STAPLETON'S (TYRE SERVICES) LIMITED

Company summary

Company number: 00332098
Status: ACTIVE
Incorporated / age: 30 September 193789 years
Registered office: Fourth Avenue, Letchworth, Herts, SG6 2TT
Accounts due: 31 December 2026
Confirmation statement due: 2 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 19:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fourth Avenue, Letchworth, Herts, SG6 2TT
Nature of business
Wholesale trade of motor vehicle parts and accessories

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEMPSEY, Paul ACTIVE	Secretary	04 Jul 2025				Fourth Avenue, Letchworth, Herts, SG6 2TT
FERN, Andrew ACTIVE	Director	01 Apr 2020		England	May 1977	Fourth Avenue, Letchworth, Herts, SG6 2TT
FUKUDA, Takeshi ACTIVE	Director	05 Aug 2025		England	October 1974	Fourth Avenue, Letchworth, Herts, SG6 2TT
STRICKLAND, Campbell ACTIVE	Director	01 Oct 2025		England	August 1975	Fourth Avenue, Letchworth, Herts, SG6 2TT
WALSH, Daniel ACTIVE	Director	01 Oct 2025		England	January 1991	Fourth Avenue, Letchworth, Herts, SG6 2TT
COAD, Geoffrey RESIGNED	Secretary		17 Jul 1995			28 Hodwell, Ashwell, Baldock, Hertfordshire, SG7 5QQ
ELLABY, Hugh Jonathan RESIGNED	Secretary	21 Aug 2000	31 Oct 2004			25 Primrose Close, Bishops Stortford, Hertfordshire, CM23 4QG
ELLIS, Ian Vincent RESIGNED	Secretary	01 Nov 2004	01 Jan 2021			Fourth Avenue, Letchworth, Herts, SG6 2TT
PABANI, Nizar Bahadurali RESIGNED	Secretary	01 Jan 2021	04 Jul 2025			Fourth Avenue, Letchworth, Herts, SG6 2TT
THOMAS, Peter Robert RESIGNED	Secretary	01 Apr 1999	28 Apr 2000			Cadwell House, West Littleton, Chippenham, Wiltshire, SN14 8JE
TOYAMA, Yuzo RESIGNED	Secretary	17 Jul 1995	01 Apr 1999			48 Vineyard Hill Road, London, SW19 7JH
ALLEN, Peter John RESIGNED	Director	03 Mar 1998	01 Apr 2013	United Kingdom	July 1950	Fourth Avenue, Letchworth, Herts, SG6 2TT
CROFT, Ashley Paul RESIGNED	Director		17 Jan 2003	England	September 1953	25 Sollershott East, Letchworth, Hertfordshire, SG6 3JN
CROFT, Roy Frank RESIGNED	Director		01 Apr 1999		April 1929	Two Leys, Norton Road, Letchworth, Herts, SG6 1AH
DENTON, Alan Trevor RESIGNED	Director	01 Sep 2003	19 Aug 2005		October 1956	3 The Paddocks, Orlingbury, Northamptonshire, NN14 1JU
DOGGWILER, Antony John RESIGNED	Director	01 Apr 1999	18 Dec 2003	England	August 1963	75a Clockhouse Lane, Ashford, Middlesex, TW15 2HA
ELLABY, Hugh Jonathan RESIGNED	Director	21 Aug 2000	31 Oct 2004		January 1966	25 Primrose Close, Bishops Stortford, Hertfordshire, CM23 4QG
ENGLAND, Michael Paul David RESIGNED	Director	01 Mar 2002	09 Sep 2004		May 1951	The Court House, Avenis Green France Lynch, Stroud, Gloucestershire, GL6 8LX
GOROKU, Wataru RESIGNED	Director	02 Feb 2018	13 May 2022	England	August 1974	Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TT, United Kingdom
GOWLAND, Anthony Brian RESIGNED	Director	03 Sep 2001	24 Jun 2003		October 1962	Lingfield Marton Road, Birdingbury, Rugby, Warwickshire, CV23 8EH
GREEN, Richard Paul RESIGNED	Director	01 Dec 1999	18 Dec 2003	United Kingdom	April 1950	Smithwood Farmhouse, Smithwood Common, Cranleigh, Surrey, GU6 8QY
GUYVER, Edward Francis RESIGNED	Director	01 Apr 1999	01 Feb 2000	England	February 1945	42 Waverley Lane, Farnham, Surrey, GU9 8BJ
HARADA, Yasuyuki RESIGNED	Director	25 Apr 2007	28 May 2012	Japan	January 1959	Fourth Avenue, Letchworth, Herts, SG6 2TT
HARRIS, Jack Clifford RESIGNED	Director		15 Dec 1994		June 1928	58 Marine Parade, Brighton, East Sussex, BN2 1AB
HORI, Shuji RESIGNED	Director	25 Apr 2007	28 May 2012	Japan	May 1961	Fourth Avenue, Letchworth, Herts, SG6 2TT
HORI, Shuji RESIGNED	Director	25 Apr 2007	03 Jul 2008	Japan	May 1961	2-1-75 Yato-Cho, Nishz Tokyo Shi, 188-0001 Tokyo, Japan
