About

Registered Number: 03729355
Date of Incorporation: 09/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Davison House Rennys Lane, Dragonville Ind Estate, Durham, DH1 2RS

 

Having been setup in 1999, Tynedale Roadstone Ltd has its registered office in Durham. We don't know the number of employees at the business. There is only one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILNTHORP, Deborah Jane 23 March 1999 - 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 15 March 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 23 March 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 12 December 2014
MR01 - N/A 02 July 2014
AUD - Auditor's letter of resignation 14 April 2014
AR01 - Annual Return 19 March 2014
MR01 - N/A 04 March 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 05 April 2013
TM01 - Termination of appointment of director 29 January 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 23 March 2011
CH01 - Change of particulars for director 23 March 2011
CH01 - Change of particulars for director 23 March 2011
CH03 - Change of particulars for secretary 23 March 2011
AA - Annual Accounts 15 December 2010
AP01 - Appointment of director 22 April 2010
TM01 - Termination of appointment of director 21 April 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 27 January 2009
225 - Change of Accounting Reference Date 07 August 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
363a - Annual Return 11 March 2008
288c - Notice of change of directors or secretaries or in their particulars 11 March 2008
AA - Annual Accounts 08 February 2008
AA - Annual Accounts 16 July 2007
363s - Annual Return 04 April 2007
395 - Particulars of a mortgage or charge 16 December 2006
363s - Annual Return 31 March 2006
AA - Annual Accounts 03 March 2006
287 - Change in situation or address of Registered Office 12 May 2005
AA - Annual Accounts 02 March 2005
395 - Particulars of a mortgage or charge 19 August 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 07 September 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 16 May 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 07 April 2000
395 - Particulars of a mortgage or charge 26 July 1999
395 - Particulars of a mortgage or charge 26 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1999
CERTNM - Change of name certificate 09 April 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
288a - Notice of appointment of directors or secretaries 06 April 1999
288a - Notice of appointment of directors or secretaries 06 April 1999
225 - Change of Accounting Reference Date 06 April 1999
CERTNM - Change of name certificate 01 April 1999
RESOLUTIONS - N/A 31 March 1999
RESOLUTIONS - N/A 31 March 1999
123 - Notice of increase in nominal capital 31 March 1999
NEWINC - New incorporation documents 09 March 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2014 Outstanding

N/A

A registered charge 27 February 2014 Outstanding

N/A

Mortgage 13 December 2006 Outstanding

N/A

Mortgage 16 August 2004 Outstanding

N/A

Chattel mortgage 19 July 1999 Outstanding

N/A

Debenture 19 July 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.