Founded in 2004, Tynebridge Investments Ltd are based in Tyne And Wear, it's status at Companies House is "Active". The current directors of the company are listed as Crossland, John, Mcgillivray, John Ainsworth in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGILLIVRAY, John Ainsworth | 14 May 2010 | 02 February 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSSLAND, John | 15 April 2004 | 21 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 05 February 2018 | |
| CS01 - N/A | 12 May 2017 | |
| SH01 - Return of Allotment of shares | 31 March 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 22 May 2014 | |
| TM02 - Termination of appointment of secretary | 21 May 2014 | |
| TM01 - Termination of appointment of director | 21 May 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| CH03 - Change of particulars for secretary | 21 May 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 13 June 2012 | |
| TM01 - Termination of appointment of director | 13 June 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 03 July 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 363a - Annual Return | 19 September 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 03 May 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| AA - Annual Accounts | 17 August 2006 | |
| 363a - Annual Return | 29 June 2006 | |
| 363s - Annual Return | 09 May 2005 | |
| 395 - Particulars of a mortgage or charge | 21 January 2005 | |
| 395 - Particulars of a mortgage or charge | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| 287 - Change in situation or address of Registered Office | 10 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| 287 - Change in situation or address of Registered Office | 20 April 2004 | |
| NEWINC - New incorporation documents | 14 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of rental income | 25 May 2010 | Outstanding |
N/A |
| Legal and general charge | 25 May 2010 | Outstanding |
N/A |
| Assignment of rental income | 25 May 2010 | Outstanding |
N/A |
| Legal and general charge | 25 May 2010 | Outstanding |
N/A |
| Legal charge | 11 January 2005 | Fully Satisfied |
N/A |
| Debenture | 21 December 2004 | Fully Satisfied |
N/A |
