THE TYRE CORPORATION LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 9LH

Company number 03275129
Status Active
Incorporation Date 7 November 1996
Company Type Private Limited Company
Address EAGLE HOUSE, CRANLEIGH CLOSE, SOUTH CROYDON, SURREY, CR2 9LH
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Director's details changed for Mr Shaun Francis Farrell on 25 November 2016. The most likely internet sites of THE TYRE CORPORATION LIMITED are www.thetyrecorporation.co.uk, and www.the-tyre-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The Tyre Corporation Limited is a Private Limited Company. The company registration number is 03275129. The Tyre Corporation Limited has been working since 07 November 1996. The present status of the company is Active. The registered address of The Tyre Corporation Limited is Eagle House Cranleigh Close South Croydon Surrey Cr2 9lh. The company`s financial liabilities are £209.1k. It is £-394.15k against last year. The cash in hand is £28.05k. It is £-11.38k against last year. And the total assets are £231.39k, which is £-49.47k against last year. FARRELL, Shaun Francis is a Director of the company. Secretary CURRIE WHITE MUTIMER & CO LTD has been resigned. Secretary PEAT, Sheila Mary has been resigned. Secretary SAVILLE, Arthur William has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FARRELL, Desmond has been resigned. Director TUCKER, Andrew Robert has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


the tyre corporation Key Finiance

LIABILITIES £209.1k
-66%
CASH £28.05k
-29%
TOTAL ASSETS £231.39k
-18%
All Financial Figures

Current Directors

Director
FARRELL, Shaun Francis
Appointed Date: 22 January 2001
61 years old

Resigned Directors

Secretary
CURRIE WHITE MUTIMER & CO LTD
Resigned: 28 March 2002
Appointed Date: 20 March 1998
Secretary
PEAT, Sheila Mary
Resigned: 10 May 2010
Appointed Date: 28 March 2002
Secretary
SAVILLE, Arthur William
Resigned: 20 March 1998
Appointed Date: 07 November 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 November 1996
Appointed Date: 07 November 1996
Director
FARRELL, Desmond
Resigned: 26 January 2001
Appointed Date: 20 March 1998
60 years old
Director
TUCKER, Andrew Robert
Resigned: 20 March 1998
Appointed Date: 07 November 1996
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 November 1996
Appointed Date: 07 November 1996

Persons With Significant Control

Mr Shaun Francis Farrell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE TYRE CORPORATION LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Nov 2016
Director's details changed for Mr Shaun Francis Farrell on 25 November 2016
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
...
... and 58 more events
18 Nov 1996
New secretary appointed
18 Nov 1996
Director resigned
18 Nov 1996
Secretary resigned
18 Nov 1996
Registered office changed on 18/11/96 from: 31 corsham street london N1 6DR
07 Nov 1996
Incorporation

THE TYRE CORPORATION LIMITED Charges

24 August 2005
Legal charge
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of albany road london t/n…
5 April 2005
Debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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