A & P Tyne Properties Ltd was founded on 18 November 2003 with its registered office in Liverpool. The current directors of the organisation are listed as Khan, Farook Akhtar, A & P Dry Docks Limited, Marrison Gill, Caroline Ruth.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHAN, Farook Akhtar | 18 March 2020 | - | 1 |
| A & P DRY DOCKS LIMITED | 16 December 2003 | 28 June 2007 | 1 |
| MARRISON GILL, Caroline Ruth | 25 February 2011 | 08 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 August 2020 | |
| CS01 - N/A | 04 June 2020 | |
| TM02 - Termination of appointment of secretary | 16 April 2020 | |
| AP03 - Appointment of secretary | 19 March 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 21 November 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 28 November 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 21 December 2017 | |
| CH03 - Change of particulars for secretary | 22 September 2017 | |
| CH01 - Change of particulars for director | 22 September 2017 | |
| CH01 - Change of particulars for director | 22 September 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| CS01 - N/A | 05 December 2016 | |
| CH01 - Change of particulars for director | 26 October 2016 | |
| CH01 - Change of particulars for director | 18 October 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 17 December 2015 | |
| CH01 - Change of particulars for director | 22 April 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 17 December 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 17 December 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 18 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2012 | |
| RESOLUTIONS - N/A | 08 October 2012 | |
| MEM/ARTS - N/A | 08 October 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 15 December 2011 | |
| AA01 - Change of accounting reference date | 07 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 June 2011 | |
| TM01 - Termination of appointment of director | 15 June 2011 | |
| AD01 - Change of registered office address | 15 June 2011 | |
| AP03 - Appointment of secretary | 15 June 2011 | |
| AUD - Auditor's letter of resignation | 01 June 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| AP01 - Appointment of director | 21 March 2011 | |
| AP01 - Appointment of director | 21 March 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| TM02 - Termination of appointment of secretary | 21 March 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| AP01 - Appointment of director | 19 November 2009 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| 287 - Change in situation or address of Registered Office | 24 August 2009 | |
| AA - Annual Accounts | 13 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
| 395 - Particulars of a mortgage or charge | 12 March 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2007 | |
| 287 - Change in situation or address of Registered Office | 16 June 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 395 - Particulars of a mortgage or charge | 15 September 2006 | |
| 395 - Particulars of a mortgage or charge | 15 September 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| 287 - Change in situation or address of Registered Office | 10 January 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 395 - Particulars of a mortgage or charge | 22 September 2005 | |
| 395 - Particulars of a mortgage or charge | 22 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| 395 - Particulars of a mortgage or charge | 10 March 2004 | |
| 287 - Change in situation or address of Registered Office | 30 December 2003 | |
| 225 - Change of Accounting Reference Date | 30 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| CERTNM - Change of name certificate | 17 December 2003 | |
| NEWINC - New incorporation documents | 18 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of accession | 27 September 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 06 March 2009 | Fully Satisfied |
N/A |
| Account charge | 08 September 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 08 September 2006 | Fully Satisfied |
N/A |
| Legal charge | 20 September 2005 | Fully Satisfied |
N/A |
| Debenture | 14 July 2005 | Fully Satisfied |
N/A |
| Amendment and restatement to debenture originally dated 17 august 2001 | 02 March 2004 | Fully Satisfied |
N/A |
