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GLAM VALE TYRE SPECIALISTS LIMITED

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

Company details

32 RHODFA MES, BROADLANDS, BRIDGEND, MID GLAMORGAN, CF31 5BF

GLAM VALE TYRE SPECIALISTS LIMITED on the map

Company type: Private Limited Company
Company number: 01015154
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.22
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 05.04
next due date: 2018.01.05
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.10.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.11.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1979.06.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.20
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1987.09.07

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.07.13
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29/06/16 FULL LIST
Form type: AR01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 48071
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DIRECTOR APPOINTED MR STEVEN O'LEARY
Form type: AP01
Date: 2015.11.09
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PETER O LEARY / 30/06/2012
Form type: CH01
Date: 2013.10.28
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REGISTERED OFFICE CHANGED ON 24/10/2013 FROM, 2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ, UNITED KINGDOM
Form type: AD01
Date: 2013.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
Form type: AD01
Date: 2011.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.10
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK, BRIDGEND BRIDGEND COUNTY, BOROUGH, CF35 5LJ
Form type: 287
Date: 2008.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/05 FROM:, CHARTER HOUSE, 46-48 COITY ROAD, BRIDGEND, BRIDGEND COUNTY BOROUGH CF31 1XX
Form type: 287
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 29/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.20

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Company directors and board members:

BARBARA JANE O'LEARY (current)
Secretary, 1997.09.25
45 PENYWAUN EFAIL ISAF , PONTYPRIDD
CF38 1AY
TERENCE PETER O LEARY (current)
Director, 1991.06.29
45 PEN-Y-WAUN EFAIL ISAF , PONTYPRIDD
STEVEN O'LEARY (current)
Director, COMPANY DIRECTOR, 2015.11.04
32 RHODFA MES BROADLANDS , BRIDGEND
CF31 5BF, MID GLAMORGAN
RONALD EDWARD O LEARY (resigned)
Secretary, 1991.06.29 - 1997.09.25
11 THE MEADOW YSTRADOWEN , COWBRIDGE
CF7 7TR, SOUTH GLAMORGAN
DAVID OWEN JONES (resigned)
Director, 1991.06.29 - 1994.07.01
THE WARREN HEOL Y LANE UPPER CHURCH VILLAGE , PONTYPRIDD
CF38 1SR, MID GLAMORGAN
RONALD EDWARD O LEARY (resigned)
Director, 1991.06.29 - 1997.09.25
11 THE MEADOW YSTRADOWEN , COWBRIDGE
CF7 7TR, SOUTH GLAMORGAN
ZILLAH MAUREEN OLEARY (resigned)
Director, 1991.06.29 - 1992.06.17
30 TUDOR WAY LLANTWIT FARDRE , PONTYPRIDD
CF38 2NH, MID GLAMORGAN
Date 2014.03.31
Tangible Fixed Assets £ 12,801
Tangible Fixed Assets Depreciation £ 8,686
Shareholder Funds £ 11,213
Profit Loss Account Reserve £ 36,858
Called Up Share Capital £ 48,071
Total Assets Less Current Liabilities £ 11,213
Net Current Assets Liabilities £ 1,588
Creditors Due Within One Year £ 1,588
Share Capital Allotted Called Up Paid £ 48,071
Number Shares Allotted £ 48,071
Tangible Fixed Assets Cost Or Valuation £ 21,487

Companies near to GLAM VALE TYRE SPECIALISTS ltd.

Information about the Private Limited Company GLAM VALE TYRE SPECIALISTS 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: 2016.07.19. Reload the data