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HUMBERSIDE TYRES LIMITED

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

Company details

WITTY STREET, MANCHESTER STREET, HULL, HU3 4TX

HUMBERSIDE TYRES LIMITED on the map

Company type: Private Limited Company
Company number: 01112334
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.07
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2010.03.23
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2010.04.03

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY GEORGE CARLIN / 25/11/2015
Form type: CH01
Date: 2016.02.18
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SECOND FILING WITH MUD 12/02/15 FOR FORM AR01
Form type: RP04
Date: 2015.12.17
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SECOND FILING WITH MUD 12/02/14 FOR FORM AR01
Form type: RP04
Date: 2015.12.17
£2.95
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SECOND FILING WITH MUD 12/02/13 FOR FORM AR01
Form type: RP04
Date: 2015.12.17
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SECOND FILING WITH MUD 12/02/12 FOR FORM AR01
Form type: RP04
Date: 2015.12.17
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
Child documents:
Document type: ANNOTATION
Date: 2015.12.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/12/2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY GEORGE CARLIN / 24/02/2015
Form type: CH01
Date: 2015.02.24
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP CARLIN
Form type: TM01
Date: 2014.12.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
Child documents:
Document type: ANNOTATION
Date: 2015.12.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/12/2015
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
Child documents:
Document type: ANNOTATION
Date: 2015.12.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/12/2015
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
Child documents:
Document type: ANNOTATION
Date: 2015.12.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/12/2015
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, 376 ANLABY ROAD, HULL, EAST YORKSHIRE, HU3 6PB
Form type: AD01
Date: 2011.11.02
£2.95
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.04.29
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN CARLIN / 17/02/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY GEORGE CARLIN / 17/02/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE CARLIN / 17/02/2010
Form type: CH01
Date: 2010.04.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.04.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.03.23
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARLIN / 02/01/2008
Form type: 288c
Date: 2008.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CARLIN / 15/11/2006
Form type: 288c
Date: 2008.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARLIN / 02/01/2008
Form type: 288c
Date: 2008.02.25
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RETURN MADE UP TO 12/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.26
Child documents:
Document type: ANNOTATION
Date: 2007.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
Child documents:
Document type: ANNOTATION
Date: 2006.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.12
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LINDA MARGARET ROOKYARD (current)
Secretary, COMPANY SECRETARY, 1998.12.15
2 HOLME CLOSE PAULL , HULL
HU12 8AP, EAST YORKSHIRE
LINDSAY GEORGE CARLIN (current)
Director, COMPANY DIRECTOR, 1991.02.12
THE LAURELS FRONT STREET , ULCEBY
DN39 6SY, SOUTH HUMBERSIDE
ENGLAND
ROBERT GEORGE CARLIN (current)
Director, PATENT ATTORNEYS, 1998.05.19
3 ATKINSON DRIVE , BROUGH
HU15 1AH, EAST YORKSHIRE
LINDSAY GEORGE CARLIN (resigned)
Secretary, 1991.02.12 - 1993.08.02
376 ANLABY ROAD , HULL
HU3 6PB, NORTH HUMBERSIDE
ANITA MARIA LONGDEN (resigned)
Secretary, 1997.04.16 - 1998.12.14
3 CHILTON RISE KIRK ELLA , HULL
HU10 7NH, EAST YORKSHIRE
SIMON WILLIAM LUNT (resigned)
Secretary, 1993.08.02 - 1997.04.16
19 CAVE ROAD , BROUGH
HU15 1HA, EAST YORKSHIRE
PHILLIP JOHN CARLIN (resigned)
Director, 2002.05.05 - 2014.06.18
11 WESTFIELD AVENUE , BEVERLEY
HU17 7HA, NORTH HUMBERSIDE
KENNETH ROBERT FEETOM (resigned)
Director, COMPANY DIRECTOR, 1991.02.12 - 1993.08.02
26 RICHMOND ROAD , HESSLE
HU13 9DP, NORTH HUMBERSIDE
LINDA MARGARET ROOKYARD (resigned)
Director, COMPANY SECRETARY, 1998.05.19 - 2007.03.14
2 HOLME CLOSE PAULL , HULL
HU12 8AP, EAST YORKSHIRE
Date 2013.09.30
Fixed Assets £ 735,285
Tangible Fixed Assets £ 734,286
Current Assets £ 26,356
Tangible Fixed Assets Depreciation £ 54,105
Debtors £ 25,442
Shareholder Funds £ 383,029
Profit Loss Account Reserve £ 382,029
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 383,029
Total Assets Less Current Liabilities £ 690,010
Net Current Assets Liabilities £ 45,275
Creditors Due Within One Year £ 71,631
Cash Bank In Hand £ 914
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 772,933
Tangible Fixed Assets Depreciation Charged In Period £ 15,458
Investments Fixed Assets £ 999
Creditors Due After One Year £ 306,981

Companies near to HUMBERSIDE TYRES ltd.

Information about the Private Limited Company HUMBERSIDE 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: 2016.07.24. Reload the data