IKEBA, Taro RESIGNED	Director	22 Jul 2005	31 Oct 2011	England	November 1966	Fourth Avenue, Letchworth, Herts, SG6 2TT
INABA, Hiroyuki RESIGNED	Director	15 Dec 1994	16 Feb 1996		April 1947	4 Edgeworth Crescent, Hendon, London, NW4 4HG
ISHIDA, Mitsutaka RESIGNED	Director	31 Aug 2004	30 Mar 2007		April 1968	134 Pampisford Road, Purley, Surrey, CR8 2NH
KIMBARA, Yutaka RESIGNED	Director	26 Jul 2011	01 Feb 2018	England	October 1970	Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TT, England
KIMBARA, Yutaka RESIGNED	Director	10 May 2006	15 Dec 2008		October 1970	24-8 Kanamecho 1 Chome, Toshima-Ku, Tokyo, 170-0043, FOREIGN, Japan
KITERA, Kuni RESIGNED	Director	02 Jun 2009	28 May 2012	Japan	January 1960	Fourth Avenue, Letchworth, Herts, SG6 2TT
LYNOTT, Mark RESIGNED	Director	01 Feb 2018	30 Jun 2025	England	December 1975	Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
MAKI, Akio RESIGNED	Director	15 Dec 1994	01 May 1997		November 1945	10 Clos Des Mousserons, B-1050, Brussels, FOREIGN, Belgium
MANGOLA, Dennis RESIGNED	Director	22 Jul 2005	10 May 2006		December 1948	51 Moreland Rd., Simi Valley, Ca. 93065, Usa
MASSON, Stuart William RESIGNED	Director		15 Dec 1994		November 1920	32 Wentworth Close, Watford, Hertfordshire, WD1 3LW
MITSUYASU, Akira RESIGNED	Director	25 Apr 2007	01 May 2008		March 1949	Flat 3 1 Alexandra Place, London, NW8 0DY
MURAI, Kenji RESIGNED	Director	28 Jan 2004	26 Jul 2011	England	September 1966	Fourth Avenue, Letchworth, Herts, SG6 2TT
NAGASHIMA, Hideaki RESIGNED	Director	23 Jul 2008	28 May 2012	England	June 1964	Fourth Avenue, Letchworth, Herts, SG6 2TT
NAKASHIMA, Shinji RESIGNED	Director	31 Aug 2004	03 Jul 2008		November 1950	Carlsplatz 22, Dusseldorf, 40213, FOREIGN, Germany
NICHOLSON, M Ichael Arthur George RESIGNED	Director	01 Feb 2000	30 Sep 2003		November 1951	Dell Cottage, Greywell Road, Up Nately, Hook, Hampshire, RG27 9PR
OBUCHI, Harutomo RESIGNED	Director	15 Dec 1994	20 Mar 1996		December 1941	6-3-16 Jyomyoji, Kamakura City, Kanagawa-Ken, Japan
OGURA, Kazushi RESIGNED	Director	01 Apr 2010	01 Mar 2014	England	May 1973	Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TT
ORCHARD, Julia Mary RESIGNED	Director		15 Dec 1994		May 1955	4 Wellington Place, Bassingbourn, Royston, Hertfordshire, SG8 5JQ
PAIN, Marion RESIGNED	Director		15 Dec 1994		September 1946	18 Cranborne Avenue, Hitchin, Hertfordshire, SG5 2BS
PARKER, Barbara Joan RESIGNED	Director		15 Dec 1994	England	November 1943	5 Old Mill Close, Langford, Biggleswade, Bedfordshire, SG18 9QY
PARKER, Stephen Charles RESIGNED	Director	06 Sep 2000	26 Jul 2011	United Kingdom	May 1968	Fourth Avenue, Letchworth, Herts, SG6 2TT
REGAN, Peter John RESIGNED	Director	19 Apr 1996	03 Nov 1999		January 1937	11 Downside Road, Guildford, Surrey, GU4 8PH
SLADE, Mark Richard RESIGNED	Director	01 Mar 2014	01 Feb 2018	England	December 1975	Fourth Avenue, Letchworth, Herts, SG6 2TT
TAKEUCHI, Hisakazu RESIGNED	Director	31 Aug 2004	20 Feb 2006		October 1951	1-21-18 Kami-Shakujii, Nerima-Ku, Tokyo, FOREIGN, Japan
TANAKA, Shinjiro RESIGNED	Director	10 May 2006	16 Apr 2007		March 1963	1-31 Mita 2 Chome Room 305, Minato-Ku, Tokyo, 108-0073, FOREIGN, Japan
THOMAS, Peter Robert RESIGNED	Director	03 Mar 1998	28 Apr 2000		December 1940	Cadwell House, West Littleton, Chippenham, Wiltshire, SN14 8JE
TOYAMA, Yuzo RESIGNED	Director	20 Mar 1996	01 Apr 1999		August 1948	48 Vineyard Hill Road, London, SW19 7JH
TSUJIMOTO, Susumu RESIGNED	Director	01 May 1997	25 Oct 2001		November 1948	205 Lyndhurst Court, 36-38 Finchley Road, London, NW8 6EU
UEKI, Shinji RESIGNED	Director	20 Mar 1996	03 Jul 2008		December 1950	4 16 2, Chuuoo Honcho, Adachi Ku, Tokyo, Japan
WAKABAYASHI, Hiroshi RESIGNED	Director	01 Aug 1997	01 Apr 1999		March 1942	107 Delamere Road, Ealing, London, W5 3JP

