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HENDON TYRE SERVICE LIMITED

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

Company details

55 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TQ

HENDON TYRE SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00863508
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.08
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
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:

WALCROSS INVESTMENT & FINANCE CO. LTD
CHARGE - Outstanding on 1969.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.26

List of company documents:

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13/10/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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13/10/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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SECRETARY APPOINTED MR PAUL JONATHAN HAYNES
Form type: AP03
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAYNES
Form type: TM01
Date: 2014.10.31
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APPOINTMENT TERMINATED, SECRETARY PAUL HAYNES
Form type: TM02
Date: 2014.10.31
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REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, 10 SHEAVESHILL PARADE, COLINDALE, LONDON,, NW9 6RS
Form type: AD01
Date: 2014.10.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.04.26
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR EDWARD HAYNES
Form type: TM01
Date: 2011.11.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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SECRETARY APPOINTED MR PAUL HAYNES
Form type: AP03
Date: 2010.06.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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APPOINTMENT TERMINATED, SECRETARY EDWARD HAYNES
Form type: TM02
Date: 2010.06.16
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAYNES / 16/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE HAYNES / 13/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR APPOINTED MARTIN HAYNES
Form type: 288a
Date: 2009.04.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/92 FROM:, 10 SHEAVESHILL PARADE, COLINDALE, LONDON NW9 6RS
Form type: 287
Date: 1992.06.25

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Company directors and board members:

PAUL JONATHAN HAYNES (current)
Secretary, 2014.09.30
55 HIGH STREET , HODDESDON
EN11 8TQ, HERTFORDSHIRE
ENGLAND
MARTIN ROBERT HAYNES (current)
Director, TYRE DEALER, 2009.04.02
69 ARTIC HOUSE 3 HERITAGE AVENUE COLINDALE , LONDON
NW9 5FL
EDWARD GEORGE HAYNES (resigned)
Secretary, 1991.10.13 - 2010.05.11
4 KINGFISHER WALK COLINDALE , LONDON
NW9 5AD
PAUL HAYNES (resigned)
Secretary, 2010.05.11 - 2014.08.30
10 SHEAVESHILL PARADE , COLINDALE
NW9 6RS, LONDON
EDWARD GEORGE HAYNES (resigned)
Director, TYRE DEALER, 1991.10.13 - 2011.01.14
4 KINGFISHER WALK COLINDALE , LONDON
NW9 5AD
PAUL MICHAEL HAYNES (resigned)
Director, TYRE DEALER, 1991.10.13 - 2014.08.30
10A SHEAVESHILL PARADE COLINDALE , LONDON
NW9 6RS

Companies near to HENDON TYRE SERVICE ltd.

Information about the Private Limited Company HENDON TYRE SERVICE 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: 2016.06.10. Reload the data