WATLING TYRE SERVICE LIMITED(THE)
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0HN

Company number 00842799
Status Active
Incorporation Date 26 March 1965
Company Type Private Limited Company
Address 1-3 PELHAM ROAD, GRAVESEND, ENGLAND, DA11 0HN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from Units 8 & 9 Orbital One Green Street Green Road Dartford Kent Da 1 1Qg to 1-3 Pelham Road Gravesend DA11 0HN on 13 April 2017; Registration of charge 008427990012, created on 20 October 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of WATLING TYRE SERVICE LIMITED(THE) are www.watlingtyreservice.co.uk, and www.watling-tyre-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Farningham Road Rail Station is 6.1 miles; to Rochester Rail Station is 7.4 miles; to Laindon Rail Station is 9.2 miles; to Basildon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watling Tyre Service Limited The is a Private Limited Company. The company registration number is 00842799. Watling Tyre Service Limited The has been working since 26 March 1965. The present status of the company is Active. The registered address of Watling Tyre Service Limited The is 1 3 Pelham Road Gravesend England Da11 0hn. . FLURY, Karen Frances is a Director of the company. FLURY, Norman Frederick is a Director of the company. FLURY, Roger James is a Director of the company. WRIGHT, Andrew Aubrey is a Director of the company. Secretary MUSGRAVE, Sally Ann has been resigned. Secretary WRIGHT, Donald Aubrey has been resigned. Director MUSGRAVE, Sally Ann has been resigned. Director WRIGHT, Donald Aubrey has been resigned. Director WRIGHT, William Stanley has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
FLURY, Karen Frances

81 years old
Director
FLURY, Norman Frederick

92 years old
Director
FLURY, Roger James
Appointed Date: 25 March 1998
60 years old
Director
WRIGHT, Andrew Aubrey
Appointed Date: 31 March 2004
68 years old

Resigned Directors

Secretary
MUSGRAVE, Sally Ann
Resigned: 15 May 2013
Appointed Date: 31 March 2004
Secretary
WRIGHT, Donald Aubrey
Resigned: 31 March 2004
Director
MUSGRAVE, Sally Ann
Resigned: 15 May 2013
Appointed Date: 31 March 2004
75 years old
Director
WRIGHT, Donald Aubrey
Resigned: 31 March 2004
96 years old
Director
WRIGHT, William Stanley
Resigned: 31 March 2004
104 years old

Persons With Significant Control

Mr Norman Frederick Flury
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Universal Tyre Co (Deptford) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATLING TYRE SERVICE LIMITED(THE) Events

13 Apr 2017
Registered office address changed from Units 8 & 9 Orbital One Green Street Green Road Dartford Kent Da 1 1Qg to 1-3 Pelham Road Gravesend DA11 0HN on 13 April 2017
22 Oct 2016
Registration of charge 008427990012, created on 20 October 2016
29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
08 Sep 2016
Group of companies' accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
...
... and 85 more events
03 Sep 1987
Declaration of satisfaction of mortgage/charge
13 Jan 1987
Particulars of mortgage/charge
02 Dec 1986
Accounts for a medium company made up to 30 November 1985
02 Dec 1986
Return made up to 03/11/86; full list of members
26 Mar 1965
Incorporation

WATLING TYRE SERVICE LIMITED(THE) Charges

20 October 2016
Charge code 0084 2799 0012
Delivered: 22 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-3 pelham road gravesend kent…
8 November 1993
Legal charge
Delivered: 17 November 1993
Status: Satisfied on 9 November 2004
Persons entitled: Midland Bank PLC
Description: F/H property k/a 28A high street sittingbourne kent…
27 February 1990
Legal charge registered pursuant to an order of court dated 9/05/90
Delivered: 16 May 1990
Status: Satisfied on 14 February 2004
Persons entitled: Burmah Oil Trading LTD.
Description: Garage premises at cherry tree avenue dover kent.
7 January 1987
Legal charge
Delivered: 13 January 1987
Status: Satisfied on 4 December 1989
Persons entitled: Midland Bank PLC
Description: F/H property known as ayres coaches cherry tree avenue…
29 April 1981
Legal charge
Delivered: 8 May 1981
Status: Satisfied on 14 February 2004
Persons entitled: Midland Bank PLC
Description: F/H 93 & 94 west street. & eversfield wharf gravesend kent…
29 April 1981
Legal charge
Delivered: 8 May 1981
Status: Satisfied on 14 February 2004
Persons entitled: Midland Bank PLC
Description: F/H 89, 90, 91 & 92 west street, gravesend kent. Tn. K44618.
29 April 1981
Legal charge
Delivered: 8 May 1981
Status: Satisfied on 14 February 2004
Persons entitled: Midland Bank PLC
Description: L/H 95 west street gravesend kent.
24 May 1979
Fixed charge
Delivered: 4 June 1979
Status: Satisfied on 9 November 2004
Persons entitled: Midland Bank PLC
Description: F/H 83/85 sturry road canterbury kent title no k 483285…
21 November 1974
Legal charge
Delivered: 25 November 1974
Status: Satisfied on 14 February 2004
Persons entitled: Forward Trust LTD
Description: Bo - peep garage, west hill, bexhill rd.st. Leonards on…
27 April 1972
Charge
Delivered: 15 May 1972
Status: Satisfied on 14 February 2004
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…
21 January 1972
Mortgage
Delivered: 2 February 1972
Status: Satisfied on 14 February 2004
Persons entitled: Midland Bank PLC
Description: 49 montpelier vale, SE3 and all fixtures.
8 November 1971
Mortgage
Delivered: 26 November 1971
Status: Satisfied on 9 November 2004
Persons entitled: Midland Bank LTD
Description: F/H land & premises lying to the north of london rd.…

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