ENDYKE TYRES LIMITED
HORNCASTLE

Hellopages » Lincolnshire » East Lindsey » LN9 5AQ

Company number 08170450
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address STATION YARD, HORNCASTLE, LINCOLNSHIRE, LN9 5AQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ. The most likely internet sites of ENDYKE TYRES LIMITED are www.endyketyres.co.uk, and www.endyke-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Endyke Tyres Limited is a Private Limited Company. The company registration number is 08170450. Endyke Tyres Limited has been working since 07 August 2012. The present status of the company is Active. The registered address of Endyke Tyres Limited is Station Yard Horncastle Lincolnshire Ln9 5aq. . BUSH, Benjamin Clifford is a Director of the company. BUSH, Nigel Arthur is a Director of the company. BUSH, Thomas Arthur is a Director of the company. MICHAELS, Aaron is a Director of the company. MICHAELS, Adam Reginald is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
BUSH, Benjamin Clifford
Appointed Date: 01 October 2012
42 years old
Director
BUSH, Nigel Arthur
Appointed Date: 07 August 2012
68 years old
Director
BUSH, Thomas Arthur
Appointed Date: 01 October 2012
39 years old
Director
MICHAELS, Aaron
Appointed Date: 01 October 2012
43 years old
Director
MICHAELS, Adam Reginald
Appointed Date: 01 October 2012
39 years old

Persons With Significant Control

B A Bush And Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ENDYKE TYRES LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 7 August 2016 with updates
16 Sep 2016
Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ
09 Aug 2016
Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ
18 May 2016
Director's details changed for Mr Thomas Arthur Bush on 18 May 2016
...
... and 19 more events
10 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2012
Appointment of Mr Benjamin Clifford Bush as a director
09 Oct 2012
Statement of capital following an allotment of shares on 1 October 2012
  • GBP 6,040
09 Oct 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2012
Incorporation
  • ANNOTATION Clarification Officers date of birth was removed from the IN01 on 03/10/2014 as it was Factually Inaccurate

ENDYKE TYRES LIMITED Charges

26 October 2012
All assets debenture
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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