SKI TYRES (HEREFORD) LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8PF

Company number 02617026
Status Active
Incorporation Date 4 June 1991
Company Type Private Limited Company
Address UNIT 4405 OAKFIELD CLOSE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8PF
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 eighty-three events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of SKI TYRES (HEREFORD) LIMITED are www.skityreshereford.co.uk, and www.ski-tyres-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Cheltenham Spa Rail Station is 7.4 miles; to Pershore Rail Station is 9.1 miles; to Gloucester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ski Tyres Hereford Limited is a Private Limited Company. The company registration number is 02617026. Ski Tyres Hereford Limited has been working since 04 June 1991. The present status of the company is Active. The registered address of Ski Tyres Hereford Limited is Unit 4405 Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8pf. The company`s financial liabilities are £84.98k. It is £-23.43k against last year. The cash in hand is £17.92k. It is £-2.7k against last year. And the total assets are £198.12k, which is £34.74k against last year. KUSZNIERSKI, Margaret Louise is a Secretary of the company. KUSZNIERSKI, Edward is a Director of the company. KUSZNIERSKI, Margaret Louise is a Director of the company. Secretary JONES, Naomi Lorretta has been resigned. Secretary KUSZNIERSKI, Margaret Louise has been resigned. Secretary WALKER, Heather has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JONES, Alan Victor has been resigned. Director JONES, Dean Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MICHAEL, Jones has been resigned. Director PARKER, Diane Leona has been resigned. Director PROSSER, Antony William has been resigned. The company operates in "Maintenance and repair of motor vehicles".


ski tyres (hereford) Key Finiance

LIABILITIES £84.98k
-22%
CASH £17.92k
-14%
TOTAL ASSETS £198.12k
+21%
All Financial Figures

Current Directors

Secretary
KUSZNIERSKI, Margaret Louise
Appointed Date: 06 November 2001
Director
KUSZNIERSKI, Edward
Appointed Date: 16 January 1995
71 years old
Director
KUSZNIERSKI, Margaret Louise
Appointed Date: 08 April 2008
70 years old

Resigned Directors

Secretary
JONES, Naomi Lorretta
Resigned: 16 January 1995
Appointed Date: 04 June 1991
Secretary
KUSZNIERSKI, Margaret Louise
Resigned: 28 September 1999
Appointed Date: 16 January 1995
Secretary
WALKER, Heather
Resigned: 06 November 2001
Appointed Date: 28 September 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 June 1991
Appointed Date: 04 June 1991
Director
JONES, Alan Victor
Resigned: 16 January 1995
Appointed Date: 04 June 1991
79 years old
Director
JONES, Dean Alan
Resigned: 16 January 1995
Appointed Date: 04 June 1991
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 June 1991
Appointed Date: 04 June 1991
Director
MICHAEL, Jones
Resigned: 16 January 1995
Appointed Date: 04 June 1991
52 years old
Director
PARKER, Diane Leona
Resigned: 16 January 1995
Appointed Date: 04 June 1991
61 years old
Director
PROSSER, Antony William
Resigned: 16 January 1995
Appointed Date: 04 June 1991
59 years old

SKI TYRES (HEREFORD) LIMITED Events

29 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
06 May 2016
Total exemption small company accounts made up to 30 November 2015
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
01 Jul 2014
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
...
... and 73 more events
05 Jul 1991
New director appointed
05 Jul 1991
Director resigned;new director appointed
05 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jul 1991
Registered office changed on 05/07/91 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jun 1991
Incorporation

SKI TYRES (HEREFORD) LIMITED Charges

5 June 2007
A deed of admission to an omnibus guarantee and set-off agreement (ogsa)
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 February 2005
Debenture
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1995
Single debenture
Delivered: 19 January 1995
Status: Satisfied on 8 September 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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