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BOB FARNON (TYRES) LIMITED

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

Company details

UNIT 4, LONGRIDGE TRADING ESTATE, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8PR

BOB FARNON (TYRES) LIMITED on the map

Company type: Private Limited Company
Company number: 01075397
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.06
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: PARTIAL EXEMPTION
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 3003
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REGISTERED OFFICE CHANGED ON 12/07/2016 FROM, UNIT 1, LONGRIDGE TRADING ESTATE, LONGRIDGE,, KNUTSFORD, CHESHIRE., WA16 8PR
Form type: AD01
Date: 2016.07.12
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30/09/15 PARTIAL EXEMPTION
Form type: AA
Date: 2016.06.25
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.06.20
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FARNON
Form type: TM01
Date: 2012.01.20
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.31
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
£2.95
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16/09/10 STATEMENT OF CAPITAL GBP 3003
Form type: SH01
Date: 2010.10.18
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NC INC ALREADY ADJUSTED 16/09/2010
Form type: RES04
Date: 2010.10.18
Child documents:
Document type: ANNOTATION
Date: 2010.10.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ANN FARNON / 01/10/2009
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEO FARNON / 01/10/2009
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARNON / 01/10/2009
Form type: CH01
Date: 2010.07.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS BERYL ANN FARNON / 01/10/2009
Form type: CH03
Date: 2010.07.08
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/07/95
Form type: SRES03
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.04

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Company directors and board members:

BERYL ANN FARNON (current)
Secretary, 1991.06.30
UNIT 4 LONGRIDGE TRADING ESTATE , KNUTSFORD
WA16 8PR, CHESHIRE
ENGLAND
BERYL ANN FARNON (current)
Director, COMPANY SECRETARY, 1991.06.30
UNIT 4 LONGRIDGE TRADING ESTATE , KNUTSFORD
WA16 8PR, CHESHIRE
ENGLAND
JOHN FARNON (current)
Director, 2007.08.01
UNIT 4 LONGRIDGE TRADING ESTATE , KNUTSFORD
WA16 8PR, CHESHIRE
ENGLAND
JOHN FARNON (resigned)
Director, TYRE DISTRIBUTOR, 1991.06.30 - 1993.08.12
53 VICTORIA ROAD , NORTHWICH
CW9 5RE, CHESHIRE
ROBERT LEO FARNON (resigned)
Director, TYRE DISTRIBUTOR, 1991.06.30 - 2012.01.06
UNIT 1, LONGRIDGE TRADING ESTATE LONGRIDGE, , KNUTSFORD, CHESHIRE.
WA16 8PR

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Information about the Private Limited Company BOB FARNON (TYRES) 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