TYNEGRAIN AGRICULTURE LIMITED
Overview
| Company Name | TYNEGRAIN AGRICULTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01667255 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYNEGRAIN AGRICULTURE LIMITED?
- Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing
Where is TYNEGRAIN AGRICULTURE LIMITED located?
| Registered Office Address | Tynegrain Tyne Dock NE34 9PL South Shields Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYNEGRAIN AGRICULTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYNEGRAIN TRADING LIMITED | Nov 02, 1982 | Nov 02, 1982 |
| TOWERBARN LIMITED | Sep 24, 1982 | Sep 24, 1982 |
What are the latest accounts for TYNEGRAIN AGRICULTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TYNEGRAIN AGRICULTURE LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for TYNEGRAIN AGRICULTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||
Appointment of Mrs Tracy Virgo as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of David John Lant as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Gibson as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Appointment of Mr David John Lant as a secretary on Nov 16, 2022 | 2 pages | AP03 | ||
Termination of appointment of William Mark Wood as a secretary on Nov 16, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 28 pages | AA | ||
Termination of appointment of Richard Allinson as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Mark William Hutchinson on Mar 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Alan Jackson on Mar 15, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr William Mark Wood on Mar 15, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr David John Gibson on Mar 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Gary John Bright on Mar 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Richard Allinson on Mar 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey Orpeth Alderslade on Mar 15, 2022 | 2 pages | CH01 | ||
Director's details changed for David William Hall on Mar 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher James Stephenson on Mar 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Andrew Robert Graham on Mar 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Robert John Davison on Mar 15, 2022 | 2 pages | CH01 | ||
Who are the officers of TYNEGRAIN AGRICULTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIRGO, Tracy | Secretary | Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear | 323052670001 | |||||||
| ALDERSLADE, Geoffrey Orpeth | Director | Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear | United Kingdom | British | 119493470002 | |||||
| BRIGHT, Gary John | Director | Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear | United Kingdom | British | 74221480007 | |||||
| DAVISON, Robert John | Director | Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear | United Kingdom | British | 78066260001 | |||||
| GRAHAM, Andrew Robert | Director | Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear | United Kingdom | British | 119493400001 | |||||
| HALL, David William | Director | Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear | United Kingdom | British | 120679260001 | |||||
| HUTCHINSON, Mark William | Director | Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear | United Kingdom | British | 169156630001 | |||||
| JACKSON, Peter Alan | Director | Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear | England | British | 78226600001 | |||||
| STEPHENSON, Christopher James | Director | Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear | United Kingdom | British | 108510650001 | |||||
| LANT, David John | Secretary | c/o Clr Law Baltic Business Quarter NE8 3DF Gateshead Baltimore House United Kingdom | 304323850001 | |||||||
| WOOD, William Mark | Secretary | Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear | United Kingdom | 52743180002 | ||||||
| ALLINSON, Richard | Director | Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear | United Kingdom | British | 119493510001 | |||||
| BAILEY, James Frederick | Director | Healey Home Farm NE44 6BH Riding Mill Northumberland | British | 21950760001 | ||||||
| BEAUMONT, Charles Richard, Honourable | Director | Swallowship House Fellside NE46 1RJ Hexham Northumberland | United Kingdom | British | 45804030001 | |||||
| BILSLAND, Iain Ewing | Director | The Garth Front Street Earsdon NE25 9JU Whitley Bay Tyne & Wear | British | 7914820001 | ||||||
| CHEESBROUGH, Ian Michael | Director | Heddon Haugh Heddon On The Wall NE15 0EQ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 21950780002 | |||||
| CUTHBERT, John Aidan | Director | Beaufront Castle NE46 4LT Hexham Northumberland | United Kingdom | British | 21673060001 | |||||
| DICKSON, Gordon Ross, Professor | Director | West Wing Bolam Hall NE61 3ST Morpeth Northumberland | British | 21950790001 | ||||||
| FORSTER, Edward | Director | East Farm Temperley Grange NE45 5RX Corbridge Northumberland | British | 21950800001 | ||||||
| GIBSON, David John | Director | Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear | United Kingdom | British | 157482310001 | |||||
| GREGSON, Stephen Moore | Director | West Farmhouse 1 Burdon Village SR3 2PY Sunderland Tyne & Wear | United Kingdom | British | 58553840001 | |||||
| HARRISON, Charles Peter | Director | Moralees Ingoe NE20 0ST Newcastle Upon Tyne Tyne & Wear | British | 21950810001 | ||||||
| HOLMES, Michael Foster | Director | Whitburn Moors Farm Sunderland Road SR6 7UN Cleadon Tyne And Wear | British | 41588720001 | ||||||
| HOWSON, Jerry Clive | Director | Kearsley Ingoe Matfen NE20 0TA Newcastle Upon Tyne | British | 42207660001 | ||||||
| JACKSON, James Alan | Director | Westcotes NE20 0DG Ponteland Newcastle Upon Tyne | British | 10637180001 | ||||||
| JORDAN, Michael Aynsley | Director | Chathill NE67 5EN Alnwick Tughall Grange Farm Northumberland | England | British | 140354240001 | |||||
| MOOR, John Stuart | Director | Glebe Farm Whitburn SR6 7JP Sunderland Tyne And Wear | British | 32578410001 | ||||||
| MUNRO, Robert Hugh | Director | 29 Church Close Tollerton YO61 1QS York North Yorkshire | United Kingdom | British | 119493430001 | |||||
| MURRAY, Arthur John | Director | Dissington Red House NE18 0AF Dalton Newcastle Upon Tyne | British | 21950830001 | ||||||
| POLLOCK, Timothy Anthony Hugo | Director | Scholars House Longwitton NE61 4JZ Morpeth Northumberland | British | 41902480001 | ||||||
| TAYLOR, William | Director | Nafferton Farm NE43 7XD Stocksfield Northumberland | United Kingdom | British | 58082340001 | |||||
| WALBY, Joseph | Director | East House Farm Dissington NE18 0AE Ponteland Newcastle Upon Tyne | United Kingdom | British | 162513110001 | |||||
| WALBY, Mark | Director | Great Law Farm Capheaton NE19 2AN Newcastle Upon Tyne | England | British | 103167940001 | |||||
| WALTON, Donald | Director | 64 Millbeck Green Collingham Bridge LS22 5AG Wetherby North Yorks | British | 32578400001 | ||||||
| WATKINS, David Tyrrell | Director | Redheugh Tarset NE48 1NB Hexham Northumberland | United Kingdom | British | 15566730001 |
What are the latest statements on persons with significant control for TYNEGRAIN AGRICULTURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0