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TYNE TEES FINANCE LIMITED

Learn more about TYNE TEES FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA

TYNE TEES FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00760029
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.07
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.04
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15
Form type: PARENT_ACC
Date: 2015.12.04
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/15
Form type: AGREEMENT2
Date: 2015.12.04
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15
Form type: GUARANTEE2
Date: 2015.12.04
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, VERTU HOUSE KINGSWAY NORTH, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0JH
Form type: AD01
Date: 2015.05.27
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.05
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14
Form type: PARENT_ACC
Date: 2014.12.05
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14
Form type: AGREEMENT2
Date: 2014.12.02
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14
Form type: GUARANTEE2
Date: 2014.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014
Form type: CH01
Date: 2014.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014
Form type: CH01
Date: 2014.11.04
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.19
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13
Form type: PARENT_ACC
Date: 2013.11.19
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13
Form type: AGREEMENT2
Date: 2013.11.19
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13
Form type: GUARANTEE2
Date: 2013.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013
Form type: CH01
Date: 2013.07.31
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O DICKINSON DEES LLP, ST ANN'S WHARF 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, ENGLAND
Form type: AD02
Date: 2013.07.16
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.01.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.30
£2.95
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.08.04
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 10/07/2011
Form type: CH03
Date: 2011.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 10/07/2011
Form type: CH01
Date: 2011.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 10/07/2011
Form type: CH01
Date: 2011.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 10/07/2011
Form type: CH01
Date: 2011.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.27
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, ROTTERDAM HOUSE, 116 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DY
Form type: AD01
Date: 2010.04.06
£2.95
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DIRECTOR APPOINTED MICHAEL SHERWIN
Form type: AP01
Date: 2010.03.05
£2.95
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SECRETARY APPOINTED KAREN ANDERSON
Form type: AP03
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
Form type: TM02
Date: 2010.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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SECT 175(5) 08/02/2009
Form type: RES13
Date: 2009.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008
Form type: 288c
Date: 2008.05.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, ALPHA HOUSE, HAMPTON PARK HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE WR9 0NX
Form type: 287
Date: 2007.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.05
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08
Form type: 225
Date: 2007.04.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07

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Company directors and board members:

KAREN ANDERSON (current)
Secretary, 2010.02.25
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
KAREN ANDERSON (current)
Director, FINANCE DIRECTOR, 2007.03.26
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
ROBERT THOMAS FORRESTER (current)
Director, 2007.03.26
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
MICHAEL SHERWIN (current)
Director, FINANCE DIRECTOR, 2010.02.25
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
BRITAX SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1992.07.10 - 1997.12.08
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
HAMMONDS SECRETARIAL SERVICES LIMITED (resigned)
Secretary, CORPORATE BODY, 2002.09.25 - 2007.03.26
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR, WEST MIDLANDS
MUCKLE SECRETARY LIMITED (resigned)
Secretary, 2007.03.26 - 2010.02.25
C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF, TYNE AND WEAR
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 2001.05.04 - 2002.09.25
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
PATRICK JOSEPH SMILEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.12.08 - 2007.03.26
4 RAVENSWOOD AUGUSTUS ROAD , BIRMINGHAM
B15 3LN
THOMAS CHARLES CANNON (resigned)
Director, CHARTERED SECRETARY, 1992.07.10 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
ANTHONY DAVID DAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1995.10.31
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
RICHARD EGERTON CHRISTOPHER MARTON (resigned)
Director, 1996.12.01 - 1997.12.08
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
PATRICK JOSEPH SMILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.08 - 2007.03.26
4 RAVENSWOOD AUGUSTUS ROAD , BIRMINGHAM
B15 3LN
RAYMOND THORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 1997.12.08
60 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
PETER TURNBULL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 1997.07.01
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE
JOHN BERNARD TUSTAIN (resigned)
Director, 1997.12.08 - 2007.03.26
THE OLD OAK BARN CLATTERCUT LANE RUSHOCK , DROITWICH
WR9 0NN, WORCESTERSHIRE
JOHN BERNARD TUSTAIN (resigned)
Director, 1992.07.10 - 1997.04.04
THE OLD OAK BARN CLATTERCUT LANE RUSHOCK , DROITWICH
WR9 0NN, WORCESTERSHIRE
PAUL RAYMOND WILLIAMS (resigned)
Director, 1997.12.08 - 2007.03.26
SUMMERFIELDS HOUSE STOKE POUND LANE STOKE PRIOR , BROMSGROVE
B60 4LE, WORCESTERSHIRE

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Information about the Private Limited Company TYNE TEES FINANCE 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: 2016.06.03. Reload the data