ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8BU

Company number 01288945
Status Active
Incorporation Date 2 December 1976
Company Type Private Limited Company
Address 8 PERCY ROAD PERCY ROAD, NORTH FINCHLEY, LONDON, N12 8BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 012889450001, created on 31 March 2016. The most likely internet sites of ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED are www.alexandergibsontyredistributors.co.uk, and www.alexander-gibson-tyre-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Alexander Gibson Tyre Distributors Limited is a Private Limited Company. The company registration number is 01288945. Alexander Gibson Tyre Distributors Limited has been working since 02 December 1976. The present status of the company is Active. The registered address of Alexander Gibson Tyre Distributors Limited is 8 Percy Road Percy Road North Finchley London N12 8bu. The company`s financial liabilities are £15.36k. It is £-33.04k against last year. The cash in hand is £78.59k. It is £-58.06k against last year. And the total assets are £75.86k, which is £-61.06k against last year. PATROS, George is a Secretary of the company. AZIZOLLAHOFF, Marilyn is a Director of the company. Secretary AZIZOLLAHOFF, Marilyn has been resigned. Secretary GIBSON, Hilda Esther has been resigned. Director GIBSON, Alexander has been resigned. Director GIBSON, Hilda Esther has been resigned. The company operates in "Other letting and operating of own or leased real estate".


alexander gibson (tyre distributors) Key Finiance

LIABILITIES £15.36k
-69%
CASH £78.59k
-43%
TOTAL ASSETS £75.86k
-45%
All Financial Figures

Current Directors

Secretary
PATROS, George
Appointed Date: 01 January 2008

Director
AZIZOLLAHOFF, Marilyn
Appointed Date: 03 September 2007
72 years old

Resigned Directors

Secretary
AZIZOLLAHOFF, Marilyn
Resigned: 08 December 2015
Appointed Date: 31 May 2005

Secretary
GIBSON, Hilda Esther
Resigned: 31 May 2005

Director
GIBSON, Alexander
Resigned: 04 July 2009
107 years old

Director
GIBSON, Hilda Esther
Resigned: 05 November 1997
107 years old

Persons With Significant Control

Mrs Marilyn Azizollahoff
Notified on: 9 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED Events

31 Mar 2017
Confirmation statement made on 22 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Registration of charge 012889450001, created on 31 March 2016
12 Apr 2016
Registration of charge 012889450002, created on 31 March 2016
22 Mar 2016
Secretary's details changed for George Patros on 22 March 2016
...
... and 73 more events
22 Feb 1988
Full accounts made up to 30 April 1987

22 Feb 1988
Return made up to 31/12/87; full list of members

11 Apr 1987
Registered office changed on 11/04/87 from: 38A albion drive london E8

06 Dec 1986
Full accounts made up to 30 April 1986

06 Dec 1986
Return made up to 15/12/86; full list of members

ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED Charges

31 March 2016
Charge code 0128 8945 0002
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage (I) the leasehold property…
31 March 2016
Charge code 0128 8945 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of first legal mortgage all the freehold and…