Company number 01524522
Status Active
Incorporation Date 27 October 1980
Company Type Private Limited Company
Address LONG ACRES INDUSTRIAL ESTATE, ROSEHILL, WILLENHALL, WEST MIDLANDS, WV13 2JP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 50,001
. The most likely internet sites of TYNE TEES CASH & CARRY LIMITED are www.tyneteescashcarry.co.uk, and www.tyne-tees-cash-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. The distance to to Bloxwich North Rail Station is 3.6 miles; to Bilbrook Rail Station is 6.2 miles; to Cannock Rail Station is 7.6 miles; to Cradley Heath Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyne Tees Cash Carry Limited is a Private Limited Company.
The company registration number is 01524522. Tyne Tees Cash Carry Limited has been working since 27 October 1980.
The present status of the company is Active. The registered address of Tyne Tees Cash Carry Limited is Long Acres Industrial Estate Rosehill Willenhall West Midlands Wv13 2jp. . LOVELAND, Simon John is a Secretary of the company. BLAKEMORE, Peter Francis is a Director of the company. MUNRO-MORRIS, Scott is a Director of the company. WILCOX, William Christopher is a Director of the company. Secretary AHMAD, Zahir has been resigned. Secretary PANNELL, Anthony David has been resigned. Secretary TOMLINSON, William Leonard has been resigned. Secretary UPTON, Robert Gordon has been resigned. Director AHMAD, Azra has been resigned. Director AHMAD, Khalida has been resigned. Director AHMAD, Munir has been resigned. Director AHMAD, Saghir has been resigned. Director AHMAD, Tahira has been resigned. Director AHMAD, Zahir has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
AHMAD, Tahira
Resigned: 01 March 2008
Appointed Date: 13 November 1985
75 years old
Persons With Significant Control
Af Blakemore And Son Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm
TYNE TEES CASH & CARRY LIMITED Events
18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
09 Sep 2015
Appointment of Mr Simon John Loveland as a secretary on 1 September 2015
...
... and 107 more events
06 Mar 1985
Accounts made up to 31 March 1982
23 Jul 1984
Company name changed\certificate issued on 23/07/84
18 Mar 1983
Company name changed\certificate issued on 18/03/83
27 Oct 1980
Incorporation
27 Oct 1980
Certificate of incorporation
18 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 September 2009
Deed of admission to an omnibus letter of set off
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
12 December 2008
Deed of admission to an omnibus letter of set-off
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
12 December 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2008
Debenture
Delivered: 17 December 2008
Status: Satisfied
on 20 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 1988
Legal charge
Delivered: 13 September 1988
Status: Satisfied
on 29 February 2008
Persons entitled: Barclays Bank PLC
Description: Unit bt 1/243 earlsway, team valley trading estate…
30 August 1988
Legal charge
Delivered: 19 September 1988
Status: Satisfied
on 29 February 2008
Persons entitled: English Industrial Estates Corporation
Description: Site bt 1/J243 earlsway team valley trading estate…
26 June 1984
Legal charge
Delivered: 27 June 1984
Status: Satisfied
on 27 November 2008
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the east middlesbrough industrial…
25 June 1984
Legal charge
Delivered: 27 June 1984
Status: Satisfied
on 29 February 2008
Persons entitled: English Industrial Estates Corporation
Description: Land & buildings on the east middlesbrough industrial…
25 August 1983
Debenture
Delivered: 2 September 1983
Status: Satisfied
on 27 November 2008
Persons entitled: Barclays Bank PLC
Description: (See doc M10). Fixed and floating charges over the…