Company number 02034859
Status Active
Incorporation Date 8 July 1986
Company Type Private Limited Company
Address UNIT 4 SEELEYS PARK SEELEYS ROAD, TYSELEY, BIRMINGHAM, WEST MIDLANDS, B11 2LR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Appointment of Miss Katie Jayne Plant as a director on 29 June 2016; Appointment of Mr Shane Michael Jeavons as a director on 29 June 2016. The most likely internet sites of JEAVONS EUROTIR LIMITED are www.jeavonseurotir.co.uk, and www.jeavons-eurotir.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Jeavons Eurotir Limited is a Private Limited Company.
The company registration number is 02034859. Jeavons Eurotir Limited has been working since 08 July 1986.
The present status of the company is Active. The registered address of Jeavons Eurotir Limited is Unit 4 Seeleys Park Seeleys Road Tyseley Birmingham West Midlands B11 2lr. . JEAVONS, Benjamin John is a Director of the company. JEAVONS, Carl Kenneth is a Director of the company. JEAVONS, Darren Andrew is a Director of the company. JEAVONS, Shane Michael is a Director of the company. PLANT, Katie Jayne is a Director of the company. Secretary DUNNE, Ian Joseph has been resigned. Secretary TABRAM, Francis Patrick has been resigned. Director DUNNE, Ian Joseph has been resigned. Director JEAVONS, Kenneth John has been resigned. Director JEAVONS, Kenneth John has been resigned. Director TABRAM, Francis Patrick has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
JEAVONS EUROTIR LIMITED Events
25 Feb 2017
Total exemption small company accounts made up to 30 November 2016
04 Jul 2016
Appointment of Miss Katie Jayne Plant as a director on 29 June 2016
01 Jul 2016
Appointment of Mr Shane Michael Jeavons as a director on 29 June 2016
01 Jul 2016
Appointment of Mr Benjamin John Jeavons as a director on 29 June 2016
18 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
...
... and 99 more events
15 Dec 1986
Registered office changed on 15/12/86 from: 47 brunswick place london N1 6EE
15 Dec 1986
Director resigned;new director appointed
15 Dec 1986
Secretary resigned;new secretary appointed
15 Dec 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
08 Jul 1986
Certificate of Incorporation
17 November 2009
Deed of charge over credit balances
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barcalys bank PLC re jeavons eurotir limited business…
19 January 2009
Guarantee & debenture
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2000
Debenture
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1995
Single debenture
Delivered: 28 November 1995
Status: Satisfied
on 4 June 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1990
Debenture
Delivered: 22 November 1990
Status: Satisfied
on 4 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…