TREBLE B. TYRE SERVICES LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6PP

Company number 00973212
Status Active
Incorporation Date 24 February 1970
Company Type Private Limited Company
Address 407 CROYDON ROAD, CATERHAM, SURREY, CR3 6PP
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 4,873 . The most likely internet sites of TREBLE B. TYRE SERVICES LIMITED are www.treblebtyreservices.co.uk, and www.treble-b-tyre-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-five years and nine months. Treble B Tyre Services Limited is a Private Limited Company. The company registration number is 00973212. Treble B Tyre Services Limited has been working since 24 February 1970. The present status of the company is Active. The registered address of Treble B Tyre Services Limited is 407 Croydon Road Caterham Surrey Cr3 6pp. The company`s financial liabilities are £567.95k. It is £1.15k against last year. The cash in hand is £49.52k. It is £0.58k against last year. And the total assets are £570.65k, which is £1.15k against last year. BURGESS, Beata is a Secretary of the company. BURGESS, Beata is a Director of the company. BURGESS, Peter William is a Director of the company. Secretary BURGESS, Helen has been resigned. Director BONE, William George David has been resigned. Director BURGESS, Helen has been resigned. Director BURGESS, John Richard has been resigned. Director COTTINGTON, Edward has been resigned. Director GOOSE, John Edwin has been resigned. Director HITCHMOUGH, Alan has been resigned. Director TOWNSEND, Brian David has been resigned. Director VARROW, Stephen John has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


treble b. tyre services Key Finiance

LIABILITIES £567.95k
+0%
CASH £49.52k
+1%
TOTAL ASSETS £570.65k
+0%
All Financial Figures

Current Directors

Secretary
BURGESS, Beata
Appointed Date: 11 March 2004
Director
BURGESS, Beata
Appointed Date: 01 May 2002
57 years old
Director
BURGESS, Peter William

77 years old

Resigned Directors

Secretary
BURGESS, Helen
Resigned: 11 March 2004
Director
BONE, William George David
Resigned: 18 April 1993
117 years old
Director
BURGESS, Helen
Resigned: 11 March 2004
101 years old
Director
BURGESS, John Richard
Resigned: 12 June 1993
114 years old
Director
COTTINGTON, Edward
Resigned: 28 March 2000
87 years old
Director
GOOSE, John Edwin
Resigned: 05 April 1998
83 years old
Director
HITCHMOUGH, Alan
Resigned: 17 August 1993
73 years old
Director
TOWNSEND, Brian David
Resigned: 31 December 2011
Appointed Date: 11 March 2004
79 years old
Director
VARROW, Stephen John
Resigned: 28 February 2001
58 years old

Persons With Significant Control

Mr Peter William Burgess
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TREBLE B. TYRE SERVICES LIMITED Events

03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 4,873
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 4,873
...
... and 104 more events
15 Dec 1987
Particulars of mortgage/charge
02 Oct 1987
Accounts for a small company made up to 30 April 1987
02 Oct 1987
Return made up to 02/09/87; full list of members
30 Aug 1986
Accounts for a small company made up to 30 April 1986
30 Aug 1986
Return made up to 21/08/86; full list of members

TREBLE B. TYRE SERVICES LIMITED Charges

16 August 2002
Legal charge
Delivered: 17 August 2002
Status: Satisfied on 11 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a land lying to the south east of east…
10 April 2001
Legal charge
Delivered: 24 April 2001
Status: Satisfied on 11 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 395 croydon road caterham surrey. By way of…
12 September 2000
Legal charge
Delivered: 23 September 2000
Status: Satisfied on 11 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property known as land and buildings on west and…
12 December 1997
Debenture
Delivered: 17 December 1997
Status: Satisfied on 11 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
6 December 1996
Legal charge
Delivered: 13 December 1996
Status: Satisfied on 11 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of property at 407 croydon road caterham surrey and…
6 December 1996
Legal charge
Delivered: 13 December 1996
Status: Satisfied on 11 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property situate and k/a nos 383-389 (odd) croydon road…
4 November 1991
Legal charge
Delivered: 7 November 1991
Status: Satisfied on 11 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land south of diplocks way hailsham k/a unit A1 wealden…
4 November 1991
Legal charge
Delivered: 7 November 1991
Status: Satisfied on 11 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings near south road hailsham wealden…
11 October 1990
Legal charge
Delivered: 23 October 1990
Status: Satisfied on 4 February 2012
Persons entitled: Alan Hitchmough
Description: All that piece or parcel of land situate near south road…
1 December 1987
Mortgage
Delivered: 15 December 1987
Status: Satisfied on 7 November 1991
Persons entitled: Lloyds Bank PLC
Description: 1. 1A diplocks way hailsham E. sussex 2. all fixtures &…
10 March 1977
Mortgage
Delivered: 23 March 1977
Status: Satisfied on 7 November 1991
Persons entitled: Lloyds Bank PLC
Description: Freehold land at diplocks way, south road, hailsham east…

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