DEMPSEY, Paul ACTIVE
Role: Secretary
Appointed on: 04 Jul 2025
Address: Fourth Avenue, Letchworth, Herts, SG6 2TT

FERN, Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: May 1977
Address: Fourth Avenue, Letchworth, Herts, SG6 2TT

FUKUDA, Takeshi ACTIVE
Role: Director
Appointed on: 05 Aug 2025
Country of Residence: England
Date of birth: October 1974
Address: Fourth Avenue, Letchworth, Herts, SG6 2TT

STRICKLAND, Campbell ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: August 1975
Address: Fourth Avenue, Letchworth, Herts, SG6 2TT

WALSH, Daniel ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: January 1991
Address: Fourth Avenue, Letchworth, Herts, SG6 2TT

COAD, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 1995
Address: 28 Hodwell, Ashwell, Baldock, Hertfordshire, SG7 5QQ

ELLABY, Hugh Jonathan RESIGNED
Role: Secretary
Appointed on: 21 Aug 2000
Resigned on: 31 Oct 2004
Address: 25 Primrose Close, Bishops Stortford, Hertfordshire, CM23 4QG

ELLIS, Ian Vincent RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 01 Jan 2021
Address: Fourth Avenue, Letchworth, Herts, SG6 2TT

PABANI, Nizar Bahadurali RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 04 Jul 2025
Address: Fourth Avenue, Letchworth, Herts, SG6 2TT

