TYRE RECOVERY SYSTEMS LIMITED
BRANDON

Hellopages » Suffolk » Forest Heath » IP27 9AD

Company number 05116220
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address MURFITTS INDUSTRIES SITE STATION ROAD, LAKENHEATH, BRANDON, SUFFOLK, IP27 9AD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 ; Appointment of Mrs Jayne Clare Phillips as a director on 1 February 2016. The most likely internet sites of TYRE RECOVERY SYSTEMS LIMITED are www.tyrerecoverysystems.co.uk, and www.tyre-recovery-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brandon Rail Station is 3.9 miles; to Shippea Hill Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyre Recovery Systems Limited is a Private Limited Company. The company registration number is 05116220. Tyre Recovery Systems Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Tyre Recovery Systems Limited is Murfitts Industries Site Station Road Lakenheath Brandon Suffolk Ip27 9ad. . PHILLIPS, Jayne Clare is a Secretary of the company. MURFITT, Mark James is a Director of the company. PHILLIPS, Jayne Clare is a Director of the company. Secretary BARRATT, Graham Paul has been resigned. Secretary QUINSEE, Christopher John has been resigned. Secretary ROSE, Mark Richad has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARRATT, Graham Paul has been resigned. Director MURFITT, Janet has been resigned. Director QUINSEE, Christopher John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PHILLIPS, Jayne Clare
Appointed Date: 28 December 2013

Director
MURFITT, Mark James
Appointed Date: 21 October 2013
63 years old

Director
PHILLIPS, Jayne Clare
Appointed Date: 01 February 2016
48 years old

Resigned Directors

Secretary
BARRATT, Graham Paul
Resigned: 16 September 2011
Appointed Date: 12 October 2004

Secretary
QUINSEE, Christopher John
Resigned: 27 December 2013
Appointed Date: 16 September 2011

Secretary
ROSE, Mark Richad
Resigned: 12 October 2004
Appointed Date: 29 April 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004

Director
BARRATT, Graham Paul
Resigned: 16 September 2011
Appointed Date: 29 April 2004
74 years old

Director
MURFITT, Janet
Resigned: 27 February 2013
Appointed Date: 12 October 2004
81 years old

Director
QUINSEE, Christopher John
Resigned: 21 October 2013
Appointed Date: 27 February 2013
62 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004

TYRE RECOVERY SYSTEMS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1

22 Apr 2016
Appointment of Mrs Jayne Clare Phillips as a director on 1 February 2016
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1

...
... and 40 more events
09 Jun 2004
Secretary resigned
09 Jun 2004
New secretary appointed
28 May 2004
New director appointed
15 May 2004
Director resigned
29 Apr 2004
Incorporation

TYRE RECOVERY SYSTEMS LIMITED Charges

19 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2007
An omnibus guarantee and set-off agreement
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
9 December 2004
Debenture
Delivered: 21 December 2004
Status: Satisfied on 21 August 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…