TYRE EXPRESS (BOGNOR) LIMITED
BRIGHTON

Hellopages » West Sussex » Mid Sussex » BN45 7EE

Company number 05076097
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address CHANTRY LODGE PYECOMBE STREET, PYECOMBE, BRIGHTON, BN45 7EE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 January 2017 with updates; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TYRE EXPRESS (BOGNOR) LIMITED are www.tyreexpressbognor.co.uk, and www.tyre-express-bognor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 4.7 miles; to Portslade Rail Station is 4.8 miles; to Fishersgate Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyre Express Bognor Limited is a Private Limited Company. The company registration number is 05076097. Tyre Express Bognor Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Tyre Express Bognor Limited is Chantry Lodge Pyecombe Street Pyecombe Brighton Bn45 7ee. The company`s financial liabilities are £29.28k. It is £-1.56k against last year. And the total assets are £162.81k, which is £81.31k against last year. LOGAN, Darren James is a Director of the company. Secretary BEARD, Martin Richard has been resigned. Secretary LOGAN, Heidi Louise has been resigned. Secretary SILVER, Stephen Michael has been resigned. The company operates in "Maintenance and repair of motor vehicles".


tyre express (bognor) Key Finiance

LIABILITIES £29.28k
-6%
CASH n/a
TOTAL ASSETS £162.81k
+99%
All Financial Figures

Current Directors

Director
LOGAN, Darren James
Appointed Date: 17 March 2004
53 years old

Resigned Directors

Secretary
BEARD, Martin Richard
Resigned: 20 July 2011
Appointed Date: 28 February 2007

Secretary
LOGAN, Heidi Louise
Resigned: 31 March 2004
Appointed Date: 17 March 2004

Secretary
SILVER, Stephen Michael
Resigned: 28 February 2007
Appointed Date: 31 March 2004

Persons With Significant Control

Mr Darren James Logan
Notified on: 10 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

TYRE EXPRESS (BOGNOR) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
01 Jun 2016
Amended total exemption small company accounts made up to 30 June 2015
06 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 33 more events
20 Apr 2005
Accounting reference date extended from 31/03/05 to 30/06/05
15 Apr 2005
Return made up to 17/03/05; full list of members
19 Apr 2004
New secretary appointed
07 Apr 2004
Secretary resigned
17 Mar 2004
Incorporation

TYRE EXPRESS (BOGNOR) LIMITED Charges

14 March 2013
An omnibus guarantee and set-off agreement
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
24 January 2013
Debenture deed
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…