HEXHAM TYRE & BATTERY CO.LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 3PU

Company number 00909082
Status Active
Incorporation Date 23 June 1967
Company Type Private Limited Company
Address ST MATTHEWS HOUSE, HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU; Confirmation statement made on 22 January 2017 with updates; Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU. The most likely internet sites of HEXHAM TYRE & BATTERY CO.LIMITED are www.hexhamtyrebattery.co.uk, and www.hexham-tyre-battery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. The distance to to Corbridge Rail Station is 3.4 miles; to Riding Mill Rail Station is 5.5 miles; to Haydon Bridge Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexham Tyre Battery Co Limited is a Private Limited Company. The company registration number is 00909082. Hexham Tyre Battery Co Limited has been working since 23 June 1967. The present status of the company is Active. The registered address of Hexham Tyre Battery Co Limited is St Matthews House Haugh Lane Hexham Northumberland Ne46 3pu. . WILLIAMS, Ann is a Secretary of the company. WILLIAMS, Ian is a Director of the company. WILLIAMS, Owen is a Director of the company. Secretary MUSE, Paul has been resigned. Secretary WILLIAMS, Ian has been resigned. Director DEMPSTER, Eric Thomas has been resigned. Director MUSE, Paul has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
WILLIAMS, Ann
Appointed Date: 23 November 2000
Director
WILLIAMS, Ian
Appointed Date: 10 July 1996
67 years old
Director
WILLIAMS, Owen

90 years old

Resigned Directors

Secretary
MUSE, Paul
Resigned: 31 May 1996
Secretary
WILLIAMS, Ian
Resigned: 23 November 2000
Appointed Date: 10 July 1996
Director
DEMPSTER, Eric Thomas
Resigned: 31 December 1993
82 years old
Director
MUSE, Paul
Resigned: 31 May 1996
73 years old

Persons With Significant Control

Mrs Ann Williams
Notified on: 30 June 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen Williams
Notified on: 30 June 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXHAM TYRE & BATTERY CO.LIMITED Events

26 Jan 2017
Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
26 Jan 2017
Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 33,000
...
... and 73 more events
24 Nov 1988
Return made up to 17/10/88; full list of members
18 Aug 1987
Return made up to 24/07/87; full list of members
18 Aug 1987
Accounts for a small company made up to 31 March 1987
17 Nov 1986
Accounts for a small company made up to 31 March 1986
17 Nov 1986
Return made up to 14/11/86; full list of members

HEXHAM TYRE & BATTERY CO.LIMITED Charges

8 April 1994
Debenture
Delivered: 15 April 1994
Status: Satisfied on 17 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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