T Y N Marketing Services Limited

Company Name	T Y N Marketing Services Limited
Director	David James Hargreaves
Company Status	Active
Company Number	00529653
Category	Private Limited Company
Incorporation Date	26 February 1954(70 years, 2 months ago)
Previous Names	T.Y.Nuttall Limited and T. Y. N. Investments Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David James Hargreaves
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 January 2003(48 years, 10 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Stoke Abbot Close Bramhall Stockport Cheshire SK7 2QD

Director Name	James Michael Howard
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(37 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 July 1994)
Role	Company Director
Correspondence Address	2 Pinewood Firwood Park Chadderton Oldham Lancashire OL9 9TS

Director Name	Martin Charles Jackson Shelmerdine
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(37 years, 4 months after company formation)
Appointment Duration	11 years (resigned 31 July 2002)
Role	Company Director
Correspondence Address	5 Greylands Close Sale Cheshire M33 6GS

Secretary Name	James Michael Howard
Nationality	British
Status	Resigned
Appointed	06 July 1991(37 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 1993)
Role	Company Director
Correspondence Address	2 Pinewood Firwood Park Chadderton Oldham Lancashire OL9 9TS

Secretary Name	Jacqueline Ann Williams
Nationality	British
Status	Resigned
Appointed	15 April 1993(39 years, 1 month after company formation)
Appointment Duration	26 years, 7 months (resigned 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Church Meadow Gardens Flowery Field Hyde Cheshire SK14 4RU

Director Name	Charles Norman Higginson
Date of Birth	June 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(40 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 April 1995)
Role	Company Director
Correspondence Address	15a Kingsway Alkrington Middleton Manchester M24 1LR

Director Name	Jacqueline Ann Williams
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(41 years after company formation)
Appointment Duration	24 years, 8 months (resigned 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Church Meadow Gardens Flowery Field Hyde Cheshire SK14 4RU

Director Name	Mr Robin Nicholas Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(48 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 December 2002)
Role	Managing Director
Correspondence Address	1 Ridgeway Road Timperley Altrincham Cheshire WA15 7HA

Location

Registered Address	Dean Farm King Street Woodford Stockport Greater Manchester SK7 1RL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Address Matches	3 other UK companies use this postal address

Shareholders

59.3k at £1	M66 Packaging (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£244,084
Cash	£1,702
Current Liabilities	£3,663

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

18 January 1985	Delivered on: 25 January 1985 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 3/8/70. Particulars: A specific charge over the benefit of all book and other debts now and from time to time due & owing the company. (See doc M61 for full details). Outstanding
3 August 1970	Delivered on: 11 August 1970 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all assets, all property present and future goodwill by way of fixed and floating charge. Outstanding

18 January 1985

Delivered on: 25 January 1985
Persons entitled: National Westminster Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 3/8/70.
Particulars: A specific charge over the benefit of all book and other debts now and from time to time due & owing the company. (See doc M61 for full details).
Outstanding

3 August 1970

Delivered on: 11 August 1970
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all assets, all property present and future goodwill by way of fixed and floating charge.
Outstanding

