TYRE BAY DIRECT LIMITED
REDDITCH VALVESLEEVE LIMITED BK NITROGEN SYSTEMS LIMITED GEOFFREY GREEN LIMITED

Hellopages » Worcestershire » Redditch » B98 7SF

Company number 04569301
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address SAXON HOUSE, LITTLE FORGE ROAD, REDDITCH, WORCESTERSHIRE, B98 7SF
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mrs Sally Wright as a director on 6 February 2017; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TYRE BAY DIRECT LIMITED are www.tyrebaydirect.co.uk, and www.tyre-bay-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Tyre Bay Direct Limited is a Private Limited Company. The company registration number is 04569301. Tyre Bay Direct Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Tyre Bay Direct Limited is Saxon House Little Forge Road Redditch Worcestershire B98 7sf. . STOTE, Judith Ann is a Secretary of the company. STOTE, Leigh is a Director of the company. STOTE, Neal James is a Director of the company. WRIGHT, Sally is a Director of the company. Secretary BEARD, Damien Paul has been resigned. Director BENNETT, Paul Richard has been resigned. Director DAVIES, Robert Francis Lane has been resigned. Director STOTE, Roger David has been resigned. Director WRIGHT, Sally has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
STOTE, Judith Ann
Appointed Date: 29 January 2003
Director
STOTE, Leigh
Appointed Date: 07 December 2004
50 years old
Director
STOTE, Neal James
Appointed Date: 07 December 2004
47 years old
Director
WRIGHT, Sally
Appointed Date: 06 February 2017
40 years old

Resigned Directors

Secretary
BEARD, Damien Paul
Resigned: 29 January 2003
Appointed Date: 22 October 2002
Director
BENNETT, Paul Richard
Resigned: 29 January 2003
Appointed Date: 22 October 2002
52 years old
Director
DAVIES, Robert Francis Lane
Resigned: 07 December 2004
Appointed Date: 29 January 2003
91 years old
Director
STOTE, Roger David
Resigned: 30 April 2013
Appointed Date: 29 January 2003
74 years old
Director
WRIGHT, Sally
Resigned: 30 November 2015
Appointed Date: 26 October 2009
40 years old

Persons With Significant Control

Mr Neal James Stote
Notified on: 1 May 2016
48 years old
Nature of control: Has significant influence or control

TYRE BAY DIRECT LIMITED Events

06 Feb 2017
Appointment of Mrs Sally Wright as a director on 6 February 2017
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Apr 2016
Termination of appointment of Sally Wright as a director on 30 November 2015
05 Apr 2016
Secretary's details changed for Mrs Judith Ann Stote on 23 March 2016
...
... and 56 more events
13 Feb 2003
New director appointed
13 Feb 2003
New director appointed
13 Feb 2003
Accounting reference date shortened from 31/10/03 to 30/09/03
31 Jan 2003
Company name changed geoffrey green LIMITED\certificate issued on 31/01/03
22 Oct 2002
Incorporation

TYRE BAY DIRECT LIMITED Charges

18 February 2009
Debenture
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2008
Debenture
Delivered: 29 November 2008
Status: Satisfied on 4 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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