TYRE SPOT LIMITED
CHESTER LE STREET

Hellopages » County Durham » County Durham » DH3 2AF

Company number 02854187
Status Active
Incorporation Date 16 September 1993
Company Type Private Limited Company
Address DRUM ROAD, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, DH3 2AF
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-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Satisfaction of charge 5 in full; Satisfaction of charge 6 in full. The most likely internet sites of TYRE SPOT LIMITED are www.tyrespot.co.uk, and www.tyre-spot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Tyre Spot Limited is a Private Limited Company. The company registration number is 02854187. Tyre Spot Limited has been working since 16 September 1993. The present status of the company is Active. The registered address of Tyre Spot Limited is Drum Road Birtley Chester Le Street County Durham Dh3 2af. . SHAW, Pauline is a Secretary of the company. SHAW, John Thomas is a Director of the company. SHAW, Johnathon William is a Director of the company. SHAW, Pauline is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TIPPIN, Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
SHAW, Pauline
Appointed Date: 16 September 1993
Director
SHAW, John Thomas
Appointed Date: 16 September 1993
80 years old
Director
SHAW, Johnathon William
Appointed Date: 02 November 2004
47 years old
Director
SHAW, Pauline
Appointed Date: 16 September 1993
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 1993
Appointed Date: 16 September 1993
Director
TIPPIN, Alan
Resigned: 30 November 2012
Appointed Date: 02 November 2004
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 1993
Appointed Date: 16 September 1993

Persons With Significant Control

Mr John Thomas Shaw
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Shaw
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Johnathon William Shaw
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYRE SPOT LIMITED Events

23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Aug 2016
Satisfaction of charge 5 in full
22 Aug 2016
Satisfaction of charge 6 in full
22 Aug 2016
Satisfaction of charge 4 in full
17 Aug 2016
Accounts for a medium company made up to 31 March 2016
...
... and 77 more events
10 Apr 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1994
Return made up to 16/09/94; full list of members
20 May 1994
Accounting reference date notified as 30/11
23 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1993
Incorporation

TYRE SPOT LIMITED Charges

8 December 2014
Charge code 0285 4187 0008
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at the junction of norham road north and callerrton…
23 December 2013
Charge code 0285 4187 0007
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings lying to the east of dragon lane…
2 July 2010
Legal mortgage
Delivered: 6 July 2010
Status: Satisfied on 22 August 2016
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at sites bt/1/V274 and iv/96 new road…
13 June 2008
Legal mortgage
Delivered: 24 June 2008
Status: Satisfied on 22 August 2016
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the south east side of rothbury…
24 October 2002
Legal mortgage
Delivered: 9 November 2002
Status: Satisfied on 22 August 2016
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the south side of drum road north…
21 October 2002
Debenture
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1998
Debenture
Delivered: 30 December 1998
Status: Satisfied on 6 October 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 April 1998
Debenture
Delivered: 5 May 1998
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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