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TREBLE B. TYRE SERVICES LIMITED

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

Company details

407 CROYDON ROAD, CATERHAM, SURREY, CR3 6PP

TREBLE B. TYRE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00973212
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.24
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
Company TREBLE B. TYRE SERVICES LIMITED is a Private Limited Company, registration number 00973212, established in United Kingdom on the 24. February 1970. The company is now active. The company has been in business for 46 years and 9 months. The company is based on 407 CROYDON ROAD, CATERHAM, SURREY, CR3 6PP. Business of the company TREBLE B. TYRE SERVICES LIMITED by SIC and NACE code is "45320 - Retail trade of motor vehicle parts and accessories". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.03.22. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.10.30. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 4873
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, CALVERLEY HOUSE 55 CALVERLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 2TU
Form type: AD01
Date: 2014.11.13
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2014.10.03
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2014
Form type: 1.3
Date: 2014.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.01.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.01.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.01.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.01.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.01.11
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2013.08.21
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2013.08.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2013
Form type: 2.24B
Date: 2013.02.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/01/2013
Form type: 2.24B
Date: 2013.02.21
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.02.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2012
Form type: 2.24B
Date: 2012.09.21
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.06.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.04.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.04.16
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REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, 407 CROYDON RD,, CATERHAM,, SURREY, CR3 6PP
Form type: AD01
Date: 2012.03.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TOWNSEND
Form type: TM01
Date: 2012.01.23
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PREVEXT FROM 30/04/2011 TO 31/10/2011
Form type: AA01
Date: 2011.11.23
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.31
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.11
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID TOWNSEND / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / BEATA BURGESS / 19/11/2009
Form type: CH01
Date: 2009.11.19
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.27
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.07
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.16
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01

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Company directors and board members:

BEATA BURGESS (current)
Secretary, 2004.03.11
407 CROYDON ROAD , CATERHAM
CR3 6PP, SURREY
BEATA BURGESS (current)
Director, ADMINISTRATOR, 2002.05.01
407 CROYDON ROAD , CATERHAM
CR3 6PP, SURREY
PETER WILLIAM BURGESS (current)
Director, MANAGING DIRECTOR, 1991.10.30
407 CROYDON ROAD , CATERHAM
CR3 6PP, SURREY
HELEN BURGESS (resigned)
Secretary, 1991.10.30 - 2004.03.11
405 CROYDON ROAD , CATERHAM
CR3 6PP, SURREY
WILLIAM GEORGE DAVID BONE (resigned)
Director, COMPANY DIRECTOR (FINANCE), 1991.10.30 - 1993.04.18
7 VARNDEAN GARDENS , BRIGHTON
BN1 6WJ, EAST SUSSEX
HELEN BURGESS (resigned)
Director, COMPANY DIRECTOR, 1994.10.30 - 2004.03.11
405 CROYDON ROAD , CATERHAM
CR3 6PP, SURREY
JOHN RICHARD BURGESS (resigned)
Director, COMPANY DIRECTOR (CHAIRMAN), 1991.10.30 - 1993.06.12
BARN COTTAGE MAYNARDS GREEN , HEATHFIELD
TN21 0DE, EAST SUSSEX
EDWARD COTTINGTON (resigned)
Director, BRANCH DIR, 1991.10.30 - 2000.03.28
7 HAWKS TOWN GARDENS , HAILSHAM
BN27 1HR, EAST SUSSEX
JOHN EDWIN GOOSE (resigned)
Director, BRANCH DIR, 1991.10.30 - 1998.04.05
21 VICTORIA AVENUE , WALLINGTON
SM6 7JP, SURREY
ALAN HITCHMOUGH (resigned)
Director, COMPANY DIRECTOR (SALES), 1991.10.30 - 1993.08.17
16 BEECHWOOD AVENUE , COULSDON
CR5 2PA, SURREY
BRIAN DAVID TOWNSEND (resigned)
Director, COMPANY DIRECTOR, 2004.03.11 - 2011.12.31
6 VALE ROAD , WEYBRIDGE
KT13 9NT, SURREY
STEPHEN JOHN VARROW (resigned)
Director, BRANCH DIR, 1991.10.30 - 2001.02.28
407 CROYDON ROAD , CATERHAM
CR3 6PP, SURREY
Date 2015.10.31
Fixed Assets £ 849,833
Tangible Fixed Assets £ 249,833
Current Assets £ 566,363
Tangible Fixed Assets Depreciation £ 5,167
Share Premium Account £ 143,127
Debtors £ 540,566
Shareholder Funds £ 1,412,366
Profit Loss Account Reserve £ 1,143,203
Revaluation Reserve £ 121,163
Called Up Share Capital £ 4,873
Total Assets Less Current Liabilities £ 1,412,366
Net Current Assets Liabilities £ 562,533
Creditors Due Within One Year £ 3,830
Cash Bank In Hand £ 25,797
Share Capital Allotted Called Up Paid £ 4,873
Number Shares Allotted 4873 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 250,000
Tangible Fixed Assets Depreciation Charged In Period £ 5,000
Investments Fixed Assets £ 600,000

Companies near to TREBLE B. TYRE SERVICES ltd.

Information about the Private Limited Company TREBLE B. TYRE SERVICES 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: 2016.07.09. Reload the data