NATIONAL TYRE SERVICE LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 1BS

Company number 00986754
Status Active
Incorporation Date 12 August 1970
Company Type Private Limited Company
Address C/O NATIONAL TYRES REGENT HOUSE, HEATON LANE, STOCKPORT, CHESHIRE, SK4 1BS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Re-agreement loan dividend 30/09/2015 RES13 ‐ Re-agreement loan dividend 30/09/2015 . The most likely internet sites of NATIONAL TYRE SERVICE LIMITED are www.nationaltyreservice.co.uk, and www.national-tyre-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. National Tyre Service Limited is a Private Limited Company. The company registration number is 00986754. National Tyre Service Limited has been working since 12 August 1970. The present status of the company is Active. The registered address of National Tyre Service Limited is C O National Tyres Regent House Heaton Lane Stockport Cheshire Sk4 1bs. . TAYLOR, John Alexander is a Secretary of the company. CALDWELL, John Irvine is a Director of the company. REVIE, Alan Livingstone is a Director of the company. TAYLOR, John Alexander is a Director of the company. Secretary AINSWORTH, Robert David has been resigned. Secretary CARLISLE, Christopher Arthur has been resigned. Secretary DAVIES, Ian Gerard has been resigned. Secretary EGAN, Anthony Trevor has been resigned. Secretary KEMP, John has been resigned. Secretary LYNAM, Zaneta Joy has been resigned. Director AINSWORTH, Robert David has been resigned. Director ALLSOP, Shaun Kevin has been resigned. Director BRADSHAW, Stephen James has been resigned. Director BRANDT, Hans-Joachim has been resigned. Director CALDWELL, John Irvine has been resigned. Director DAGG, Thomas Russell has been resigned. Director DUNLEAVY, Adrian James has been resigned. Director GIESELMANN, Helmut has been resigned. Director JONES, Richard Franklyn has been resigned. Director KEMP, John has been resigned. Director MARSHALL, Crichton has been resigned. Director MOONEY, Alan Donal has been resigned. Director MUIR, James Michael has been resigned. Director PARKER, Richardallan Platts has been resigned. Director PICKEN, Finlay Ferguson has been resigned. Director RILEY, Roy has been resigned. Director SCHINDLER, Wolfram August Josef has been resigned. Director SIMON, Rainer, Dr has been resigned. Director SUTTMEYER, Johannes has been resigned. Director WIPER, Robert has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
TAYLOR, John Alexander
Appointed Date: 09 November 2007
Director
CALDWELL, John Irvine
Appointed Date: 04 January 2002
69 years old
Director
REVIE, Alan Livingstone
Appointed Date: 28 December 2001
66 years old
Director
TAYLOR, John Alexander
Appointed Date: 04 January 2002
61 years old

Resigned Directors

Secretary
AINSWORTH, Robert David
Resigned: 30 April 1997
Secretary
CARLISLE, Christopher Arthur
Resigned: 29 February 2000
Appointed Date: 13 July 1998
Secretary
DAVIES, Ian Gerard
Resigned: 30 September 1997
Appointed Date: 30 April 1997
Secretary
EGAN, Anthony Trevor
Resigned: 10 July 1998
Appointed Date: 01 October 1997
Secretary
KEMP, John
Resigned: 20 October 2007
Appointed Date: 21 February 2003
Secretary
LYNAM, Zaneta Joy
Resigned: 21 February 2003
Appointed Date: 31 March 2000
Director
AINSWORTH, Robert David
Resigned: 30 April 1997
74 years old
Director
ALLSOP, Shaun Kevin
Resigned: 31 August 2000
Appointed Date: 01 April 1999
62 years old
Director
BRADSHAW, Stephen James
Resigned: 19 February 1997
Appointed Date: 01 February 1995
77 years old
Director
BRANDT, Hans-Joachim
Resigned: 01 April 1999
Appointed Date: 04 March 1997
79 years old
Director
CALDWELL, John Irvine
Resigned: 20 October 2007
Appointed Date: 04 January 2002
69 years old
Director
DAGG, Thomas Russell
Resigned: 31 July 1992
93 years old
Director
DUNLEAVY, Adrian James
Resigned: 31 August 2001
Appointed Date: 01 April 1999
61 years old
Director
GIESELMANN, Helmut
Resigned: 06 September 1996
Appointed Date: 03 June 1996
82 years old
Director
JONES, Richard Franklyn
Resigned: 10 September 1992
76 years old
Director
KEMP, John
Resigned: 20 October 2007
Appointed Date: 28 December 2001
71 years old
Director
MARSHALL, Crichton
Resigned: 14 April 1996
Appointed Date: 22 September 1994
90 years old
Director
MOONEY, Alan Donal
Resigned: 31 July 2000
Appointed Date: 04 March 1997
75 years old
Director
MUIR, James Michael
Resigned: 31 January 1992
87 years old
Director
PARKER, Richardallan Platts
Resigned: 20 December 2001
70 years old
Director
PICKEN, Finlay Ferguson
Resigned: 31 December 1992
95 years old
Director
RILEY, Roy
Resigned: 31 December 1991
94 years old
Director
SCHINDLER, Wolfram August Josef
Resigned: 04 July 1994
85 years old
Director
SIMON, Rainer, Dr
Resigned: 31 December 1995
Appointed Date: 22 September 1994
75 years old
Director
SUTTMEYER, Johannes
Resigned: 28 December 2001
Appointed Date: 20 December 2001
66 years old
Director
WIPER, Robert
Resigned: 09 September 1994
Appointed Date: 07 August 1992
71 years old

