Company number 00310506
Status Active
Incorporation Date 17 February 1936
Company Type Private Limited Company
Address EAST GRINSTEAD TYRE SERVICES, 213/217 LONDON ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1HD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Appointment of Mr Andrew Roberts as a director on 2 October 2015. The most likely internet sites of EAST GRINSTEAD TYRE SERVICE LIMITED are www.eastgrinsteadtyreservice.co.uk, and www.east-grinstead-tyre-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and twelve months. The distance to to Salfords (Surrey) Rail Station is 8 miles; to Oxted Rail Station is 8.9 miles; to Redhill Rail Station is 10 miles; to Buxted Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Grinstead Tyre Service Limited is a Private Limited Company.
The company registration number is 00310506. East Grinstead Tyre Service Limited has been working since 17 February 1936.
The present status of the company is Active. The registered address of East Grinstead Tyre Service Limited is East Grinstead Tyre Services 213 217 London Road East Grinstead West Sussex Rh19 1hd. . ROBERTS, Andrew is a Secretary of the company. ROBERTS, Andrew is a Director of the company. ROBERTS, Avril Mary is a Director of the company. VERHAGEN, Avril is a Director of the company. Secretary ROBERTS, Lawrence William has been resigned. Director ROBERTS, Lawrence William has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Avril Mary Roberts
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EAST GRINSTEAD TYRE SERVICE LIMITED Events
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 28 August 2016 with updates
06 Oct 2015
Appointment of Mr Andrew Roberts as a director on 2 October 2015
06 Oct 2015
Appointment of Mrs Avril Verhagen as a director on 2 October 2015
28 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 63 more events
14 Sep 1989
Return made up to 28/08/89; full list of members
22 Aug 1988
Full accounts made up to 31 December 1987
22 Aug 1988
Return made up to 10/08/88; full list of members
30 Apr 1987
Full accounts made up to 31 December 1986
30 Apr 1987
Return made up to 15/04/87; full list of members
25 March 1994
Mortgage
Delivered: 30 March 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being providence chapel london road…
25 March 1994
Mortgage
Delivered: 30 March 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 213 & 215 london road east…
28 November 1989
Legal charge
Delivered: 12 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Providence chapel, london road, east grinstead west sussex…
14 November 1989
Legal charge
Delivered: 24 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 213/215 london road (odd no`s only) east grinstead, west…
26 January 1981
Mortgage
Delivered: 28 January 1981
Status: Satisfied
on 5 December 1989
Persons entitled: Lloyds Bank PLC
Description: Tyre service depot 213 london rd. East grinstead west…
15 March 1945
Charge
Delivered: 15 March 1945
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H "falcot" radw hall east grinstead.
5 March 1936
Debenture
Delivered: 24 March 1936
Status: Satisfied
on 1 April 1994
Persons entitled: C.S.A. Buckley
Description: Undertaking and all property and assets present and future…