SOUTHERN TYRE WHOLESALERS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2AB

Company number 02698127
Status Active
Incorporation Date 18 March 1992
Company Type Private Limited Company
Address 1349-1353 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of SOUTHERN TYRE WHOLESALERS LIMITED are www.southerntyrewholesalers.co.uk, and www.southern-tyre-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Southern Tyre Wholesalers Limited is a Private Limited Company. The company registration number is 02698127. Southern Tyre Wholesalers Limited has been working since 18 March 1992. The present status of the company is Active. The registered address of Southern Tyre Wholesalers Limited is 1349 1353 London Road Leigh On Sea Essex Ss9 2ab. . GATES, Roger Franklin is a Secretary of the company. GATES, Roger Franklin is a Director of the company. WILSON, Christopher Paul is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary RICHARDS, David John has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MERRELL, Ian Clifford has been resigned. Director RICHARDS, David John has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
GATES, Roger Franklin
Appointed Date: 25 June 1997
Director
GATES, Roger Franklin
Appointed Date: 18 March 1992
71 years old
Director
WILSON, Christopher Paul
Appointed Date: 24 June 1997
65 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 18 March 1992
Appointed Date: 18 March 1992
Secretary
RICHARDS, David John
Resigned: 25 June 1997
Appointed Date: 18 March 1992
Nominee Director
MBC NOMINEES LIMITED
Resigned: 18 March 1992
Appointed Date: 18 March 1992
Director
MERRELL, Ian Clifford
Resigned: 31 December 2004
Appointed Date: 24 June 1997
63 years old
Director
RICHARDS, David John
Resigned: 25 June 1997
Appointed Date: 18 March 1992
82 years old

Persons With Significant Control

Mr Roger Franklin Gates
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Paul Wilson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN TYRE WHOLESALERS LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
06 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 58 more events
18 Feb 1993
Accounting reference date shortened from 31/03 to 31/12
25 Jul 1992
Particulars of mortgage/charge
10 Apr 1992
Ad 31/03/92--------- £ si 93@1=93 £ ic 2/95
24 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1992
Incorporation

SOUTHERN TYRE WHOLESALERS LIMITED Charges

21 November 2006
Debenture
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1992
Fixed and floating charge
Delivered: 25 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge overa all the and goodwill…

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