Tyne Mills Motor Company Ltd was founded on 02 July 1986 and are based in Northumberland, it's status is listed as "Active". There are 5 directors listed as Woods, John, Woods, John Robert, Dodd, Lynda, Dunn, Isobel, Graham, Tracy Ann for the organisation. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODS, John Robert | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODS, John | 30 April 2010 | - | 1 |
| DODD, Lynda | 02 December 1999 | 07 September 2001 | 1 |
| DUNN, Isobel | N/A | 05 November 1999 | 1 |
| GRAHAM, Tracy Ann | 24 September 2001 | 30 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 July 2020 | |
| CS01 - N/A | 10 June 2020 | |
| CS01 - N/A | 06 January 2020 | |
| MR04 - N/A | 07 September 2019 | |
| MR04 - N/A | 07 September 2019 | |
| MR04 - N/A | 07 September 2019 | |
| MR04 - N/A | 07 September 2019 | |
| MR04 - N/A | 07 September 2019 | |
| MR04 - N/A | 07 September 2019 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 09 July 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 09 March 2016 | |
| AA01 - Change of accounting reference date | 01 February 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 06 March 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 11 March 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 12 March 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 17 March 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| CH01 - Change of particulars for director | 04 January 2011 | |
| AP03 - Appointment of secretary | 06 May 2010 | |
| TM02 - Termination of appointment of secretary | 06 May 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 October 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 06 March 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 18 June 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 14 August 2006 | |
| 363s - Annual Return | 11 January 2006 | |
| AA - Annual Accounts | 17 February 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 13 April 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 395 - Particulars of a mortgage or charge | 22 February 2003 | |
| 395 - Particulars of a mortgage or charge | 22 February 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| 395 - Particulars of a mortgage or charge | 26 September 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| 363s - Annual Return | 30 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
| AA - Annual Accounts | 17 September 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1998 | |
| AA - Annual Accounts | 05 March 1998 | |
| RESOLUTIONS - N/A | 04 March 1998 | |
| 123 - Notice of increase in nominal capital | 04 March 1998 | |
| 363s - Annual Return | 20 February 1998 | |
| AA - Annual Accounts | 10 March 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| AA - Annual Accounts | 19 March 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| AA - Annual Accounts | 14 March 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| AA - Annual Accounts | 03 May 1994 | |
| 363s - Annual Return | 16 January 1994 | |
| AA - Annual Accounts | 18 February 1993 | |
| 363s - Annual Return | 13 January 1993 | |
| 395 - Particulars of a mortgage or charge | 17 August 1992 | |
| AA - Annual Accounts | 03 June 1992 | |
| 363b - Annual Return | 21 January 1992 | |
| AA - Annual Accounts | 06 April 1991 | |
| 363 - Annual Return | 17 January 1991 | |
| AA - Annual Accounts | 06 December 1990 | |
| AA - Annual Accounts | 07 February 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| 288 - N/A | 29 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 1989 | |
| 363 - Annual Return | 22 February 1989 | |
| 287 - Change in situation or address of Registered Office | 22 February 1989 | |
| 395 - Particulars of a mortgage or charge | 12 October 1988 | |
| 395 - Particulars of a mortgage or charge | 12 October 1988 | |
| AA - Annual Accounts | 22 July 1988 | |
| 363 - Annual Return | 27 January 1988 | |
| 288 - N/A | 16 March 1987 | |
| 288 - N/A | 21 February 1987 | |
| 395 - Particulars of a mortgage or charge | 23 October 1986 | |
| 395 - Particulars of a mortgage or charge | 22 October 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 October 1986 | |
| 287 - Change in situation or address of Registered Office | 18 September 1986 | |
| 288 - N/A | 18 September 1986 | |
| GAZ(U) - N/A | 05 September 1986 | |
| CERTNM - Change of name certificate | 26 August 1986 | |
| CERTINC - N/A | 02 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 February 2003 | Fully Satisfied |
N/A |
| Charge on vehicle stocks | 21 February 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 September 2000 | Fully Satisfied |
N/A |
| Legal charge | 31 July 1992 | Fully Satisfied |
N/A |
| Legal charge | 06 October 1988 | Fully Satisfied |
N/A |
| Legal charge | 06 October 1988 | Fully Satisfied |
N/A |
| Debenture | 15 October 1986 | Fully Satisfied |
N/A |
| Legal charge | 14 October 1986 | Fully Satisfied |
N/A |
