TURNEY-WYLDE (CONSTRUCTION) LIMITED

In Administration (when checked on 3 Mar 2017)

Address

TURNEY-WYLDE (CONSTRUCTION) LIMITED
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE
TYNE AND WEAR
NE3 3LS
(415 companies also use this postcode)

Classification:

Construction of commercial buildings

Construction of domestic buildings

Legal Information

Accounts Overdue (checked on 3 Mar 2017)
Company Registration No.:
00924584
Incorporation Date:
13 Dec 1967
Financial Year End:
31 Dec
Capital:
£2,000.00 on 18 Mar 2015
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Feb 2015
Filed on:
18 Mar 2015
Purchase latest return for £4.99

Information correct as of: 3 Mar 2017 - Check for updates

Map


Notices published in the Gazette

1 Jun 2016

TURNEY-WYLDE (CONSTRUCTION) LIMITED (Company Number 00924584) Registered office: Tyne View Terrace, Wallsend, NE28 6SG Principal trading address: Bulman House, Regent Centre, Gosforth, Newcastle, NE3 3LS Notice is hereby given by Andrew David Haslam,(IP No. 9551) and Gordon Smythe Goldie,(IP No. 5799) both of Tait Walker Advisory Services LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS that a Notice of conduct of business by correspondence has been advised to all creditors. Notice is hereby given by Andrew David Haslam and Gordon Smythe Goldie, both of Tait Walker Advisory Services LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS that a meeting of creditors by correspondence, of the above named Company, is to be held on 15 June 2016 at 12.00 noon. The relevant form should be completed and returned to us by the closing date of 12.00 noon on 14 June 2016 in order for creditors to be entitled to vote. Further details contact: Andrew David Haslam and Gordon Smythe Goldie, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321 Andrew David Haslam and Gordon Smythe Goldie, Joint Administrators 25 May 2016

2 Jul 2015

TURNEY-WYLDE (CONSTRUCTION) LIMITED (Company Number 00924584) Nature of Business: Construction Registered office: Tyne View Terrace, Wallsend NE28 6SG Principal trading address: Tyne View Terrace, Wallsend NE28 6SG Date of Appointment: 26 June 2015 Matthew James Higgins and Gordon Smythe Goldie (IP Nos 13570 and 5799), both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS For further details contact: Matthew James Higgins, E-mail: recovery@taitwalker.co.uk, Tel: 0191 285 0321.

Recently Filed Documents - 129 available


Directors and Secretaries

Ian Cuthbertson
31 Jan 2005 ⇒ Present ( 12 Years ) Director
Kenneth Parkin
17 Jan 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 6 Mar 2015
LLOYDS TSB COMMERCIAL FINANCE LTD
- OUTSTANDING on 6 Sep 2013
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 30 Jun 2010
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 8 Dec 2009
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 8 Dec 2009
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 3 Dec 2009
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 16 Jun 2007
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 4 May 2006
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 19 Apr 2006
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 11 Mar 1988

Previous Addresses

TYNE VIEW TERRACE
WALLSEND
TYNE & WEAR
NE28 6SG
Changed 9 Jul 2015

NEWTOWN HOUSE,
DURHAM ROAD,
BIRTLEY,
CO. DURHAM DH3 2PZ
Changed 29 Apr 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.turneywylde.com
www.turneywylde.construction
www.turneywylde.net
www.turneywylde.build
www.turneywylde.org.uk
www.turneywyl.de
www.turneywylde.org

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 3 Mar 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 20 Sep 2013 9
31 Dec 2011 2 Oct 2012 10
31 Oct 2010 4 Aug 2011 10
31 Oct 2009 30 Jul 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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129 other company documents are available

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