About

Registered Number: 00932715
Date of Incorporation: 24/05/1968 (55 years and 11 months ago)
Company Status: Active
Registered Address: 57 High Street, Newhaven, East Sussex, BN9 9PA

 

Based in East Sussex, Tyre & Battery Services (Sussex) Ltd was founded on 24 May 1968. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIGGS, Neal Duncan 22 January 1992 - 1
GRIGGS, Jasper Rupert N/A 05 September 2005 1
GRIGGS, Patricia June N/A 28 February 2020 1
Secretary Name Appointed Resigned Total Appointments
SAUNDERS, Michele 13 November 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
TM01 - Termination of appointment of director 06 April 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 26 January 2015
TM02 - Termination of appointment of secretary 13 November 2014
AP03 - Appointment of secretary 13 November 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 14 February 2013
CH01 - Change of particulars for director 14 February 2013
CH03 - Change of particulars for secretary 14 February 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 02 May 2008
363s - Annual Return 28 February 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 28 February 2006
288b - Notice of resignation of directors or secretaries 26 September 2005
AA - Annual Accounts 16 September 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 26 October 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 07 July 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 18 September 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 20 October 1997
363s - Annual Return 27 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 1996
AA - Annual Accounts 06 June 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 15 June 1995
287 - Change in situation or address of Registered Office 05 February 1995
363s - Annual Return 12 December 1994
AA - Annual Accounts 25 April 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 20 May 1993
386 - Notice of passing of resolution removing an auditor 17 February 1993
363s - Annual Return 04 January 1993
AA - Annual Accounts 18 August 1992
288 - N/A 30 January 1992
363b - Annual Return 03 January 1992
AA - Annual Accounts 22 May 1991
395 - Particulars of a mortgage or charge 01 May 1991
AA - Annual Accounts 02 January 1991
363 - Annual Return 02 January 1991
AA - Annual Accounts 18 January 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
287 - Change in situation or address of Registered Office 07 October 1987
AA - Annual Accounts 07 October 1987
363 - Annual Return 07 October 1987
395 - Particulars of a mortgage or charge 29 June 1987
AA - Annual Accounts 16 February 1987
363 - Annual Return 16 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 June 1986
288a - Notice of appointment of directors or secretaries 30 July 1981

Mortgages & Charges

Description Date Status Charge by
Single debenture 15 April 1991 Outstanding

N/A

First fixed charge 25 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.