TYRE WORK LIMITED
BURTON-UPON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WL
Company number 00256466
Status Active
Incorporation Date 15 May 1931
Company Type Private Limited Company
Address UNIT 1 FOURTH AVENUE, CENTRUM 100, BURTON-UPON-TRENT, ENGLAND, DE14 2WL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registered office address changed from Unit 4 Chailey Industrial Estate Pump Lane Hayes Middx UB3 3NB to Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL on 15 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of TYRE WORK LIMITED are www.tyrework.co.uk, and www.tyre-work.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and nine months. The distance to to Tutbury & Hatton Rail Station is 4.4 miles; to Willington Rail Station is 5.5 miles; to Lichfield Trent Valley Rail Station is 9.8 miles; to Lichfield Trent Valley High Level Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyre Work Limited is a Private Limited Company. The company registration number is 00256466. Tyre Work Limited has been working since 15 May 1931. The present status of the company is Active. The registered address of Tyre Work Limited is Unit 1 Fourth Avenue Centrum 100 Burton Upon Trent England De14 2wl. . THORLEY, David Ian is a Secretary of the company. BADER, Adrian Stuart is a Director of the company. COOPER, Mark Jonathon is a Director of the company. THORLEY, David Ian is a Director of the company. Secretary BADER, Adrian Stuart has been resigned. Secretary LEDERHOSE, John George has been resigned. Secretary LISTER, Simon John has been resigned. Director GASTER, Peter has been resigned. Director LEDERHOSE, John George has been resigned. Director LISTER, Simon John has been resigned. Director RUSHTON, Edeltraut Wilhelmina has been resigned. Director RUSHTON, Philip Benjamin Dick has been resigned. Director THOMAS, Ian Jeffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THORLEY, David Ian
Appointed Date: 03 November 2014
Director
BADER, Adrian Stuart
Appointed Date: 07 September 2011
71 years old
Director
COOPER, Mark Jonathon
Appointed Date: 07 September 2011
68 years old
Director
THORLEY, David Ian
Appointed Date: 03 November 2014
70 years old

Resigned Directors

Secretary
BADER, Adrian Stuart
Resigned: 03 November 2014
Appointed Date: 28 February 2013
Secretary
LEDERHOSE, John George
Resigned: 07 September 2011
Secretary
LISTER, Simon John
Resigned: 28 February 2013
Appointed Date: 07 September 2011
Director
GASTER, Peter
Resigned: 13 December 2013
Appointed Date: 02 November 1992
73 years old
Director
LEDERHOSE, John George
Resigned: 13 December 2013
Appointed Date: 02 November 1992
72 years old
Director
LISTER, Simon John
Resigned: 28 February 2013
Appointed Date: 07 September 2011
69 years old
Director
RUSHTON, Edeltraut Wilhelmina
Resigned: 25 November 1994
96 years old
Director
RUSHTON, Philip Benjamin Dick
Resigned: 17 August 1992
97 years old
Director
THOMAS, Ian Jeffrey
Resigned: 08 January 2016
Appointed Date: 22 January 2014
64 years old

Persons With Significant Control

Krt Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TYRE WORK LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Nov 2016
Registered office address changed from Unit 4 Chailey Industrial Estate Pump Lane Hayes Middx UB3 3NB to Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL on 15 November 2016
10 Nov 2016
Total exemption full accounts made up to 31 December 2015
22 Jan 2016
Termination of appointment of Ian Jeffrey Thomas as a director on 8 January 2016
21 Nov 2015
Total exemption full accounts made up to 31 December 2014
...
... and 94 more events
17 Mar 1988
Full accounts made up to 31 December 1986
17 Mar 1988
Return made up to 06/11/87; full list of members
21 Feb 1987
Return made up to 07/11/86; full list of members
06 Jan 1987
Full accounts made up to 31 December 1985
11 May 1978
Articles of association

TYRE WORK LIMITED Charges

27 May 1986
Leter of charge
Delivered: 6 June 1986
Status: Satisfied on 9 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
31 May 1974
Debenture
Delivered: 12 June 1974
Status: Satisfied on 9 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Properties listed in schedule attached to doc. 65.

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