About

Registered Number: 03714005
Date of Incorporation: 16/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Ttl House, Hadrian Road, Wallsend, Tyne And Wear, NE28 6HH

 

Founded in 1999, Tyne Tees Lifting Ltd has its registered office in Wallsend, it has a status of "Active". Dixon, Sandra, Dixon, Terrence, Hackett, William Daniel Brett are listed as the directors of this organisation.

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.