About

Registered Number: 07291223
Date of Incorporation: 22/06/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL,

 

Established in 2010, Tyre Express Investments Ltd has its registered office in Hassocks, West Sussex. We do not know the number of employees at the organisation. The companies directors are listed as Logan, Darren James, Beard, Martin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOGAN, Darren James 22 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
BEARD, Martin 22 June 2010 20 July 2011 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 25 June 2020
AA - Annual Accounts 27 March 2020
MR04 - N/A 13 December 2019
MR04 - N/A 13 December 2019
MR04 - N/A 13 December 2019
MR04 - N/A 13 December 2019
MR04 - N/A 13 December 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 29 March 2019
MR04 - N/A 09 November 2018
MR01 - N/A 16 October 2018
MR01 - N/A 16 October 2018
AD01 - Change of registered office address 17 September 2018
CS01 - N/A 02 August 2018
MR01 - N/A 19 June 2018
MR01 - N/A 19 June 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 04 July 2016
AAMD - Amended Accounts 01 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 28 June 2013
CH01 - Change of particulars for director 28 June 2013
AA - Annual Accounts 27 March 2013
AD01 - Change of registered office address 27 March 2013
MG01 - Particulars of a mortgage or charge 21 March 2013
MG01 - Particulars of a mortgage or charge 19 March 2013
MG01 - Particulars of a mortgage or charge 16 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 March 2013
MG01 - Particulars of a mortgage or charge 14 March 2013
MG01 - Particulars of a mortgage or charge 13 March 2013
MG01 - Particulars of a mortgage or charge 13 March 2013
MG01 - Particulars of a mortgage or charge 13 March 2013
MG01 - Particulars of a mortgage or charge 13 March 2013
MG01 - Particulars of a mortgage or charge 13 March 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 21 March 2012
MG01 - Particulars of a mortgage or charge 04 October 2011
TM02 - Termination of appointment of secretary 26 July 2011
AR01 - Annual Return 01 July 2011
MG01 - Particulars of a mortgage or charge 24 August 2010
MG01 - Particulars of a mortgage or charge 18 August 2010
NEWINC - New incorporation documents 22 June 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 October 2018 Outstanding

N/A

A registered charge 08 October 2018 Outstanding

N/A

A registered charge 08 June 2018 Outstanding

N/A

A registered charge 08 June 2018 Outstanding

N/A

An omnibus guarantee and set-off agreement 14 March 2013 Outstanding

N/A

Debenture 14 March 2013 Outstanding

N/A

Mortgage deed 08 March 2013 Fully Satisfied

N/A

Mortgage deed 08 March 2013 Fully Satisfied

N/A

Mortgage deed 08 March 2013 Fully Satisfied

N/A

Mortgage deed 08 March 2013 Fully Satisfied

N/A

Mortgage deed 08 March 2013 Fully Satisfied

N/A

Mortgage 08 March 2013 Fully Satisfied

N/A

Legal charge 30 September 2011 Fully Satisfied

N/A

Legal charge 20 August 2010 Fully Satisfied

N/A

Debenture 16 August 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.