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SUPERTUNE AUTOMOTIVE LTD.

Learn more about SUPERTUNE AUTOMOTIVE LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COULTON CLOSE, OFF CROMFORD STREET, OLDHAM, OL1 4EB

SUPERTUNE AUTOMOTIVE LTD. on the map

Company type: Private Limited Company
Company number: 00932753
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.27
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

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

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.09.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.09.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.02.20
BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 2011.05.07

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.18
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11/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 2003
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.26
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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22/04/14 STATEMENT OF CAPITAL GBP 2004
Form type: SH01
Date: 2014.05.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.21
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.02.26
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR PETER HAYTHORNTHWAITE
Form type: TM01
Date: 2013.07.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.24
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25/04/13 STATEMENT OF CAPITAL GBP 2002
Form type: SH01
Date: 2013.05.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.05.24
Child documents:
Document type: ANNOTATION
Date: 2013.05.24
Form type: RES13
Document description: INCREASE SHARE CAPITAL 25/04/2013
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.08
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.29
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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DIRECTOR APPOINTED MR PETER CARL HAYTHORNTHWAITE
Form type: AP01
Date: 2011.09.02
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DIRECTOR APPOINTED MR COLIN ROPER
Form type: AP01
Date: 2011.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET JEAN SHANKS / 11/03/2011
Form type: CH01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL MCCARTHY / 11/03/2011
Form type: CH01
Date: 2011.03.11
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL MCCARTHY / 11/03/2011
Form type: CH03
Date: 2011.03.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.10
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.27
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
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ALTER ARTICLES 31/08/00
Form type: SRES01
Date: 2000.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
Order cannot be placed (digitalisation not planned)
RE DIRECTOR DISCRETION 31/08/00
Form type: SRES13
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/08/00
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ADOPT ARTICLES 31/08/00
Form type: SRES01
Date: 2000.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.04

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Company directors and board members:

CHRISTOPHER MICHAEL MCCARTHY (current)
Secretary, 2001.07.16
COULTON CLOSE OFF CROMFORD STREET , OLDHAM
OL1 4EB
CHRISTOPHER MICHAEL MCCARTHY (current)
Director, COMPANY DIRECTOR, 1992.01.11
COULTON CLOSE OFF CROMFORD STREET , OLDHAM
OL1 4EB
COLIN ROPER (current)
Director, SALES DIRECTOR, 2011.07.04
COULTON CLOSE OFF CROMFORD STREET , OLDHAM
OL1 4EB
MARGARET JEAN SHANKS (current)
Director, COMPANY DIRECTOR, 1992.01.11
COULTON CLOSE OFF CROMFORD STREET , OLDHAM
OL1 4EB
ROY NEWTON AINSWORTH (resigned)
Secretary, 1992.01.11 - 1993.09.17
18 NORTHGATE , OLDHAM
OL8 3AE, LANCASHIRE
PETER HOLMES (resigned)
Secretary, 1994.11.08 - 1995.08.31
32 CEMETERY ROAD ROYTON , OLDHAM
OL2 5SW
STEPHEN KENWORTHY (resigned)
Secretary, DIRECTOR, 1995.08.31 - 1998.08.07
HIGHGATE FARM HIGHGATE LANE ROYTON , OLDHAM
OL2 5UP, GTR MANCHESTER
JOSEPH MCCARTHY (resigned)
Secretary, COMPANY SECRETARY, 1993.09.17 - 1994.11.08
1 KERSHAW ROAD FAILSWORTH , MANCHESTER
M35 9PU, GREATER MANCHESTER
ALISON ELIZABETH UNDERWOOD (resigned)
Secretary, 1998.08.07 - 2001.07.13
10 OLDHAM ROAD DELPH , OLDHAM
OL3 5EB, LANCASHIRE
PETER CARL HAYTHORNTHWAITE (resigned)
Director, OPERATIONS DIRECTOR, 2011.07.04 - 2013.07.19
COULTON CLOSE OFF CROMFORD STREET , OLDHAM
OL1 4EB
MARGARET KENWORTHY (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 2000.08.31
HIGHGATE FARM HIGHGATE LANE ROYTON , OLDHAM
OL2 5UP, GREATER MANCHESTER
STEPHEN KENWORTHY (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 2000.08.31
HIGHGATE FARM HIGHGATE LANE ROYTON , OLDHAM
OL2 5UP, GTR MANCHESTER

Companies near to SUPERTUNE AUTOMOTIVE LTD.

Information about the Private Limited Company SUPERTUNE AUTOMOTIVE LTD. 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: 2016.06.19. Reload the data