Company number 01592059
Status Active
Incorporation Date 19 October 1981
Company Type Private Limited Company
Address UNIT 8B HERALD INDUSTRIAL ESTATE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2JW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 103
. The most likely internet sites of TYRESALES AND SERVICE (HEDGE END) LIMITED are www.tyresalesandservicehedgeend.co.uk, and www.tyresales-and-service-hedge-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to St Denys Rail Station is 3.4 miles; to Swanwick Rail Station is 3.9 miles; to Shawford Rail Station is 6.7 miles; to Fareham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyresales and Service Hedge End Limited is a Private Limited Company.
The company registration number is 01592059. Tyresales and Service Hedge End Limited has been working since 19 October 1981.
The present status of the company is Active. The registered address of Tyresales and Service Hedge End Limited is Unit 8b Herald Industrial Estate Hedge End Southampton Hampshire So30 2jw. . NEAL, Deborah is a Secretary of the company. WOOLLS, Michael Howard is a Director of the company. Secretary WOOLLS, Judith Celia has been resigned. Director WOOLLS, Derek Rodney has been resigned. Director WOOLLS (DECEASED), Antony David has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
TYRESALES AND SERVICE (HEDGE END) LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
27 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
27 Aug 2015
Registered office address changed from Unit 8a and 8B Herald Industrial Estate Hedge End Southampton Hants SO30 2JW to Unit 8B Herald Industrial Estate Hedge End Southampton Hampshire SO30 2JW on 27 August 2015
26 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 83 more events
23 Dec 1987
Return made up to 14/10/87; full list of members
02 Nov 1987
Full accounts made up to 30 April 1987
03 Nov 1986
Full accounts made up to 30 April 1986
23 Jun 1986
Return made up to 24/03/86; full list of members
23 May 1986
Full accounts made up to 30 April 1985
23 July 1993
Legal charge
Delivered: 9 August 1993
Status: Satisfied
on 26 November 2002
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a wessex house woodside road eastleigh…
31 December 1985
Legal charge
Delivered: 10 January 1986
Status: Satisfied
on 26 November 2002
Persons entitled: Barclays Bank PLC
Description: Wessex house, woodside road, eastleigh, hampshire.
20 February 1985
Legal charge
Delivered: 7 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Durmin buildings eastleigh.
26 May 1983
Deed of indemnity
Delivered: 3 June 1983
Status: Outstanding
Persons entitled: Altbarn Properties Limited
Monkham Developments Limited
Description: Unit 8B, herald industrial estate, botley road, eastleigh…
27 May 1982
Debenture
Delivered: 8 June 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges on undertaking and all property…