DEXEL TYRE COMPANY LIMITED

Hellopages » South Yorkshire » Sheffield » S9 3JQ

Company number 00683166
Status Active
Incorporation Date 10 February 1961
Company Type Private Limited Company
Address 128-144 STANIFORTH ROAD, SHEFFIELD, S9 3JQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of DEXEL TYRE COMPANY LIMITED are www.dexeltyrecompany.co.uk, and www.dexel-tyre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Swinton (South Yorks) Rail Station is 8.4 miles; to Mexborough Rail Station is 9.1 miles; to Silkstone Common Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dexel Tyre Company Limited is a Private Limited Company. The company registration number is 00683166. Dexel Tyre Company Limited has been working since 10 February 1961. The present status of the company is Active. The registered address of Dexel Tyre Company Limited is 128 144 Staniforth Road Sheffield S9 3jq. . BRUNTON, Julie Ann is a Secretary of the company. BRUNTON, Julie Ann is a Director of the company. CAINEY, Glyn is a Director of the company. FRANCE, Benjamin Alexander is a Director of the company. FRANCE, Doreen Patricia is a Director of the company. FRANCE, James Benjamin is a Director of the company. FRANCE, Lesley Ann is a Director of the company. FRANCE, Paul John is a Director of the company. MELLON, Mark is a Director of the company. Secretary FRANCE, Doreen Patricia has been resigned. Secretary FRANCE, Lesley Ann has been resigned. Director BIRD, Gary has been resigned. Director COOKE, Robert has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BRUNTON, Julie Ann
Appointed Date: 14 November 2006
Director
BRUNTON, Julie Ann
Appointed Date: 23 June 1997
67 years old
Director
CAINEY, Glyn
Appointed Date: 01 June 1998
72 years old
Director
FRANCE, Benjamin Alexander
Appointed Date: 01 January 2011
40 years old
Director
FRANCE, Doreen Patricia

97 years old
Director
FRANCE, James Benjamin
Appointed Date: 01 April 2008
43 years old
Director
FRANCE, Lesley Ann
Appointed Date: 04 September 1997
69 years old
Director
FRANCE, Paul John

73 years old
Director
MELLON, Mark
Appointed Date: 01 June 1998
63 years old

Resigned Directors

Secretary
FRANCE, Doreen Patricia
Resigned: 01 April 2005
Secretary
FRANCE, Lesley Ann
Resigned: 14 November 2006
Appointed Date: 01 April 2005
Director
BIRD, Gary
Resigned: 04 January 2007
Appointed Date: 01 April 2005
66 years old
Director
COOKE, Robert
Resigned: 01 November 2008
Appointed Date: 01 April 1997
74 years old

Persons With Significant Control

Mr Paul John France
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Alexander France
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Benjamin France
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEXEL TYRE COMPANY LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
10 Nov 2015
Accounts for a medium company made up to 31 March 2015
06 Nov 2015
Registration of charge 006831660013, created on 4 November 2015
06 Nov 2015
Registration of charge 006831660014, created on 4 November 2015
...
... and 102 more events
02 Feb 1988
Return made up to 21/12/87; full list of members
13 Jan 1988
Accounts for a small company made up to 31 March 1987
19 Sep 1986
Accounts for a small company made up to 31 March 1986
19 Sep 1986
Return made up to 22/09/86; full list of members
10 Feb 1961
Incorporation

DEXEL TYRE COMPANY LIMITED Charges

4 November 2015
Charge code 0068 3166 0015
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 170 scorer street lincoln title no LL24826…
4 November 2015
Charge code 0068 3166 0014
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a moorland way lincoln title no LL15710…
4 November 2015
Charge code 0068 3166 0013
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Old maltings jameson bridge street market rasen title no…
7 August 2009
Legal charge
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 128-144 staniforth road sheffield and land on south side of…
25 February 2008
Legal charge
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 euroway industrial estate denby way bramley…
31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shop and garage on wharf road, horncastle, lincolnshire. By…
31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property being land and buildings on the south side of…
31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h property being 89-99 (odd numbers) harwood…
31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings 89 high street, bentley, doncaster t/no…
19 March 1997
Mortgage debenture
Delivered: 7 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 February 1997
Legal mortgage
Delivered: 11 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H-210 rockingham street sheffield south yorkshire…
3 February 1997
Legal mortgage
Delivered: 11 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H-89-99 harwood street and 92-102 randall street…
14 June 1990
Legal mortgage
Delivered: 25 June 1990
Status: Satisfied on 30 January 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a workshop 3 eagle garage bradfield road…
17 October 1983
Charge
Delivered: 25 October 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All bookdebts and other debts present and future.
21 December 1961
General charge mortgage
Delivered: 9 January 1962
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 12,14,16, and 18 selborne st., Sheffield. Land fronting…

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