TYREMARK LIMITED
FOLKESTONE WEBBERTREAD LIMITED

Hellopages » Kent » Shepway » CT19 4NW

Company number 03242698
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address 114 SOMERSET ROAD, FOLKESTONE, KENT, CT19 4NW
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 . The most likely internet sites of TYREMARK LIMITED are www.tyremark.co.uk, and www.tyremark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Folkestone Central Rail Station is 1.2 miles; to Sandling Rail Station is 3.3 miles; to Kearsney Rail Station is 7 miles; to Shepherds Well Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyremark Limited is a Private Limited Company. The company registration number is 03242698. Tyremark Limited has been working since 28 August 1996. The present status of the company is Active. The registered address of Tyremark Limited is 114 Somerset Road Folkestone Kent Ct19 4nw. . WEBBER, Susan is a Secretary of the company. WEBBER, Karl is a Director of the company. WEBBER, Mark is a Director of the company. WEBBER, Susan is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
WEBBER, Susan
Appointed Date: 28 August 1996
Director
WEBBER, Karl
Appointed Date: 28 August 1996
71 years old
Director
WEBBER, Mark
Appointed Date: 01 August 2015
47 years old
Director
WEBBER, Susan
Appointed Date: 28 August 1996
72 years old

Persons With Significant Control

Mr Karl Webber
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Webber
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYREMARK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
19 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Satisfaction of charge 1 in full
...
... and 50 more events
07 Oct 1997
Return made up to 28/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 1997
Registered office changed on 10/06/97 from: 20 star hill rochester kent ME1 1UU
26 Jan 1997
Registered office changed on 26/01/97 from: 194-6 high street rainham kent ME8 8AX
24 Jan 1997
Company name changed tyreweb LIMITED\certificate issued on 24/01/97
28 Aug 1996
Incorporation

TYREMARK LIMITED Charges

21 June 2012
Debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Karl Webber and Susan Heather Webber
Description: Fixed and floating charge over the undertaking and all…
10 February 2009
Rent deposit deed
Delivered: 17 February 2009
Status: Satisfied on 24 September 2015
Persons entitled: L&C Commercial Limited
Description: The rent deposit being £27,613.00.

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