STEVE'S (TYRED N' EXHAUSTED) LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0NZ

Company number 03519502
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address ADELPHI CHAMBERS 30 HOGHTON, STREET,, SOUTHPORT, MERSEYSIDE, PR9 0NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of STEVE'S (TYRED N' EXHAUSTED) LIMITED are www.stevestyrednexhausted.co.uk, and www.steve-s-tyred-n-exhausted.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and nine months. Steve S Tyred N Exhausted Limited is a Private Limited Company. The company registration number is 03519502. Steve S Tyred N Exhausted Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Steve S Tyred N Exhausted Limited is Adelphi Chambers 30 Hoghton Street Southport Merseyside Pr9 0nz. The company`s financial liabilities are £452.56k. It is £97.23k against last year. The cash in hand is £435.37k. It is £183.22k against last year. And the total assets are £786.74k, which is £178.75k against last year. HALLIDAY, Barbara is a Secretary of the company. HALLIDAY, Barbara is a Director of the company. HALLIDAY, Steven William is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


steve's (tyred n' exhausted) Key Finiance

LIABILITIES £452.56k
+27%
CASH £435.37k
+72%
TOTAL ASSETS £786.74k
+29%
All Financial Figures

Current Directors

Secretary
HALLIDAY, Barbara
Appointed Date: 27 February 1998

Director
HALLIDAY, Barbara
Appointed Date: 27 February 1998
68 years old

Director
HALLIDAY, Steven William
Appointed Date: 27 February 1998
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998

Persons With Significant Control

Mrs Barbara Halliday
Notified on: 18 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven William Halliday
Notified on: 18 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEVE'S (TYRED N' EXHAUSTED) LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 May 2016
15 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100

...
... and 39 more events
03 Jun 1998
Particulars of mortgage/charge
19 Mar 1998
Accounting reference date extended from 28/02/99 to 31/05/99
09 Mar 1998
Ad 03/03/98--------- £ si 98@1=98 £ ic 2/100
06 Mar 1998
Secretary resigned
27 Feb 1998
Incorporation

STEVE'S (TYRED N' EXHAUSTED) LIMITED Charges

14 April 2005
Legal mortgage
Delivered: 15 April 2005
Status: Satisfied on 14 July 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property knon as hillside service garage 77A sandon…
9 February 2004
Legal mortgage
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as land at 134A virginia street…
6 June 2001
Legal mortgage
Delivered: 9 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 114A southbank road southport merseyside. With the benefit…
31 May 1998
Debenture
Delivered: 3 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1998
Legal mortgage
Delivered: 3 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 26 wright street southport merseyside. With the benefit of…