Company number 01339220
Status Active
Incorporation Date 17 November 1977
Company Type Private Limited Company
Address MANCHESTER STREET, WITTY STREET, HULL, EAST YORKSHIRE, HU3 4TX
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of 1 TYREMEN LIMITED are www.1tyremen.co.uk, and www.1-tyremen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. 1 Tyremen Limited is a Private Limited Company.
The company registration number is 01339220. 1 Tyremen Limited has been working since 17 November 1977.
The present status of the company is Active. The registered address of 1 Tyremen Limited is Manchester Street Witty Street Hull East Yorkshire Hu3 4tx. . ROOKYARD, Linda Margaret is a Secretary of the company. CARLIN, Lindsay George is a Director of the company. ROOKYARD, Linda Margaret is a Director of the company. SANDERS, Christopher Leigh is a Director of the company. STEPHENSON, William John is a Director of the company. Secretary FEETOM, Kenneth Robert has been resigned. Secretary LONGDEN, Anita Maria has been resigned. Secretary LUNT, Simon William has been resigned. Director CARLIN, Phillip John has been resigned. Director FEETOM, Kenneth Robert has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
1 TYREMEN LIMITED Events
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 September 2016
18 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
18 Feb 2016
Director's details changed for Mr Lindsay George Carlin on 25 November 2015
07 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 86 more events
11 Sep 1986
Accounts for a small company made up to 31 March 1986
27 Nov 1981
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
27 Nov 1981
Memorandum and Articles of Association
12 Dec 1977
Allotment of shares
14 Nov 1977
Certificate of incorporation
22 March 2010
Mortgage debenture
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
9 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied
on 7 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1984
Debenture
Delivered: 15 October 1984
Status: Satisfied
on 7 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1981
Charge
Delivered: 31 December 1981
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: Fixed & floating charge over undertaking and all property…