EBLEY TYRE SERVICES LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2HU

Company number 02576479
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 280,000 . The most likely internet sites of EBLEY TYRE SERVICES LIMITED are www.ebleytyreservices.co.uk, and www.ebley-tyre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Ebley Tyre Services Limited is a Private Limited Company. The company registration number is 02576479. Ebley Tyre Services Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of Ebley Tyre Services Limited is Etel House Avenue One Letchworth Garden City Hertfordshire Sg6 2hu. . ELLIS, Ian Vincent is a Secretary of the company. MURAI, Kenji is a Director of the company. SLADE, Mark Richard is a Director of the company. Secretary ABOLINS, Richard James has been resigned. Secretary HEALY, Michael Joseph Anthony has been resigned. Secretary MCGILL, Kenneth Andrew has been resigned. Secretary MORRISON, Scott has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary WATTERSON has been resigned. Director ABOLINS, Richard James has been resigned. Director ALLEN, Maureen Heather has been resigned. Director ALLEN, Trevor Ronald has been resigned. Director BIGGAR, Michael Andrew has been resigned. Director BISSETT, Graeme has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director EBBRELL, Samuel Robert Alan has been resigned. Director FARMER, Thomas, Sir has been resigned. Director FRASER, Ian Ellis has been resigned. Director HEALY, Michael Joseph Anthony has been resigned. Director HOUSTON, John Mclellan has been resigned. Director LANDAU, Ervin has been resigned. Director MCGILL, Kenneth Andrew has been resigned. Director OGURA, Kazushi has been resigned. Director OWENS, Stanley Hart has been resigned. Director OWENS, Stanley Hart has been resigned. Director PARKER, Timothy Charles has been resigned. Director WARES, Hugh David Mcdonald has been resigned. Director WISBEY, John David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLIS, Ian Vincent
Appointed Date: 15 July 2011
Director
MURAI, Kenji
Appointed Date: 15 July 2011
59 years old
Director
SLADE, Mark Richard
Appointed Date: 01 March 2014
49 years old

Resigned Directors

Secretary
ABOLINS, Richard James
Resigned: 12 April 1996
Appointed Date: 11 March 1991
Secretary
HEALY, Michael Joseph Anthony
Resigned: 01 July 2011
Appointed Date: 22 June 2006
Secretary
MCGILL, Kenneth Andrew
Resigned: 22 July 2004
Appointed Date: 12 April 1996
Secretary
MORRISON, Scott
Resigned: 22 June 2006
Appointed Date: 22 July 2004
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 February 1991
Appointed Date: 24 January 1991
Secretary
WATTERSON
Resigned: 11 March 1991
Appointed Date: 14 February 1991
Director
ABOLINS, Richard James
Resigned: 12 April 1996
Appointed Date: 31 December 1991
67 years old
Director
ALLEN, Maureen Heather
Resigned: 12 April 1996
Appointed Date: 11 March 1991
82 years old
Director
ALLEN, Trevor Ronald
Resigned: 12 April 1996
Appointed Date: 11 March 1991
86 years old
Director
BIGGAR, Michael Andrew
Resigned: 11 March 1991
Appointed Date: 14 February 1991
76 years old
Director
BISSETT, Graeme
Resigned: 25 April 2001
Appointed Date: 11 January 1999
67 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 14 February 1991
Appointed Date: 24 January 1991
Director
EBBRELL, Samuel Robert Alan
Resigned: 25 November 1994
Appointed Date: 31 December 1991
87 years old
Director
FARMER, Thomas, Sir
Resigned: 08 January 1999
Appointed Date: 12 April 1996
85 years old
Director
FRASER, Ian Ellis
Resigned: 01 July 2011
Appointed Date: 19 September 2005
68 years old
Director
HEALY, Michael Joseph Anthony
Resigned: 01 July 2011
Appointed Date: 28 March 2006
65 years old
Director
HOUSTON, John Mclellan
Resigned: 28 March 2000
Appointed Date: 12 April 1996
81 years old
Director
LANDAU, Ervin
Resigned: 08 January 1999
Appointed Date: 12 April 1996
89 years old
Director
MCGILL, Kenneth Andrew
Resigned: 28 March 2006
Appointed Date: 22 July 2004
67 years old
Director
OGURA, Kazushi
Resigned: 01 March 2014
Appointed Date: 15 July 2011
52 years old
Director
OWENS, Stanley Hart
Resigned: 25 November 2002
Appointed Date: 25 April 2001
77 years old
Director
OWENS, Stanley Hart
Resigned: 25 April 2001
Appointed Date: 25 April 2001
77 years old
Director
PARKER, Timothy Charles
Resigned: 23 March 2005
Appointed Date: 25 November 2002
70 years old
Director
WARES, Hugh David Mcdonald
Resigned: 12 April 1996
Appointed Date: 04 January 1993
82 years old
Director
WISBEY, John David
Resigned: 14 October 1992
Appointed Date: 31 December 1991
78 years old

