CONCORDE TYRE & EXHAUST CENTRES LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7PW

Company number 07554616
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address BRACKMILLS BUSINESS PARK CASWELL ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN4 7PW
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 075546160005, created on 2 May 2017; Confirmation statement made on 7 March 2017 with updates; Registration of charge 075546160004, created on 7 March 2017. The most likely internet sites of CONCORDE TYRE & EXHAUST CENTRES LTD are www.concordetyreexhaustcentres.co.uk, and www.concorde-tyre-exhaust-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Concorde Tyre Exhaust Centres Ltd is a Private Limited Company. The company registration number is 07554616. Concorde Tyre Exhaust Centres Ltd has been working since 07 March 2011. The present status of the company is Active. The registered address of Concorde Tyre Exhaust Centres Ltd is Brackmills Business Park Caswell Road Brackmills Industrial Estate Northampton England Nn4 7pw. . HUGHES, Adam Wayne is a Director of the company. WOOD, Andrew Robert is a Director of the company. Secretary ANDREWS, Sean David has been resigned. Director HUGHES, Caroline Suzzanne has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
HUGHES, Adam Wayne
Appointed Date: 07 March 2011
47 years old
Director
WOOD, Andrew Robert
Appointed Date: 07 August 2012
53 years old

Resigned Directors

Secretary
ANDREWS, Sean David
Resigned: 03 August 2012
Appointed Date: 07 March 2011
Director
HUGHES, Caroline Suzzanne
Resigned: 07 August 2012
Appointed Date: 07 March 2011
51 years old

Persons With Significant Control

Mr Andrew Robert Wood
Notified on: 7 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Hughes
Notified on: 7 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCORDE TYRE & EXHAUST CENTRES LTD Events

04 May 2017
Registration of charge 075546160005, created on 2 May 2017
15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Mar 2017
Registration of charge 075546160004, created on 7 March 2017
17 Dec 2016
Total exemption full accounts made up to 31 August 2016
15 Dec 2016
Registered office address changed from Concorde Tyre and Exhaust Centre Unit 1 and Unit 2 Cygnet Park Hampton Peterborough Cambridgeshire PE7 8FZ to Brackmills Business Park Caswell Road Brackmills Industrial Estate Northampton NN4 7PW on 15 December 2016
...
... and 18 more events
11 Jul 2012
Compulsory strike-off action has been discontinued
10 Jul 2012
First Gazette notice for compulsory strike-off
09 Jul 2012
Annual return made up to 7 March 2012 with full list of shareholders
18 Jul 2011
Registered office address changed from , Concorde Tyres Elm High Road, Wisbech, Peterborough, PE14 0DN, England on 18 July 2011
07 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CONCORDE TYRE & EXHAUST CENTRES LTD Charges

2 May 2017
Charge code 0755 4616 0005
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities LTD
Description: The company charges to the chargee, by way of first legal…
7 March 2017
Charge code 0755 4616 0004
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…
20 July 2015
Charge code 0755 4616 0003
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 October 2014
Charge code 0755 4616 0002
Delivered: 5 November 2014
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 April 2014
Charge code 0755 4616 0001
Delivered: 2 May 2014
Status: Satisfied on 14 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H property at 8 elm high road, wisbech t/nos:CB358138 and…

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