Filing History

30 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
27 July 2022	Micro company accounts made up to 28 February 2022 (4 pages)
13 July 2022	Cessation of David James Hargreaves as a person with significant control on 6 July 2022 (1 page)
13 July 2022	Notification of M66 Packaging (Holdings) Ltd as a person with significant control on 6 April 2016 (2 pages)
13 July 2022	Confirmation statement made on 6 July 2022 with updates (4 pages)
25 November 2021	Micro company accounts made up to 28 February 2021 (6 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with updates (4 pages)
3 December 2020	Micro company accounts made up to 28 February 2020 (4 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
6 July 2020	Change of details for Mr David James Hargreaves as a person with significant control on 6 July 2020 (2 pages)
22 June 2020	Registered office address changed from Lancaster House 479 Chester Road Manchester M16 9HF United Kingdom to Dean Farm King Street Woodford Stockport Greater Manchester SK7 1RL on 22 June 2020 (1 page)
27 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
19 November 2019	Termination of appointment of Jacqueline Ann Williams as a secretary on 19 November 2019 (1 page)
19 November 2019	Termination of appointment of Jacqueline Ann Williams as a director on 19 November 2019 (1 page)
8 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
14 June 2018	Change of details for Mr David James Hargreaves as a person with significant control on 14 June 2018 (2 pages)
28 November 2017	Unaudited abridged accounts made up to 28 February 2017 (12 pages)
28 November 2017	Unaudited abridged accounts made up to 28 February 2017 (12 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
4 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
4 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
19 March 2016	Registered office address changed from Lancaster House 479 Chester Road Manchester M16 9HF to Lancaster House 479 Chester Road Manchester M16 9HF on 19 March 2016 (1 page)
19 March 2016	Registered office address changed from Lancaster House 479 Chester Road Manchester M16 9HF to Lancaster House 479 Chester Road Manchester M16 9HF on 19 March 2016 (1 page)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
25 August 2015	Director's details changed for Jacqueline Ann Williams on 7 July 2015 (2 pages)
25 August 2015	Director's details changed for David James Hargreaves on 7 July 2015 (2 pages)
25 August 2015	Secretary's details changed for Jacqueline Ann Williams on 7 July 2015 (1 page)
25 August 2015	Director's details changed for David James Hargreaves on 7 July 2015 (2 pages)
25 August 2015	Director's details changed for David James Hargreaves on 7 July 2015 (2 pages)
25 August 2015	Director's details changed for Jacqueline Ann Williams on 7 July 2015 (2 pages)
25 August 2015	Director's details changed for Jacqueline Ann Williams on 7 July 2015 (2 pages)
25 August 2015	Secretary's details changed for Jacqueline Ann Williams on 7 July 2015 (1 page)
25 August 2015	Secretary's details changed for Jacqueline Ann Williams on 7 July 2015 (1 page)
14 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 59,250 (5 pages)
14 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 59,250 (5 pages)
14 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 59,250 (5 pages)
18 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 59,250 (5 pages)
18 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 59,250 (5 pages)
18 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 59,250 (5 pages)
16 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
16 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
23 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 59,250 (5 pages)
23 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 59,250 (5 pages)
23 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 59,250 (5 pages)
4 December 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
4 December 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
7 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
20 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
19 November 2009	Secretary's details changed for Jacqueline Ann Williams on 19 November 2009 (1 page)
19 November 2009	Secretary's details changed for Jacqueline Ann Williams on 19 November 2009 (1 page)
27 October 2009	Director's details changed for Jacqueline Ann Williams on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for David James Hargreaves on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for David James Hargreaves on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Jacqueline Ann Williams on 27 October 2009 (2 pages)
24 July 2009	Return made up to 06/07/09; full list of members (3 pages)
24 July 2009	Return made up to 06/07/09; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
7 November 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
20 August 2008	Return made up to 06/07/08; full list of members (3 pages)
20 August 2008	Return made up to 06/07/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
18 July 2007	Return made up to 06/07/07; full list of members (2 pages)
18 July 2007	Return made up to 06/07/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
22 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
28 September 2006	Return made up to 06/07/06; full list of members (2 pages)
28 September 2006	Return made up to 06/07/06; full list of members (2 pages)
31 July 2006	Company name changed T. Y. N. investments LIMITED\certificate issued on 31/07/06 (2 pages)
31 July 2006	Company name changed T. Y. N. investments LIMITED\certificate issued on 31/07/06 (2 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
7 September 2005	Return made up to 06/07/05; full list of members (2 pages)
7 September 2005	Return made up to 06/07/05; full list of members (2 pages)
6 September 2005	Registered office changed on 06/09/05 from: lanacaster house 479 chester road manchester M16 9HF (1 page)
6 September 2005	Registered office changed on 06/09/05 from: lanacaster house 479 chester road manchester M16 9HF (1 page)
20 September 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
20 September 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
19 July 2004	Return made up to 06/07/04; full list of members (7 pages)
19 July 2004	Return made up to 06/07/04; full list of members (7 pages)
18 December 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
18 December 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
7 November 2003	Registered office changed on 07/11/03 from: elisabeth house st peters square manchester M2 3DH (1 page)
7 November 2003	Registered office changed on 07/11/03 from: elisabeth house st peters square manchester M2 3DH (1 page)
6 November 2003	Company name changed T.Y.nuttall LIMITED\certificate issued on 06/11/03 (2 pages)
6 November 2003	Company name changed T.Y.nuttall LIMITED\certificate issued on 06/11/03 (2 pages)
4 August 2003	Return made up to 06/07/03; full list of members (7 pages)
4 August 2003	Return made up to 06/07/03; full list of members (7 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
19 December 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
19 December 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
23 July 2002	Return made up to 06/07/02; full list of members (7 pages)
23 July 2002	Return made up to 06/07/02; full list of members (7 pages)
12 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
12 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
7 August 2001	Return made up to 06/07/01; full list of members (6 pages)
7 August 2001	Return made up to 06/07/01; full list of members (6 pages)
18 July 2001	Ad 30/06/01--------- Â£ si 9250@1=9250 Â£ ic 50000/59250 (2 pages)
18 July 2001	Ad 30/06/01--------- Â£ si 9250@1=9250 Â£ ic 50000/59250 (2 pages)
20 September 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
20 September 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
31 July 2000	Return made up to 06/07/00; full list of members (9 pages)
31 July 2000	Return made up to 06/07/00; full list of members (9 pages)
5 January 2000	Accounts for a medium company made up to 28 February 1999 (18 pages)
5 January 2000	Accounts for a medium company made up to 28 February 1999 (18 pages)
23 July 1999	Return made up to 06/07/99; change of members (6 pages)
23 July 1999	Return made up to 06/07/99; change of members (6 pages)
26 August 1998	Accounts for a medium company made up to 28 February 1998 (19 pages)
26 August 1998	Accounts for a medium company made up to 28 February 1998 (19 pages)
20 July 1998	Return made up to 06/07/98; full list of members (6 pages)
20 July 1998	Return made up to 06/07/98; full list of members (6 pages)
2 October 1997	Accounts for a medium company made up to 28 February 1997 (18 pages)
2 October 1997	Accounts for a medium company made up to 28 February 1997 (18 pages)
16 July 1997	Return made up to 06/07/97; no change of members (6 pages)
16 July 1997	Return made up to 06/07/97; no change of members (6 pages)
8 September 1996	Accounts for a medium company made up to 29 February 1996 (18 pages)
8 September 1996	Accounts for a medium company made up to 29 February 1996 (18 pages)
4 September 1996	Return made up to 06/07/96; change of members (6 pages)
4 September 1996	Return made up to 06/07/96; change of members (6 pages)
14 August 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
14 August 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
12 July 1995	Return made up to 06/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1995	Return made up to 06/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)