LADBROKE TYRE & AUTO LIMITED
ENFIELD

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Company number 01349624
Status Active
Incorporation Date 23 January 1978
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, ENGLAND, EN1 3FG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ England to Nicholas House River Front Enfield EN1 3FG on 28 February 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of LADBROKE TYRE & AUTO LIMITED are www.ladbroketyreauto.co.uk, and www.ladbroke-tyre-auto.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Ladbroke Tyre Auto Limited is a Private Limited Company. The company registration number is 01349624. Ladbroke Tyre Auto Limited has been working since 23 January 1978. The present status of the company is Active. The registered address of Ladbroke Tyre Auto Limited is Nicholas House River Front Enfield England En1 3fg. . HANNINGTON, William is a Secretary of the company. HANNINGTON, Danielle is a Director of the company. HANNINGTON, Frederick is a Director of the company. HANNINGTON, Jacqueline is a Director of the company. HANNINGTON, James is a Director of the company. HANNINGTON, Robert is a Director of the company. HANNINGTON, Ross is a Director of the company. HANNINGTON, Scott Frederick is a Director of the company. HANNINGTON, William is a Director of the company. Director HANNINGTON, Noreen has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HANNINGTON, William
Director
HANNINGTON, Danielle
Appointed Date: 01 January 2013
47 years old
Director
HANNINGTON, Frederick

69 years old
Director
HANNINGTON, Jacqueline

61 years old
Director
HANNINGTON, James
Appointed Date: 09 August 2007
42 years old
Director
HANNINGTON, Robert
Appointed Date: 09 August 2007
43 years old
Director
HANNINGTON, Ross
Appointed Date: 09 August 2007
38 years old
Director
HANNINGTON, Scott Frederick
Appointed Date: 09 August 2007
46 years old
Director
HANNINGTON, William

67 years old

Resigned Directors

Director
HANNINGTON, Noreen
Resigned: 11 September 2014
93 years old

Persons With Significant Control

Mr Frederick Hannington
Notified on: 4 June 2016
69 years old
Nature of control: Has significant influence or control
Mr William Hannington
Notified on: 4 June 2016
67 years old
Nature of control: Has significant influence or control

LADBROKE TYRE & AUTO LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
28 Feb 2017
Registered office address changed from Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ England to Nicholas House River Front Enfield EN1 3FG on 28 February 2017
07 Feb 2017
Confirmation statement made on 9 January 2017 with updates
07 Jul 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 7 July 2016
20 Jan 2016
Annual return made up to 9 January 2016
Statement of capital on 2016-01-20
  • GBP 100
...
... and 77 more events
20 Oct 1988
Accounts for a small company made up to 30 April 1988
22 Apr 1988
Accounts for a small company made up to 30 April 1987
25 Jan 1988
Return made up to 16/12/87; full list of members
30 Dec 1986
Accounts for a small company made up to 30 April 1986
30 Dec 1986
Return made up to 22/12/86; full list of members

LADBROKE TYRE & AUTO LIMITED Charges

15 June 2012
Debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2002
Legal mortgage
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 581 583 585 and site of 587 harrow road…
21 May 1982
Legal charge
Delivered: 28 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 581, 583, 585 and 587 harrow rd london…
12 June 1978
Legal charge
Delivered: 19 June 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 22 bollo lane, chiswick hounslow london W4 title no ngl…

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