TYRE & BATTERY SERVICES (SUSSEX) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN9 9PA

Company number 00932715
Status Active
Incorporation Date 24 May 1968
Company Type Private Limited Company
Address 57 HIGH STREET, NEWHAVEN, EAST SUSSEX, BN9 9PA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of TYRE & BATTERY SERVICES (SUSSEX) LIMITED are www.tyrebatteryservicessussex.co.uk, and www.tyre-battery-services-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. Tyre Battery Services Sussex Limited is a Private Limited Company. The company registration number is 00932715. Tyre Battery Services Sussex Limited has been working since 24 May 1968. The present status of the company is Active. The registered address of Tyre Battery Services Sussex Limited is 57 High Street Newhaven East Sussex Bn9 9pa. . SAUNDERS, Michele is a Secretary of the company. GRIGGS, Neal Duncan is a Director of the company. GRIGGS, Patricia June is a Director of the company. Secretary GRIGGS, Patricia June has been resigned. Director GRIGGS, Jasper Rupert has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
SAUNDERS, Michele
Appointed Date: 13 November 2014
Director
GRIGGS, Neal Duncan
Appointed Date: 22 January 1992
64 years old
Director
GRIGGS, Patricia June

91 years old

Resigned Directors

Secretary
GRIGGS, Patricia June
Resigned: 13 November 2014
Director
GRIGGS, Jasper Rupert
Resigned: 05 September 2005
93 years old

Persons With Significant Control

Mr Neal Duncan Griggs
Notified on: 13 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYRE & BATTERY SERVICES (SUSSEX) LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 68 more events
29 Jun 1987
Particulars of mortgage/charge
16 Feb 1987
Full accounts made up to 31 December 1985
16 Feb 1987
Return made up to 02/09/86; full list of members
03 Jun 1986
Accounting reference date shortened from 30/06 to 31/12
30 Jul 1981
New secretary appointed

TYRE & BATTERY SERVICES (SUSSEX) LIMITED Charges

15 April 1991
Single debenture
Delivered: 1 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1987
First fixed charge
Delivered: 29 June 1987
Status: Satisfied on 13 June 1996
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All book and other debts present and future as are not sold…

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