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UNIVERSAL TYRES AND SPARES LIMITED

Learn more about UNIVERSAL TYRES AND SPARES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 18-19, CROWN TRADING ESTATE, CLAYTON ROAD, HAYES MIDDLESEX, UB3 1DU

UNIVERSAL TYRES AND SPARES LIMITED on the map

Company type: Private Limited Company
Company number: 00584377
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.22
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.03.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.14

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 40000
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.10.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.10.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.10.15
Child documents:
Document type: ANNOTATION
Date: 2015.10.15
Form type: RES01
Document description: ALTER MEM AND ARTS 11/09/2015
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD TENNANT / 01/01/2015
Form type: CH01
Date: 2015.04.14
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SECRETARY'S CHANGE OF PARTICULARS / PHILOMENA MARY GREENAN / 14/10/2014
Form type: CH03
Date: 2014.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD TENNANT / 14/10/2014
Form type: CH01
Date: 2014.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER JACKSON / 14/10/2014
Form type: CH01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER JACKSON / 23/03/2011
Form type: CH01
Date: 2011.03.28
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.03.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR APPOINTED MARGARET ANN TENNANT
Form type: AP01
Date: 2009.11.26
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DIRECTOR APPOINTED MICHAEL CHRISTOPHER JACKSON
Form type: AP01
Date: 2009.11.26
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DIRECTOR APPOINTED THOMAS MARK PHIPPS
Form type: AP01
Date: 2009.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DRIVER
Form type: 288b
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.27
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.15
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.04.16
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.15
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03

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Company directors and board members:

PHILOMENA MARY GREENAN (current)
Secretary, 1992.08.27
UNITS 18-19 CROWN TRADING ESTATE CLAYTON ROAD , HAYES
UB3 1DU, MIDDLESEX
ENGLAND
MICHAEL CHRISTOPHER JACKSON (current)
Director, GENERAL MANAGER, 2009.11.09
UNIT 18-19 CROWN TRADING ESTATE CLAYTON ROAD , HAYES
UB3 1DU, MIDDLESEX
ENGLAND
THOMAS MARK PHIPPS (current)
Director, PURCHASING MANAGER, 2009.11.09
377 DEDWORTH ROAD , WINDSOR
SL4 4LB, BERKSHIRE
ADRIAN RICHARD TENNANT (current)
Director, COMPANY DIRECTOR, 1992.03.13
UNITS 18-19 CROWN TRADING ESTATE CLAYTON ROAD , HAYES
UB3 1DU, MIDDLESEX
ENGLAND
MARGARET ANN TENNANT (current)
Director, 2009.11.09
MEADOW VIEW 5 BENTLEY PARK , BURNHAM
SL1 8EA, BUCKINGHAMSHIRE
ANNASTASIA MCINTYRE (resigned)
Secretary, 1992.03.13 - 1992.08.27
74 HEATHER PARK DRIVE , WEMBLEY
HA0 1TA, MIDDLESEX
MICHAEL ARTHUR DRIVER (resigned)
Director, MANAGER, 1992.03.13 - 2007.04.30
146 WHITMORE ROAD , NORTH HARROW
HA1 4AQ, MIDDLESEX
RICHARD WILLIAM JOHN TENNANT (resigned)
Director, 1992.03.13 - 1999.10.17
KERSCHDORF 37 , VELDEN/WS 9220
FOREIGN
AUSTRIA

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Information about the Private Limited Company UNIVERSAL TYRES AND SPARES 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: 2016.05.18. Reload the data