TIPPETTS MOTORS (SURBITON) LIMITED
SURBITON,

Hellopages » Greater London » Kingston upon Thames » KT6 7AW

Company number 00634990
Status Active
Incorporation Date 13 August 1959
Company Type Private Limited Company
Address 320 EWELL ROAD,, TOLWORTH,, SURBITON,, SURREY, KT6 7AW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of TIPPETTS MOTORS (SURBITON) LIMITED are www.tippettsmotorssurbiton.co.uk, and www.tippetts-motors-surbiton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. Tippetts Motors Surbiton Limited is a Private Limited Company. The company registration number is 00634990. Tippetts Motors Surbiton Limited has been working since 13 August 1959. The present status of the company is Active. The registered address of Tippetts Motors Surbiton Limited is 320 Ewell Road Tolworth Surbiton Surrey Kt6 7aw. . ALEXANDER, Richard Maurice is a Secretary of the company. ALEXANDER, Mark is a Director of the company. ALEXANDER, Richard Maurice is a Director of the company. WHEELER, Cynthia is a Director of the company. Secretary YOUNG, Mary Jean has been resigned. Director ALEXANDER, Phillip Richard has been resigned. Director WATSON, Raymond has been resigned. Director WHEELER, John Daniel has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
ALEXANDER, Richard Maurice
Appointed Date: 29 June 2006

Director
ALEXANDER, Mark

61 years old

Director

Director
WHEELER, Cynthia

100 years old

Resigned Directors

Secretary
YOUNG, Mary Jean
Resigned: 29 June 2006

Director
ALEXANDER, Phillip Richard
Resigned: 04 September 1995
101 years old

Director
WATSON, Raymond
Resigned: 17 August 2013
77 years old

Director
WHEELER, John Daniel
Resigned: 07 June 2010
105 years old

Persons With Significant Control

Mr Richard Maurice Alexander
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mark Alexander
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIPPETTS MOTORS (SURBITON) LIMITED Events

06 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 30 November 2014
08 Jan 2015
Secretary's details changed for Richard Maurice Alexander on 3 January 2014
...
... and 70 more events
07 Mar 1988
Return made up to 18/12/87; full list of members

13 Mar 1987
New director appointed

24 Feb 1987
Full accounts made up to 31 August 1986

24 Feb 1982
Return made up to 19/12/86; full list of members

13 Aug 1959
Certificate of incorporation

TIPPETTS MOTORS (SURBITON) LIMITED Charges

29 November 2011
Floating charge
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: First floating charge all used motor vehicles funded and/or…
6 February 2004
Legal charge
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 312 ewell road surbiton l/b of kingston upon thames t/no:…