TYNELAKE LIMITED
PRESTON

Hellopages » Lancashire » Wyre » PR3 1NS

Company number 01224038
Status Active
Incorporation Date 26 August 1975
Company Type Private Limited Company
Address ABACUS HOUSE, THE ROPEWALK GARSTANG, PRESTON, LANCASHIRE, PR3 1NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TYNELAKE LIMITED are www.tynelake.co.uk, and www.tynelake.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Tynelake Limited is a Private Limited Company. The company registration number is 01224038. Tynelake Limited has been working since 26 August 1975. The present status of the company is Active. The registered address of Tynelake Limited is Abacus House The Ropewalk Garstang Preston Lancashire Pr3 1ns. . HAWTIN, Simon Frank is a Secretary of the company. HAWTIN, Helen Louise is a Director of the company. HAWTIN, Simon Frank is a Director of the company. WOOD, Joyce Margaret is a Director of the company. Secretary HAWTIN, Ada Mary has been resigned. Director HAWTIN, Ada Mary has been resigned. Director HAWTIN, Frank has been resigned. Director HAWTIN, Jonathan Michael has been resigned. Director HAWTIN, Percy has been resigned. Director HAYDOCK, Arthur has been resigned. Director LOUGHRAN, Felicity Jane has been resigned. Director RILEY, John has been resigned. Director WALMSLEY, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAWTIN, Simon Frank
Appointed Date: 06 April 2001
Director
HAWTIN, Helen Louise
Appointed Date: 12 July 2005
53 years old
Director
HAWTIN, Simon Frank

63 years old
Director
WOOD, Joyce Margaret
Appointed Date: 28 September 2004
94 years old

Resigned Directors

Secretary
HAWTIN, Ada Mary
Resigned: 06 April 2001
Director
HAWTIN, Ada Mary
Resigned: 12 September 2004
114 years old
Director
HAWTIN, Frank
Resigned: 26 October 1993
123 years old
Director
HAWTIN, Jonathan Michael
Resigned: 11 July 2005
71 years old
Director
HAWTIN, Percy
Resigned: 31 May 1997
Appointed Date: 31 January 1994
115 years old
Director
HAYDOCK, Arthur
Resigned: 20 November 1993
118 years old
Director
LOUGHRAN, Felicity Jane
Resigned: 11 July 2005
69 years old
Director
RILEY, John
Resigned: 04 January 1995
101 years old
Director
WALMSLEY, David
Resigned: 31 December 1991
84 years old

Persons With Significant Control

Mr Simon Frank Hawtin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TYNELAKE LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 7,003
16 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 88 more events
02 Apr 1987
Director resigned;new director appointed
02 Apr 1987
Resolutions
  • SRES13 ‐ Special resolution
20 Mar 1987
New director appointed
20 Aug 1986
Registered office changed on 20/08/86 from: metropolitan house preston new road blackpool lancs FY3 9TJ
22 Nov 1977
Particulars of mortgage/charge

TYNELAKE LIMITED Charges

1 November 1977
Series of debentures
Delivered: 7 November 1977
Status: Satisfied on 10 June 2005

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