MERROW TYRE AND ALIGNMENT CENTRE LIMITED
DOGFLUD WAY FARNHAM

Hellopages » Surrey » Waverley » GU9 7UP

Company number 01898265
Status Active
Incorporation Date 22 March 1985
Company Type Private Limited Company
Address UNITS 1 AND 2, FARNHAM BUSINESS CNETRE, DOGFLUD WAY FARNHAM, SURREY, GU9 7UP
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of MERROW TYRE AND ALIGNMENT CENTRE LIMITED are www.merrowtyreandalignmentcentre.co.uk, and www.merrow-tyre-and-alignment-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Merrow Tyre and Alignment Centre Limited is a Private Limited Company. The company registration number is 01898265. Merrow Tyre and Alignment Centre Limited has been working since 22 March 1985. The present status of the company is Active. The registered address of Merrow Tyre and Alignment Centre Limited is Units 1 and 2 Farnham Business Cnetre Dogflud Way Farnham Surrey Gu9 7up. . ARUNA CONSULTANCY LIMITED is a Secretary of the company. HEFFER, Martin Alan is a Director of the company. Secretary ALLEN, Brenda has been resigned. Director ALLEN, Brenda has been resigned. Director ALLEN, David has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
ARUNA CONSULTANCY LIMITED
Appointed Date: 03 December 2004
Director
HEFFER, Martin Alan
Appointed Date: 03 December 2004
59 years old

Resigned Directors

Secretary
ALLEN, Brenda
Resigned: 03 December 2004
Director
ALLEN, Brenda
Resigned: 03 December 2004
85 years old
Director
ALLEN, David
Resigned: 03 December 2004
87 years old

Persons With Significant Control

Mr Martin Alan Heffer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MERROW TYRE AND ALIGNMENT CENTRE LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
16 Nov 2015
Total exemption small company accounts made up to 31 July 2015
19 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 83 more events
29 Jan 1988
Registered office changed on 29/01/88 from: 10 weylea avenue guildford surrey GU4 7YN
24 Nov 1987
Accounts for a dormant company made up to 31 December 1985
24 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 May 1987
Accounting reference date shortened from 31/03 to 31/12
03 Jan 1987
Return made up to 08/08/86; full list of members

MERROW TYRE AND ALIGNMENT CENTRE LIMITED Charges

3 December 2004
Debenture
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2003
Legal charge
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1, farnham business centre, dogflud way, farnham…
13 August 2003
Legal charge
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2, farnham business centre, dogflud way, farnham…
30 June 1995
Legal charge
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 7 riverside industrial park dogflud way farnham surrey.
6 October 1993
Debenture
Delivered: 13 October 1993
Status: Satisfied on 25 May 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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