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TYNESIDE FLOCK COMPANY,LIMITED(THE)

Learn more about TYNESIDE FLOCK COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB

TYNESIDE FLOCK COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00137451
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.08.18
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company TYNESIDE FLOCK COMPANY,LIMITED(THE) is a Private Limited Company, registration number 00137451, established in United Kingdom on the 18. August 1914. The company is now active. The company has been in business for 102 years and 3 months. The company is based on 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB. Business of the company TYNESIDE FLOCK COMPANY,LIMITED(THE) by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/15" from the 2015.09.02. The latest accounts are filed up to 2015.03.01. The latest annual return was filed up to 2015.05.28. We do not have any information about the company TYNESIDE FLOCK COMPANY,LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.03.01
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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Find out more information about TYNESIDE FLOCK COMPANY,LIMITED(THE). Our website makes it possible to view other available documents related to TYNESIDE FLOCK COMPANY,LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/15
Form type: AA
Date: 2015.09.02
£2.95
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 2000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/14
Form type: AA
Date: 2014.07.17
£2.95
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/13
Form type: AA
Date: 2013.07.04
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/12
Form type: AA
Date: 2012.06.19
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON COTTON / 28/05/2012
Form type: CH01
Date: 2012.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/11
Form type: AA
Date: 2011.07.12
£2.95
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DIRECTOR APPOINTED MR STEPHEN GEORGE SWALWELL
Form type: AP01
Date: 2011.07.01
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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APPOINTMENT TERMINATED, SECRETARY DAVID MEIN
Form type: TM02
Date: 2011.06.01
£2.95
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SECRETARY APPOINTED STEPHEN GEORGE SWALWELL
Form type: AP03
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MEIN
Form type: TM01
Date: 2011.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.05
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/09
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/08
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/03
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/02
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/01
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/00
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/00
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/98
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/97
Form type: AA
Date: 1997.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/96
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/95
Form type: AA
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/92
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/91
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/89
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09

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Company directors and board members:

STEPHEN GEORGE SWALWELL (current)
Secretary, 2011.04.04
1 PARK ROW LEEDS , WEST YORKSHIRE
LS1 5AB
JOHN DAWSON COTTON (current)
Director, MANAGING DIRECTOR, 1991.05.28
1 PARK ROW LEEDS , WEST YORKSHIRE
LS1 5AB
STEPHEN GEORGE SWALWELL (current)
Director, CHARTERED ACCOUNTANT, 2011.06.30
1 PARK ROW LEEDS , WEST YORKSHIRE
LS1 5AB
JOHN STEWART GARNETT (resigned)
Secretary, 1991.05.28 - 1994.05.18
GILLMOOR HOUSE GILLBANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
DAVID MICHAEL MEIN (resigned)
Secretary, DIRECTOR, 1994.05.18 - 2011.04.04
12 HASTINGS WAY COLLINGHAM , WETHERBY
LS22 5LH, WEST YORKSHIRE
JOHN STEWART GARNETT (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.28 - 1994.05.18
GILLMOOR HOUSE GILLBANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
DAVID MICHAEL MEIN (resigned)
Director, 1994.05.18 - 2011.04.04
12 HASTINGS WAY COLLINGHAM , WETHERBY
LS22 5LH, WEST YORKSHIRE

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Information about the Private Limited Company TYNESIDE FLOCK COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data