TYRE MAINTENANCE SUPPLIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5JW
Company number 01552454
Status Liquidation
Incorporation Date 24 March 1981
Company Type Private Limited Company
Address 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from Unit 49 Springvale Industrial Estate Cwmbran Gwent NP44 5BB to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 27 May 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of TYRE MAINTENANCE SUPPLIES LIMITED are www.tyremaintenancesupplies.co.uk, and www.tyre-maintenance-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyre Maintenance Supplies Limited is a Private Limited Company. The company registration number is 01552454. Tyre Maintenance Supplies Limited has been working since 24 March 1981. The present status of the company is Liquidation. The registered address of Tyre Maintenance Supplies Limited is 1st Floor North Anchor Court Keen Road Cardiff Cf24 5jw. . KNELL, Angela Rebecca is a Secretary of the company. CLARK, Keith is a Director of the company. Secretary PHILLIPS, Marilyn Doris has been resigned. Director PHILLIPS, Marilyn Doris has been resigned. Director PHILLIPS, William John has been resigned. Director SULLIVAN, Malcolm Rees has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
KNELL, Angela Rebecca
Appointed Date: 10 July 1994
Director
CLARK, Keith
Appointed Date: 11 October 2011
77 years old

Resigned Directors

Secretary
PHILLIPS, Marilyn Doris
Resigned: 10 July 1994
Director
PHILLIPS, Marilyn Doris
Resigned: 10 July 1994
82 years old
Director
PHILLIPS, William John
Resigned: 11 October 2011
86 years old
Director
SULLIVAN, Malcolm Rees
Resigned: 28 February 1994
70 years old

TYRE MAINTENANCE SUPPLIES LIMITED Events

27 May 2016
Registered office address changed from Unit 49 Springvale Industrial Estate Cwmbran Gwent NP44 5BB to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 27 May 2016
25 May 2016
Statement of affairs with form 4.19
25 May 2016
Appointment of a voluntary liquidator
25 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-12
28 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 71 more events
25 Nov 1987
Return made up to 15/07/87; full list of members
12 Oct 1987
Registered office changed on 12/10/87 from: unit 32 llantarnam industrial park cwmbran gwent
03 Aug 1987
Accounts for a small company made up to 30 April 1987
14 Aug 1986
Accounts for a small company made up to 30 April 1986
14 Aug 1986
Return made up to 24/07/86; full list of members

TYRE MAINTENANCE SUPPLIES LIMITED Charges

7 September 2010
All assets debenture
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 August 1990
Fixed charge over book debts.
Delivered: 15 August 1990
Status: Outstanding
Persons entitled: Trade Indemnity - Heller Commercial Finnace LTD
Description: The ultimate balance due or owing to the company by tih…
24 August 1989
Debenture
Delivered: 30 August 1989
Status: Satisfied on 16 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 April 1984
Debenture
Delivered: 19 April 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All stocks shares and other securities.. Fixed and floating…

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