Persons With Significant Control

Mr Kenji Murai
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Mark Richard Slade
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
European Tyre Enterprise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBLEY TYRE SERVICES LIMITED Events

01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 280,000
21 May 2015
Accounts for a dormant company made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 280,000
...
... and 163 more events
20 Mar 1991
New director appointed
20 Mar 1991
Director resigned;new director appointed
20 Mar 1991
Secretary resigned;new secretary appointed
05 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1991
Incorporation

EBLEY TYRE SERVICES LIMITED Charges

25 May 2007
Deed of confirmation
Delivered: 6 June 2007
Status: Satisfied on 25 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for and on Behalf of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
23 September 2005
A composite mortgage
Delivered: 11 October 2005
Status: Satisfied on 25 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for and on Behalf of the Secured Parties
Description: The freehold property known as unit 3 northbrook road…
23 September 2005
Debenture
Delivered: 4 October 2005
Status: Satisfied on 25 July 2011
Persons entitled: Barclays Bank PLC as Security Trustee for and on Behalf of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
14 July 1992
Credit agreement
Delivered: 22 July 1992
Status: Satisfied on 25 August 1998
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
30 April 1992
Legal charge
Delivered: 2 May 1992
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lansdown motors lansdown stroud…
11 February 1992
Legal charge
Delivered: 2 March 1992
Status: Satisfied on 25 August 1998
Persons entitled: Barclays Bank PLC
Description: Unit 14, mead court, cooper rd, thornbury, avon. Title no…
11 February 1992
Legal charge
Delivered: 2 March 1992
Status: Satisfied on 25 August 1998
Persons entitled: Barclays Bank PLC
Description: Unit 3, northbrook rd, gloucester, gloucestershire. Title…
11 February 1992
Legal charge
Delivered: 2 March 1992
Status: Satisfied on 25 August 1998
Persons entitled: Barclays Bank PLC
Description: Land at stafford mill, london rd, thrupp, stroud…
11 February 1992
Legal charge
Delivered: 2 March 1992
Status: Satisfied on 25 August 1998
Persons entitled: Barclays Bank PLC
Description: Ground floor premises at beechwood house, depot rd…
11 February 1992
Legal charge
Delivered: 2 March 1992
Status: Satisfied on 25 August 1998
Persons entitled: Barclays Bank PLC
Description: The bungalow, steam mills, cinderford, gloucestershire.
11 February 1992
Legal charge
Delivered: 2 March 1992
Status: Satisfied on 25 August 1998
Persons entitled: Barclays Bank PLC
Description: Land at station rd, haverhill, suffolk.
11 February 1992
Legal charge
Delivered: 2 March 1992
Status: Satisfied on 25 August 1998
Persons entitled: Barclays Bank PLC
Description: Land at station yard, malmesbury, wiltshire.
11 February 1992
Legal charge
Delivered: 2 March 1992
Status: Satisfied on 25 August 1998
Persons entitled: Barclays Bank PLC
Description: Unit D2 adams fisher industrial estate, draycott mills cam…
11 February 1992
Legal charge
Delivered: 2 March 1992
Status: Satisfied on 25 August 1998
Persons entitled: Barclays Bank PLC
Description: 162/184 (even nos) histon rd, cambridge, cambridgeshire.
11 February 1992
Mortgage
Delivered: 13 February 1992
Status: Satisfied on 25 August 1998
Persons entitled: 3I Group PLC
Description: The company's property described in the schedule attached…
31 December 1991
Debenture
Delivered: 13 January 1992
Status: Satisfied on 25 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1991
Debenture
Delivered: 16 April 1991
Status: Satisfied on 25 August 1998
Persons entitled: 3I Group PLC.
Description: Fixed and floating charges over the undertaking and all…

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