TREADFIRST TYRE AND EXHAUST LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 2FT

Company number 02074870
Status Active
Incorporation Date 18 November 1986
Company Type Private Limited Company
Address 4 MARTINS ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2FT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TREADFIRST TYRE AND EXHAUST LIMITED are www.treadfirsttyreandexhaust.co.uk, and www.treadfirst-tyre-and-exhaust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Bures Rail Station is 5.2 miles; to Chappel & Wakes Colne Rail Station is 8.2 miles; to Colchester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treadfirst Tyre and Exhaust Limited is a Private Limited Company. The company registration number is 02074870. Treadfirst Tyre and Exhaust Limited has been working since 18 November 1986. The present status of the company is Active. The registered address of Treadfirst Tyre and Exhaust Limited is 4 Martins Road Chilton Industrial Estate Sudbury Suffolk Co10 2ft. . SHAW, Michael Lawrence is a Secretary of the company. AMBROSE, Keith John is a Director of the company. SHAW, Michael Lawrence is a Director of the company. SMITH, Adrian Peter is a Director of the company. Secretary YAXLEY, Jeffrey Charles has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SHAW, Michael Lawrence
Appointed Date: 22 September 1992
Director
AMBROSE, Keith John

70 years old
Director
SHAW, Michael Lawrence

70 years old
Director
SMITH, Adrian Peter

62 years old

Resigned Directors

Secretary
YAXLEY, Jeffrey Charles
Resigned: 22 September 1992

Persons With Significant Control

Mr Michael Lawrence Shaw
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith John Ambrose
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Peter Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREADFIRST TYRE AND EXHAUST LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 October 2016
12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3,003
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 78 more events
08 Nov 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jun 1988
Return made up to 17/05/88; full list of members
24 Feb 1987
Accounting reference date notified as 31/03
19 Nov 1986
Secretary resigned
18 Nov 1986
Certificate of Incorporation

TREADFIRST TYRE AND EXHAUST LIMITED Charges

10 April 2007
Mortgage
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 49C & 49D hollands road haverhill suffolk t/no SK149606…
2 January 2002
All assets debenture
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 1997
Mortgage and general charge
Delivered: 16 July 1997
Status: Outstanding
Persons entitled: First National Commercial Bank PLC
Description: 1. 49C and 49D hollands road, haverhill, suffolk 2.fixed…
3 March 1997
Debenture
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1995
Rent deposit deed
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: C. Engelmann Limited
Description: All interest in the deposit account. See the mortgage…
17 September 1992
Charge
Delivered: 23 September 1992
Status: Satisfied on 28 December 2001
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital all…
8 December 1989
Charge
Delivered: 19 December 1989
Status: Satisfied on 28 December 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…

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