CHALLENGER TYRE AND AUTO CENTRE LIMITED
WORCESTER

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Company number 01893594
Status Active
Incorporation Date 8 March 1985
Company Type Private Limited Company
Address UNIT 15B BLACKPOLE TRADING ESTATE EAST, BLACKPOLE ROAD, WORCESTER, ENGLAND, WR3 8SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Blair William Dickens as a director on 30 June 2016. The most likely internet sites of CHALLENGER TYRE AND AUTO CENTRE LIMITED are www.challengertyreandautocentre.co.uk, and www.challenger-tyre-and-auto-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Challenger Tyre and Auto Centre Limited is a Private Limited Company. The company registration number is 01893594. Challenger Tyre and Auto Centre Limited has been working since 08 March 1985. The present status of the company is Active. The registered address of Challenger Tyre and Auto Centre Limited is Unit 15b Blackpole Trading Estate East Blackpole Road Worcester England Wr3 8sg. . IVILL, Lorraine is a Secretary of the company. IVILL, Charles William is a Director of the company. IVILL, Lorraine is a Director of the company. Secretary HEATH, Carol has been resigned. Secretary LESTER, Valerie Ann has been resigned. Secretary NUTTALL, Arthur has been resigned. Secretary PEACOCK, Maureen Ann has been resigned. Director DICKENS, Blair William has been resigned. Director HEATH, Carol has been resigned. Director LESTER, Valerie Ann has been resigned. Director LESTER, William Edward has been resigned. Director PEACOCK, Maureen Ann has been resigned. Director ROGOCKI, Michael Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
IVILL, Lorraine
Appointed Date: 26 February 2016
Director
IVILL, Charles William
Appointed Date: 26 February 2016
72 years old
Director
IVILL, Lorraine
Appointed Date: 26 February 2016
78 years old

Resigned Directors

Secretary
HEATH, Carol
Resigned: 26 February 2016
Appointed Date: 28 June 2002
Secretary
LESTER, Valerie Ann
Resigned: 28 August 1996
Secretary
NUTTALL, Arthur
Resigned: 21 December 2000
Appointed Date: 28 August 1996
Secretary
PEACOCK, Maureen Ann
Resigned: 28 June 2002
Appointed Date: 21 December 2000
Director
DICKENS, Blair William
Resigned: 30 June 2016
Appointed Date: 28 June 2002
62 years old
Director
HEATH, Carol
Resigned: 26 February 2016
Appointed Date: 28 June 2002
78 years old
Director
LESTER, Valerie Ann
Resigned: 28 August 1996
80 years old
Director
LESTER, William Edward
Resigned: 28 June 2002
85 years old
Director
PEACOCK, Maureen Ann
Resigned: 28 June 2002
Appointed Date: 21 December 2000
75 years old
Director
ROGOCKI, Michael Paul
Resigned: 26 February 2016
Appointed Date: 28 June 2002
75 years old

Persons With Significant Control

Mr Charles William Ivill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorraine Ivill
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALLENGER TYRE AND AUTO CENTRE LIMITED Events

18 Oct 2016
Accounts for a dormant company made up to 31 May 2016
31 Aug 2016
Confirmation statement made on 2 August 2016 with updates
07 Jul 2016
Termination of appointment of Blair William Dickens as a director on 30 June 2016
29 Feb 2016
Appointment of Mrs Lorraine Ivill as a secretary on 26 February 2016
29 Feb 2016
Registered office address changed from 27 New Street Hinckley Leicestershire LE10 1QY to Unit 15B Blackpole Trading Estate East Blackpole Road Worcester WR3 8SG on 29 February 2016
...
... and 108 more events
07 Apr 1988
Wd 02/03/88 ad 11/02/88--------- premium £ si 10@1=10 £ ic 100/110
07 Oct 1987
Return made up to 30/06/87; full list of members
30 Sep 1987
Full accounts made up to 31 March 1987
29 Jan 1987
Secretary resigned;new secretary appointed
08 Dec 1986
Full accounts made up to 31 March 1986

CHALLENGER TYRE AND AUTO CENTRE LIMITED Charges

23 July 1999
Mortgage debenture
Delivered: 30 July 1999
Status: Satisfied on 2 August 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 July 1999
Legal mortgage
Delivered: 28 July 1999
Status: Satisfied on 2 August 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 116 siddals road derby…
12 February 1992
Legal charge
Delivered: 18 February 1992
Status: Satisfied on 5 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 116 siddals road, derby…
7 November 1991
Debenture
Delivered: 14 November 1991
Status: Satisfied on 5 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1986
Single debenture
Delivered: 2 July 1986
Status: Satisfied on 20 December 1991
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
29 May 1985
Legal charge
Delivered: 11 June 1985
Status: Satisfied on 20 December 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 116 siddals road, station…
10 May 1985
Legal charge
Delivered: 13 May 1985
Status: Satisfied on 20 December 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 116 siddals road, derby title no. Dy 73277.

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