G & S TYRE SERVICES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 02531072
Status Active
Incorporation Date 15 August 1990
Company Type Private Limited Company
Address LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 . The most likely internet sites of G & S TYRE SERVICES LIMITED are www.gstyreservices.co.uk, and www.g-s-tyre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. G S Tyre Services Limited is a Private Limited Company. The company registration number is 02531072. G S Tyre Services Limited has been working since 15 August 1990. The present status of the company is Active. The registered address of G S Tyre Services Limited is Leytonstone House 3 Hanbury Drive Leytonstone London E11 1ga. . SHORT, Gary Robert is a Secretary of the company. BOURNE, Gary Oscar is a Director of the company. QUATROMINI, Clifford Paul is a Director of the company. SHORT, Billy James is a Director of the company. SHORT, Gary Robert is a Director of the company. SHORT, Henry Robert is a Director of the company. SHORT, James Robert is a Director of the company. SHORT, Tina is a Director of the company. Director BOWLEY, James Edward has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SHORT, Gary Robert
Director
BOURNE, Gary Oscar
Appointed Date: 12 November 1996
60 years old
Director
QUATROMINI, Clifford Paul
Appointed Date: 15 July 2003
63 years old
Director
SHORT, Billy James
Appointed Date: 15 December 2015
36 years old
Director
SHORT, Gary Robert

66 years old
Director
SHORT, Henry Robert

60 years old
Director
SHORT, James Robert
Appointed Date: 15 December 2015
38 years old
Director
SHORT, Tina
Appointed Date: 17 August 2008
63 years old

Resigned Directors

Director
BOWLEY, James Edward
Resigned: 15 April 2008
Appointed Date: 13 July 2003
64 years old

G & S TYRE SERVICES LIMITED Events

12 Oct 2016
Satisfaction of charge 1 in full
12 Oct 2016
Satisfaction of charge 3 in full
29 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
09 Jun 2016
Registration of charge 025310720004, created on 1 June 2016
02 Mar 2016
Full accounts made up to 31 August 2015
...
... and 81 more events
27 Jun 1991
Particulars of mortgage/charge
28 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Aug 1990
Registered office changed on 28/08/90 from: 4 bishops avenue northwood middlesex HA6 3DG
28 Aug 1990
Ad 15/08/90--------- £ si 98@1=98 £ ic 2/100
15 Aug 1990
Incorporation

G & S TYRE SERVICES LIMITED Charges

1 June 2016
Charge code 0253 1072 0004
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
21 December 1999
Guarantee & debenture
Delivered: 5 January 2000
Status: Satisfied on 12 October 2016
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 March 1993
Legal charge
Delivered: 31 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that yard and ground adjoining adam and eve public…
19 June 1991
Debenture
Delivered: 27 June 1991
Status: Satisfied on 12 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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