COLCHESTER TYRE & EXHAUST CENTRE LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 0DL

Company number 03306517
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 37-41 HOLYWELLS ROAD, IPSWICH, SUFFOLK, UNITED KINGDOM, IP3 0DL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 37-41 Holywells Road Ipswich Suffolk IP3 0DL United Kingdom to 37-41 Holywells Road Ipswich Suffolk IP3 0DL on 15 May 2017; Registered office address changed from 1 Hythe Quay Spurgeon Street Colchester Essex CO1 2NS to 37-41 Holywells Road Ipswich Suffolk IP3 0DL on 15 May 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of COLCHESTER TYRE & EXHAUST CENTRE LIMITED are www.colchestertyreexhaustcentre.co.uk, and www.colchester-tyre-exhaust-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Colchester Tyre Exhaust Centre Limited is a Private Limited Company. The company registration number is 03306517. Colchester Tyre Exhaust Centre Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Colchester Tyre Exhaust Centre Limited is 37 41 Holywells Road Ipswich Suffolk United Kingdom Ip3 0dl. . WILMOT, Tony Justin is a Secretary of the company. DEARSLEY, Stephen is a Director of the company. LANKESTER, Richard John is a Director of the company. TARRANT, Keith John is a Director of the company. Secretary TARRANT, Keith John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FILBY, Michael Kenneth has been resigned. Director LINDLEY, Paul has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WILMOT, Tony Justin
Appointed Date: 01 June 1999

Director
DEARSLEY, Stephen
Appointed Date: 29 November 2013
46 years old

Director
LANKESTER, Richard John
Appointed Date: 23 January 1997
77 years old

Director
TARRANT, Keith John
Appointed Date: 23 January 1997
70 years old

Resigned Directors

Secretary
TARRANT, Keith John
Resigned: 28 June 2002
Appointed Date: 23 January 1997

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997

Director
FILBY, Michael Kenneth
Resigned: 31 August 2013
Appointed Date: 23 January 1997
71 years old

Director
LINDLEY, Paul
Resigned: 04 August 2014
Appointed Date: 29 November 2013
53 years old

Persons With Significant Control

Keith John Tarrant
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Gayle Fiona Tarrant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard John Lankester
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLCHESTER TYRE & EXHAUST CENTRE LIMITED Events

15 May 2017
Registered office address changed from 37-41 Holywells Road Ipswich Suffolk IP3 0DL United Kingdom to 37-41 Holywells Road Ipswich Suffolk IP3 0DL on 15 May 2017
15 May 2017
Registered office address changed from 1 Hythe Quay Spurgeon Street Colchester Essex CO1 2NS to 37-41 Holywells Road Ipswich Suffolk IP3 0DL on 15 May 2017
13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 52 more events
12 Jan 1999
Accounts for a small company made up to 31 January 1998
26 May 1998
Return made up to 23/01/98; full list of members
26 Feb 1997
Particulars of mortgage/charge
29 Jan 1997
Secretary resigned
23 Jan 1997
Incorporation

COLCHESTER TYRE & EXHAUST CENTRE LIMITED Charges

21 February 1997
Debenture deed
Delivered: 26 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…