North Eastern Tyre & Exhausts Limited
02154270
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2019
dormant
Next accounts due
31/03/2021
Confirmation statement
Last: 01/07/2019
Due 12/08/2020
Industry
Officers
director · Since 01/02/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 3 other boards
director · Since 02/02/2018
COMPANY DIRECTOR
JAPANESE · ENGLAND · Age 52
Also on 1 other board
director · Since 01/04/2019
DIRECTOR
JAPANESE · ENGLAND · Age 51
Also on 13 other boards
Persons with Significant Control
Melbourne Holdings (Northern) Limited
Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Reg: 1811326 · England & Wales · Limited
Notified 06/04/2016
Mr Mark Lynott
British · England · Age 50
Etel House, Avenue One, Letchworth, SG6 2HU
Notified 01/02/2018
Mr Wataru Goroku
Japanese · England · Age 52
Etel House, Avenue One, Letchworth, SG6 2HU
Notified 02/02/2018
Mr Takeshi Fukuda
Japanese · England · Age 51
Etel House, Avenue One, Letchworth, SG6 2HU
Notified 01/04/2019
Former PSCs
Mr Yutaka Kimbara
Ceased 01/02/2018
Mr Kenji Murai
Ceased 01/02/2018
Mr Mark Richard Slade
Ceased 01/02/2018
Charges5 outstanding
National Westminster Bank PLC
Land on the south side of middle engine lane, north shields t/no TY277275 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
All monies due or to become due from the company to the chargee on any account whatsoever
National Westminster Bank PLC
Land at longlands road middlesbrough t/no CE170120 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
All monies due or to become due from the company to the chargee on any account whatsoever
National Westminster Bank PLC
147 gelderd road leeds t/no WYK108118 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
All monies due or to become due from the company to the chargee on any account whatsoever
National Westminster Bank PLC
Land at st james business park knaresborough north yorkshire t/n NYK255406,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
All monies due or to become due from the company to the chargee on any account whatsoever
National Westminster Bank PLC
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Fixed charge over deposit account re: barclays bank PLC re: norh eastern tyre & exhausts limited business premium account no 20141054,together with all interest accrued theron. Please see doc for full details.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Unit h, warelands way, middlesborough, cleveland t/no.CE110658.
All monies due or to become due from the company to the chargee on any account whatsoever