EDEN TYRE SALES LIMITED
PRIDE PARK

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 01570284
Status Active
Incorporation Date 26 June 1981
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Matthew John Eden on 18 August 2016. The most likely internet sites of EDEN TYRE SALES LIMITED are www.edentyresales.co.uk, and www.eden-tyre-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Tyre Sales Limited is a Private Limited Company. The company registration number is 01570284. Eden Tyre Sales Limited has been working since 26 June 1981. The present status of the company is Active. The registered address of Eden Tyre Sales Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . EDEN, Georgina is a Secretary of the company. EDEN, James Edwin is a Director of the company. EDEN, John Henry is a Director of the company. EDEN, Matthew John is a Director of the company. Secretary EDEN, Patricia Ann has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
EDEN, Georgina
Appointed Date: 01 May 2007
Director
EDEN, James Edwin
Appointed Date: 01 November 2004
51 years old
Director
EDEN, John Henry

82 years old
Director
EDEN, Matthew John
Appointed Date: 01 November 2004
51 years old

Resigned Directors

Secretary
EDEN, Patricia Ann
Resigned: 01 May 2007

Persons With Significant Control

J.H. Eden Tyre Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDEN TYRE SALES LIMITED Events

30 Jan 2017
Full accounts made up to 30 June 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Oct 2016
Director's details changed for Mr Matthew John Eden on 18 August 2016
01 Mar 2016
Full accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,000
...
... and 82 more events
01 Jul 1987
Accounts for a small company made up to 30 June 1986
01 Jul 1987
Return made up to 18/12/86; full list of members
09 Feb 1987
Accounting reference date shortened from 31/03 to 30/06
28 Nov 1986
Accounts for a small company made up to 30 June 1985
06 Aug 1986
Return made up to 16/12/85; full list of members

EDEN TYRE SALES LIMITED Charges

22 April 1999
Mortgage
Delivered: 28 April 1999
Status: Satisfied on 2 March 2012
Persons entitled: Lloyds Bank PLC
Description: 83 ladywood avenue belper derbyshire.. Together with all…
30 December 1996
Mortgage
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a garage premises at nottingham road…
7 May 1993
Mortgage
Delivered: 20 May 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 27 and 29 nottingham rd ripley derbyshire…
22 January 1993
Single debenture
Delivered: 11 February 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1989
Legal mortgage
Delivered: 4 September 1989
Status: Satisfied on 2 March 2012
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage over the f/h land and buildings k/a 92A…
10 April 1989
Legal mortgage
Delivered: 18 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a upperdale service station upperdale road…
22 January 1989
Legal mortgage
Delivered: 28 February 1989
Status: Satisfied on 2 March 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a upperdale service station upperdale road…
12 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: The upperdale service station, upperdale road, derby. Title…
7 August 1981
Legal charge
Delivered: 26 August 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H upperdale service station, upperdale road, derby…

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