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VINTAGE TYRE SUPPLIES LIMITED

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

Company details

NATIONAL MOTOR MUSEUM, BEAULIEU, BROCKENHURST, HANTS, SO42 7ZN

VINTAGE TYRE SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00723112
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.04
last member list: 2015.11.20
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
Company VINTAGE TYRE SUPPLIES LIMITED is a Private Limited Company, registration number 00723112, established in United Kingdom on the 4. May 1962. The company is now active. The company has been in business for 54 years and 7 months. The company is based on NATIONAL MOTOR MUSEUM, BEAULIEU, BROCKENHURST, HANTS, SO42 7ZN. Business of the company VINTAGE TYRE SUPPLIES LIMITED by SIC and NACE code are "45320 - Retail trade of motor vehicle parts and accessories", "45310 - Wholesale trade of motor vehicle parts and accessories". There are 61 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15" from the 2016.01.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.20. We do not have any information about the company VINTAGE TYRE SUPPLIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.08.10

List of company documents:

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Find out more information about VINTAGE TYRE SUPPLIES LIMITED. Our website makes it possible to view other available documents related to VINTAGE TYRE SUPPLIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 60000
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DIRECTOR APPOINTED LORD RALPH DOUGLAS-SCOTT-MONTAGU
Form type: AP01
Date: 2015.12.06
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MONTAGU
Form type: TM01
Date: 2015.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.11
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.10
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.29
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.17
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE ROBINSON / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SAUL POLLOCK / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / LORD EDWARD JOHN BARRINGTON DOUGLAS SCOTT MONTAGU / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MARCHANT / 15/12/2009
Form type: CH01
Date: 2009.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.27

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Company directors and board members:

RUSSELL BOWMAN (current)
Secretary, 1999.05.01
LAVENDER COTTAGE WARBORNE LANE PORTMORE , LYMINGTON
SO41 5RJ, HAMPSHIRE
RALPH DOUGLAS-SCOTT-MONTAGU (current)
Director, NONE, 2015.11.19
NATIONAL MOTOR MUSEUM BEAULIEU , BROCKENHURST
SO42 7ZN, HANTS
CHRISTOPHER JOHN MARCHANT (current)
Director, MANAGER, 1993.04.26
FOREST LODGE HEATH LANE , EAST BOLDRE
SO42 7WF, HAMPSHIRE
MATTHEW SAUL POLLOCK (current)
Director, COMPANY DIRECTOR, 1995.12.05
24 ANLEY ROAD , LONDON
W14 0BZ
KENNETH GEORGE ROBINSON (current)
Director, COMPANY DIRECTOR, 1991.11.20
GILBURY REACH GILBURY EXBURY , SOUTHAMPTON
SO45 1AG, HAMPSHIRE
ROGER HARLEY SNELL (resigned)
Secretary, 1992.12.07 - 1999.05.01
10 CONFERENCE PLACE , LYMINGTON
SO41 3TQ, HAMPSHIRE
MARGRET ANNE WALSHE (resigned)
Secretary, 1991.11.20 - 1992.12.07
6 BLENHEIM GARDENS , LONDON
NW2 4NS
EDWARD JOHN BARRINGTON DOUGLAS SCOTT MONTAGU (resigned)
Director, 1991.11.20 - 2015.08.31
PALACE HOUSE BEAULIEU , BROCKENHURST
SO42 7ZN, HAMPSHIRE
PHILIP SAMUEL POLLOCK (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1997.02.15
THE CHIEF OFFICERSS HOUSE NEEPS ORE POINT , BEAULIEU
SO42 7XH, HAMPSHIRE
MARGRET ANNE WALSHE (resigned)
Director, COMPANY SECRETARY, 1991.11.20 - 1993.09.30
6 BLENHEIM GARDENS , LONDON
NW2 4NS

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Information about the Private Limited Company VINTAGE TYRE SUPPLIES 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: 2016.05.30. Reload the data