LEISTON TYRE & EXHAUST LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9SX

Company number 02132081
Status Active
Incorporation Date 15 May 1987
Company Type Private Limited Company
Address ASTON SHAW WEST ROAD, RANSOMES EUROPARK, IPSWICH, IP3 9SX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 20,006 . The most likely internet sites of LEISTON TYRE & EXHAUST LIMITED are www.leistontyreexhaust.co.uk, and www.leiston-tyre-exhaust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Leiston Tyre Exhaust Limited is a Private Limited Company. The company registration number is 02132081. Leiston Tyre Exhaust Limited has been working since 15 May 1987. The present status of the company is Active. The registered address of Leiston Tyre Exhaust Limited is Aston Shaw West Road Ransomes Europark Ipswich Ip3 9sx. The company`s financial liabilities are £47.91k. It is £-12.09k against last year. And the total assets are £209.56k, which is £41.39k against last year. BURROWS, Heather Maud is a Secretary of the company. BURROWS, Heather Maud is a Director of the company. BURROWS, Joanne is a Director of the company. BURROWS, Timothy William is a Director of the company. BURROWS, William Ralph is a Director of the company. WARD, Lynda is a Director of the company. WARD, Mark is a Director of the company. Secretary LEVETT, June Margaret has been resigned. Director CHAPMAN, David has been resigned. Director LEVETT, Gordon Leslie has been resigned. Director LEVETT, June Margaret has been resigned. Director WRIGHT, Ian has been resigned. The company operates in "Maintenance and repair of motor vehicles".


leiston tyre & exhaust Key Finiance

LIABILITIES £47.91k
-21%
CASH n/a
TOTAL ASSETS £209.56k
+24%
All Financial Figures

Current Directors

Secretary
BURROWS, Heather Maud
Appointed Date: 03 July 2000
Director
BURROWS, Heather Maud
Appointed Date: 03 July 2000
90 years old
Director
BURROWS, Joanne
Appointed Date: 01 July 2013
50 years old
Director
BURROWS, Timothy William
Appointed Date: 03 July 2000
53 years old
Director
BURROWS, William Ralph
Appointed Date: 03 July 2000
77 years old
Director
WARD, Lynda
Appointed Date: 01 July 2013
62 years old
Director
WARD, Mark
Appointed Date: 05 March 2007
61 years old

Resigned Directors

Secretary
LEVETT, June Margaret
Resigned: 03 July 2000
Director
CHAPMAN, David
Resigned: 16 January 1995
64 years old
Director
LEVETT, Gordon Leslie
Resigned: 03 July 2000
88 years old
Director
LEVETT, June Margaret
Resigned: 03 July 2000
Appointed Date: 01 January 1995
83 years old
Director
WRIGHT, Ian
Resigned: 28 July 1994
62 years old

Persons With Significant Control

Mr William Ralph Burrows
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Maud Burrows
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEISTON TYRE & EXHAUST LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
06 Dec 2016
Micro company accounts made up to 30 June 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 20,006
06 Oct 2015
Total exemption small company accounts made up to 30 June 2015
13 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 20,006
...
... and 102 more events
22 Sep 1987
Secretary resigned;new secretary appointed
25 Aug 1987
Registered office changed on 25/08/87 from: 35/37 elm street ipswich suffolk IP1 2AY
25 Aug 1987
Director resigned;new director appointed
04 Aug 1987
Company name changed gotelee's four LIMITED\certificate issued on 01/08/87
15 May 1987
Certificate of Incorporation

LEISTON TYRE & EXHAUST LIMITED Charges

28 June 2000
Mortgage debenture
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 December 1995
Debenture
Delivered: 3 January 1996
Status: Satisfied on 24 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1990
Single debenture
Delivered: 21 June 1990
Status: Satisfied on 21 November 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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