STAPLETON'S (TYRE SERVICES) LIMITED
HERTS

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TT

Company number 00332098
Status Active
Incorporation Date 30 September 1937
Company Type Private Limited Company
Address FOURTH AVENUE, LETCHWORTH, HERTS, SG6 2TT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of STAPLETON'S (TYRE SERVICES) LIMITED are www.stapletonstyreservices.co.uk, and www.stapleton-s-tyre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and three months. Stapleton S Tyre Services Limited is a Private Limited Company. The company registration number is 00332098. Stapleton S Tyre Services Limited has been working since 30 September 1937. The present status of the company is Active. The registered address of Stapleton S Tyre Services Limited is Fourth Avenue Letchworth Herts Sg6 2tt. . ELLIS, Ian Vincent is a Secretary of the company. KIMBARA, Yutaka is a Director of the company. SLADE, Mark Richard is a Director of the company. Secretary COAD, Geoffrey has been resigned. Secretary ELLABY, Hugh Jonathan has been resigned. Secretary THOMAS, Peter Robert has been resigned. Secretary TOYAMA, Yuzo has been resigned. Director ALLEN, Peter John has been resigned. Director CROFT, Ashley Paul has been resigned. Director CROFT, Roy Frank has been resigned. Director DENTON, Alan Trevor has been resigned. Director DOGGWILER, Antony John has been resigned. Director ELLABY, Hugh Jonathan has been resigned. Director ENGLAND, Michael Paul David has been resigned. Director GOWLAND, Anthony Brian has been resigned. Director GREEN, Richard Paul has been resigned. Director GUYVER, Edward Francis has been resigned. Director HARADA, Yasuyuki has been resigned. Director HARRIS, Jack Clifford has been resigned. Director HORI, Shuji has been resigned. Director HORI, Shuji has been resigned. Director IKEBA, Taro has been resigned. Director INABA, Hiroyuki has been resigned. Director ISHIDA, Mitsutaka has been resigned. Director KIMBARA, Yutaka has been resigned. Director KITERA, Kuni has been resigned. Director MAKI, Akio has been resigned. Director MANGOLA, Dennis has been resigned. Director MASSON, Stuart William has been resigned. Director MITSUYASU, Akira has been resigned. Director MURAI, Kenji has been resigned. Director NAGASHIMA, Hideaki has been resigned. Director NAKASHIMA, Shinji has been resigned. Director NICHOLSON, M Ichael Arthur George has been resigned. Director OBUCHI, Harutomo has been resigned. Director OGURA, Kazushi has been resigned. Director ORCHARD, Julia Mary has been resigned. Director PAIN, Marion has been resigned. Director PARKER, Barbara Joan has been resigned. Director PARKER, Stephen Charles has been resigned. Director REGAN, Peter John has been resigned. Director TAKEUCHI, Hisakazu has been resigned. Director TANAKA, Shinjiro has been resigned. Director THOMAS, Peter Robert has been resigned. Director TOYAMA, Yuzo has been resigned. Director TSUJIMOTO, Susumu has been resigned. Director UEKI, Shinji has been resigned. Director WAKABAYASHI, Hiroshi has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
ELLIS, Ian Vincent
Appointed Date: 01 November 2004
Director
KIMBARA, Yutaka
Appointed Date: 26 July 2011
55 years old
Director
SLADE, Mark Richard
Appointed Date: 01 March 2014
50 years old

