Company Information for TYNEMILL LIMITED
CASTLE ROCK BREWERY, QUEENS BRIDGE ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1NB,
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Company Registration Number
01211426
Private Limited Company
Active |
Company Name | |
---|---|
TYNEMILL LIMITED | |
Legal Registered Office | |
CASTLE ROCK BREWERY QUEENS BRIDGE ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 1NB Other companies in NG2 | |
Company Number | 01211426 | |
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Company ID Number | 01211426 | |
Date formed | 1975-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB716772026 |
Last Datalog update: | 2024-05-05 05:52:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TYNEMILL FINANCE LIMITED | Voluntary Liquidation | |||
TYNEMILL INVESTMENT FUND (CAYMAN) LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NEIL KELLETT |
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PETER ROBERT BRETTELL |
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ANTHONY WILLIAM EASTWOOD |
||
GEOFFREY DAVID NEWTON |
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VICKI LOUISE SAXBY |
||
COLIN FRANCIS WILDE |
||
PETER JOHN WILDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL COX |
Director | ||
GEORGE NEIL KELSO |
Director | ||
STEVEN BRAMLEY |
Director | ||
CHRISTOPHER ROGER HOLMES |
Director | ||
JULIAN JAMES GROCOCK |
Director | ||
WAYNE MORRIS |
Director | ||
NEIL KELLETT |
Director | ||
GEOFFREY THOMAS DONOGHUE |
Director | ||
CHRISTOPHER ROGER HOLMES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINCOLNSHIRE POACHER PUBLIC HOUSE LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2013-10-15 | |
STRATFORD HAVEN PUB LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Dissolved 2015-12-08 | |
SWAN IN THE RUSHES LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2006-03-02 | Dissolved 2014-04-08 | |
BREAKTHROUGHPOINT LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1999-09-13 | Active | |
HANDS ON PUB CO. LTD | Company Secretary | 2001-03-22 | CURRENT | 2001-03-20 | Active | |
CASTLE ROCK BREWERY LTD | Company Secretary | 1997-07-09 | CURRENT | 1997-06-27 | Active | |
BATSMEN INVESTMENTS LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
BARLOW YOUNG INVESTMENTS LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
VISCOUNT M.V. LIMITED | Director | 1991-05-07 | CURRENT | 1961-01-26 | Active - Proposal to Strike off | |
SMALL BEER LIMITED | Director | 1992-08-16 | CURRENT | 1990-08-16 | Active | |
ORDERELLA LTD | Director | 2013-08-09 | CURRENT | 2012-08-09 | In Administration/Administrative Receiver | |
SECOND CITY GOLF TOURNAMENTS LIMITED | Director | 2010-02-24 | CURRENT | 1968-02-22 | Active | |
MIDLANDS GOLF TOURS LTD | Director | 2009-01-09 | CURRENT | 2009-01-09 | Dissolved 2015-07-14 | |
MIDLANDS GOLF TOURS LTD | Director | 2009-01-09 | CURRENT | 2009-01-09 | Dissolved 2015-07-14 | |
THE BEER CONSORTIUM LIMITED | Director | 2015-02-10 | CURRENT | 2014-10-15 | Active | |
BREAKTHROUGHPOINT LIMITED | Director | 2014-02-14 | CURRENT | 1999-09-13 | Active | |
STRATFORD HAVEN PUB LIMITED | Director | 2012-06-30 | CURRENT | 2007-07-19 | Dissolved 2015-12-08 | |
LADY BAY INNS LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
THE BEER CONSORTIUM LIMITED | Director | 2015-08-17 | CURRENT | 2014-10-15 | Active | |
STRATFORD HAVEN PUB LIMITED | Director | 2012-06-30 | CURRENT | 2007-07-19 | Dissolved 2015-12-08 | |
CASTLE ROCK BREWERY LTD | Director | 2012-03-14 | CURRENT | 1997-06-27 | Active | |
LADY BAY INNS LIMITED | Director | 2011-05-18 | CURRENT | 2010-06-02 | Active | |
SWAN IN THE RUSHES LIMITED | Director | 2007-06-15 | CURRENT | 2006-03-02 | Dissolved 2014-04-08 | |
BREAKTHROUGHPOINT LIMITED | Director | 2006-07-01 | CURRENT | 1999-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 012114260056 | ||
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR SIMON MACE | ||
DIRECTOR APPOINTED MR CHRISTOPHER ROGER HOLMES | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | |
Cancellation of shares. Statement of capital on 2021-12-06 GBP 143,618 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-12-06 GBP 143,618 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 44 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM EASTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT BRETTELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 28/12/17 STATEMENT OF CAPITAL;GBP 143979 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 50 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL COX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012114260055 | |
