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COUNTY TYRE (HOLDINGS) LIMITED(THE)

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

Company details

MALVERN HOUSE, PRIORY ROAD, GLOUCESTER, ENGLAND, GL1 2RQ

COUNTY TYRE (HOLDINGS) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00704228
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.27
last member list: 2015.10.11
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

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.07.30
BARCLAYS BANK PLC
- Outstanding on 2015.08.04
BARCLAYS BANK PLC
- Outstanding on 2015.08.04
BARCLAYS BANK PLC
- Outstanding on 2015.08.04
BARCLAYS BANK PLC
- Outstanding on 2015.08.04
BARCLAYS BANK PLC
- Outstanding on 2015.08.04
BARCLAYS BANK PLC
- Outstanding on 2015.08.04
BARCLAYS BANK PLC
- Outstanding on 2015.08.04
BARCLAYS BANK PLC
- Outstanding on 2015.08.04
BARCLAYS BANK PLC
- Outstanding on 2015.08.04
BARCLAYS BANK PLC
- Outstanding on 2015.08.04
BARCLAYS BANK PLC
- Outstanding on 2015.08.04
BARCLAYS BANK PLC
- Outstanding on 2015.08.04
BARCLATY BANK PLC
- Outstanding on 2015.08.04
BARCLAYS BANK PLC
- Outstanding on 2015.08.04
BARCLAYS BANK PLC
- Outstanding on 2015.08.04
BARCLAYS BANK PLC
- Outstanding on 2015.11.10
BARCLAYS BANK PLC
- Outstanding on 2016.05.10

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007042280045
Form type: MR01
Date: 2016.05.10
£2.95
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DIRECTOR APPOINTED MR JASON LEE CLARKE
Form type: AP01
Date: 2016.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, 16-17 VICTORIA RD, ST PHILIPS, BRISTOL, BS2 0UX
Form type: AD01
Date: 2015.12.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007042280044
Form type: MR01
Date: 2015.11.10
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 553000
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREEMAN
Form type: TM01
Date: 2015.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MOWBRAY
Form type: TM01
Date: 2015.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007042280037
Form type: MR01
Date: 2015.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007042280038
Form type: MR01
Date: 2015.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007042280036
Form type: MR01
Date: 2015.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007042280041
Form type: MR01
Date: 2015.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007042280035
Form type: MR01
Date: 2015.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007042280040
Form type: MR01
Date: 2015.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007042280043
Form type: MR01
Date: 2015.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007042280034
Form type: MR01
Date: 2015.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007042280042
Form type: MR01
Date: 2015.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007042280039
Form type: MR01
Date: 2015.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007042280033
Form type: MR01
Date: 2015.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007042280032
Form type: MR01
Date: 2015.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007042280030
Form type: MR01
Date: 2015.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007042280031
Form type: MR01
Date: 2015.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007042280029
Form type: MR01
Date: 2015.08.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.08.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.08.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.08.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.08.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.08.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007042280027
Form type: MR04
Date: 2015.08.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.08.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.08.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.08.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007042280026
Form type: MR04
Date: 2015.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007042280028
Form type: MR01
Date: 2015.07.30
£2.95
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DIRECTOR APPOINTED MR ALAN PAUL MOWBRAY
Form type: AP01
Date: 2015.07.20
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID FREEMAN
Form type: AP01
Date: 2015.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DUGUID
Form type: TM01
Date: 2015.07.09
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JAMES LEWIS
Form type: AP01
Date: 2015.02.06
£2.95
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHNATHON SHAW
Form type: TM01
Date: 2014.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW
Form type: TM01
Date: 2014.11.05
£2.95
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DIRECTOR APPOINTED MR ALAN MARK STENNING
Form type: AP01
Date: 2014.10.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.08.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.07.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.07.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.07.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.07.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.07.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.04.11
£2.95
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PREVSHO FROM 29/12/2013 TO 30/11/2013
Form type: AA01
Date: 2014.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.03.25
£2.95
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PREVSHO FROM 30/12/2012 TO 29/12/2012
Form type: AA01
Date: 2013.12.24
£2.95
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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PREVSHO FROM 31/12/2012 TO 30/12/2012
Form type: AA01
Date: 2013.09.25
£2.95
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DIRECTOR APPOINTED MR JOHN THOMAS SHAW
Form type: AP01
Date: 2013.09.24
£2.95
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DIRECTOR APPOINTED MR JOHNATHON WILLIAM SHAW
Form type: AP01
Date: 2013.09.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.23

