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ESHER TYRE AND EXHAUST LIMITED

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

Company details

DRIFT BRIDGE GARAGE, REIGATE ROAD, EPSOM, SURREY, KT17 3LA

ESHER TYRE AND EXHAUST LIMITED on the map

Company type: Private Limited Company
Company number: 00563214
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.22
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.12.12
BARCLAYS BANK PLC
- Outstanding on 2013.12.18

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 5865.2
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.18
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN FROST / 01/10/2013
Form type: CH01
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VERNON FROST / 01/10/2013
Form type: CH01
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005632140006
Form type: MR01
Date: 2013.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005632140005
Form type: MR01
Date: 2013.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.18
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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APPOINTMENT TERMINATED, SECRETARY DAVID MCKRELL
Form type: TM02
Date: 2012.03.01
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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CURREXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2011.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.19
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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COMPANY NAME CHANGED, SILVERTREE GARAGE LIMITED, CERTIFICATE ISSUED ON 22/07/99
Form type: CERTNM
Date: 1999.07.21
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
Child documents:
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/99
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25

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Company directors and board members:

EDWIN JOHN FROST (current)
Director, GARAGE PROPRIETOR, 1992.03.30
DRIFT BRIDGE GARAGE REIGATE ROAD , EPSOM
KT17 3LA, SURREY
ENGLAND
MICHAEL VERNON FROST (current)
Director, GARAGE PROPRIETOR, 1992.03.30
DRIFT BRIDGE GARAGE REIGATE ROAD , EPSOM
KT17 3LA, SURREY
ENGLAND
TIMOTHY WILD BULLIVANT (resigned)
Secretary, 1992.03.30 - 2001.06.30
RUSHETTS RUSHETT COMMON BRAMLEY , GUILDFORD
GU5 0LH, SURREY
DAVID ERNEST MCKRELL (resigned)
Secretary, 2001.07.01 - 2012.02.01
THE COTTAGE 11 WILBURY AVENUE , CHEAM
SM2 7DU, SURREY
VINCENT MARK DENNINGTON (resigned)
Director, EASI FIT DEPOT MANAGER, 1999.09.22 - 2003.10.28
TIMBERS WEY MEADOWS , WEYBRIDGE
KT13 8XY, SURREY

Companies near to ESHER TYRE AND EXHAUST ltd.

Information about the Private Limited Company ESHER TYRE AND EXHAUST 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: 2016.05.16. Reload the data