NORTH STAFFS TYRE AND BATTERY AUTOCARE CENTRES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6LJ

Company number 03093649
Status Active
Incorporation Date 22 August 1995
Company Type Private Limited Company
Address 33 PITSFORD STREET, HOCKLEY, BIRMINGHAM, B18 6LJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Louise Marjorie Larvin as a director on 31 January 2017; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of NORTH STAFFS TYRE AND BATTERY AUTOCARE CENTRES LIMITED are www.northstaffstyreandbatteryautocarecentres.co.uk, and www.north-staffs-tyre-and-battery-autocare-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. North Staffs Tyre and Battery Autocare Centres Limited is a Private Limited Company. The company registration number is 03093649. North Staffs Tyre and Battery Autocare Centres Limited has been working since 22 August 1995. The present status of the company is Active. The registered address of North Staffs Tyre and Battery Autocare Centres Limited is 33 Pitsford Street Hockley Birmingham B18 6lj. . DAVY, Jane Catherine is a Secretary of the company. BAMFORD, Peter is a Director of the company. WILLIAMS, Arwyn Gethin is a Director of the company. Secretary BRITTON, Melvyn Phillip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LARVIN, Louise Marjorie has been resigned. Director PROCTER, Neil William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DAVY, Jane Catherine
Appointed Date: 02 June 2014
Director
BAMFORD, Peter
Appointed Date: 02 June 2014
61 years old
Director
WILLIAMS, Arwyn Gethin
Appointed Date: 02 June 2014
70 years old

Resigned Directors

Secretary
BRITTON, Melvyn Phillip
Resigned: 02 June 2014
Appointed Date: 22 August 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 August 1995
Appointed Date: 22 August 1995
Director
LARVIN, Louise Marjorie
Resigned: 31 January 2017
Appointed Date: 02 June 2014
52 years old
Director
PROCTER, Neil William
Resigned: 02 June 2014
Appointed Date: 22 August 1995
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 August 1995
Appointed Date: 22 August 1995

Persons With Significant Control

Mr Tyre Ltd
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

NORTH STAFFS TYRE AND BATTERY AUTOCARE CENTRES LIMITED Events

13 Feb 2017
Termination of appointment of Louise Marjorie Larvin as a director on 31 January 2017
18 Sep 2016
Accounts for a small company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
23 Sep 2015
Accounts for a small company made up to 31 December 2014
04 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
...
... and 52 more events
27 Aug 1996
Return made up to 22/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 1995
Particulars of mortgage/charge
12 Sep 1995
Accounting reference date notified as 31/10
23 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1995
Incorporation

NORTH STAFFS TYRE AND BATTERY AUTOCARE CENTRES LIMITED Charges

2 June 2014
Charge code 0309 3649 0002
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Contains fixed charge…
6 December 1995
Single debenture
Delivered: 13 December 1995
Status: Satisfied on 6 June 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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