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UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)

Learn more about UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 8 & 9 ORBITAL ONE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG

UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00278970
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.08.22
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.30
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2010.07.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.02.27
BARCLAYS BANK PLC
- Outstanding on 2015.09.09

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 45110
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REGISTRATION OF A CHARGE / CHARGE CODE 002789700029
Form type: MR01
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT
Form type: TM01
Date: 2015.06.08
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELSTER
Form type: TM01
Date: 2014.03.24
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.08.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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DIRECTOR APPOINTED MR MATTHEW JAMES ABBOTT
Form type: AP01
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR SALLY MUSGRAVE
Form type: TM01
Date: 2013.06.10
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APPOINTMENT TERMINATED, SECRETARY SALLY MUSGRAVE
Form type: TM02
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR DONALD WRIGHT
Form type: TM01
Date: 2013.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2013.02.27
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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SAIL ADDRESS CHANGED FROM:, C/O TARGET WINTERS LIMITED, MONTFICHET HOUSE LUDGATE HILL, LONDON, EC4M 7JE, UNITED KINGDOM
Form type: AD02
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR MARY WRIGHT
Form type: TM01
Date: 2011.09.13
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DIRECTOR APPOINTED SIMON PAUL WRIGHT
Form type: AP01
Date: 2011.09.13
£2.95
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DIRECTOR APPOINTED TIMOTHY ALAN ELSTER
Form type: AP01
Date: 2011.09.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.09.21
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT
Form type: TM01
Date: 2010.09.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JOAN WRIGHT / 24/08/2010
Form type: CH01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CHRISTINE WRIGHT / 24/08/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DONALD WRIGHT / 24/08/2010
Form type: CH01
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT
Form type: TM01
Date: 2010.09.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR EILEEN WRIGHT
Form type: 288b
Date: 2008.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.20
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REGISTERED OFFICE CHANGED ON 16/04/07 FROM:, UNIT 5 ORBITAL ONE, GREEN STREET GREEN ROAD, DARTFORD, KENT DA1 1QG
Form type: 287
Date: 2007.04.16
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
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AD 17/11/05---------, £ SI [email protected]=500, £ IC 44610/45110
Form type: 88(2)R
Date: 2006.02.27
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NC INC ALREADY ADJUSTED, 19/10/05
Form type: 123
Date: 2005.11.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.11.29
Child documents:
Document type: ANNOTATION
Date: 2005.11.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.05

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Company directors and board members:

MATTHEW JAMES ABBOTT (current)
Director, CHARTERED ACCOUNTANT, 2013.07.12
UNITS 8 & 9 ORBITAL ONE GREEN STREET GREEN ROAD , DARTFORD
DA1 1QG, KENT
ANDREW AUBREY WRIGHT (current)
Director, TYRE DISTRIBUTOR, 2004.03.31
6 QUAKER CLOSE , SEVENOAKS
TN13 3XG, KENT
SHIRLEY JOAN WRIGHT (current)
Director, COMPANY DIRECTOR, 1991.08.24
QUARRY SHAW SEAL HOLLOW ROAD , SEVENOAKS
TN13 3RZ, KENT
SIMON PAUL WRIGHT (current)
Director, TYRE DISTRIBUTOR, 2011.02.07
UNIT 8 ORBITAL ONE GREEN STREET GREEN ROAD , DARTFORD
DA1 1QG, KENT
UK
SALLY ANN MUSGRAVE (resigned)
Secretary, ACCOUNTANT, 2004.03.31 - 2013.05.15
CHURCH PLACE CHURCH STREET , TONBRIDGE
TN11 0DB, KENT
DONALD AUBREY WRIGHT (resigned)
Secretary, 1991.08.24 - 2004.03.31
QUARRY SHAW SEAL HOLLOW ROAD , SEVENOAKS
TN13 3RZ, KENT
TIMOTHY ALAN ELSTER (resigned)
Director, COMPANY DIRECTOR, 2010.08.17 - 2014.03.14
UNITS 8 & 9 ORBITAL ONE GREEN STREET GREEN ROAD , DARTFORD
DA1 1QG, KENT
SALLY ANN MUSGRAVE (resigned)
Director, ACCOUNTANT, 2004.03.31 - 2013.05.15
CHURCH PLACE CHURCH STREET , TONBRIDGE
TN11 0DB, KENT
DONALD AUBREY WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.08.24 - 2013.01.23
QUARRY SHAW SEAL HOLLOW ROAD , SEVENOAKS
TN13 3RZ, KENT
EILEEN SYLVIA WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.08.24 - 2008.07.18
EYNSFORD HILL , EYNSFORD
DA4 0JL, KENT
JONATHAN DONALD WRIGHT (resigned)
Director, TYRE DISTRIBUTOR, 2004.03.31 - 2015.05.29
16 UPPER SPRING LANE IGHTHAM , SEVENOAKS
TN15 9DP, KENT
MARY CHRISTINE WRIGHT (resigned)
Director, TYRE DISTRIBUTOR, 2004.03.31 - 2011.06.30
THE LODGE STATION ROAD EYNSFORD , DARTFORD
DA4 0ER, KENT
WILLIAM STANLEY WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.08.24 - 2010.07.25
EYNSFORD HILL , EYNSFORD
DA4 0JL, KENT

Companies near to UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)

Information about the Private Limited Company UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data