M J BURRELL TYRES LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2LS

Company number 07180263
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address 25 LEMON STREET, TRURO, CORNWALL, TR1 2LS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of M J BURRELL TYRES LIMITED are www.mjburrelltyres.co.uk, and www.m-j-burrell-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. M J Burrell Tyres Limited is a Private Limited Company. The company registration number is 07180263. M J Burrell Tyres Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of M J Burrell Tyres Limited is 25 Lemon Street Truro Cornwall Tr1 2ls. . BURRELL, Madge is a Secretary of the company. BURRELL, Michael John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BURRELL, Madge
Appointed Date: 05 March 2010
Director
BURRELL, Michael John
Appointed Date: 05 March 2010
72 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 March 2010
Appointed Date: 05 March 2010
94 years old

Persons With Significant Control

Mr Michael John Burrell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Madge Burrell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M J BURRELL TYRES LIMITED Events

22 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 10 more events
23 Mar 2010
Statement of capital following an allotment of shares on 17 March 2010
  • GBP 100
22 Mar 2010
Appointment of Michael John Burrell as a director
22 Mar 2010
Appointment of Madge Burrell as a secretary
15 Mar 2010
Termination of appointment of Barbara Kahan as a director
05 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

M J BURRELL TYRES LIMITED Charges

5 August 2013
Charge code 0718 0263 0002
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property units d, e & f bartles industrial estate…
8 October 2012
Debenture
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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