TYREFORCE NW LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9RD

Company number 04396284
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address OASIS BUSINESS PARK PARKSIDE PLACE, OASIS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, ENGLAND, WN8 9RD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Muhammad Sadique as a director on 7 September 2016; Appointment of Mr Martin Ashcroft as a director on 7 September 2016; Registered office address changed from Lancaster House Leopold Street Pemberton Wigan Lancashire WN5 8DH to Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd on 20 June 2016. The most likely internet sites of TYREFORCE NW LIMITED are www.tyreforcenw.co.uk, and www.tyreforce-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Tyreforce Nw Limited is a Private Limited Company. The company registration number is 04396284. Tyreforce Nw Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Tyreforce Nw Limited is Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire England Wn8 9rd. . ASHCROFT, Martin is a Director of the company. RICHARDSON, Stephen Michael is a Director of the company. SADIQUE, Muhammad is a Director of the company. Secretary EQUIZI, Claudio Michael has been resigned. Secretary MOON, Robert has been resigned. Director BURROWS, Martin has been resigned. Director MCHUGH, Steven Peter has been resigned. Director RANKIN, John has been resigned. Director SINGLETON, David Michael has been resigned. Director THOMAS, Michael has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
ASHCROFT, Martin
Appointed Date: 07 September 2016
60 years old
Director
RICHARDSON, Stephen Michael
Appointed Date: 26 January 2015
65 years old
Director
SADIQUE, Muhammad
Appointed Date: 07 September 2016
62 years old

Resigned Directors

Secretary
EQUIZI, Claudio Michael
Resigned: 31 May 2002
Appointed Date: 18 March 2002
Secretary
MOON, Robert
Resigned: 26 January 2015
Appointed Date: 18 July 2002
Director
BURROWS, Martin
Resigned: 26 January 2015
Appointed Date: 01 April 2002
70 years old
Director
MCHUGH, Steven Peter
Resigned: 26 January 2015
Appointed Date: 18 March 2002
78 years old
Director
RANKIN, John
Resigned: 26 January 2015
Appointed Date: 01 April 2002
72 years old
Director
SINGLETON, David Michael
Resigned: 01 July 2004
Appointed Date: 01 April 2002
69 years old
Director
THOMAS, Michael
Resigned: 26 January 2015
Appointed Date: 01 April 2002
60 years old

TYREFORCE NW LIMITED Events

07 Sep 2016
Appointment of Mr Muhammad Sadique as a director on 7 September 2016
07 Sep 2016
Appointment of Mr Martin Ashcroft as a director on 7 September 2016
20 Jun 2016
Registered office address changed from Lancaster House Leopold Street Pemberton Wigan Lancashire WN5 8DH to Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd on 20 June 2016
20 Jun 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
18 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 400
...
... and 56 more events
17 Apr 2003
New director appointed
17 Apr 2003
Registered office changed on 17/04/03 from: 5 mariners wharf coburg quay sefton street liverpool merseyside L3 4DA
27 Dec 2002
Particulars of mortgage/charge
28 Aug 2002
New secretary appointed
18 Mar 2002
Incorporation

TYREFORCE NW LIMITED Charges

31 March 2015
Charge code 0439 6284 0010
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
31 March 2015
Charge code 0439 6284 0009
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 March 2015
Charge code 0439 6284 0008
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold property known as 959 ashton old road, openshaw…
31 March 2015
Charge code 0439 6284 0007
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land on the north side of bankhall street, bootle…
31 March 2015
Charge code 0439 6284 0006
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property known as 405 blackpool road, preston PR2…
27 March 2015
Charge code 0439 6284 0005
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…
5 November 2008
Mortgage
Delivered: 11 November 2008
Status: Satisfied on 1 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 405 blackpool road, ashton on ribble, preston t/no…
5 November 2008
Mortgage
Delivered: 11 November 2008
Status: Satisfied on 1 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 959 ashton old road, openshaw, manchester t/no GM578566…
30 July 2003
Mortgage
Delivered: 9 August 2003
Status: Satisfied on 1 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h property known as or being 2-6 brasenose road…
19 December 2002
Debenture
Delivered: 27 December 2002
Status: Satisfied on 1 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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