About

Registered Number: 03714005
Date of Incorporation: 16/02/1999 (22 years and 11 months ago)
Company Status: Active
Registered Address: Ttl House, Hadrian Road, Wallsend, Tyne And Wear, NE28 6HH

 

Having been setup in 1999, Tyne Tees Lifting Ltd has its registered office in Wallsend, it has a status of "Active". We do not know the number of employees at this organisation. The current directors of the company are listed as Dixon, Sandra, Dixon, Terrence, Hackett, William Daniel Brett.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Terrence 16 July 1999 08 August 2012 1
HACKETT, William Daniel Brett 16 February 1999 19 July 1999 1
Secretary Name Appointed Resigned Total Appointments
DIXON, Sandra 16 July 1999 08 August 2012 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 26 September 2017
CH01 - Change of particulars for director 18 September 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 20 October 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 23 February 2015
CH01 - Change of particulars for director 23 February 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 14 March 2014
AR01 - Annual Return 28 August 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 27 November 2012
AD01 - Change of registered office address 11 September 2012
RESOLUTIONS - N/A 16 August 2012
RESOLUTIONS - N/A 16 August 2012
TM02 - Termination of appointment of secretary 16 August 2012
TM01 - Termination of appointment of director 16 August 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 17 April 2011
AA - Annual Accounts 05 April 2011
RESOLUTIONS - N/A 18 June 2010
SH06 - Notice of cancellation of shares 18 June 2010
SH03 - Return of purchase of own shares 18 June 2010
MG01 - Particulars of a mortgage or charge 12 May 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 27 November 2009
AP01 - Appointment of director 15 October 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 07 January 2009
AA - Annual Accounts 06 March 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 11 May 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 28 March 2006
363s - Annual Return 22 February 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 02 February 2005
AA - Annual Accounts 11 May 2004
363s - Annual Return 26 February 2004
363s - Annual Return 22 April 2003
AA - Annual Accounts 07 January 2003
287 - Change in situation or address of Registered Office 29 October 2002
363s - Annual Return 12 February 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
AA - Annual Accounts 19 December 2001
287 - Change in situation or address of Registered Office 22 June 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 08 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1999
225 - Change of Accounting Reference Date 26 July 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
NEWINC - New incorporation documents 16 February 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 11 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.