CHARLIES TYRE SHOPS LTD
SHEPLEY

Hellopages » West Yorkshire » Kirklees » HD8 8EL

Company number 06717914
Status Active
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address FINLAYSON & CO WHITBY COURT, ABBEY ROAD, SHEPLEY, HD8 8EL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of CHARLIES TYRE SHOPS LTD are www.charliestyreshops.co.uk, and www.charlies-tyre-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Charlies Tyre Shops Ltd is a Private Limited Company. The company registration number is 06717914. Charlies Tyre Shops Ltd has been working since 08 October 2008. The present status of the company is Active. The registered address of Charlies Tyre Shops Ltd is Finlayson Co Whitby Court Abbey Road Shepley Hd8 8el. . VANYJ, Koren Jayne is a Secretary of the company. VANYJ, Michael is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
VANYJ, Koren Jayne
Appointed Date: 08 October 2008
Director
VANYJ, Michael
Appointed Date: 08 October 2008
70 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 08 October 2008
Appointed Date: 08 October 2008
64 years old

Persons With Significant Control

Koren Jayne Vanyj
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Vanyj
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLIES TYRE SHOPS LTD Events

20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 15 more events
04 Nov 2008
Appointment terminated director michael holder
04 Nov 2008
Secretary appointed koren jayne vanyj
04 Nov 2008
Director appointed michael vanyj
04 Nov 2008
Ad 08/10/08\gbp si 99@1=99\gbp ic 1/100\
08 Oct 2008
Incorporation

CHARLIES TYRE SHOPS LTD Charges

28 October 2011
Mortgage deed
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 mill road, honley, holmfirth & bridge…
14 October 2011
Debenture deed
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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