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STAPLETON'S (TYRE SERVICES) LIMITED

Learn more about STAPLETON'S (TYRE SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOURTH AVENUE, LETCHWORTH, HERTS, SG6 2TT

STAPLETON'S (TYRE SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00332098
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.30
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.09.05
THE NOTTINGHAMSHIRE COUNTY COUNCIL
RENT DEPOSIT DEED - Outstanding on 2007.07.19
BRIXTON (SEVERNSIDE, TRAFFORD PARK) LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.02.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.17
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 230179
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.04
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLADE / 01/06/2014
Form type: CH01
Date: 2014.06.04
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DIRECTOR APPOINTED MR MARK SLADE
Form type: AP01
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR KAZUSHI OGURA
Form type: TM01
Date: 2014.03.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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01/07/13 NO CHANGES
Form type: AR01
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN
Form type: TM01
Date: 2013.04.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR YASUYUKI HARADA
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR KUNI KITERA
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR SHUJI HORI
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR HIDEAKI NAGASHIMA
Form type: TM01
Date: 2012.06.06
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SECTION 519
Form type: MISC
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR TARO IKEBA
Form type: TM01
Date: 2011.11.08
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR KENJI MURAI
Form type: TM01
Date: 2011.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER
Form type: TM01
Date: 2011.08.16
£2.95
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DIRECTOR APPOINTED YUTAKA KIMBARA
Form type: AP01
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
£2.95
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUSHI OGURA / 01/04/2010
Form type: CH01
Date: 2011.07.04
£2.95
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ADOPT ARTICLES 31/08/2004
Form type: RES01
Date: 2011.04.11
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLEN / 01/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PARKER / 01/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / KAZUSHI OGURA / 01/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / KENJI MURAI / 01/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / KUNI KITERA / 01/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / TARO IKEBA / 01/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / SHUJI HORI / 01/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / YASUYUKI HARADA / 01/07/2010
Form type: CH01
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.04.22
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DIRECTOR APPOINTED KAZUSHI OGURA
Form type: AP01
Date: 2010.04.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN VINCENT ELLIS / 01/10/2009
Form type: CH03
Date: 2009.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HIDEAKI NAGASHIMA / 01/10/2009
Form type: CH01
Date: 2009.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / KUNI KITERA / 01/10/2009
Form type: CH01
Date: 2009.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / SHUJI HORI / 01/10/2009
Form type: CH01
Date: 2009.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / TARO IKEBA / 01/10/2009
Form type: CH01
Date: 2009.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLEN / 01/10/2009
Form type: CH01
Date: 2009.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENJI MURAI / 01/10/2009
Form type: CH01
Date: 2009.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YASUYUKI HARADA / 01/10/2009
Form type: CH01
Date: 2009.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PARKER / 01/10/2009
Form type: CH01
Date: 2009.11.08
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2009.10.16
£2.95
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AD 11/08/09, GBP SI [email protected]=119589, GBP IC 110590/230179
Form type: 88(2)
Date: 2009.08.19
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GBP NC 110590/230179, 11/08/09
Form type: 123
Date: 2009.08.17
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.09
£2.95
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DIRECTOR APPOINTED SHUJI HORI
Form type: 288a
Date: 2009.06.07
£2.95
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DIRECTOR APPOINTED KUNI KITERA
Form type: 288a
Date: 2009.06.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR YUTAKA KIMBARA
Form type: 288b
Date: 2009.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.11.18

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Company directors and board members:

