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CELTIC TYRE SERVICES (HOLDINGS) LIMITED

Learn more about CELTIC TYRE SERVICES (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRINCESS WAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAM., CF31 3TT

CELTIC TYRE SERVICES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00938581
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.10
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
Company CELTIC TYRE SERVICES (HOLDINGS) LIMITED is a Private Limited Company, registration number 00938581, established in United Kingdom on the 10. September 1968. The company is now active. The company has been in business for 48 years and 2 months. The company is based on PRINCESS WAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAM., CF31 3TT. Business of the company CELTIC TYRE SERVICES (HOLDINGS) LIMITED by SIC and NACE code is "46760 - Wholesale of other intermediate products". There are 63 company documents available. The most recent document is "10/08/15 FULL LIST" from the 2015.09.04. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.08.10. We do not have any information about the company CELTIC TYRE SERVICES (HOLDINGS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1982.12.22
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1990.12.20

List of company documents:

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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 120
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.06.04
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.07
£2.95
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.04
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.18
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.10
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR MARK BRICKHILL
Form type: TM01
Date: 2010.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
Child documents:
Document type: ANNOTATION
Date: 1998.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.19
Child documents:
Document type: ANNOTATION
Date: 1996.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/93
Form type: 363(287)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21

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Company directors and board members:

RICHARD GWYN JENKINS (current)
Secretary, 1992.08.10
MILL LAY LODGE BEACH ROAD , LLANTWIT MAJOR
CF6 9RF, SOUTH GLAMORGAN
GAYNOR ROWENA JENKINS (current)
Director, HOUSEWIFE, 1992.08.10
MILL LAY LODGE BEACH ROAD , LLANTWIT MAJOR
CF6 9RF, SOUTH GLAMORGAN
RICHARD GWYN JENKINS (current)
Director, RETAIL TYRE DISTRIBUTOR, 1992.08.10
MILL LAY LODGE BEACH ROAD , LLANTWIT MAJOR
CF6 9RF, SOUTH GLAMORGAN
MARK RICHARD BRICKHILL (resigned)
Director, 2006.06.01 - 2010.04.14
FLAT 535 HOLLIDAY WHARF HOLLIDAY STREET , BIRMINGHAM
B7 2SY, WEST MIDS
RICHARD A JOHNSON (resigned)
Director, 2006.03.10 - 2006.08.21
44 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1HN, WEST MIDLANDS

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Information about the Private Limited Company CELTIC TYRE SERVICES (HOLDINGS) 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: 2016.06.19. Reload the data