HOLDERNESS TYRE SERVICES LIMITED
BURSTWICK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 9EF

Company number 03853744
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address BURSTWICK SERVICE STATION, ELLIFOOT LANE, BURSTWICK, EAST YORKSHIRE, HU12 9EF
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HOLDERNESS TYRE SERVICES LIMITED are www.holdernesstyreservices.co.uk, and www.holderness-tyre-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and two months. Holderness Tyre Services Limited is a Private Limited Company. The company registration number is 03853744. Holderness Tyre Services Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Holderness Tyre Services Limited is Burstwick Service Station Ellifoot Lane Burstwick East Yorkshire Hu12 9ef. The company`s financial liabilities are £129.78k. It is £0.62k against last year. And the total assets are £353.22k, which is £8.36k against last year. ALLERSTON, Lucy Emma is a Secretary of the company. ALLERSTON, David is a Director of the company. ALLERSTON, Lucy Emma is a Director of the company. Secretary TYSON, Barry Gilbert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TYSON, Barry Gilbert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


holderness tyre services Key Finiance

LIABILITIES £129.78k
+0%
CASH n/a
TOTAL ASSETS £353.22k
+2%
All Financial Figures

Current Directors

Secretary
ALLERSTON, Lucy Emma
Appointed Date: 26 November 2007
Director
ALLERSTON, David
Appointed Date: 05 October 1999
54 years old
Director
ALLERSTON, Lucy Emma
Appointed Date: 26 November 2007
49 years old

Resigned Directors

Secretary
TYSON, Barry Gilbert
Resigned: 26 November 2007
Appointed Date: 05 October 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999
Director
TYSON, Barry Gilbert
Resigned: 26 November 2007
Appointed Date: 05 October 1999
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999

Persons With Significant Control

Mr David Allerston
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Ms Lucy Emma Allerston
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

HOLDERNESS TYRE SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Oct 2016
Satisfaction of charge 1 in full
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10,000
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
11 Jan 2001
New secretary appointed;new director appointed
11 Jan 2001
New director appointed
05 Jan 2001
Return made up to 05/10/00; full list of members
13 Nov 2000
Accounting reference date extended from 31/10/00 to 31/03/01
05 Oct 1999
Incorporation

HOLDERNESS TYRE SERVICES LIMITED Charges

28 February 2012
Debenture
Delivered: 8 March 2012
Status: Satisfied on 6 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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