UNIVERSAL TYRES AND SPARES LIMITED
CLAYTON ROAD

Hellopages » Greater London » Hillingdon » UB3 1DU

Company number 00584377
Status Active
Incorporation Date 22 May 1957
Company Type Private Limited Company
Address UNITS 18-19, CROWN TRADING ESTATE, CLAYTON ROAD, HAYES MIDDLESEX, UB3 1DU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 40,000 . The most likely internet sites of UNIVERSAL TYRES AND SPARES LIMITED are www.universaltyresandspares.co.uk, and www.universal-tyres-and-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. Universal Tyres and Spares Limited is a Private Limited Company. The company registration number is 00584377. Universal Tyres and Spares Limited has been working since 22 May 1957. The present status of the company is Active. The registered address of Universal Tyres and Spares Limited is Units 18 19 Crown Trading Estate Clayton Road Hayes Middlesex Ub3 1du. . GREENAN, Philomena Mary is a Secretary of the company. JACKSON, Michael Christopher is a Director of the company. PHIPPS, Thomas Mark is a Director of the company. TENNANT, Adrian Richard is a Director of the company. TENNANT, Margaret Ann is a Director of the company. Secretary MCINTYRE, Annastasia has been resigned. Director DRIVER, Michael Arthur has been resigned. Director TENNANT, Richard William John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GREENAN, Philomena Mary
Appointed Date: 27 August 1992

Director
JACKSON, Michael Christopher
Appointed Date: 09 November 2009
48 years old

Director
PHIPPS, Thomas Mark
Appointed Date: 09 November 2009
50 years old

Director

Director
TENNANT, Margaret Ann
Appointed Date: 09 November 2009
76 years old

Resigned Directors

Secretary
MCINTYRE, Annastasia
Resigned: 27 August 1992

Director
DRIVER, Michael Arthur
Resigned: 30 April 2007
78 years old

Director
TENNANT, Richard William John
Resigned: 17 October 1999
103 years old

Persons With Significant Control

Mr Adrian Richard Tennant
Notified on: 11 March 2017
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIVERSAL TYRES AND SPARES LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 40,000

15 Oct 2015
Statement of company's objects
15 Oct 2015
Change of share class name or designation
...
... and 84 more events
23 Jun 1988
Full group accounts made up to 31 December 1987

17 Mar 1988
Return made up to 27/05/87; full list of members

28 Feb 1988
Full group accounts made up to 31 December 1986

20 Oct 1986
Return made up to 15/05/86; full list of members

13 Oct 1986
Full accounts made up to 31 December 1985

UNIVERSAL TYRES AND SPARES LIMITED Charges

12 May 2011
Legal charge
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 18-19 crown trading estate clayton road…
22 February 2011
Debenture
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 1998
Legal mortgage
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a units 18 and 19 crown trading centre…
30 January 1998
Legal mortgage
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 69 whitchurchh lane bishopsworth…
30 January 1998
Legal mortgage
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 77 whitchurch lane bishopsworth…
4 September 1996
Legal mortgage
Delivered: 13 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 36 crown works clayton road hayes…
4 September 1996
Legal mortgage
Delivered: 9 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 36 crown works clayton road hayes…
28 February 1995
Legal mortgage
Delivered: 14 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 36 crown works clayton road, hayes…
22 February 1985
Legal charge
Delivered: 9 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land known as tudor house, cherington road, hanwell…
6 June 1984
Mortgage debenture
Delivered: 18 June 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…