JET TYRES LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 2DA

Company number 02340335
Status Active
Incorporation Date 27 January 1989
Company Type Private Limited Company
Address 376 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2DA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JET TYRES LIMITED are www.jettyres.co.uk, and www.jet-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Jet Tyres Limited is a Private Limited Company. The company registration number is 02340335. Jet Tyres Limited has been working since 27 January 1989. The present status of the company is Active. The registered address of Jet Tyres Limited is 376 London Road Hadleigh Benfleet Essex Ss7 2da. . NORMAN, Maureen Isobel is a Secretary of the company. NORMAN, Daniel Geoffrey is a Director of the company. NORMAN, Maureen Isobel is a Director of the company. NORMAN, Nicholas James is a Director of the company. SALMON, Adam George is a Director of the company. SALMON, Cyril Robert is a Director of the company. SALMON, Ian Robert is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
NORMAN, Maureen Isobel
Director
NORMAN, Daniel Geoffrey
Appointed Date: 01 November 2001
52 years old
Director
NORMAN, Maureen Isobel
Appointed Date: 01 November 2001
85 years old
Director
NORMAN, Nicholas James
Appointed Date: 01 November 2001
50 years old
Director
SALMON, Adam George
Appointed Date: 01 November 2001
48 years old
Director
SALMON, Cyril Robert

76 years old
Director
SALMON, Ian Robert
Appointed Date: 01 November 2001
45 years old

Persons With Significant Control

Mr Daniel Geoffrey Norman
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mrs Maureen Isobel Norman
Notified on: 6 April 2016
85 years old
Nature of control: Right to appoint and remove directors
Mr Nicholas James Norman
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Mr Adam George Salmon
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Cyril Robert Salmon
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Robert Salmon
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors

JET TYRES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
02 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
...
... and 84 more events
03 May 1991
Ad 28/04/89--------- £ si 98@1=98 £ ic 2/100
03 May 1991
Registered office changed on 03/05/91 from: 4 kelvin rd manor trading estate south benfleet essex
18 Feb 1989
Secretary resigned;director resigned
18 Feb 1989
Registered office changed on 18/02/89 from: suite 17 city business centre lower road london SE16 1AA
27 Jan 1989
Incorporation

JET TYRES LIMITED Charges

22 August 2006
Debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 2002
Legal charge
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 9 mulberry road canvey island essex t/n…
23 June 1993
Legal charge
Delivered: 1 July 1993
Status: Satisfied on 4 September 2002
Persons entitled: Barclays Bank PLC
Description: 9 mulberry close canvey island essex.
9 June 1993
Legal charge
Delivered: 25 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 117/119 river view, chadwell st mary, essex t/no. EX396357.

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