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SOUTHERN TYRE CO LIMITED

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

Company details

UNIT 7 HACKHURST LANE, HACKHURST INDUSTRIAL ESTATE, LOWER DICKER HAILSHAM, EAST SUSSEX, BN27 4BR

SOUTHERN TYRE CO LIMITED on the map

Company type: Private Limited Company
Company number: 00615334
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.21
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

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: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking no longer forms part of charge on 1990.10.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.22

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 495000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.03
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2013.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR ZOE POLACK
Form type: TM01
Date: 2012.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.09.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.11
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE VICTORIA LOUISE POLLACK / 14/11/2011
Form type: CH01
Date: 2011.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.08.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY MURRAY SATTIN / 15/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE VICTORIA LOUISE POLLACK / 15/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL ARTHUR SATTIN / 15/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ALEXANDRA EDWINA SATTIN / 15/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWIN DEREK MAXWELL SATTIN / 15/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD MARK SATTIN / 15/11/2009
Form type: CH01
Date: 2009.12.07
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPH EDWIN DEREK MAXWELL SATTIN / 15/11/2009
Form type: CH03
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.09.02
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AD 01/03/05-31/03/05, £ SI [email protected]=494560, £ IC 440/495000
Form type: 88(2)R
Date: 2005.09.02
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NC INC ALREADY ADJUSTED 17/03/05
Form type: RES04
Date: 2005.07.12
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£ NC 1000/1000000, 17/03/05
Form type: 123
Date: 2005.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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AD 03/03/04---------, £ SI [email protected]=40, £ IC 400/440
Form type: 88(2)R
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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COMPANY NAME CHANGED, COALBROOK INVESTMENTS (BRIGHTON), LIMITED, CERTIFICATE ISSUED ON 02/04/03
Form type: CERTNM
Date: 2003.04.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29

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Company directors and board members:

JOSEPH EDWIN DEREK MAXWELL SATTIN (current)
Secretary, 1991.11.15
UNIT 7 HACKHURST LANE HACKHURST INDUSTRIAL ESTATE , LOWER DICKER HAILSHAM
BN27 4BR, EAST SUSSEX
ADAM MICHAEL ARTHUR SATTIN (current)
Director, COMPANY DIRECTOR, 1991.11.15
UNIT 7 HACKHURST LANE HACKHURST INDUSTRIAL ESTATE , LOWER DICKER HAILSHAM
BN27 4BR, EAST SUSSEX
JOSEPH EDWIN DEREK MAXWELL SATTIN (current)
Director, COMPANY DIRECTOR, 1991.11.15
UNIT 7 HACKHURST LANE HACKHURST INDUSTRIAL ESTATE , LOWER DICKER HAILSHAM
BN27 4BR, EAST SUSSEX
JULIAN EDWARD MARK SATTIN (current)
Director, COMPANY DIRECTOR, 1991.11.15
UNIT 7 HACKHURST LANE HACKHURST INDUSTRIAL ESTATE , LOWER DICKER HAILSHAM
BN27 4BR, EAST SUSSEX
KATHERINE ALEXANDRA EDWINA SATTIN (current)
Director, COMPANY DIRECTOR, 1990.11.15
UNIT 7 HACKHURST LANE HACKHURST INDUSTRIAL ESTATE , LOWER DICKER HAILSHAM
BN27 4BR, EAST SUSSEX
SIMON ANTHONY MURRAY SATTIN (current)
Director, COMPANY DIRECTOR, 1991.11.15
UNIT 7 HACKHURST LANE HACKHURST INDUSTRIAL ESTATE , LOWER DICKER HAILSHAM
BN27 4BR, EAST SUSSEX
MICHAEL JOHN CARTWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1990.11.15 - 2001.03.31
GAYLEY COTTAGE BODLE STREET , HAILSHAM
BN27 4RA, EAST SUSSEX
EDMOND MICHAEL FOGARTY (resigned)
Director, TYRE WHOLESALER, 2006.04.25 - 2007.09.20
33 GRAEMESDYKE AVENUE , LONDON
SW14 7BH
BRIAN GIBSON (resigned)
Director, TYRE WHOLESALER, 2003.03.31 - 2003.04.04
GLENRISE THE GLEN, MINSTER , ISLE OF SHEPPEY
ME12 2SG, KENT
ZOE VICTORIA LOUISE POLACK (resigned)
Director, COMPANY DIRECTOR, 1990.11.15 - 2012.05.20
UNIT 7 HACKHURST LANE HACKHURST INDUSTRIAL ESTATE , LOWER DICKER HAILSHAM
BN27 4BR, EAST SUSSEX

Companies near to SOUTHERN TYRE CO ltd.

Information about the Private Limited Company SOUTHERN TYRE CO 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: 2016.05.22. Reload the data