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TON TYRE AUTO LIMITED

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

Company details

9 ELDON WAY, PADDOCK WOOD, KENT, TN12 6BE

TON TYRE AUTO LIMITED on the map

Company type: Private Limited Company
Company number: 00746893
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.15
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

ROYSCOT COMMERCIAL LEASING LIMITED
MASTER AGREEMENT - Outstanding on 1995.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN ROY JAMES EDWARDS AND THE COMPANY(1) AND THE CHARGEE (2) THE SAID ROY JAMES EDWARDS CHARGING AS TRUSTEE FOR THE COMPANY AND THE COMPANY CHARGING AS BENEFICIAL OWNER - Outstanding on 2001.01.25

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 900
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROY JAMES EDWARDS / 31/08/2012
Form type: CH01
Date: 2012.10.16
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SECRETARY'S CHANGE OF PARTICULARS / ROYANNE KENWORTHY / 31/08/2012
Form type: CH03
Date: 2012.10.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.04.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.04
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ASHLIN
Form type: TM01
Date: 2009.12.03
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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DIRECTOR APPOINTED ROYANNE KENWORTHY
Form type: AP01
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE EDWARDS
Form type: TM01
Date: 2009.12.01
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE EDWARDS / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROY JAMES EDWARDS / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ASHLIN / 05/11/2009
Form type: CH01
Date: 2009.11.05
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.09
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, KINGS TOLL FARM, MAIDSTONE ROAD, MATFIELD, KENT, TN12 7HA
Form type: 287
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
Child documents:
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.09
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/03
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.05
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.25
£2.95
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AD 13/10/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.24
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.17

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Company directors and board members:

ROYANNE KENWORTHY (current)
Secretary, 2002.07.15
9 ELDON WAY PADDOCK WOOD , KENT
TN12 6BE
ROY JAMES EDWARDS (current)
Director, 1992.10.31
9 ELDON WAY PADDOCK WOOD , KENT
TN12 6BE
ROYANNE KENWORTHY (current)
Director, SECRETARY, 2009.11.28
9 ELDON WAY PADDOCK WOOD , KENT
TN12 6BE
SUZANNE EDWARDS (resigned)
Secretary, 1992.10.31 - 2002.07.15
KINGS TOLL FARM MAIDSTONE ROAD MATFIELD , TONBRIDGE
TN12 7HA, KENT
GRAHAM ASHLIN (resigned)
Director, 2004.08.01 - 2009.11.26
22 BENSTED CLOSE HUNTON , MAIDSTONE
ME15 0SD, KENT
SUZANNE EDWARDS (resigned)
Director, 1992.10.31 - 2009.11.28
11 NORFOLK HEIGHTS CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JB, KENT

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Information about the Private Limited Company TON TYRE AUTO 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: 2016.06.01. Reload the data