THOMAS, Peter Robert RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 28 Apr 2000
Address: Cadwell House, West Littleton, Chippenham, Wiltshire, SN14 8JE

TOYAMA, Yuzo RESIGNED
Role: Secretary
Appointed on: 17 Jul 1995
Resigned on: 01 Apr 1999
Address: 48 Vineyard Hill Road, London, SW19 7JH

ALLEN, Peter John RESIGNED
Role: Director
Appointed on: 03 Mar 1998
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Fourth Avenue, Letchworth, Herts, SG6 2TT

CROFT, Ashley Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2003
Country of Residence: England
Date of birth: September 1953
Address: 25 Sollershott East, Letchworth, Hertfordshire, SG6 3JN

CROFT, Roy Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Date of birth: April 1929
Address: Two Leys, Norton Road, Letchworth, Herts, SG6 1AH

DENTON, Alan Trevor RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 19 Aug 2005
Date of birth: October 1956
Address: 3 The Paddocks, Orlingbury, Northamptonshire, NN14 1JU

DOGGWILER, Antony John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 18 Dec 2003
Country of Residence: England
Date of birth: August 1963
Address: 75a Clockhouse Lane, Ashford, Middlesex, TW15 2HA

ELLABY, Hugh Jonathan RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 31 Oct 2004
Date of birth: January 1966
Address: 25 Primrose Close, Bishops Stortford, Hertfordshire, CM23 4QG

ENGLAND, Michael Paul David RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 09 Sep 2004
Date of birth: May 1951
Address: The Court House, Avenis Green France Lynch, Stroud, Gloucestershire, GL6 8LX

GOROKU, Wataru RESIGNED
Role: Director
Appointed on: 02 Feb 2018
Resigned on: 13 May 2022
Country of Residence: England
Date of birth: August 1974
Address: Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TT, United Kingdom

GOWLAND, Anthony Brian RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 24 Jun 2003
Date of birth: October 1962
Address: Lingfield Marton Road, Birdingbury, Rugby, Warwickshire, CV23 8EH

GREEN, Richard Paul RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 18 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Smithwood Farmhouse, Smithwood Common, Cranleigh, Surrey, GU6 8QY

GUYVER, Edward Francis RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Feb 2000
Country of Residence: England
Date of birth: February 1945
Address: 42 Waverley Lane, Farnham, Surrey, GU9 8BJ

HARADA, Yasuyuki RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 28 May 2012
Country of Residence: Japan
Date of birth: January 1959
Address: Fourth Avenue, Letchworth, Herts, SG6 2TT

HARRIS, Jack Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1994
Date of birth: June 1928
Address: 58 Marine Parade, Brighton, East Sussex, BN2 1AB

HORI, Shuji RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 28 May 2012
Country of Residence: Japan
Date of birth: May 1961
Address: Fourth Avenue, Letchworth, Herts, SG6 2TT

HORI, Shuji RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 03 Jul 2008
Country of Residence: Japan
Date of birth: May 1961
Address: 2-1-75 Yato-Cho, Nishz Tokyo Shi, 188-0001 Tokyo, Japan

IKEBA, Taro RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: November 1966
Address: Fourth Avenue, Letchworth, Herts, SG6 2TT

INABA, Hiroyuki RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 16 Feb 1996
Date of birth: April 1947
Address: 4 Edgeworth Crescent, Hendon, London, NW4 4HG

ISHIDA, Mitsutaka RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 30 Mar 2007
Date of birth: April 1968
Address: 134 Pampisford Road, Purley, Surrey, CR8 2NH

KIMBARA, Yutaka RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: October 1970
Address: Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TT, England

KIMBARA, Yutaka RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 15 Dec 2008
Date of birth: October 1970
Address: 24-8 Kanamecho 1 Chome, Toshima-Ku, Tokyo, 170-0043, FOREIGN, Japan

KITERA, Kuni RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 28 May 2012
Country of Residence: Japan
Date of birth: January 1960
Address: Fourth Avenue, Letchworth, Herts, SG6 2TT