LATEST SOC | 08/01/17 STATEMENT OF CAPITAL;GBP 143979 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILDE / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANCIS WILDE / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICKI LOUISE SAXBY / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID NEWTON / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM EASTWOOD / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT BRETTELL / 26/10/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 143979 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEIL KELSO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 25/01/15 STATEMENT OF CAPITAL;GBP 143979 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 143979 | |
SH06 | 30/04/14 STATEMENT OF CAPITAL GBP 143979 | |
RES13 | 303 E ORD 28/03/2014 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAMLEY | |
SH01 | 01/01/14 STATEMENT OF CAPITAL GBP 144282 | |
AR01 | 31/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012114260054 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
RES01 | ADOPT ARTICLES 08/10/2013 | |
SH06 | 02/09/13 STATEMENT OF CAPITAL GBP 143112 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BRAMLEY / 31/12/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MS VICKI LOUISE SAXBY | |
AR01 | 31/12/11 FULL LIST | |
SH01 | 06/01/12 STATEMENT OF CAPITAL GBP 143910 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 03/06/11 STATEMENT OF CAPITAL GBP 141780 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 141780 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ALTER ARTICLES 08/01/2011 | |
RES13 | SHARES RE-DESIGNATED 08/01/2011 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 31/12/10 FULL LIST | |
RES01 | ALTER ARTICLES 08/01/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILDE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS WILDE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEIL KELSO / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT BRETTELL / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MISC | SECTION 519 | |
169 | GBP IC 142597/142497 21/01/09 GBP SR 100@1=100 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
169 | GBP IC 142797/142597 01/12/08 GBP SR 200@1=200 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR GEOFFREY DAVID NEWTON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
Total # Mortgages/Charges | 56 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 44 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
LEGAL AND EQUITABLE CHARGE OVER SHARES/SECURITIES | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND EQUITABLE CHARGE OVER SHARES/SECURITIES | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | MARSTON THOMPSON & EVERSHED PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | MARSTON THOMPSON & EVERSHED P.L.C. | |
DEBENTURE | Satisfied | MARSTON THOMPSON & EVERSHED P.L.C. | |
SECOND FURTHER CHARGE | Satisfied | MARSTON THOMPSON & EVERSHED PLC | |
SECOND LEGAL CHARGE | Satisfied | SCOTTISH & NEWCASTLE PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECOND LEGAL CHARGE | Satisfied | SCOTTISH & NEWCASTLE PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | SCOTTISH & NEWCASTLE BREWERIES PLC | |
FURTHER CHARGE | Satisfied | MARSTON THOMPSON & EVERSHED PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MARSTON THOMPSON & EVERSHED PLC | |
LEGAL CHARGE | Satisfied | THE WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | ALLIED BREWERIES LIMITED | |
LEGAL CHARGE | Satisfied | MARSTON THOMPSON & EVERSHED PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ALLIED BREWERIES LIMITED | |
LEGAL CHARGE | Satisfied | EVERARDS BREWERY LIMITED | |
SECOND FURTHER CHARGE | Satisfied | MARSTON THOMPSON & EVERSHED LIMITED | |
FLOATING CHARGE | Satisfied | MASTON THOMPSON & EVERSHED LIMITED | |
CHARGE | Satisfied | MARSTON THOMPSON & EVERSHED LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYNEMILL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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847-Fees & Charges - CP License |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Public house | The Lincolnshire Poacher, 161-163, Mansfield Road, Nottingham, NG1 3FR NG1 3FR | 40,000 | 19900401 |
PUBLIC HOUSE AND PREMISES | THE SWAN IN THE RUSHES 21 THE RUSHES LOUGHBOROUGH LEICS LE11 5BE | 32,250 | 01/04/2011 | |
Nottingham City Council | Warehouses | Anixter Industrial, Queens Bridge Road, Nottingham, NG2 1NB NG2 1NB | 30,500 | 20131119 |
Nottingham City Council | Public house | Vat & Fiddle, Queens Bridge Road, Nottingham, NG2 1NB NG2 1NB | 28,000 | 19970307 |
Nottingham City Council | Public house | Keans Head, 46, St Marys Gate, Nottingham, NG1 1QB NG1 1QB | 19,750 | 20040501 |
Nottingham City Council | Warehouses | Asphalt Roofing Supply Ltd, Queens Bridge Road, Nottingham, NG2 1NB NG2 1NB | GBP £19,500 | 2015-03-24 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |