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Dato Capital United Kingdom

Tynemill LTD

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Reports

Extended Company Report with Annual Accounts TYNEMILL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 16, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01211426
Record last updated Thursday, December 7, 2023 11:02:16 AM UTC
Official Address Castle Rock Brewery Queens Bridge Road
There are 7 companies registered at this street
Postal Code NG21NB
Sector Public houses and bars

Directors

Document Type Publication date Download link
Registry Nov 28, 2023 Appointment of a man as Biochemist and Director Appointment of a man as Biochemist and Director
Registry Aug 8, 2023 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Nov 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Sep 2, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 2, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 16, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Apr 16, 2013 Return of purchase of own shares 1211... Return of purchase of own shares 1211...
Registry Apr 16, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jan 7, 2013 Annual return Annual return
Registry Jan 6, 2013 Change of particulars for director Change of particulars for director
Financials Nov 16, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jan 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2012 Annual return Annual return
Registry Jan 5, 2012 Appointment of a woman Appointment of a woman
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Sep 3, 2011 Return of allotment of shares Return of allotment of shares
Registry May 30, 2011 Return of allotment of shares 1211... Return of allotment of shares 1211...
Registry May 13, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 27, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Mar 3, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 4, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jan 23, 2011 Annual return Annual return
Registry Jan 19, 2011 Varying share rights and names Varying share rights and names
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 1211... Change of particulars for director 1211...
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 1211... Change of particulars for director 1211...
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Aug 6, 2009 Miscellaneous document Miscellaneous document
Registry Jan 28, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 16, 2009 Annual return Annual return
Registry Jan 5, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Oct 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2008 Particulars of a mortgage or charge 1211... Particulars of a mortgage or charge 1211...
Registry Oct 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2008 Particulars of a mortgage or charge 1211... Particulars of a mortgage or charge 1211...
Registry Oct 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2008 Particulars of a mortgage or charge 1211... Particulars of a mortgage or charge 1211...
Registry Oct 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2008 Particulars of a mortgage or charge 1211... Particulars of a mortgage or charge 1211...
Registry Oct 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2008 Particulars of a mortgage or charge 1211... Particulars of a mortgage or charge 1211...
Registry Oct 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2008 Particulars of a mortgage or charge 1211... Particulars of a mortgage or charge 1211...
Registry Oct 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1211... Declaration of satisfaction in full or in part of a mortgage or charge 1211...
Registry Sep 22, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1211... Declaration of satisfaction in full or in part of a mortgage or charge 1211...
Registry Sep 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1211... Declaration of satisfaction in full or in part of a mortgage or charge 1211...
Registry Sep 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1211... Declaration of satisfaction in full or in part of a mortgage or charge 1211...
Registry May 1, 2008 Appointment of a man as Consultancy and Director Appointment of a man as Consultancy and Director
Registry Feb 12, 2008 Annual return Annual return
Registry Jan 30, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jan 15, 2008 Annual accounts Annual accounts
Registry Feb 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 2, 2007 Annual return Annual return
Registry Jan 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 24, 2006 Annual accounts Annual accounts
Registry Oct 25, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 12, 2006 Resignation of a director Resignation of a director
Registry Jul 26, 2006 Appointment of a director Appointment of a director
Registry Jul 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2006 Appointment of a director Appointment of a director
Registry Jun 26, 2006 Resignation of a director Resignation of a director
Registry Jun 13, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Jan 17, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Annual return Annual return
Registry Sep 6, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 26, 2005 Annual return Annual return
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Mar 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2004 Annual return Annual return
Financials Oct 16, 2003 Annual accounts Annual accounts
Registry Oct 3, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 1, 2003 Return by a company purchasing its own shares 1211... Return by a company purchasing its own shares 1211...
Registry Mar 1, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 1, 2003 Return by a company purchasing its own shares 1211... Return by a company purchasing its own shares 1211...
Registry Jan 14, 2003 Annual return Annual return
Financials Oct 23, 2002 Annual accounts Annual accounts
Registry Sep 3, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2002 Appointment of a director Appointment of a director
Registry Jun 11, 2002 Appointment of a director 1211... Appointment of a director 1211...
Registry Jun 1, 2002 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry May 29, 2002 Shares agreement Shares agreement

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