LYNOTT, Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: December 1975
Address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England

MAKI, Akio RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 01 May 1997
Date of birth: November 1945
Address: 10 Clos Des Mousserons, B-1050, Brussels, FOREIGN, Belgium

MANGOLA, Dennis RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 10 May 2006
Date of birth: December 1948
Address: 51 Moreland Rd., Simi Valley, Ca. 93065, Usa

MASSON, Stuart William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1994
Date of birth: November 1920
Address: 32 Wentworth Close, Watford, Hertfordshire, WD1 3LW

MITSUYASU, Akira RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 01 May 2008
Date of birth: March 1949
Address: Flat 3 1 Alexandra Place, London, NW8 0DY

MURAI, Kenji RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 26 Jul 2011
Country of Residence: England
Date of birth: September 1966
Address: Fourth Avenue, Letchworth, Herts, SG6 2TT

NAGASHIMA, Hideaki RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 28 May 2012
Country of Residence: England
Date of birth: June 1964
Address: Fourth Avenue, Letchworth, Herts, SG6 2TT

NAKASHIMA, Shinji RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 03 Jul 2008
Date of birth: November 1950
Address: Carlsplatz 22, Dusseldorf, 40213, FOREIGN, Germany

NICHOLSON, M Ichael Arthur George RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 30 Sep 2003
Date of birth: November 1951
Address: Dell Cottage, Greywell Road, Up Nately, Hook, Hampshire, RG27 9PR

OBUCHI, Harutomo RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 20 Mar 1996
Date of birth: December 1941
Address: 6-3-16 Jyomyoji, Kamakura City, Kanagawa-Ken, Japan

OGURA, Kazushi RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Mar 2014
Country of Residence: England
Date of birth: May 1973
Address: Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TT

ORCHARD, Julia Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1994
Date of birth: May 1955
Address: 4 Wellington Place, Bassingbourn, Royston, Hertfordshire, SG8 5JQ

PAIN, Marion RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1994
Date of birth: September 1946
Address: 18 Cranborne Avenue, Hitchin, Hertfordshire, SG5 2BS

PARKER, Barbara Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1994
Country of Residence: England
Date of birth: November 1943
Address: 5 Old Mill Close, Langford, Biggleswade, Bedfordshire, SG18 9QY

PARKER, Stephen Charles RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 26 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Fourth Avenue, Letchworth, Herts, SG6 2TT

REGAN, Peter John RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 03 Nov 1999
Date of birth: January 1937
Address: 11 Downside Road, Guildford, Surrey, GU4 8PH

SLADE, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: December 1975
Address: Fourth Avenue, Letchworth, Herts, SG6 2TT

TAKEUCHI, Hisakazu RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 20 Feb 2006
Date of birth: October 1951
Address: 1-21-18 Kami-Shakujii, Nerima-Ku, Tokyo, FOREIGN, Japan

TANAKA, Shinjiro RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 16 Apr 2007
Date of birth: March 1963
Address: 1-31 Mita 2 Chome Room 305, Minato-Ku, Tokyo, 108-0073, FOREIGN, Japan

THOMAS, Peter Robert RESIGNED
Role: Director
Appointed on: 03 Mar 1998
Resigned on: 28 Apr 2000
Date of birth: December 1940
Address: Cadwell House, West Littleton, Chippenham, Wiltshire, SN14 8JE

TOYAMA, Yuzo RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 01 Apr 1999
Date of birth: August 1948
Address: 48 Vineyard Hill Road, London, SW19 7JH

TSUJIMOTO, Susumu RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 25 Oct 2001
Date of birth: November 1948
Address: 205 Lyndhurst Court, 36-38 Finchley Road, London, NW8 6EU

UEKI, Shinji RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 03 Jul 2008
Date of birth: December 1950
Address: 4 16 2, Chuuoo Honcho, Adachi Ku, Tokyo, Japan

WAKABAYASHI, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 01 Apr 1999
Date of birth: March 1942
Address: 107 Delamere Road, Ealing, London, W5 3JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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