ABOUT TADWORTH TYRE SPECIALISTS LIMITED
Tadworth tyres was set up in 1971 as a specialist company that concentrated on the repair of all tyres, but particularly truck and agricultural.
Over a period the company developed on it’s existing site and expanded to incorporate the expanding car market. The company now covers all forms of tyres from wheelbarrows to earthmovers.
The company has been owned and run by the same family since it’s origination in 1971 and has several members of staff who have been with the company for over 25 years.
If you are in trouble with any tyre emergency please give us a call and we will do our very best to help you out and if possible arrange for one of our team to come out and get you back on the road again.
KEY FINANCE
Year
2016
Assets
£491.37k
▼ £-24.78k (-4.80 %)
Cash
£159.52k
▼ £-27.76k (-14.82 %)
Liabilities
£235.68k
▼ £-43.88k (-15.70 %)
Net Worth
£255.69k
▲ £19.1k (8.07 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Reigate and Banstead
- Company name
- TADWORTH TYRE SPECIALISTS LIMITED
- Company number
- 01023316
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
07 Sep 1971
Age - 54 years
- Home Country
- United Kingdom
CONTACTS
- Website
- tadworthtyres.com
- Phones
-
01737 813 694
01737 813 787
- Registered Address
- 90 THE AVENUE,
TADWORTH,
SURREY,
ENGLAND,
KT20 5AA
ECONOMIC ACTIVITIES
- 45310
- Wholesale trade of motor vehicle parts and accessories
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LAST EVENTS
- 14 Mar 2017
- Registered office address changed from 2a,Shelvers Hill, Tadworth, Surrey KT20 5PX to 90 the Avenue Tadworth Surrey KT20 5AA on 14 March 2017
- 22 Nov 2016
- Confirmation statement made on 3 October 2016 with updates
- 16 Jun 2016
- Total exemption small company accounts made up to 31 August 2015
CHARGES
-
14 July 1992
- Status
- Outstanding
- Delivered
- 23 July 1992
-
Persons entitled
- Barclays Bank PLC
- Description
- 35A sandlands road walton on the hill surrey t/no.SY397915.
-
4 September 1990
- Status
- Outstanding
- Delivered
- 11 September 1990
-
Persons entitled
- Close Brothers Limited
- Description
- All right, title & interest in and to all sums payable…
-
4 October 1982
- Status
- Outstanding
- Delivered
- 12 October 1982
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
16 December 1980
- Status
- Outstanding
- Delivered
- 2 January 1981
-
Persons entitled
- Barclays Bank PLC
- Description
- F/H 38, 40 walton street, walton-on-the-hill, surrey. Title…
-
8 January 1980
- Status
- Outstanding
- Delivered
- 15 January 1980
-
Persons entitled
- Barclays Bank PLC
- Description
- Land on north side of walton street walton on the hill…
-
8 December 1978
- Status
- Outstanding
- Delivered
- 19 December 1978
-
Persons entitled
- Barclays Bank PLC
- Description
- F/Hold premises at walton street, walton-on-the-hill…
-
8 December 1978
- Status
- Outstanding
- Delivered
- 19 December 1978
-
Persons entitled
- Barclays Bank PLC
- Description
- Premises at walton street, walton-on-the-hill. Tadworth…
-
22 April 1977
- Status
- Outstanding
- Delivered
- 4 May 1977
-
Persons entitled
- Barclays Bank PLC
- Description
- Undertaking and all property and assets present and future…
See Also
Last update 2018
TADWORTH TYRE SPECIALISTS LIMITED DIRECTORS
Lynette Quinn
Acting
- Appointed
- 02 October 2015
- Role
- Secretary
- Address
- 90 The Avenue, Tadworth, Surrey, England, KT20 5AA
- Name
- QUINN, Lynette
Duncan Hamilton
Acting
PSC
- Appointed
- 12 October 2004
- Occupation
- Company Director
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England, SM2 7AJ
- Country Of Residence
- England
- Name
- HAMILTON, Duncan
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Ernest Hamilton
Acting
- Occupation
- Tyre Manufacturer
- Role
- Director
- Age
- 88
- Nationality
- British
- Address
- 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England, SM2 7AJ
- Name
- HAMILTON, Ernest
Sheila Callow
Resigned
- Resigned
- 02 October 2015
- Role
- Secretary
- Nationality
- British
- Address
- 4 Canons Close, Reigate, Surrey, RH2 9RR
- Name
- CALLOW, Sheila
Angela Jean Hamilton
Resigned
- Resigned
- 31 October 2011
- Occupation
- Teacher/Retired
- Role
- Director
- Age
- 89
- Nationality
- British
- Address
- 9 Burdon Lane, Cheam, Sutton, Surrey, SM2 7PP
- Name
- HAMILTON, Angela Jean
REVIEWS
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Excellent according to the company’s financial health.