LEXHAM TYRES (EALING) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 00856348
Status Active
Incorporation Date 9 August 1965
Company Type Private Limited Company
Address UNIT 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 20,000 ; Termination of appointment of Stanley Barry Chicksand as a secretary on 1 October 2015. The most likely internet sites of LEXHAM TYRES (EALING) LIMITED are www.lexhamtyresealing.co.uk, and www.lexham-tyres-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexham Tyres Ealing Limited is a Private Limited Company. The company registration number is 00856348. Lexham Tyres Ealing Limited has been working since 09 August 1965. The present status of the company is Active. The registered address of Lexham Tyres Ealing Limited is Unit 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. The company`s financial liabilities are £23.99k. It is £21.65k against last year. And the total assets are £32.16k, which is £21.04k against last year. CHICKSAND, Stanley Barry is a Director of the company. Secretary CHICKSAND, Stanley Barry has been resigned. Director FEATHERSTONE, Peter William has been resigned. Director O'DRISCOLL, Edward Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lexham tyres (ealing) Key Finiance

LIABILITIES £23.99k
+925%
CASH n/a
TOTAL ASSETS £32.16k
+189%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
CHICKSAND, Stanley Barry
Resigned: 01 October 2015

Director
FEATHERSTONE, Peter William
Resigned: 18 December 2014
77 years old

Director
O'DRISCOLL, Edward Patrick
Resigned: 30 September 1994
Appointed Date: 01 September 1992
76 years old

Persons With Significant Control

Mr Stanley Barry Chicksand
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEXHAM TYRES (EALING) LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 20,000

18 Dec 2015
Termination of appointment of Stanley Barry Chicksand as a secretary on 1 October 2015
06 Nov 2015
Total exemption small company accounts made up to 30 September 2015
22 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 20,000

...
... and 69 more events
29 Jan 1988
Full accounts made up to 30 September 1987

29 Jan 1988
Return made up to 06/01/88; full list of members

11 Nov 1987
Registered office changed on 11/11/87 from: 300 harrow road wembley

18 Mar 1987
Full accounts made up to 30 September 1986

18 Mar 1987
Return made up to 31/12/86; full list of members

LEXHAM TYRES (EALING) LIMITED Charges

24 June 1994
Legal mortgage
Delivered: 23 November 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 66/68 south ealing road london W5 and goodwill of any…
22 January 1993
Debenture
Delivered: 29 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1992
Legal charge
Delivered: 18 November 1992
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: F/H 66 and 68 south ealing road l/b of ealing t/n ngl…