About

Registered Number: 02152032
Date of Incorporation: 31/07/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: 18 Hallgate, Hexham, Northumberland, NE46 1XD

 

Having been setup in 1987, Tyne Vale Financial Services Ltd are based in Northumberland, it's status in the Companies House registry is set to "Active". The company has 5 directors listed as Moore, Christopher William, Hull, Nicholas James, Moore, Christopher William, Moore, Ann Patricia, Waters, Alexander at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HULL, Nicholas James 15 February 2016 - 1
MOORE, Christopher William 15 February 2016 - 1
MOORE, Ann Patricia N/A 29 June 2017 1
WATERS, Alexander N/A 08 September 1994 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Christopher William 17 May 2016 - 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 13 March 2020
AA - Annual Accounts 17 April 2019
CS01 - N/A 12 April 2019
MA - Memorandum and Articles 28 December 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 08 January 2018
RESOLUTIONS - N/A 09 November 2017
SH08 - Notice of name or other designation of class of shares 09 November 2017
TM01 - Termination of appointment of director 29 June 2017
CS01 - N/A 12 April 2017
SH08 - Notice of name or other designation of class of shares 04 April 2017
RESOLUTIONS - N/A 27 March 2017
AA - Annual Accounts 13 January 2017
RP04TM02 - N/A 30 June 2016
TM02 - Termination of appointment of secretary 23 May 2016
TM02 - Termination of appointment of secretary 20 May 2016
AP03 - Appointment of secretary 20 May 2016
TM01 - Termination of appointment of director 20 May 2016
CH01 - Change of particulars for director 20 May 2016
AR01 - Annual Return 18 April 2016
AP01 - Appointment of director 24 February 2016
AP01 - Appointment of director 24 February 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 20 November 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 10 April 2006
AA - Annual Accounts 08 March 2006
AA - Annual Accounts 22 April 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 17 May 2004
363s - Annual Return 14 April 2003
AA - Annual Accounts 23 March 2003
363s - Annual Return 29 April 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 27 April 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 05 May 2000
AA - Annual Accounts 22 March 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 09 July 1999
363s - Annual Return 19 May 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 29 May 1997
AA - Annual Accounts 21 April 1997
AA - Annual Accounts 26 June 1996
363s - Annual Return 21 May 1996
AA - Annual Accounts 22 June 1995
363s - Annual Return 17 May 1995
363s - Annual Return 18 May 1994
AA - Annual Accounts 21 April 1994
AA - Annual Accounts 02 June 1993
363s - Annual Return 26 May 1993
363s - Annual Return 03 June 1992
AA - Annual Accounts 01 June 1992
AA - Annual Accounts 05 August 1991
363a - Annual Return 12 June 1991
CERTNM - Change of name certificate 16 October 1990
CERTNM - Change of name certificate 16 October 1990
AA - Annual Accounts 18 September 1990
363 - Annual Return 16 May 1990
288 - N/A 17 October 1989
AA - Annual Accounts 13 March 1989
288 - N/A 22 February 1989
363 - Annual Return 22 February 1989
288 - N/A 30 March 1988
287 - Change in situation or address of Registered Office 14 March 1988
PUC 5 - N/A 17 November 1987
PUC 2 - N/A 17 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 November 1987
MEM/ARTS - N/A 30 October 1987
RESOLUTIONS - N/A 26 October 1987
288 - N/A 26 October 1987
288 - N/A 26 October 1987
288 - N/A 26 October 1987
287 - Change in situation or address of Registered Office 26 October 1987
CERTNM - Change of name certificate 02 September 1987
CERTNM - Change of name certificate 02 September 1987
NEWINC - New incorporation documents 31 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.