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KINGS ROAD TYRES AND REPAIRS LIMITED

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

Company details

UNIT 4, CHAILEY INDUSTRIAL ESTATE, PUMP LANE, HAYES MIDDLESEX, UB3 3NB

KINGS ROAD TYRES AND REPAIRS LIMITED on the map

Company type: Private Limited Company
Company number: 00627338
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.04
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

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: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2012.12.28
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.01.27

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS
Form type: TM01
Date: 2016.01.22
£2.95
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 7963715
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.10
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14/11/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVD IAN THORLEY / 26/11/2014
Form type: CH03
Date: 2014.11.26
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SECRETARY APPOINTED MR DAVD IAN THORLEY
Form type: AP03
Date: 2014.11.20
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APPOINTMENT TERMINATED, SECRETARY ADRIAN BADER
Form type: TM02
Date: 2014.11.20
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DIRECTOR APPOINTED MR DAVID IAN THORLEY
Form type: AP01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
Form type: TM01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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ADOPT ARTICLES 22/01/2014
Form type: RES01
Date: 2014.02.04
Child documents:
Document type: ANNOTATION
Date: 2014.02.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED IAN JEFFREY THOMAS
Form type: AP01
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 006273380021
Form type: MR01
Date: 2014.01.27
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22/01/14 STATEMENT OF CAPITAL GBP 7963715
Form type: SH01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEDERHOSE
Form type: TM01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR PETER GASTER
Form type: TM01
Date: 2013.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.12.16
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.10.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON COOPER / 28/06/2013
Form type: CH01
Date: 2013.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART BADER / 28/06/2013
Form type: CH01
Date: 2013.06.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.06.27
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SECRETARY APPOINTED MR ADRIAN STUART BADER
Form type: AP03
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR SIMON LISTER
Form type: TM01
Date: 2013.06.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON LISTER
Form type: TM02
Date: 2013.06.24
£2.95
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DIRECTOR APPOINTED MR PETER ROWLAND WILSON
Form type: AP01
Date: 2013.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.12.28
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART BADER / 14/11/2012
Form type: CH01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE LEDERHOSE / 14/11/2012
Form type: CH01
Date: 2012.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GASTER / 14/11/2012
Form type: CH01
Date: 2012.12.05
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN LISTER / 14/11/2012
Form type: CH03
Date: 2012.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.06.29
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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SECT 190 07/09/2011
Form type: RES13
Date: 2011.09.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.20
£2.95
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ALTER ARTICLES 07/09/2011
Form type: RES01
Date: 2011.09.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.09.09
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LISTER / 08/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON COOPER / 08/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART BADER / 08/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10

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Company directors and board members:

DAVID IAN THORLEY (current)
Secretary, 2014.11.03
UNIT 4 CHAILEY INDUSTRIAL ESTATE , PUMP LANE
UB3 3NB, HAYES MIDDLESEX
ADRIAN STUART BADER (current)
Director, 1991.11.14
UNIT 4 CHAILEY INDUSTRIAL ESTATE , PUMP LANE
UB3 3NB, HAYES MIDDLESEX
MARK JONATHON COOPER (current)
Director, 1991.11.14
UNIT 4 CHAILEY INDUSTRIAL ESTATE , PUMP LANE
UB3 3NB, HAYES MIDDLESEX
DAVID IAN THORLEY (current)
Director, FINANCIAL DIRECTOR, 2014.11.03
UNIT 4 CHAILEY INDUSTRIAL ESTATE , PUMP LANE
UB3 3NB, HAYES MIDDLESEX
ADRIAN STUART BADER (resigned)
Secretary, 2013.02.28 - 2014.11.03
KNABBEN BUCKERELL , HONITON
EX14 3EP, DEVON
ENGLAND
SIMON JOHN LISTER (resigned)
Secretary, 1991.11.14 - 2013.02.28
UNIT 4 CHAILEY INDUSTRIAL ESTATE , PUMP LANE
UB3 3NB, HAYES MIDDLESEX
EDMOND MICHAEL FOGARTY (resigned)
Director, GENERAL MANAGER, 1991.11.14 - 2006.03.23
33 GRAEMESDYKE AVENUE , LONDON
SW14 7BH
PETER GASTER (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2013.12.13
UNIT 4 CHAILEY INDUSTRIAL ESTATE , PUMP LANE
UB3 3NB, HAYES MIDDLESEX
JOHN GEORGE LEDERHOSE (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2013.12.13
UNIT 4 CHAILEY INDUSTRIAL ESTATE , PUMP LANE
UB3 3NB, HAYES MIDDLESEX
BRIAN LAWSON LIDDLE (resigned)
Director, GENERAL MANAGER, 1991.11.14 - 2003.09.17
ROECLIFFE PETH LANE , RYTON
NE40 3PB, TYNE & WEAR
SIMON JOHN LISTER (resigned)
Director, COMPANY SECRETARY, 1991.11.14 - 2013.02.28
UNIT 4 CHAILEY INDUSTRIAL ESTATE , PUMP LANE
UB3 3NB, HAYES MIDDLESEX
EDELTRAUT WILHELMINA RUSHTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1994.11.25
32 LOWER BOSTON ROAD HANWELL , LONDON
W7 2NR
PHILIP BENJAMIN DICK RUSHTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1992.08.17
32 LOWER BOSTON ROAD HANWELL , LONDON
W7 2NR
JAMES ANTHONY SEAL (resigned)
Director, EXPORT DIRECTOR, 1992.10.24 - 2000.04.30
17A PARK ROAD , RICHMOND
TW10 6NS, SURREY
IAN JEFFREY THOMAS (resigned)
Director, CEO (DIRECTOR), 2014.01.22 - 2016.01.08
UNIT 4 CHAILEY INDUSTRIAL ESTATE PUMP LANE , HAYES
UB3 3NB, MIDDLESEX
PETER ROWLAND WILSON (resigned)
Director, 2013.04.04 - 2014.11.03
UNIT 4 CHAILEY INDUSTRIAL ESTATE , PUMP LANE
UB3 3NB, HAYES MIDDLESEX

Companies near to KINGS ROAD TYRES AND REPAIRS ltd.

Information about the Private Limited Company KINGS ROAD TYRES AND REPAIRS 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: 2016.05.23. Reload the data