ALLTYRES TRADING (PROPERTY) LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 08914279
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4 ; Registration of charge 089142790003, created on 19 February 2016. The most likely internet sites of ALLTYRES TRADING (PROPERTY) LIMITED are www.alltyrestradingproperty.co.uk, and www.alltyres-trading-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Alltyres Trading Property Limited is a Private Limited Company. The company registration number is 08914279. Alltyres Trading Property Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Alltyres Trading Property Limited is 1 Vicarage Lane Stratford London E15 4hf. The company`s financial liabilities are £403.52k. It is £224.82k against last year. The cash in hand is £4.03k. It is £1.26k against last year. And the total assets are £11.53k, which is £-11.24k against last year. KRINKS, Roger is a Director of the company. KRINKS, Vilma is a Director of the company. O'CONNELL, Lisa is a Director of the company. O'CONNELL, Ronan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


alltyres trading (property) Key Finiance

LIABILITIES £403.52k
+125%
CASH £4.03k
+45%
TOTAL ASSETS £11.53k
-50%
All Financial Figures

Current Directors

Director
KRINKS, Roger
Appointed Date: 27 February 2014
79 years old
Director
KRINKS, Vilma
Appointed Date: 27 February 2014
75 years old
Director
O'CONNELL, Lisa
Appointed Date: 27 February 2014
56 years old
Director
O'CONNELL, Ronan
Appointed Date: 27 February 2014
56 years old

Persons With Significant Control

Mr Roger Krinks
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vilma Krinks
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa O'Connell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronan O'Connell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLTYRES TRADING (PROPERTY) LIMITED Events

28 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
23 Feb 2016
Registration of charge 089142790003, created on 19 February 2016
27 Nov 2015
Total exemption small company accounts made up to 31 July 2015
17 Nov 2015
Previous accounting period extended from 28 February 2015 to 31 July 2015
...
... and 3 more events
17 Jul 2014
Registration of charge 089142790002, created on 16 July 2014
01 Jul 2014
Registration of charge 089142790001
21 May 2014
Director's details changed for Mrs Lisa O'connell on 21 May 2014
27 Feb 2014
Registered office address changed from 1 Vicarage Lane Stratford London England E15 4HF England on 27 February 2014
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

ALLTYRES TRADING (PROPERTY) LIMITED Charges

19 February 2016
Charge code 0891 4279 0003
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south western side of southend…
16 July 2014
Charge code 0891 4279 0002
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 132 and 132A barkingside ilford t/no.EGL441133…
25 June 2014
Charge code 0891 4279 0001
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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