TYRE EXPRESS (WHOLESALE) LIMITED
BRIGHTON

Hellopages » West Sussex » Mid Sussex » BN45 7EE

Company number 05145912
Status Active
Incorporation Date 4 June 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-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TYRE EXPRESS (WHOLESALE) LIMITED are www.tyreexpresswholesale.co.uk, and www.tyre-express-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 Wholesale Limited is a Private Limited Company. The company registration number is 05145912. Tyre Express Wholesale Limited has been working since 04 June 2004. The present status of the company is Active. The registered address of Tyre Express Wholesale Limited is Chantry Lodge Pyecombe Street Pyecombe Brighton Bn45 7ee. The company`s financial liabilities are £97.11k. It is £14.93k against last year. The cash in hand is £0.11k. It is £0.11k against last year. And the total assets are £135.35k, which is £14.8k against last year. LOGAN, Darren James is a Director of the company. Secretary BEARD, Martin Richard has been resigned. Secretary BEARD, Martin Richard has been resigned. Secretary LOGAN, Heidi Louise has been resigned. Secretary SILVER, Stephen Michael has been resigned. Secretary SILVER, Stephen Michael has been resigned. Director LOGAN, Darren James has been resigned. Director SILVER, Stephen Michael has been resigned. The company operates in "Maintenance and repair of motor vehicles".


tyre express (wholesale) Key Finiance

LIABILITIES £97.11k
+18%
CASH £0.11k
TOTAL ASSETS £135.35k
+12%
All Financial Figures

Current Directors

Director
LOGAN, Darren James
Appointed Date: 30 September 2005
53 years old

Resigned Directors

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

Secretary
BEARD, Martin Richard
Resigned: 19 October 2005
Appointed Date: 05 June 2004

Secretary
LOGAN, Heidi Louise
Resigned: 16 June 2004
Appointed Date: 04 June 2004

Secretary
SILVER, Stephen Michael
Resigned: 28 February 2007
Appointed Date: 19 October 2005

Secretary
SILVER, Stephen Michael
Resigned: 04 October 2005
Appointed Date: 16 June 2004

Director
LOGAN, Darren James
Resigned: 06 July 2004
Appointed Date: 04 June 2004
53 years old

Director
SILVER, Stephen Michael
Resigned: 01 October 2005
Appointed Date: 05 June 2004
48 years old

TYRE EXPRESS (WHOLESALE) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1

01 Jun 2016
Amended total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1

...
... and 37 more events
15 Dec 2004
Director resigned
15 Dec 2004
New director appointed
22 Jun 2004
Secretary resigned
22 Jun 2004
New secretary appointed
04 Jun 2004
Incorporation

TYRE EXPRESS (WHOLESALE) 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…