Resigned Directors

Secretary
COAD, Geoffrey
Resigned: 17 July 1995
Secretary
ELLABY, Hugh Jonathan
Resigned: 31 October 2004
Appointed Date: 21 August 2000
Secretary
THOMAS, Peter Robert
Resigned: 28 April 2000
Appointed Date: 01 April 1999
Secretary
TOYAMA, Yuzo
Resigned: 01 April 1999
Appointed Date: 17 July 1995
Director
ALLEN, Peter John
Resigned: 01 April 2013
Appointed Date: 03 March 1998
75 years old
Director
CROFT, Ashley Paul
Resigned: 17 January 2003
72 years old
Director
CROFT, Roy Frank
Resigned: 01 April 1999
96 years old
Director
DENTON, Alan Trevor
Resigned: 19 August 2005
Appointed Date: 01 September 2003
69 years old
Director
DOGGWILER, Antony John
Resigned: 18 December 2003
Appointed Date: 01 April 1999
62 years old
Director
ELLABY, Hugh Jonathan
Resigned: 31 October 2004
Appointed Date: 21 August 2000
59 years old
Director
ENGLAND, Michael Paul David
Resigned: 09 September 2004
Appointed Date: 01 March 2002
74 years old
Director
GOWLAND, Anthony Brian
Resigned: 24 June 2003
Appointed Date: 03 September 2001
63 years old
Director
GREEN, Richard Paul
Resigned: 18 December 2003
Appointed Date: 01 December 1999
75 years old
Director
GUYVER, Edward Francis
Resigned: 01 February 2000
Appointed Date: 01 April 1999
80 years old
Director
HARADA, Yasuyuki
Resigned: 28 May 2012
Appointed Date: 25 April 2007
66 years old
Director
HARRIS, Jack Clifford
Resigned: 15 December 1994
97 years old
Director
HORI, Shuji
Resigned: 28 May 2012
Appointed Date: 25 April 2007
64 years old
Director
HORI, Shuji
Resigned: 03 July 2008
Appointed Date: 25 April 2007
64 years old
Director
IKEBA, Taro
Resigned: 31 October 2011
Appointed Date: 22 July 2005
59 years old
Director
INABA, Hiroyuki
Resigned: 16 February 1996
Appointed Date: 15 December 1994
78 years old
Director
ISHIDA, Mitsutaka
Resigned: 30 March 2007
Appointed Date: 31 August 2004
57 years old
Director
KIMBARA, Yutaka
Resigned: 15 December 2008
Appointed Date: 10 May 2006
55 years old
Director
KITERA, Kuni
Resigned: 28 May 2012
Appointed Date: 02 June 2009
65 years old
Director
MAKI, Akio
Resigned: 01 May 1997
Appointed Date: 15 December 1994
80 years old
Director
MANGOLA, Dennis
Resigned: 10 May 2006
Appointed Date: 22 July 2005
77 years old
Director
MASSON, Stuart William
Resigned: 15 December 1994
105 years old
Director
MITSUYASU, Akira
Resigned: 01 May 2008
Appointed Date: 25 April 2007
76 years old
Director
MURAI, Kenji
Resigned: 26 July 2011
Appointed Date: 28 January 2004
59 years old
Director
NAGASHIMA, Hideaki
Resigned: 28 May 2012
Appointed Date: 23 July 2008
61 years old
Director
NAKASHIMA, Shinji
Resigned: 03 July 2008
Appointed Date: 31 August 2004
75 years old
Director
NICHOLSON, M Ichael Arthur George
Resigned: 30 September 2003
Appointed Date: 01 February 2000
74 years old
Director
OBUCHI, Harutomo
Resigned: 20 March 1996
Appointed Date: 15 December 1994
84 years old
Director
OGURA, Kazushi
Resigned: 01 March 2014
Appointed Date: 01 April 2010
52 years old
Director
ORCHARD, Julia Mary
Resigned: 15 December 1994
70 years old
Director
PAIN, Marion
Resigned: 15 December 1994
79 years old
Director
PARKER, Barbara Joan
Resigned: 15 December 1994
82 years old
Director
PARKER, Stephen Charles
Resigned: 26 July 2011
Appointed Date: 06 September 2000
57 years old
Director
REGAN, Peter John
Resigned: 03 November 1999
Appointed Date: 19 April 1996
88 years old
Director
TAKEUCHI, Hisakazu
Resigned: 20 February 2006
Appointed Date: 31 August 2004
74 years old
Director
TANAKA, Shinjiro
Resigned: 16 April 2007
Appointed Date: 10 May 2006
62 years old
Director
THOMAS, Peter Robert
Resigned: 28 April 2000
Appointed Date: 03 March 1998
85 years old
Director
TOYAMA, Yuzo
Resigned: 01 April 1999
Appointed Date: 20 March 1996
77 years old
Director
TSUJIMOTO, Susumu
Resigned: 25 October 2001
Appointed Date: 01 May 1997
77 years old
Director
UEKI, Shinji
Resigned: 03 July 2008
Appointed Date: 20 March 1996
75 years old
Director
WAKABAYASHI, Hiroshi
Resigned: 01 April 1999
Appointed Date: 01 August 1997
83 years old

Persons With Significant Control

Mr Mark Richard Slade
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Yutaka Kimbara
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
European Tyre Enterprise Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAPLETON'S (TYRE SERVICES) LIMITED Events

