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EAST GRINSTEAD TYRE SERVICE LIMITED

Learn more about EAST GRINSTEAD TYRE SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAST GRINSTEAD TYRE SERVICES, 213/217 LONDON ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1HD

EAST GRINSTEAD TYRE SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00310506
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.02.17
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1945.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.03.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.03.30

List of company documents:

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DIRECTOR APPOINTED MR ANDREW ROBERTS
Form type: AP01
Date: 2015.10.06
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DIRECTOR APPOINTED MRS AVRIL VERHAGEN
Form type: AP01
Date: 2015.10.06
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.28
£2.95
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.26
£2.95
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.16
£2.95
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.18
£2.95
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.09
£2.95
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL MARY ROBERTS / 28/08/2010
Form type: CH01
Date: 2010.10.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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28/08/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
Child documents:
Document type: ANNOTATION
Date: 1997.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/03/97 FROM:, 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX RH10 6AD
Form type: 287
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/93
Form type: 363(287)
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/92 FROM:, 213 LONDON ROAD, EAST GRINSTEAD, SUSSEX, RH19 1HD
Form type: 287
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.04

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Company directors and board members:

ANDREW ROBERTS (current)
Secretary, 2005.03.18
HEATHFIELD COTTAGE HOMESTALL ROAD, ASHURST WOOD , EAST GRINSTEAD
RH19 3PG, WEST SUSSEX
ANDREW ROBERTS (current)
Director, CAR MECHANIC, 2015.10.02
HEATHFIELD COTTAGE HOMESTALL ROAD ASHURST WOOD , EAST GRINSTEAD
RH19 3PG, WEST SUSSEX
ENGLAND
AVRIL MARY ROBERTS (current)
Director, GARAGE PROPRIETOR, 1990.11.30
CULVER FARM HOMESTALL ROAD ASHURST WOOD , EAST GRINSTEAD
RH19 3PG, WEST SUSSEX
AVRIL VERHAGEN (current)
Director, EQUINE AGENT, 2015.10.02
UPPER BROADREED FARM STONEHURST LANE , FIVE ASHES
TN20 6LL, EAST SUSSEX
ENGLAND
LAWRENCE WILLIAM ROBERTS (resigned)
Secretary, 1990.11.30 - 2005.03.18
CULVER FARM HOMESTALL ROAD ASHURST WOOD , EAST GRINSTEAD
RH19 3PG, WEST SUSSEX
LAWRENCE WILLIAM ROBERTS (resigned)
Director, GARAGE PROPRIETOR, 1990.11.30 - 2005.03.18
CULVER FARM HOMESTALL ROAD ASHURST WOOD , EAST GRINSTEAD
RH19 3PG, WEST SUSSEX

Information about the Private Limited Company EAST GRINSTEAD TYRE SERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data