TADWORTH TYRE SPECIALISTS LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 5AA
Company number 01023316
Status Active
Incorporation Date 7 September 1971
Company Type Private Limited Company
Address 90 THE AVENUE, TADWORTH, SURREY, ENGLAND, KT20 5AA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 2a,Shelvers Hill, Tadworth, Surrey KT20 5PX to 90 the Avenue Tadworth Surrey KT20 5AA on 14 March 2017; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TADWORTH TYRE SPECIALISTS LIMITED are www.tadworthtyrespecialists.co.uk, and www.tadworth-tyre-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Chessington North Rail Station is 5.7 miles; to East Croydon Rail Station is 8.5 miles; to Kingston Rail Station is 8.8 miles; to Fulwell Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tadworth Tyre Specialists Limited is a Private Limited Company. The company registration number is 01023316. Tadworth Tyre Specialists Limited has been working since 07 September 1971. The present status of the company is Active. The registered address of Tadworth Tyre Specialists Limited is 90 The Avenue Tadworth Surrey England Kt20 5aa. . QUINN, Lynette is a Secretary of the company. HAMILTON, Duncan is a Director of the company. HAMILTON, Ernest is a Director of the company. Secretary CALLOW, Sheila has been resigned. Director HAMILTON, Angela Jean has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
QUINN, Lynette
Appointed Date: 02 October 2015
Director
HAMILTON, Duncan
Appointed Date: 12 October 2004
58 years old
Director
HAMILTON, Ernest

88 years old

Resigned Directors

Secretary
CALLOW, Sheila
Resigned: 02 October 2015
Director
HAMILTON, Angela Jean
Resigned: 31 October 2011
88 years old

Persons With Significant Control

Mr Duncan Hamilton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TADWORTH TYRE SPECIALISTS LIMITED Events

14 Mar 2017
Registered office address changed from 2a,Shelvers Hill, Tadworth, Surrey KT20 5PX to 90 the Avenue Tadworth Surrey KT20 5AA on 14 March 2017
22 Nov 2016
Confirmation statement made on 3 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 August 2015
08 Dec 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 150
07 Dec 2015
Director's details changed for Ernest Hamilton on 2 October 2015
...
... and 64 more events
03 Dec 1986
Return made up to 25/11/86; full list of members
14 Nov 1986
Accounts for a small company made up to 31 August 1985
21 Jan 1984
Accounts made up to 31 August 1981
05 Dec 1982
Accounts made up to 31 August 1980
04 Dec 1982
Accounts made up to 31 August 1979

TADWORTH TYRE SPECIALISTS LIMITED Charges

14 July 1992
Legal charge
Delivered: 23 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35A sandlands road walton on the hill surrey t/no.SY397915.
4 September 1990
Credit agreement
Delivered: 11 September 1990
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right, title & interest in and to all sums payable…
4 October 1982
Guarantee & debenture
Delivered: 12 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1980
Legal charge
Delivered: 2 January 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 38, 40 walton street, walton-on-the-hill, surrey. Title…
8 January 1980
Legal charge
Delivered: 15 January 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on north side of walton street walton on the hill…
8 December 1978
Legal charge
Delivered: 19 December 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold premises at walton street, walton-on-the-hill…
8 December 1978
Legal charge
Delivered: 19 December 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises at walton street, walton-on-the-hill. Tadworth…
22 April 1977
Debenture
Delivered: 4 May 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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