17 Nov 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 Oct 2015
Full accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 230,179
04 Sep 2014
Full accounts made up to 31 March 2014
...
... and 218 more events
29 Sep 1987
Full group accounts made up to 31 December 1986
24 Sep 1986
Annual return made up to 30/07/86
30 Jul 1986
Full accounts made up to 31 December 1985
30 Sep 1937
Incorporation
30 Sep 1937
Certificate of incorporation

STAPLETON'S (TYRE SERVICES) LIMITED Charges

19 February 2009
Rent deposit deed
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Brixton (Severnside, Trafford Park) Limited
Description: The amount from time to time standing to the credit of an…
12 November 2008
Rent deposit deed
Delivered: 18 November 2008
Status: Satisfied on 21 April 2010
Persons entitled: Land Securities Trillium (Nelson) Properties Limited
Description: All rights title benefit and interest in the deposit being…
3 July 2007
Rent deposit deed
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: The Nottinghamshire County Council
Description: A deposit of £ 53,0001.90.
15 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 25 April 2008
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a stapleton's (tyre services)…
15 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 25 April 2008
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a stapleton's (tyre services)…
29 August 2002
Debenture
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1998
Mortgage debenture
Delivered: 14 July 1998
Status: Satisfied on 19 November 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 June 1998
Legal mortgage
Delivered: 26 June 1998
Status: Satisfied on 19 November 2002
Persons entitled: National Westminster Bank PLC
Description: 11 clapham road lowestoft suffolk. And the proceeds of sale…
10 June 1998
Legal mortgage
Delivered: 26 June 1998
Status: Satisfied on 19 November 2002
Persons entitled: National Westminster Bank PLC
Description: 314 sprowston road norwich norfolk. And the proceeds of…
10 June 1998
Legal mortgage
Delivered: 26 June 1998
Status: Satisfied on 19 November 2002
Persons entitled: National Westminster Bank PLC
Description: 60 northgate street great yarmouth norfolk. And the…
4 March 1998
Legal mortgage
Delivered: 11 March 1998
Status: Satisfied on 19 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 194/196 high street rainham gillingham…
27 January 1998
Legal mortgage
Delivered: 5 February 1998
Status: Satisfied on 19 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 8 telford way wakefield west…
23 December 1993
Legal mortgage
Delivered: 4 January 1994
Status: Satisfied on 19 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H-tyler close normanton west yorkshire t/n-WYK483516…
12 November 1993
Legal mortgage
Delivered: 17 November 1993
Status: Satisfied on 19 November 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property being or k/a tyler close normanton west…
20 July 1993
Legal mortgage
Delivered: 30 July 1993
Status: Satisfied on 19 November 2002
Persons entitled: National Westminster Bank PLC
Description: L/H-plot 4795/1 campus 46 fourth avenue letchworth business…
9 September 1991
Legal mortgage
Delivered: 20 September 1991
Status: Satisfied on 19 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/Hold-100 high street stevenage herts t/no. Hd 169048…
30 November 1990
Legal mortgage
Delivered: 5 December 1990
Status: Satisfied on 19 November 2002
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of high street, watford title no hd…
11 March 1985
Legal mortgage
Delivered: 18 March 1985
Status: Satisfied on 19 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/Hold park laundry, park street, aylesbury. And/or the…
31 May 1983
Legal mortgage
Delivered: 15 June 1983
Status: Satisfied on 19 November 2002
Persons entitled: National Westminster Bank PLC
Description: L/Hold land at flint road, letchworth together with…
13 August 1980
Mortgage
Delivered: 20 August 1980
Status: Satisfied on 19 November 2002
Persons entitled: National Westminster Bank PLC
Description: L/Hold, plot no. 856, and 856A works road, letchworth…
27 June 1979
Mortgage
Delivered: 4 July 1979
Status: Satisfied on 19 November 2002
Persons entitled: National Westminster Bank PLC
Description: Land on east side of lower high street, watford, herts…
29 July 1966
Legal charge
Delivered: 5 August 1966
Status: Satisfied on 19 November 2002
Persons entitled: National Provincial Bank LTD.
Description: All the land & hereditaments comprised in or affected by…
29 July 1966
Legal charge
Delivered: 5 August 1966
Status: Satisfied on 19 November 2002
Persons entitled: National Provincial Bank LTD.
Description: All the land & hereditaments comprised in or affected by…
29 July 1966
Legal charge
Delivered: 5 August 1966
Status: Satisfied on 19 November 2002
Persons entitled: National Provincial Bank LTD.
Description: All the land & hereditaments comprised in or affected by…

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