TON TYRE AUTO LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN12 6BE

Company number 00746893
Status Active
Incorporation Date 15 January 1963
Company Type Private Limited Company
Address 9 ELDON WAY, PADDOCK WOOD, KENT, TN12 6BE
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TON TYRE AUTO LIMITED are www.tontyreauto.co.uk, and www.ton-tyre-auto.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. The distance to to East Farleigh Rail Station is 6.6 miles; to Frant Rail Station is 6.7 miles; to Barming Rail Station is 8.1 miles; to Wadhurst Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ton Tyre Auto Limited is a Private Limited Company. The company registration number is 00746893. Ton Tyre Auto Limited has been working since 15 January 1963. The present status of the company is Active. The registered address of Ton Tyre Auto Limited is 9 Eldon Way Paddock Wood Kent Tn12 6be. . KENWORTHY, Royanne is a Secretary of the company. EDWARDS, Roy James is a Director of the company. KENWORTHY, Royanne is a Director of the company. Secretary EDWARDS, Suzanne has been resigned. Director ASHLIN, Graham has been resigned. Director EDWARDS, Suzanne has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
KENWORTHY, Royanne
Appointed Date: 15 July 2002
Director
EDWARDS, Roy James

94 years old
Director
KENWORTHY, Royanne
Appointed Date: 28 November 2009
52 years old

Resigned Directors

Secretary
EDWARDS, Suzanne
Resigned: 15 July 2002
Director
ASHLIN, Graham
Resigned: 26 November 2009
Appointed Date: 01 August 2004
69 years old
Director
EDWARDS, Suzanne
Resigned: 28 November 2009
90 years old

Persons With Significant Control

Mr Roy James Edwards
Notified on: 11 October 2016
94 years old
Nature of control: Ownership of shares – 75% or more

TON TYRE AUTO LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 July 2015
03 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 900
05 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 80 more events
14 Mar 1987
Return made up to 02/03/87; full list of members
29 Aug 1986
Full accounts made up to 31 July 1985
29 Aug 1986
Return made up to 01/09/86; full list of members
22 Jul 1986
Particulars of mortgage/charge
15 Jan 1963
Incorporation

TON TYRE AUTO LIMITED Charges

18 January 2001
Legal mortgage made between roy james edwards and the company(1) and the chargee (2) the said roy james edwards charging as trustee for the company and the company charging as beneficial owner
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 43 quarry hill road tonbridge - K183487;…
9 January 1998
Legal mortgage
Delivered: 24 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at maidstone road paddock wood.
4 January 1995
Master agreement
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: Royscot Spa Leasing Limited Royscot Industrial Leasing Limited Royscot Trust PLC Royscot Leasing Limited Royscot Commercial Leasing Limited
Description: All the company's right title and interest in the sub-hire…
18 July 1986
Debenture
Delivered: 22 July 1986
Status: Satisfied on 20 May 1999
Persons entitled: Skandia Financial Services LTD
Description: (See doc M43). Fixed and floating charges over the…
11 February 1986
Legal charge
Delivered: 18 February 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All present and future and equitable right title and…
11 February 1986
Legal charge
Delivered: 18 February 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All present future beneficial & equitable right title &…
11 February 1986
Legal charge
Delivered: 18 February 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises at 1A, waterloo place tunbridge kent…
27 November 1984
Legal charge
Delivered: 4 December 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property k/a 67. camden road. Tunbridge wells kent…
31 March 1982
Charge
Delivered: 5 April 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts due owing or incurred to the…

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