IAN VINCENT ELLIS (current)
Secretary, 2004.11.01
FOURTH AVENUE LETCHWORTH , HERTS
SG6 2TT
YUTAKA KIMBARA (current)
Director, NONE, 2011.07.26
FOURTH AVENUE , LETCHWORTH GARDEN CITY
SG6 2TT, HERTFORDSHIRE
ENGLAND
MARK RICHARD SLADE (current)
Director, 2014.03.01
FOURTH AVENUE LETCHWORTH , HERTS
SG6 2TT
GEOFFREY COAD (resigned)
Secretary, 1991.08.03 - 1995.07.17
28 HODWELL ASHWELL , BALDOCK
SG7 5QQ, HERTFORDSHIRE
HUGH JONATHAN ELLABY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.08.21 - 2004.10.31
25 PRIMROSE CLOSE , BISHOPS STORTFORD
CM23 4QG, HERTFORDSHIRE
PETER ROBERT THOMAS (resigned)
Secretary, DIRECTOR, 1999.04.01 - 2000.04.28
CADWELL HOUSE WEST LITTLETON , CHIPPENHAM
SN14 8JE, WILTSHIRE
YUZO TOYAMA (resigned)
Secretary, 1995.07.17 - 1999.04.01
48 VINEYARD HILL ROAD , LONDON
SW19 7JH
PETER JOHN ALLEN (resigned)
Director, 1998.03.03 - 2013.04.01
FOURTH AVENUE LETCHWORTH , HERTS
SG6 2TT
ASHLEY PAUL CROFT (resigned)
Director, CO DIRECTOR, 1991.08.03 - 2003.01.17
25 SOLLERSHOTT EAST , LETCHWORTH
SG6 3JN, HERTFORDSHIRE
ROY FRANK CROFT (resigned)
Director, CO DIRECTOR, 1991.08.03 - 1999.04.01
TWO LEYS NORTON ROAD , LETCHWORTH
SG6 1AH, HERTS
ALAN TREVOR DENTON (resigned)
Director, 2003.09.01 - 2005.08.19
3 THE PADDOCKS , ORLINGBURY
NN14 1JU, NORTHAMPTONSHIRE
ANTONY JOHN DOGGWILER (resigned)
Director, CERTIFIED ACCOUNTANT, 1999.04.01 - 2003.12.18
75A CLOCKHOUSE LANE , ASHFORD
TW15 2HA, MIDDLESEX
HUGH JONATHAN ELLABY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.21 - 2004.10.31
25 PRIMROSE CLOSE , BISHOPS STORTFORD
CM23 4QG, HERTFORDSHIRE
MICHAEL PAUL DAVID ENGLAND (resigned)
Director, MANAGING DIRECTOR, 2002.03.01 - 2004.09.09
THE COURT HOUSE AVENIS GREEN FRANCE LYNCH , STROUD
GL6 8LX, GLOUCESTERSHIRE
ANTHONY BRIAN GOWLAND (resigned)
Director, TRADE DIRECTOR, 2001.09.03 - 2003.06.24
LINGFIELD MARTON ROAD BIRDINGBURY , RUGBY
CV23 8EH, WARWICKSHIRE
RICHARD PAUL GREEN (resigned)
Director, COMPANY DIRECTOR, 1999.12.01 - 2003.12.18
SMITHWOOD FARMHOUSE SMITHWOOD COMMON , CRANLEIGH
GU6 8QY, SURREY
EDWARD FRANCIS GUYVER (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1999.04.01 - 2000.02.01
42 WAVERLEY LANE , FARNHAM
GU9 8BJ, SURREY
YASUYUKI HARADA (resigned)
Director, 2007.04.25 - 2012.05.28
FOURTH AVENUE LETCHWORTH , HERTS
SG6 2TT
JACK CLIFFORD HARRIS (resigned)
Director, ACCOUNTANT, 1991.08.03 - 1994.12.15
58 MARINE PARADE , BRIGHTON
BN2 1AB, EAST SUSSEX
SHUJI HORI (resigned)
Director, 2007.04.25 - 2008.07.03
2-1-75 YATO-CHO , NISHZ TOKYO SHI
188-0001 TOKYO
JAPAN
SHUJI HORI (resigned)
Director, 2007.04.25 - 2012.05.28
FOURTH AVENUE LETCHWORTH , HERTS
SG6 2TT
TARO IKEBA (resigned)
Director, 2005.07.22 - 2011.10.31
FOURTH AVENUE LETCHWORTH , HERTS
SG6 2TT
HIROYUKI INABA (resigned)
Director, BUSINESSMAN, 1994.12.15 - 1996.02.16
4 EDGEWORTH CRESCENT HENDON , LONDON
NW4 4HG
MITSUTAKA ISHIDA (resigned)
Director, 2004.08.31 - 2007.03.30
134 PAMPISFORD ROAD , PURLEY
CR8 2NH, SURREY
YUTAKA KIMBARA (resigned)
Director, 2006.05.10 - 2008.12.15
24-8 KANAMECHO 1 CHOME TOSHIMA-KU , TOKYO
FOREIGN, 170-0043
JAPAN
KUNI KITERA (resigned)
Director, 2009.06.02 - 2012.05.28
FOURTH AVENUE LETCHWORTH , HERTS
SG6 2TT
AKIO MAKI (resigned)
Director, BUSINESSMAN, 1994.12.15 - 1997.05.01
10 CLOS DES MOUSSERONS , B-1050
FOREIGN, BRUSSELS
BELGIUM
DENNIS MANGOLA (resigned)
Director, 2005.07.22 - 2006.05.10
51 MORELAND RD. , SIMI VALLEY
CA. 93065
USA
STUART WILLIAM MASSON (resigned)
Director, CO DIRECTOR, 1991.08.03 - 1994.12.15
32 WENTWORTH CLOSE , WATFORD
WD1 3LW, HERTFORDSHIRE
AKIRA MITSUYASU (resigned)
Director, AUDITOR, 2007.04.25 - 2008.05.01
FLAT 3 1 ALEXANDRA PLACE , LONDON
NW8 0DY
KENJI MURAI (resigned)
Director, 2004.01.28 - 2011.07.26
FOURTH AVENUE LETCHWORTH , HERTS
SG6 2TT
HIDEAKI NAGASHIMA (resigned)
Director, DEPUTY GROUP DIRECTOR, 2008.07.23 - 2012.05.28
FOURTH AVENUE LETCHWORTH , HERTS
SG6 2TT
SHINJI NAKASHIMA (resigned)
Director, 2004.08.31 - 2008.07.03
CARLSPLATZ 22 , DUSSELDORF
FOREIGN, 40213
GERMANY
M ICHAEL ARTHUR GEORGE NICHOLSON (resigned)
Director, 2000.02.01 - 2003.09.30
DELL COTTAGE GREYWELL ROAD, UP NATELY , HOOK
RG27 9PR, HAMPSHIRE
HARUTOMO OBUCHI (resigned)
Director, BUSINESMAN, 1994.12.15 - 1996.03.20
6-3-16 JYOMYOJI , KAMAKURA CITY
KANAGAWA-KEN
JAPAN

Companies near to STAPLETON'S (TYRE SERVICES) ltd.

Information about the Private Limited Company STAPLETON'S (TYRE SERVICES) LIMITED 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: 2016.04.27. Reload the data