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TREADFAST TYRES LIMITED

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Company details

MICHELDEVER, MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, SO21 3AP

TREADFAST TYRES LIMITED on the map

Company type: Private Limited Company
Company number: 00774524
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.19
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 11.12
next due date: 2016.09.11
overdue: NO
last made update: 2014.12.11
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/12/14
Form type: AA
Date: 2016.03.17
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CURRSHO FROM 31/03/2015 TO 11/12/2014
Form type: AA01
Date: 2015.12.17
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 7535
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SECTION 519
Form type: MISC
Date: 2015.02.09
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CURRSHO FROM 30/09/2015 TO 31/03/2015
Form type: AA01
Date: 2015.01.12
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APPOINTMENT TERMINATED, SECRETARY MARK HARRIS
Form type: TM02
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR KERRY CLAY
Form type: TM01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR BARBARA BOWDEN
Form type: TM01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR DENISE MCCARRON
Form type: TM01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN HANDLEY
Form type: TM01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MC CARRON
Form type: TM01
Date: 2015.01.09
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SECRETARY APPOINTED JONATHAN ROBERT COWLES
Form type: AP03
Date: 2015.01.09
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DIRECTOR APPOINTED MR DUNCAN STEWART WILKES
Form type: AP01
Date: 2015.01.09
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DIRECTOR APPOINTED MR JONATHAN ROBERT COWLES
Form type: AP01
Date: 2015.01.09
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REGISTERED OFFICE CHANGED ON 24/12/2014 FROM, MAYPOLE FIELDS, CRADLEY, HALESOWEN, WEST MIDLANDS, B63 2QB
Form type: AD01
Date: 2014.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.22
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.09
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY CLAY / 03/01/2013
Form type: CH01
Date: 2013.01.03
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DIRECTOR APPOINTED MRS DENISE ANNE MCCARRON
Form type: AP01
Date: 2013.01.03
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DIRECTOR APPOINTED MRS KERRY CLAY
Form type: AP01
Date: 2012.12.20
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.30
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCARRON
Form type: TM02
Date: 2011.12.08
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SECRETARY APPOINTED MR MARK FREDERICK HARRIS
Form type: AP03
Date: 2011.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.02
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03/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.31
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30/12/10 STATEMENT OF CAPITAL GBP 7535
Form type: SH06
Date: 2010.12.30
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09/12/2010
Form type: RES13
Date: 2010.12.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.06
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DIVIDEND 16/12/2009
Form type: RES13
Date: 2009.12.30
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PETER MC CARRON / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN HANDLEY / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GAIL BOWDEN / 03/12/2009
Form type: CH01
Date: 2009.12.03
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APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS
Form type: TM01
Date: 2009.11.05
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DIRECTOR APPOINTED JOHN MARTIN HANDLEY
Form type: AP01
Date: 2009.11.05
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GBP IC 131215/124011, 18/05/09, GBP SR [email protected]=7204
Form type: 169
Date: 2009.07.06
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GBP IC 131351/131215, 19/05/09, GBP SR [email protected]=136
Form type: 169
Date: 2009.06.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.06.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.06.01
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT BRUCE FELLOWS LOGGED FORM
Form type: 288b
Date: 2009.05.20
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SECRETARY APPOINTED MICHAEL JOHN PETER MCCARRON
Form type: 288a
Date: 2009.05.20
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DIRECTOR APPOINTED MARK FREDERICK HARRIS
Form type: 288a
Date: 2009.05.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.31
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APPOINTMENT TERMINATED DIRECTOR ROBERT FELLOWS
Form type: 288b
Date: 2009.03.18
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APPOINTMENT TERMINATED SECRETARY ROBERT FELLOWS
Form type: 288b
Date: 2009.03.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.01

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Company directors and board members:

