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TYRECARE (ST.HELENS)LIMITED

Learn more about TYRECARE (ST.HELENS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ

TYRECARE (ST.HELENS)LIMITED on the map

Company type: Private Limited Company
Company number: 01061193
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.11
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

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

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.06

List of company documents:

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08/08/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
£2.95
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, C/O MAZARS LLP, TOWER BUILDING WATER STREET, LIVERPOOL, L3 1PQ
Form type: AD01
Date: 2013.03.05
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CRAIG FORREST / 25/06/2012
Form type: CH01
Date: 2012.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY RICHARD FORREST / 25/06/2012
Form type: CH01
Date: 2012.08.15
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CRAIG FORREST / 25/05/2012
Form type: CH03
Date: 2012.08.15
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
£2.95
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY RICHARD FORREST / 01/10/2009
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CRAIG FORREST / 01/10/2009
Form type: CH01
Date: 2010.08.27
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, C/O CHADWICK LLP, TOWER BUILDING, WATER STREET, LIVERPOOL, L3 1PQ
Form type: AD01
Date: 2009.12.08
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.22
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
Child documents:
Document type: ANNOTATION
Date: 2005.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 13/07/05 FROM:, 3RD FLOOR TOWER BUILDING, 22 WATER STREET, LIVERPOOL MERSEYSIDE, L3 1PQ
Form type: 287
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
Child documents:
Document type: ANNOTATION
Date: 1999.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 08/03/99---------, £ SI [email protected]=96, £ IC 4/100
Form type: 88(2)R
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/94 FROM:, 45/45A DENTONS GREEN LANE, ST.HELENS, LANCS, WA10 2QF
Form type: 287
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
£ IC 12/4, 14/05/94, £ SR [email protected]=8
Form type: 169
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
POD 14/05/94
Form type: SRES09
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.06

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Company directors and board members:

JONATHAN CRAIG FORREST (current)
Secretary, MANAGER, 1994.05.14
17 INCE ROAD CROSBY , LIVERPOOL
L23 4UE
JONATHAN CRAIG FORREST (current)
Director, MANAGER, 1995.04.06
17 INCE ROAD CROSBY , LIVERPOOL
L23 4UE
STANLEY RICHARD FORREST (current)
Director, TYRE SALESMAN, 1991.08.08
17 INCE ROAD CROSBY , LIVERPOOL
L23 4UE
STANLEY RICHARD FORREST (resigned)
Secretary, 1991.08.08 - 1994.05.14
14 INCE ROAD THORNTON , LIVERPOOL
L23 4UF, MERSEYSIDE
JOE GOODWIN (resigned)
Director, CONSULTANT, 1991.08.08 - 1994.05.14
THE CHASE TROUTHALL LANE PLUMLEY , KNUTSFORD
WA16 9RZ, CHESHIRE

Companies near to TYRECARE (ST.HELENS)ltd.

Information about the Private Limited Company TYRECARE (ST.HELENS)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: 2016.07.22. Reload the data