ELMBRIDGE TYRE SERVICES LIMITED
DERBYSHIRE

Hellopages » Derbyshire » South Derbyshire » DE11 9DS

Company number 00740187
Status Active
Incorporation Date 7 November 1962
Company Type Private Limited Company
Address HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DS
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mrs Delia Florence Williams on 2 February 2017; Director's details changed for Mr Gareth Oliver Williams on 2 February 2017. The most likely internet sites of ELMBRIDGE TYRE SERVICES LIMITED are www.elmbridgetyreservices.co.uk, and www.elmbridge-tyre-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-three years and one months. The distance to to Willington Rail Station is 5.7 miles; to Tutbury & Hatton Rail Station is 8 miles; to Polesworth Rail Station is 10.3 miles; to Tamworth Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmbridge Tyre Services Limited is a Private Limited Company. The company registration number is 00740187. Elmbridge Tyre Services Limited has been working since 07 November 1962. The present status of the company is Active. The registered address of Elmbridge Tyre Services Limited is Hearthcote Road Swadlincote Derbyshire De11 9ds. The company`s financial liabilities are £49.1k. It is £-16.37k against last year. The cash in hand is £0.78k. It is £-2.38k against last year. And the total assets are £397.06k, which is £-23.86k against last year. WILLIAMS, Delia Florence is a Secretary of the company. WILLIAMS, Delia Florence is a Director of the company. WILLIAMS, Gareth Oliver is a Director of the company. Secretary ANDERSON, Betty Christine has been resigned. Director WILLIAMS, Barry has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


elmbridge tyre services Key Finiance

LIABILITIES £49.1k
-26%
CASH £0.78k
-76%
TOTAL ASSETS £397.06k
-6%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Delia Florence
Appointed Date: 21 May 1999
Director
WILLIAMS, Delia Florence

83 years old
Director
WILLIAMS, Gareth Oliver
Appointed Date: 01 July 2004
55 years old

Resigned Directors

Secretary
ANDERSON, Betty Christine
Resigned: 21 May 1999
Director
WILLIAMS, Barry
Resigned: 09 July 2011
83 years old

Persons With Significant Control

Mrs Delia Florence Williams
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Oliver Williams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebekah Williams
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMBRIDGE TYRE SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Feb 2017
Director's details changed for Mrs Delia Florence Williams on 2 February 2017
02 Feb 2017
Director's details changed for Mr Gareth Oliver Williams on 2 February 2017
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 5,000
...
... and 80 more events
28 Jun 1989
Return made up to 19/05/89; full list of members
02 Mar 1988
Accounts for a small company made up to 30 September 1987
02 Mar 1988
Return made up to 17/02/88; no change of members
04 Jun 1987
Accounts for a small company made up to 30 September 1986
04 Jun 1987
Return made up to 16/04/87; no change of members

ELMBRIDGE TYRE SERVICES LIMITED Charges

2 December 1983
Debenture
Delivered: 8 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1967
Debenture
Delivered: 14 March 1967
Status: Outstanding
Persons entitled: Martins Bank Limited
Description: Undertaking goodwill and all property present and future…
31 December 1965
Legal mortgage
Delivered: 7 January 1966
Status: Outstanding
Persons entitled: Martins Bank LTD
Description: Land at heathcote rd, swadlincot - derbyshire, together…

Similar Companies

ELMBRIDGE TRANSPORT LTD ELMBRIDGE TREE SERVICES LIMITED ELMBRIDGE UK LIMITED ELMBRIDGE VILLAGE LIMITED ELMBRIDGE VILLAGE MANAGEMENT LIMITED ELMBRIDGE WEALTH & ASSET MANAGEMENT CONSULTANTS LIMITED ELMBRIGHT ASSOCIATES LTD