JONATHAN ROBERT COWLES (current)
Secretary, 2014.12.12
MICHELDEVER MICHELDEVER STATION , WINCHESTER
SO21 3AP, HAMPSHIRE
ENGLAND
JONATHAN ROBERT COWLES (current)
Director, CHARTERED ACCOUNTANT, 2014.12.12
MICHELDEVER MICHELDEVER STATION , WINCHESTER
SO21 3AP, HAMPSHIRE
ENGLAND
DUNCAN STEWART WILKES (current)
Director, COMPANY DIRECTOR, 2014.12.12
MICHELDEVER MICHELDEVER STATION , WINCHESTER
SO21 3AP, HAMPSHIRE
ENGLAND
ROBERT BRUCE FELLOWS (resigned)
Secretary, COMPANY DIRECTOR, 1991.12.03 - 2009.03.18
2 ELMSTONE CLOSE , DUDLEY
DY1 3LZ, WEST MIDLANDS
MARK FREDERICK HARRIS (resigned)
Secretary, 2010.12.09 - 2014.12.12
MICHELDEVER MICHELDEVER STATION , WINCHESTER
SO21 3AP, HAMPSHIRE
ENGLAND
MICHAEL JOHN PETER MCCARRON (resigned)
Secretary, COMPANY DIRECTOR, 2009.05.11 - 2010.12.09
HYDE HOUSE THE HYDE KINVER , STOURBRIDGE
DY7 6LS, WEST MIDLANDS
BARBARA GAIL BOWDEN (resigned)
Director, 2005.01.25 - 2014.12.12
TAGG FARM KIDDERMINSTER ROAD , CHADDESLEY CORBETT
DY10 4RA, WORCS
FRANCIS WILLIAM BROWN (resigned)
Director, 1999.03.23 - 2004.12.20
CRANHAM HOUSE SHENSTONE , KIDDERMINSTER
DY10 4DL, WORCESTERSHIRE
KERRY CLAY (resigned)
Director, COMPANY DIRECTOR, 2012.12.18 - 2014.12.12
MICHELDEVER MICHELDEVER STATION , WINCHESTER
SO21 3AP, HAMPSHIRE
ENGLAND
ROBERT BRUCE FELLOWS (resigned)
Director, COMPANY DIRECTOR, 1993.03.29 - 2009.03.18
2 ELMSTONE CLOSE , DUDLEY
DY1 3LZ, WEST MIDLANDS
JOHN MARTIN HANDLEY (resigned)
Director, COMPANY DIRECTOR, 2009.07.22 - 2014.12.12
MINTZ COTTAGE CAKEBOLE , CHADDESLEY CORBETT
DY10 4RF, WORCESTERSHIRE
MARK FREDERICK HARRIS (resigned)
Director, COMPANY DIRECTOR, 2009.05.11 - 2009.07.22
TAGG FARM KIDDERMINSTER ROAD , CHADDESLEY CORBET
DY10 4RA, WORCESTERSHIRE
RONALD MICHAEL HARRIS (resigned)
Director, 1991.12.03 - 2004.12.21
TAGG FARM KIDDERMINSTER ROAD , CHADDERSLEY CORBETT
DY10 4RA, WORCESTERSHIRE
MICHAEL JOHN PETER MC CARRON (resigned)
Director, 1991.12.03 - 2014.12.12
HYDE HOUSE THE HYDE KINVER , STOURBRIDGE
DY7 6LS, WEST MIDLANDS
CHARLES ALEXANDER MC GREGOR (resigned)
Director, 1991.12.03 - 1992.09.15
KINGMOOR GRANGE KINGSTOWN ROAD , CARLISLE
CA3 0AX, CUMBRIA
DENISE ANNE MCCARRON (resigned)
Director, COMPANY DIRECTOR, 2012.12.18 - 2014.12.12
MICHELDEVER MICHELDEVER STATION , WINCHESTER
SO21 3AP, HAMPSHIRE
ENGLAND

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Information about the Private Limited Company TREADFAST TYRES 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: 2016.06.04. Reload the data