J.H. EDEN TYRE COMPANY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 01431715
Status Active
Incorporation Date 20 June 1979
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of J.H. EDEN TYRE COMPANY LIMITED are www.jhedentyrecompany.co.uk, and www.j-h-eden-tyre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five 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.J H Eden Tyre Company Limited is a Private Limited Company. The company registration number is 01431715. J H Eden Tyre Company Limited has been working since 20 June 1979. The present status of the company is Active. The registered address of J H Eden Tyre Company Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . EDEN, Clare Louise 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EDEN, Clare Louise
Appointed Date: 01 May 2007
Director
EDEN, James Edwin
Appointed Date: 24 November 2009
51 years old
Director
EDEN, John Henry

82 years old
Director
EDEN, Matthew John
Appointed Date: 24 November 2009
51 years old

Resigned Directors

Secretary
EDEN, Patricia Ann
Resigned: 01 May 2007

Persons With Significant Control

Trigon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.H. EDEN TYRE COMPANY LIMITED Events

30 Jan 2017
Full accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 20 December 2016 with updates
15 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
...
... and 101 more events
06 Aug 1986
Return made up to 16/11/84; full list of members
06 Aug 1986
Return made up to 16/11/84; full list of members
08 Jul 1986
First gazette
03 Jan 1980
Company name changed\certificate issued on 03/01/80
20 Jun 1979
Certificate of incorporation

J.H. EDEN TYRE COMPANY LIMITED Charges

2 July 2013
Charge code 0143 1715 0009
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property at: unit B1 codnor gate industrial estate…
25 November 2009
Mortgage
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 8 and 9 pentrick road otherwise k/a…
8 August 2007
Mortgage
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the south west side of whitting valley road old…
7 November 2005
Mortgage
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being upperdale service station…
7 November 2005
Mortgage
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land & buildings on the south…
7 November 2005
Mortgage
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 27/29 nottingham road ripley…
30 December 1996
Mortgage
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Premises at wimsey road somercoates derbyshire. Together…
7 May 1993
Mortgage
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 27 and 29 nottingham road,ripley,derbyshire.t/n…
10 April 1989
Mortgage
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Upperdale service station,upperdale road,derby.t/n DY118385…

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