HEATH TYRE SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 4HH

Company number 00894885
Status Active
Incorporation Date 29 December 1966
Company Type Private Limited Company
Address 130 MAES-Y-COED ROAD, HEATH, CARDIFF, CF14 4HH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Statement of company's objects; Resolutions RES13 ‐ Section 175 quoted 21/09/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of HEATH TYRE SERVICES LIMITED are www.heathtyreservices.co.uk, and www.heath-tyre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven months. The distance to to Cardiff Queen Street Rail Station is 2.8 miles; to Cardiff Central Rail Station is 3.1 miles; to Barry Docks Rail Station is 8.6 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heath Tyre Services Limited is a Private Limited Company. The company registration number is 00894885. Heath Tyre Services Limited has been working since 29 December 1966. The present status of the company is Active. The registered address of Heath Tyre Services Limited is 130 Maes Y Coed Road Heath Cardiff Cf14 4hh. . EVANS, Mary Isabel is a Secretary of the company. EVANS, Andrew James is a Director of the company. EVANS, Derek Hamilton is a Director of the company. EVANS, Mary Isabel is a Director of the company. Director EVANS, Derek Hamilton has been resigned. Director EVANS, Michael George has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
EVANS, Mary Isabel
Director
EVANS, Andrew James
Appointed Date: 03 April 1996
61 years old
Director
EVANS, Derek Hamilton
Appointed Date: 01 March 2015
90 years old
Director
EVANS, Mary Isabel

89 years old

Resigned Directors

Director
EVANS, Derek Hamilton
Resigned: 20 July 2001
90 years old
Director
EVANS, Michael George
Resigned: 26 June 2015
Appointed Date: 03 April 1996
58 years old

Persons With Significant Control

Mr Derek Hamilton Evans
Notified on: 1 July 2016
90 years old
Nature of control: Ownership of shares – 75% or more

HEATH TYRE SERVICES LIMITED Events

11 Jan 2017
Statement of company's objects
11 Jan 2017
Resolutions
  • RES13 ‐ Section 175 quoted 21/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Particulars of variation of rights attached to shares
27 Jul 2016
Confirmation statement made on 17 July 2016 with updates
...
... and 69 more events
12 May 1988
Full accounts made up to 31 December 1987
23 Oct 1987
Return made up to 14/07/87; full list of members
20 Oct 1987
Full accounts made up to 31 December 1986
02 Jan 1987
Return made up to 11/07/86; full list of members
30 Dec 1986
Full accounts made up to 31 December 1985

HEATH TYRE SERVICES LIMITED Charges

12 January 1976
Legal charge
Delivered: 21 January 1976
Status: Satisfied on 16 December 1994
Persons entitled: Barclays Bank PLC
Description: 130, maes y coed road, heath, cardiff. S. glamorgan.
23 July 1975
Debenture
Delivered: 30 July 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and goodwill…
14 February 1974
Legal charge
Delivered: 1 March 1974
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: 55 pontygivendy road caerphilly glamorgan.

Similar Companies

HEATH TRAINING LIMITED HEATH TYRE SERVICES (RAINHAM) LTD HEATH TYRES AUTO CENTRE LTD HEATH UK LIMITED HEATH VETERINARY CLINIC LTD HEATH VIEW (PROPERTIES) LIMITED HEATH VIEW DEVELOPMENTS LTD