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Yes, upgrade to LiteTYRECARD LIMITED
BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX
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TYRECARD LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 February 1997
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 19 Dec 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Michael David Watson | Director | ||
| Mr Paul Hallam | Director | ||
| Mr Daniel Lau | Company Secretary | ||
| Mr Christopher Charles McGill | Director | ||
| Mr William Kenneth Procter | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Deutsche Bank Ag, London Branch (The Security Trustee) | SATISFIED | ||
| Deed Of Debenture | The Governor And Company Of The Bank Of Scotland (The Security Agent) | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Deed Of Debenture | Abbey National Treasury Services PLC | SATISFIED | ||
| Deed Of Amendment | Credit Commercial De France S.a. (Acting By Its Attorney Charterhouse Property Finance Limited) | SATISFIED | ||
| Debenture | Credit Commercial De France S.a.(Acting By Its Attourney Charterhouse Property Finance Limited | SATISFIED | ||
| Deed Of Amendment | Erste Bank Der Oesterreichischen Sparkassen Ag | SATISFIED | ||
| Guarantee And Debenture | Erste Bank Oesterreichischhen Der Sparkassen Ag(The "bank") | SATISFIED | ||
| Charge Over Deposit Account | The United Bank Of Kuwait PLC | SATISFIED | ||
| Legal Charge | The United Bank Of Kuwait PLC | SATISFIED | ||
| Legal Charge | The United Bank Of Kuwait PLC | SATISFIED | ||
| Debenture | The United Bank Of Kuwait PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £2,600,541.00 | £3,260,780.00 | £3,473,038.00 | £6,769,830.00 | £1,078,345.00 |
| Total Current Liabilities | £36,753.00 | £42,424.00 | £110,434.00 | £163,688.00 | £221,577.00 |
| Total Current Assets | £1,094,294.00 | £878,740.00 | £842,961.00 | £810,428.00 | £1,299,922.00 |
Frequently Asked Questions about TYRECARD LIMITED
Detailed answers about TYRECARD LIMITED, including incorporation, status, business activity, and accounts information.
When was TYRECARD LIMITED founded?
TYRECARD LIMITED was officially incorporated on 21 February 1997 and is registered under company number 03322473. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TYRECARD LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TYRECARD LIMITED?
TYRECARD LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TYRECARD LIMITED do?
TYRECARD LIMITED operates in the following sector: 68100 Buying and selling of own real estate - Buying and selling of own real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TYRECARD LIMITED's registered address?
The registered office address of TYRECARD LIMITED is 304, Regents Park Road, London, Barnet, N3 2JX. This is the official address filed with Companies House for legal and statutory correspondence.
Is TYRECARD LIMITED financially stable?
Based on the latest accounts up to 19 Dec 2025, TYRECARD LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.