Persons With Significant Control

Axle Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL TYRE SERVICE LIMITED Events

12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Resolutions
  • RES13 ‐ Re-agreement loan dividend 30/09/2015
  • RES13 ‐ Re-agreement loan dividend 30/09/2015
14 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 998.369
20 May 2015
Full accounts made up to 31 December 2014
...
... and 192 more events
15 Oct 1986
Return made up to 31/07/86; full list of members
10 Sep 1986
Declaration of satisfaction of mortgage/charge
10 Sep 1986
Declaration of satisfaction of mortgage/charge
06 Jun 1984
Particulars of mortgage/charge
12 Aug 1970
Certificate of incorporation

NATIONAL TYRE SERVICE LIMITED Charges

9 May 2005
Legal charge
Delivered: 26 May 2005
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 95-101 newmarket road cambridge t/n…
6 January 2005
Fixed charge on purchased debts which fail to vest and floating charge on other debts
Delivered: 11 January 2005
Status: Satisfied on 14 July 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge all purchased debts and…
22 October 2004
Legal charge
Delivered: 4 November 2004
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H south oxford garage 302 abingdon road oxford t/ns…
22 October 2004
Legal charge
Delivered: 4 November 2004
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 107 the broadway west hendon broadway london t/n…
22 October 2004
Legal charge
Delivered: 4 November 2004
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings at woodbridge t/ns SY161092 SY166489…
22 October 2004
Legal charge
Delivered: 4 November 2004
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 65-72 gosford street coventry t/n WM457130.
22 October 2004
Legal charge
Delivered: 4 November 2004
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 25-37 (odd numbers) bouverie road west folkestone kent…
22 October 2004
Debenture
Delivered: 4 November 2004
Status: Satisfied on 9 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 February 2002
Legal charge
Delivered: 1 March 2002
Status: Satisfied on 29 March 2006
Persons entitled: Mitsui Sumitomo Insurance Company Limited
Description: The freehold property known as or being linksfield garage…
11 January 2002
Standard security which was presented for registration in scotland on 16TH january 2002 and
Delivered: 8 February 2002
Status: Satisfied on 29 March 2006
Persons entitled: Mitsui Sumitomo Insurance Company Limited,Acting by UK Underwriter Mitsui Marine Internationallimited
Description: (I) ground at auchmill rd,bucksburn; (ii) 101…
11 January 2002
Standard security which was presented for registration in scotland on 16 january 2002 and
Delivered: 6 February 2002
Status: Satisfied on 29 March 2006
Persons entitled: Mitsui Sumitomo Insurance Company Limited
Description: 28 castle street, fraserburgh (abn 37077) and 9-13 peebles…
28 December 2001
Security deed
Delivered: 12 January 2002
Status: Satisfied on 29 March 2006
Persons entitled: Mitsui Sumitomo Insurance Company Limited
Description: First fixed charge all assets and undertaking. See the…
28 December 2001
Legal charge
Delivered: 9 January 2002
Status: Satisfied on 29 March 2006
Persons entitled: Mitsui Sumitomo Insurance Company Limited
Description: Sawmill industrial estate south road alnwick f/h…
7 March 1996
Nts charge
Delivered: 22 March 1996
Status: Satisfied on 26 July 1999
Persons entitled: Mont Blanc Receivables Financing Limited
Description: All right title & interest in and to all sums deposited and…
23 May 1984
Debenture
Delivered: 6 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC Barclays Bank PLC
Description: All f/hold and l/hold property with all fixtures thereon…

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