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Company directors and board members:

JASON LEE CLARKE (current)
Director, MANAGING DIRECTOR, 2016.03.31
MALVERN HOUSE PRIORY ROAD , GLOUCESTER
GL1 2RQ
ENGLAND
ROBERT MALCOLM FREEMAN (current)
Director, 2013.07.01
MALVERN HOUSE PRIORY ROAD , GLOUCESTER
GL1 2RQ
ENGLAND
TIMOTHY JAMES LEWIS (current)
Director, OPERATIONS MANAGER, 2015.02.06
14 EMMADALE ROAD , WEYMOUTH
DT4 0LA, DORSET
ENGLAND
ALAN MARK STENNING (current)
Director, RETAIL MANAGER, 2014.10.10
MALVERN HOUSE PRIORY ROAD , GLOUCESTER
GL1 2RQ
ENGLAND
ALAN JOHN NEWLAND PETERS (resigned)
Secretary, 1991.10.11 - 2013.07.01
STONE COURT COURT CLOSE BACKWELL , BRISTOL
BS48 3JB
DAVID MARTIN WYNN SIMPSON (resigned)
Secretary, 1994.06.29 - 2013.07.01
10 LAWDERS ORCHARD WRINGTON , BRISTOL
BS40 5PD
BRIAN PROUD DUGUID (resigned)
Director, MANAGING DIRECTOR, 1991.10.11 - 2014.12.01
73 THE DELL WESTBURY ON TRYM , BRISTOL
BS9 3UF
CHRISTOPHER DAVID FREEMAN (resigned)
Director, OFFICE MANAGER, 2015.07.01 - 2015.09.01
16-17 VICTORIA RD ST PHILIPS , BRISTOL
BS2 0UX
RICHARD SIDNEY IRELAND (resigned)
Director, ACCOUNTANT, 2006.10.25 - 2013.07.01
39 CHURCH ROAD SNEYD PARK , BRISTOL
BS9 1QT
ALAN PAUL MOWBRAY (resigned)
Director, GENERAL MANAGER, 2015.07.01 - 2015.09.01
16-17 VICTORIA RD ST PHILIPS , BRISTOL
BS2 0UX
ALAN JOHN NEWLAND PETERS (resigned)
Director, 1991.10.11 - 2013.07.01
STONE COURT COURT CLOSE BACKWELL , BRISTOL
BS48 3JB
JOHN NEWLAND PETERS (resigned)
Director, 1991.10.11 - 1993.09.29
1 CARDIGAN ROAD HEWLEAZE , BRISTOL
BS9 4DY
DAVID ROBERTS (resigned)
Director, 1991.10.11 - 1992.01.24
8 LYNMOUTH DRIVE SULLY , PENARTH
CF64 5TP, SOUTH GLAMORGAN
VANESSA NEWLAND ROBERTS (resigned)
Director, COMPANY SECRETARY, 1994.04.22 - 2000.04.04
8 BISHOP ROAD BISHOPSTON , BRISTOL
BS7 8LT
JOHN THOMAS SHAW (resigned)
Director, TYRE DEALER, 2013.08.15 - 2014.11.05
OLD GREY GABLE SANDY BANK , RIDING MILL
NE44 6HT, NORTHUMBERLAND
ENGLAND
JOHNATHON WILLIAM SHAW (resigned)
Director, MANAGER, 2013.08.15 - 2014.11.05
1 MANSION HEIGHTS , GATESHEAD
NE11 9DL, TYNE AND WEAR
ENGLAND

Companies near to COUNTY TYRE (HOLDINGS) LIMITED(THE)

Information about the Private Limited Company COUNTY TYRE (HOLDINGS) LIMITED(THE) 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: 2016.05.28. Reload the data