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T Y N MARKETING SERVICES LIMITED

Learn more about T Y N MARKETING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANCASTER HOUSE, 479 CHESTER ROAD, MANCHESTER, UNITED KINGDOM, M16 9HF

T Y N MARKETING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00529653
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.26
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1970.08.11
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.01.25

List of company documents:

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REGISTERED OFFICE CHANGED ON 19/03/2016 FROM, LANCASTER HOUSE, 479 CHESTER ROAD, MANCHESTER, M16 9HF
Form type: AD01
Date: 2016.03.19
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN WILLIAMS / 07/07/2015
Form type: CH01
Date: 2015.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HARGREAVES / 07/07/2015
Form type: CH01
Date: 2015.08.25
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN WILLIAMS / 07/07/2015
Form type: CH03
Date: 2015.08.25
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 59250
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN WILLIAMS / 19/11/2009
Form type: CH03
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN WILLIAMS / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HARGREAVES / 27/10/2009
Form type: CH01
Date: 2009.10.27
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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COMPANY NAME CHANGED, T. Y. N. INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 31/07/06
Form type: CERTNM
Date: 2006.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
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REGISTERED OFFICE CHANGED ON 06/09/05 FROM:, LANACASTER HOUSE, 479 CHESTER ROAD, MANCHESTER, M16 9HF
Form type: 287
Date: 2005.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.18
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, ELISABETH HOUSE, ST PETERS SQUARE, MANCHESTER, M2 3DH
Form type: 287
Date: 2003.11.07
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COMPANY NAME CHANGED, T.Y.NUTTALL LIMITED, CERTIFICATE ISSUED ON 06/11/03
Form type: CERTNM
Date: 2003.11.06
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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AD 30/06/01---------, £ SI [email protected]=9250, £ IC 50000/59250
Form type: 88(2)R
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 06/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 06/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
Child documents:
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.26

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Company directors and board members:

JACQUELINE ANN WILLIAMS (current)
Secretary, 1993.04.15
14 CHURCH MEADOW GARDENS FLOWERY FIELD , HYDE
SK14 4RU, CHESHIRE
ENGLAND
DAVID JAMES HARGREAVES (current)
Director, 2003.01.02
FLAT 3 STOKE ABBOT CLOSE BRAMHALL , STOCKPORT
SK7 2QD, CHESHIRE
ENGLAND
JACQUELINE ANN WILLIAMS (current)
Director, 1995.03.01
14 CHURCH MEADOW GARDENS FLOWERY FIELD , HYDE
SK14 4RU, CHESHIRE
ENGLAND
JAMES MICHAEL HOWARD (resigned)
Secretary, 1991.07.06 - 1993.04.15
2 PINEWOOD FIRWOOD PARK CHADDERTON , OLDHAM
OL9 9TS, LANCASHIRE
ROBIN NICHOLAS FINNEY (resigned)
Director, MANAGING DIRECTOR, 2002.07.31 - 2002.12.31
1 RIDGEWAY ROAD TIMPERLEY , ALTRINCHAM
WA15 7HA, CHESHIRE
CHARLES NORMAN HIGGINSON (resigned)
Director, 1994.07.15 - 1995.04.20
15A KINGSWAY ALKRINGTON MIDDLETON , MANCHESTER
M24 1LR
JAMES MICHAEL HOWARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 1994.07.15
2 PINEWOOD FIRWOOD PARK CHADDERTON , OLDHAM
OL9 9TS, LANCASHIRE
MARTIN CHARLES JACKSON SHELMERDINE (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 2002.07.31
5 GREYLANDS CLOSE , SALE
M33 6GS, CHESHIRE

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Information about the Private Limited Company T Y N MARKETING SERVICES LIMITED 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: 2016.05.14. Reload the data