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NEW TYNESIDE INVESTMENTS LIMITED

Learn more about NEW TYNESIDE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 BRIDGE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2JU

NEW TYNESIDE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00625466
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.05

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.30
Form type: LATEST SOC
Document description: 30/01/16 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE DARRELL / 30/07/2015
Form type: CH01
Date: 2016.01.30
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE DARRELL / 01/12/2014
Form type: CH01
Date: 2015.01.28
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE DARRELL / 01/12/2012
Form type: CH01
Date: 2013.02.06
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.31
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DUDLEY DARRELL / 31/12/2011
Form type: CH01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR URSULA DARRELL
Form type: TM01
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARY DARRELL / 31/12/2010
Form type: CH01
Date: 2011.01.31
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE DARRELL / 01/05/2010
Form type: CH01
Date: 2010.05.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.31
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DARRELL / 31/08/2008
Form type: 288c
Date: 2009.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, 5 BRIDGE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2JU, UNITED KINGDOM
Form type: 287
Date: 2009.02.04
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.30
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REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, PORTER GEE AND CO, WALMAR HOUSE, 288/292 REGENT ST, LONDON, W1B 3AL
Form type: 287
Date: 2008.04.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, WALMAR HOUSE, 288/292 REGENT ST, LONDON, W1B 3AL
Form type: 287
Date: 2008.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/07 FROM:, WALMER HOUSE, 288/300 REGENT ST, LONDON, W1B 3AL
Form type: 287
Date: 2007.01.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03

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Company directors and board members:

JONATHAN DUDLEY DARRELL (current)
Secretary, 1990.12.31
TACOLNESTON HALL TACOLNESTON , NORWICH
NR16 1JW
CAROLINE LOUISE DARRELL (current)
Director, COMPANY DIRECTOR, 2006.01.23
THE HOWE HEDINGHAM ROAD , HALSTEAD
CO9 2QL, ESSEX
ENGLAND
JONATHAN DUDLEY DARRELL (current)
Director, SURVEYOR, 1990.12.31
TACOLNESTON HALL TACOLNESTON , NORWICH
NR16 1JW
NICHOLAS JOHN DUDLEY DARRELL (current)
Director, COMPANY DIRECTOR, 1990.12.31
VILLA FARM METFIELD , HARLESTON
IP20 0JR, NORFOLK
GEORGINA MARY FINN (current)
Director, COMPANY DIRECTOR, 2003.01.23
WOODLANDS COTTAGE PARK LANE , TOLLESHUNT KNIGHTS
CM9 8HB, ESSEX
LIONEL DUDLEY DARRELL (resigned)
Director, SURVEYOR, 1990.12.31 - 1992.01.18
THE HOWE HALSTEAD ,
CO9 2QL, ESSEX
URSULA MARY DARRELL (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2011.12.31
THE HOWE HEDINGHAM ROAD , HALSTEAD
CO9 2QL, ESSEX
ROLAND VICTOR FLEMING-YATES (resigned)
Director, SURVEYOR, 1992.02.11 - 1999.05.04
LONGACRE 12-14 CHUTE WAY , HIGH SALVINGTON WORTHING
BN13 3EA, WEST SUSSEX
ROLAND VICTOR FLEMING-YATES (resigned)
Director, SURVEYOR, 1992.02.11 - 1991.12.31
17 BRUNSWICK COURT , KINGSTON UPON THAMES
KT2 5SR, SURREY

Companies near to NEW TYNESIDE INVESTMENTS ltd.

Information about the Private Limited Company NEW TYNESIDE INVESTMENTS 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: 2016.05.23. Reload the data