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FELTHAM TYRE LIMITED

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

Company details

10 ORANGE STREET, LONDON, WC2H 7DQ

FELTHAM TYRE LIMITED on the map

Company type: Private Limited Company
Company number: 00488316
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.15
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

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

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.07.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.10.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.17

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 224850
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT CHAMBERLAIN / 10/12/2013
Form type: CH01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE CHAMBERLAIN / 10/12/2013
Form type: CH01
Date: 2013.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.24
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHAMBERLAIN / 22/03/2008
Form type: 288c
Date: 2008.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.20
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£ IC 249956/224850, 22/01/97, £ SR [email protected]=25106
Form type: 169
Date: 1997.02.06
£2.95
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A SHARES 22/01/97
Form type: SRES09
Date: 1997.01.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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ALTER MEM AND ARTS 17/12/96
Form type: SRES01
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/94 FROM:, 14-16 REGENT STREET, LONDON, SW1Y 4PS
Form type: 287
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.21

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Company directors and board members:

JACQUELINE HENRY (current)
Secretary, ACCOUNTS MANAGER, 1996.12.31
MULBERRY HOUSE LOUDHAMS WOOD LANE , CHALFONT ST GILES
HP8 4AP, BUCKINGHAMSHIRE
JOHN ROBERT CHAMBERLAIN (current)
Director, GENERAL MANAGER, 1994.01.01
MEADOWVIEW WATTS ROAD , CHORLEYWOOD
WD3 5TE, HERTFORDSHIRE
LUCILLE CHAMBERLAIN (current)
Director, DIRECTOR OF COMPANY, 1992.03.23
MEADOWVIEW WATTS ROAD , CHORLEYWOOD
WD3 5TE, HERTFORDSHIRE
MAXWELL JOHN CHAMBERLAIN (current)
Director, DIRECTOR OF COMPANY, 1992.03.23
HOLLYTREE HOUSE HERONSGATE ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5PA, HERTFORDSHIRE
JACQUELINE HENRY (current)
Director, ACCOUNTS MANAGER, 1994.01.01
MULBERRY HOUSE LOUDHAMS WOOD LANE , CHALFONT ST GILES
HP8 4AP, BUCKINGHAMSHIRE
JOANNE MICHELLE WILLAN (current)
Director, ACCOUNTS MANAGER, 1994.01.01
CHERRY TREES LOUDWATER HEIGHTS LOUDWATER , RICKMANSWORTH
WD3 4AX, HERTFORDSHIRE
RAYMOND LEONARD MORGAN (resigned)
Secretary, 1992.03.23 - 1996.12.31
137 SWAKELEYS ROAD ICKENHAM , UXBRIDGE
UB10 8DL, MIDDLESEX
JOHN CROPPER (resigned)
Director, DIRECTOR OF COMPANY, 1992.03.23 - 1994.07.01
31 MALTING CLOSE , STOKE GOLDINGTON
MK16 8NX, BUCKINGHAMSHIRE
PETER HETHERINGTON (resigned)
Director, SALESMAN, 1992.03.23 - 1997.06.30
3 LATIMER CLOSE , HEMEL HEMPSTEAD
HP2 7JJ
RAYMOND LEONARD MORGAN (resigned)
Director, DIRECTOR OF COMPANY, 1992.03.23 - 1996.12.31
137 SWAKELEYS ROAD ICKENHAM , UXBRIDGE
UB10 8DL, MIDDLESEX

Companies near to FELTHAM TYRE ltd.

Information about the Private Limited Company FELTHAM TYRE 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: 2016.05.12. Reload the data