S & B TYRES LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3DW

Company number 04392927
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address UNIT A46 SPRINGBOARD CENTRE, MANTLE LANE, COALVILLE, LE67 3DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mrs Ann Mary Hagger as a director on 24 February 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of S & B TYRES LIMITED are www.sbtyres.co.uk, and www.s-b-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. S B Tyres Limited is a Private Limited Company. The company registration number is 04392927. S B Tyres Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of S B Tyres Limited is Unit A46 Springboard Centre Mantle Lane Coalville Le67 3dw. . HAGGER, Ann Mary is a Secretary of the company. HAGGER, Ann Mary is a Director of the company. HAGGER, Stuart Ian is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAGGER, Ann Mary
Appointed Date: 12 March 2002
Director
HAGGER, Ann Mary
Appointed Date: 24 February 2016
69 years old
Director
HAGGER, Stuart Ian
Appointed Date: 12 March 2002
72 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr Stuart Ian Hagger
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Mary Hagger
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & B TYRES LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
19 Sep 2016
Appointment of Mrs Ann Mary Hagger as a director on 24 February 2016
19 Sep 2016
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
17 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
19 Mar 2002
Director resigned
19 Mar 2002
Registered office changed on 19/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB
19 Mar 2002
New secretary appointed
19 Mar 2002
New director appointed
12 Mar 2002
Incorporation

S & B TYRES LIMITED Charges

17 November 2004
Debenture
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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