NORTH LINCS TYRES LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3LS

Company number 02752579
Status Active
Incorporation Date 2 October 1992
Company Type Private Limited Company
Address LOCKHILL, VICTORIA STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3LS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 600 . The most likely internet sites of NORTH LINCS TYRES LIMITED are www.northlincstyres.co.uk, and www.north-lincs-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Grimsby Town Rail Station is 0.9 miles; to Great Coates Rail Station is 2.1 miles; to Cleethorpes Rail Station is 2.2 miles; to Healing Rail Station is 3.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Lincs Tyres Limited is a Private Limited Company. The company registration number is 02752579. North Lincs Tyres Limited has been working since 02 October 1992. The present status of the company is Active. The registered address of North Lincs Tyres Limited is Lockhill Victoria Street Grimsby North East Lincolnshire Dn31 3ls. . WOODS, Anthony William is a Secretary of the company. HAMILTON, Christopher is a Director of the company. TOWNSEND, Brian is a Director of the company. WOODS, Anthony William is a Director of the company. Secretary BENTHAM, Carole has been resigned. Secretary BENTHAM, Carole has been resigned. Secretary HARVEY, Fran has been resigned. Secretary HURST, Neil Dennis has been resigned. Secretary PENSZOR, Eric Paul has been resigned. Secretary POPPLETON, Gareth David has been resigned. Secretary WOODS, Anthony William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENTHAM, Gerald Richard has been resigned. Director BENTHAM, Paul Gerald has been resigned. Director HURST, Neil Dennis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SANDIFORD LIMITED has been resigned. Director WOOD, Graham Roy has been resigned. Director WOODS, Anthony William has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WOODS, Anthony William
Appointed Date: 01 July 2007
Director
HAMILTON, Christopher
Appointed Date: 22 March 2002
66 years old
Director
TOWNSEND, Brian
Appointed Date: 10 October 1995
71 years old
Director
WOODS, Anthony William
Appointed Date: 01 July 1994
69 years old

Resigned Directors

Secretary
BENTHAM, Carole
Resigned: 02 October 1993
Appointed Date: 28 September 1993
Secretary
BENTHAM, Carole
Resigned: 01 July 1994
Secretary
HARVEY, Fran
Resigned: 30 June 2007
Appointed Date: 08 November 2004
Secretary
HURST, Neil Dennis
Resigned: 25 November 1992
Appointed Date: 02 October 1909
Secretary
PENSZOR, Eric Paul
Resigned: 02 October 1993
Appointed Date: 25 November 1992
Secretary
POPPLETON, Gareth David
Resigned: 08 November 2004
Appointed Date: 25 March 1998
Secretary
WOODS, Anthony William
Resigned: 25 March 1998
Appointed Date: 01 July 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 October 1993
Appointed Date: 02 October 1992
Director
BENTHAM, Gerald Richard
Resigned: 01 July 1994
Appointed Date: 28 September 1993
90 years old
Director
BENTHAM, Paul Gerald
Resigned: 17 December 1999
Appointed Date: 25 April 1996
65 years old
Director
HURST, Neil Dennis
Resigned: 02 October 1993
Appointed Date: 02 October 1909
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 October 1993
Appointed Date: 02 October 1992
Director
SANDIFORD LIMITED
Resigned: 25 April 1996
Appointed Date: 01 December 1994
Director
WOOD, Graham Roy
Resigned: 20 September 2010
Appointed Date: 04 January 1994
77 years old
Director
WOODS, Anthony William
Resigned: 28 September 1993
Appointed Date: 02 October 1992
69 years old

Persons With Significant Control

Nightingale Holdings Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony William Woods
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH LINCS TYRES LIMITED Events

17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 600
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 600
...
... and 82 more events
02 Dec 1992
Accounting reference date notified as 31/12
12 Oct 1992
Registered office changed on 12/10/92 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Oct 1992
Secretary resigned;director resigned;new director appointed
12 Oct 1992
New secretary appointed;new director appointed
02 Oct 1992
Incorporation

NORTH LINCS TYRES LIMITED Charges

12 January 1996
Legal mortgage
Delivered: 18 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a lockhill, victoria street, grimsby, south…

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