Company number 01281376
Status Active
Incorporation Date 13 October 1976
Company Type Private Limited Company
Address UNIT 4A, PARK LANE BUSINESS PARK, PARK LANE, KIRKBY-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 9GU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 10,870
; Current accounting period extended from 30 June 2016 to 31 December 2016; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of TYRE VALVE SPECIALISTS HOLDINGS LIMITED are www.tyrevalvespecialistsholdings.co.uk, and www.tyre-valve-specialists-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Hucknall Rail Station is 4.8 miles; to Langley Mill Rail Station is 5.5 miles; to Mansfield Woodhouse Rail Station is 5.9 miles; to Bulwell Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyre Valve Specialists Holdings Limited is a Private Limited Company.
The company registration number is 01281376. Tyre Valve Specialists Holdings Limited has been working since 13 October 1976.
The present status of the company is Active. The registered address of Tyre Valve Specialists Holdings Limited is Unit 4a Park Lane Business Park Park Lane Kirkby in Ashfield Nottinghamshire Ng17 9gu. . STEWARD, Regina Christine is a Secretary of the company. FORMON, Jonathan Alan is a Director of the company. QUINCEY, Adam is a Director of the company. STEWARD, Regina Christine is a Director of the company. Secretary DEAR, Janet has been resigned. Director FORMON, Jonathan Alan has been resigned. Director STEWARD, Alan John has been resigned. Director STEWARD, Regina Christine has been resigned. Director TYRE VALVE SPECIALISTS HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
TYRE VALVE SPECIALISTS HOLDINGS LIMITED
Resigned: 01 October 2009
Appointed Date: 01 June 2007
TYRE VALVE SPECIALISTS HOLDINGS LIMITED Events
06 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
19 May 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
31 Mar 2016
Group of companies' accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
24 Jun 2015
Register inspection address has been changed from Units 1 & 2 Nunn Brook Rise Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2PD England to Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottingham NG17 9GU
...
... and 106 more events
18 Jul 1986
Return made up to 15/01/85; full list of members
18 Jul 1986
Accounting reference date extended from 30/06 to 31/12
13 Mar 1980
Company name changed\certificate issued on 13/03/80
13 Oct 1976
Certificate of incorporation
13 Oct 1976
Incorporation
22 June 2011
Legal charge
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 & 2 nunn brook rise countyestate huthwaite t/no…
1 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 park avenue industrial estate southall t/no ngl…
3 April 1984
Legal charge
Delivered: 4 April 1984
Status: Satisfied
on 7 June 2007
Persons entitled: Yorkshire Bank PLC
Description: Single storey building with garden fronting to church…
31 August 1983
Legal charge
Delivered: 6 September 1983
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC.
Description: F/H 11, king street, drighlington, leeds, west yorkshire…
31 August 1983
Legal charge
Delivered: 6 September 1983
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC.
Description: F/H land with the premises erected thereon fronting to…
13 January 1981
Deed supplemental to a debenture deed
Delivered: 19 January 1981
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed & floating charge over undertaking and all property…
10 June 1980
Debenture
Delivered: 17 June 1980
Status: Satisfied
Persons entitled: Williams & Glyns Bank Limited
Description: Fixed & floating charge over the undertaking and all…