THE TYRE STORE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK13 0AT

Company number 03704400
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address THE TYRE STORE LTD, UNIT 3 IO CENTRE, FINGLE DRIVE STONEBRIDGE, MILTON KEYNES, BUCKINGHAMSHIRE, MK13 0AT
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a medium company made up to 31 October 2016; Termination of appointment of Nathan Edward Hodges as a secretary on 16 August 2016. The most likely internet sites of THE TYRE STORE LIMITED are www.thetyrestore.co.uk, and www.the-tyre-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Milton Keynes Central Rail Station is 2.2 miles; to Bletchley Rail Station is 5.4 miles; to Fenny Stratford Rail Station is 5.6 miles; to Bow Brickhill Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Tyre Store Limited is a Private Limited Company. The company registration number is 03704400. The Tyre Store Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of The Tyre Store Limited is The Tyre Store Ltd Unit 3 Io Centre Fingle Drive Stonebridge Milton Keynes Buckinghamshire Mk13 0at. . GRANT, Ian James is a Director of the company. SADOFSKY, Melvyn Warren is a Director of the company. Secretary GRANT, Belinda Ruth has been resigned. Secretary HODGES, Nathan Edward has been resigned. Secretary MORGAN COLE(NOMINEES)LIMITED has been resigned. Secretary MURPHY, Sean Gerard has been resigned. Secretary TURVEY, Ian Leslie has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HOGGARD, Graham has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
GRANT, Ian James
Appointed Date: 29 January 1999
67 years old
Director
SADOFSKY, Melvyn Warren
Appointed Date: 15 January 2003
76 years old

Resigned Directors

Secretary
GRANT, Belinda Ruth
Resigned: 09 November 2001
Appointed Date: 29 January 1999
Secretary
HODGES, Nathan Edward
Resigned: 16 August 2016
Appointed Date: 19 March 2007
Secretary
MORGAN COLE(NOMINEES)LIMITED
Resigned: 14 November 2001
Appointed Date: 09 November 2001
Secretary
MURPHY, Sean Gerard
Resigned: 19 March 2007
Appointed Date: 03 January 2003
Secretary
TURVEY, Ian Leslie
Resigned: 03 January 2003
Appointed Date: 14 November 2001
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Director
HOGGARD, Graham
Resigned: 15 January 2003
Appointed Date: 09 November 2001
64 years old

Persons With Significant Control

Mr Ian James Grant
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melvyn Warren Sadofsky
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Mrs Belinda Grant
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Hoggard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TYRE STORE LIMITED Events

28 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Jan 2017
Accounts for a medium company made up to 31 October 2016
16 Aug 2016
Termination of appointment of Nathan Edward Hodges as a secretary on 16 August 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 56,500
03 Jan 2016
Accounts for a medium company made up to 31 October 2015
...
... and 76 more events
06 Feb 1999
Director resigned
06 Feb 1999
Secretary resigned
06 Feb 1999
New director appointed
06 Feb 1999
New secretary appointed
29 Jan 1999
Incorporation

THE TYRE STORE LIMITED Charges

29 October 2013
Charge code 0370 4400 0012
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Property k/a unit 3 the io centre fingle drive stonebridge…
3 May 2013
Charge code 0370 4400 0011
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 6 hambridge road newbury berkshire t/no:BK120364…
1 May 2013
Charge code 0370 4400 0010
Delivered: 3 May 2013
Status: Satisfied on 11 October 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 3 the io centre, fingla drive, milton…
2 September 2009
Rent deposit deed
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Onward Holdings Limited
Description: £2,937.50 rent deposit bond and all other monies.
2 May 2007
Legal charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 78A ampthill road bedford.
30 June 2004
Legal charge
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Just tyres unit towcester road old stratford milton keynes…
13 March 2003
Rental deposit deed
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Solaglas Limited
Description: The initial deposit all interest an interest bearing…
24 July 2002
Rent deposit deed
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Three Rivers Property Investment Limited
Description: The sum of £1,807.40.
16 May 2002
Charge by deed over rent deposit
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: £2,200.00 or other the sum or sums for the time being due…
1 May 2002
Deposit deed
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Geoffrey Osborne Investments Limited
Description: All monies at an account at barclays bank PLC chichester…
7 February 2002
Rent deposit deed
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: Christopher Graham Peloquin Cosserat Kay Cosserat
Description: The deposit account in which the sum of £2,835.00 has been…
5 February 2002
Rent deposit deed
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Cuthbert Property Limited
Description: 159A malling street lewes east sussex.

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