Company number 01165017
Status Active
Incorporation Date 29 March 1974
Company Type Private Limited Company
Address SAVOY ROAD, KINGSTON UPON HULL, HU8 0TY
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Registration of charge 011650170028, created on 23 September 2016. The most likely internet sites of SAVOY TYRES LIMITED are www.savoytyres.co.uk, and www.savoy-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Savoy Tyres Limited is a Private Limited Company.
The company registration number is 01165017. Savoy Tyres Limited has been working since 29 March 1974.
The present status of the company is Active. The registered address of Savoy Tyres Limited is Savoy Road Kingston Upon Hull Hu8 0ty. . PALMER, Paula Jane is a Secretary of the company. PALMER, June is a Director of the company. PALMER, Maurice is a Director of the company. PALMER, Paul is a Director of the company. PALMER, Paula Jane is a Director of the company. Director PALMER, Maurice has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Palmer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SAVOY TYRES LIMITED Events
18 Dec 2016
Accounts for a small company made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 19 October 2016 with updates
03 Oct 2016
Registration of charge 011650170028, created on 23 September 2016
03 Oct 2016
Registration of charge 011650170027, created on 23 September 2016
03 Oct 2016
Registration of charge 011650170026, created on 23 September 2016
...
... and 105 more events
10 Nov 1987
Accounts for a small company made up to 31 March 1987
11 May 1987
Return made up to 16/04/87; full list of members
16 Aug 1986
Accounts for a small company made up to 31 March 1986
17 Jun 1986
Return made up to 16/01/86; full list of members
29 Mar 1974
Incorporation
23 September 2016
Charge code 0116 5017 0028
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Borrower charges to the bank with full title guarantee by…
23 September 2016
Charge code 0116 5017 0027
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Borrower charges to the bank with full title guarantee by…
23 September 2016
Charge code 0116 5017 0026
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Borrower charges to the bank with full title guarantee by…
5 August 2016
Charge code 0116 5017 0025
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Borrower charges to the bank with full title guarantee by…
23 March 2011
Mortgage debenture
Delivered: 4 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 March 2011
Legal mortgage
Delivered: 4 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (PUBL0
Description: Savoy road hull t/no. HS302184, main street willerby t/no…
4 February 2010
Legal mortgage
Delivered: 6 February 2010
Status: Satisfied
on 4 April 2011
Persons entitled: Hsbc Bank PLC
Description: 384-396 cleethorpes road grimsby T.n HS251680 with the…
16 July 2003
Debenture
Delivered: 19 July 2003
Status: Satisfied
on 4 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2003
Legal mortgage
Delivered: 17 July 2003
Status: Satisfied
on 4 April 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a warren road scunthorpe. With the…
16 July 2003
Legal mortgage
Delivered: 17 July 2003
Status: Satisfied
on 4 April 2011
Persons entitled: Hsbc Bank PLC
Description: The l/h property at albion street grimsby. With the benefit…
16 July 2003
Legal mortgage
Delivered: 17 July 2003
Status: Satisfied
on 4 April 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 23 main street willerby. With the…
16 July 2003
Legal mortgage
Delivered: 17 July 2003
Status: Satisfied
on 4 April 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 45, 67-69 hamilton street grimsby. With…
16 July 2003
Legal mortgage
Delivered: 17 July 2003
Status: Satisfied
on 4 April 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property at savoy road, hull. With the benefit of all…
16 July 2003
Legal mortgage
Delivered: 17 July 2003
Status: Satisfied
on 4 April 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a upwell street sheffield. With the…
23 May 2002
Legal charge
Delivered: 25 May 2002
Status: Satisfied
on 30 December 2004
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the south side of upwell street…
17 April 2002
Legal charge
Delivered: 20 April 2002
Status: Satisfied
on 30 December 2004
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings on the east of…
18 August 1999
Legal charge
Delivered: 26 August 1999
Status: Satisfied
on 30 December 2004
Persons entitled: Barclays Bank PLC
Description: Showroom and workshop premises warren road scunthorpe north…
23 December 1993
Legal charge
Delivered: 11 January 1994
Status: Satisfied
on 30 December 2004
Persons entitled: Barclays Bank PLC
Description: Land fronting cleethorpe road great grimsby humberside…
4 August 1993
Legal charge
Delivered: 13 August 1993
Status: Satisfied
on 30 December 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings at albion street grimsby humberside.
3 August 1993
Legal charge
Delivered: 13 August 1993
Status: Satisfied
on 30 December 2004
Persons entitled: Barclays Bank PLC
Description: 45 hamilton street grimsby humberside. T/n-HS34461.
2 August 1993
Legal charge
Delivered: 11 August 1993
Status: Satisfied
on 30 December 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of cleethorpes road…
10 October 1989
Legal charge
Delivered: 18 October 1989
Status: Satisfied
on 30 December 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings situate at the corner of bellfield…
14 August 1989
Debenture
Delivered: 21 August 1989
Status: Satisfied
on 30 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1989
Legal charge
Delivered: 21 August 1989
Status: Satisfied
on 30 December 2004
Persons entitled: Barclays Bank PLC
Description: Garage premises and no.23, Main road, willerby, humberside.
27 April 1989
Legal charge
Delivered: 29 April 1989
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H premises at savoy road kingston upon hull.
27 May 1988
Charge assignment
Delivered: 3 June 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: The companys rights title and interest in and to each of a…
1 February 1984
Legal charge
Delivered: 2 February 1984
Status: Satisfied
on 20 January 1994
Persons entitled: Midland Bank PLC
Description: F/H garage premises at 23 main st willerby.
12 May 1981
Charge
Delivered: 29 May 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on undertaking and all property…