PAGE AND BIRD TYRES LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 4LS

Company number 05202312
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address 27 ROLLESBY ROAD, KING'S LYNN, NORFOLK, PE30 4LS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Paul Raymond Mills as a director on 12 August 2016; Confirmation statement made on 10 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PAGE AND BIRD TYRES LIMITED are www.pageandbirdtyres.co.uk, and www.page-and-bird-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Watlington Rail Station is 5.4 miles; to Downham Market Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Page and Bird Tyres Limited is a Private Limited Company. The company registration number is 05202312. Page and Bird Tyres Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Page and Bird Tyres Limited is 27 Rollesby Road King S Lynn Norfolk Pe30 4ls. . WATSON, Debra Louise is a Secretary of the company. PAGE, Kevin John is a Director of the company. PICKLES, Craig is a Director of the company. Secretary PAGE, Kevin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRD, Richard Michael has been resigned. Director EKE, Stephen Philip has been resigned. Director MILLS, Paul Raymond has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WATSON, Debra Louise
Appointed Date: 10 July 2009
Director
PAGE, Kevin John
Appointed Date: 10 August 2004
66 years old
Director
PICKLES, Craig
Appointed Date: 04 July 2011
59 years old

Resigned Directors

Secretary
PAGE, Kevin John
Resigned: 10 July 2009
Appointed Date: 10 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004
Director
BIRD, Richard Michael
Resigned: 10 July 2009
Appointed Date: 10 August 2004
65 years old
Director
EKE, Stephen Philip
Resigned: 04 July 2011
Appointed Date: 10 July 2009
59 years old
Director
MILLS, Paul Raymond
Resigned: 12 August 2016
Appointed Date: 10 July 2009
63 years old

Persons With Significant Control

Mr Craig Pickles
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Tym International Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PAGE AND BIRD TYRES LIMITED Events

12 Aug 2016
Termination of appointment of Paul Raymond Mills as a director on 12 August 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Jun 2016
Accounts for a small company made up to 31 December 2015
13 Apr 2016
Previous accounting period extended from 30 December 2015 to 31 December 2015
03 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 42 more events
27 Sep 2004
Secretary's particulars changed;director's particulars changed
24 Aug 2004
Accounting reference date extended from 31/08/05 to 30/09/05
24 Aug 2004
Ad 10/08/04--------- £ si 99@1=99 £ ic 1/100
10 Aug 2004
Secretary resigned
10 Aug 2004
Incorporation

PAGE AND BIRD TYRES LIMITED Charges

29 March 2010
Fixed & floating charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2009
Guarantee & debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Debenture
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2004
Debenture
Delivered: 21 October 2004
Status: Satisfied on 17 March 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2004
All assets debenture
Delivered: 8 October 2004
Status: Satisfied on 8 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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