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SELECTA TYRE LIMITED

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

Company details

117 MONTAGU STREET, KETTERING, NORTHANTS, NN16 8XJ

SELECTA TYRE LIMITED on the map

Company type: Private Limited Company
Company number: 01093373
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.31
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.02.16

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.19
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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 3400
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL KNIGHT / 12/01/2015
Form type: CH01
Date: 2015.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN SIMON JOHN GRANT PASHLEY / 12/01/2015
Form type: CH01
Date: 2015.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DONALD HENSHALL / 12/01/2015
Form type: CH01
Date: 2015.05.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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06/05/14 STATEMENT OF CAPITAL GBP 3400
Form type: SH06
Date: 2014.05.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR JEAN PASHLEY
Form type: TM01
Date: 2014.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIE PASHLEY / 01/04/2013
Form type: CH01
Date: 2013.05.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.05.17
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIE PASHLEY / 01/04/2013
Form type: CH01
Date: 2013.05.01
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SECRETARY'S CHANGE OF PARTICULARS / FIONA JEAN PASHLEY / 01/04/2013
Form type: CH03
Date: 2013.05.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DONALD HENSHALL / 27/01/2012
Form type: CH01
Date: 2012.02.08
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DIRECTOR APPOINTED MR DAVID PAUL REES
Form type: AP01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP TYRER
Form type: TM01
Date: 2011.05.31
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.02.16
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR TYRER / 15/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN SIMON JOHN GRANT PASHLEY / 15/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIE PASHLEY / 15/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA JEAN PASHLEY / 15/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL KNIGHT / 15/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DONALD HENSHALL / 09/04/2010
Form type: CH01
Date: 2010.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.07
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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: 2010.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.22
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.18
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DIRECTOR APPOINTED RUSSELL KNIGHT
Form type: 288a
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED FIONA JEAN PASHLEY
Form type: 288a
Date: 2009.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: 395
Date: 2008.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.04.10
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.22
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
Child documents:
Document type: ANNOTATION
Date: 2006.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
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£ IC 4000/3600, 05/05/05, £ SR [email protected]=400
Form type: 169
Date: 2005.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.23
Child documents:
Document type: ANNOTATION
Date: 2005.05.23
Form type: RES13
Document description: CONTRACT PROPOSED 05/05/05

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Company directors and board members:

FIONA JEAN PASHLEY (current)
Secretary, 2005.05.05
WATERSIDE PARK WATERSIDE ROAD , ASHBOURNE
DE6 1DG, DERBYSHIRE
ENGLAND
NICHOLAS DONALD HENSHALL (current)
Director, JOINT MANAGING DIRECTOR AND SALES DIRECTOR, 2002.01.01
THE FRONT WATER SWALLOWS ROAD , BUXTON
SK17 7EF, DERBYSHIRE
RUSSELL KNIGHT (current)
Director, OPERATIONAL DIRECTOR, 2009.01.01
9/13 ESKDAILL STREET , KETTERING
NN16 8RA, NORTHAMPTONSHIRE
FIONA JEAN PASHLEY (current)
Director, MARKETING AND ADVERTISING DIRECTOR, 2009.01.01
WATERSIDE PARK WATERSIDE ROAD , ASHBOURNE
DE6 1DG, DERBYSHIRE
SIMON JOHN GRANT PASHLEY (current)
Director, CHAIRMAN AND JOINT MANAGING DIRECTOR, 1992.04.16
WATERSIDE PARK WATERSIDE ROAD , ASHBOURNE
DE6 1DG, DERBYSHIRE
DAVID PAUL REES (current)
Director, FINANCIAL DIRECTOR, 2012.01.11
117 MONTAGU STREET KETTERING , NORTHANTS
NN16 8XJ
CYRIL KERRY GINGELL (resigned)
Secretary, 1992.04.16 - 2005.05.05
SUNNYSIDE 14A NEWTON ROAD GEDDINGTON , KETTERING
NN14 1AU, NORTHAMPTONSHIRE
CYRIL KERRY GINGELL (resigned)
Director, GENERAL MANAGER, 1992.04.16 - 2005.05.05
SUNNYSIDE 14A NEWTON ROAD GEDDINGTON , KETTERING
NN14 1AU, NORTHAMPTONSHIRE
NICHOLAS JULIAN MALTBY (resigned)
Director, 2002.01.01 - 2006.05.02
THE MINSTREL CHURCH LANE , EAGLE
LN6 9DJ, LINCOLNSHIRE
JEAN MARIE PASHLEY (resigned)
Director, COMPANY DIRECTOR, 1999.02.17 - 2014.04.08
40 JACKSONS EDGE ROAD DISLEY , STOCKPORT
SK12 2JL, CHESHIRE
ENGLAND
JOHN GREVILLE FILBY PASHLEY (resigned)
Director, EXECUTIVE CHAIRMAN, 1992.04.16 - 2004.06.16
CARR NOOK FARM THORNSETT , HIGH PEAK
SK22 1AY, DERBYSHIRE
PHILIP ARTHUR TYRER (resigned)
Director, 1992.04.16 - 2011.05.31
9/13 ESKDAILL STREET , KETTERING
NN16 8RA, NORTHAMPTONSHIRE

Information about the Private Limited Company SELECTA TYRE 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: 2016.07.23. Reload the data