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MICHELDEVER TYRE SERVICES LIMITED

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

Company details

MICHELDEVER STATION, WINCHESTER, HANTS, SO21 3AP

MICHELDEVER TYRE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01817398
Company status: Active
country of origin: United Kingdom
incorporation date: 1984.05.18
last member list: 2015.07.05
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.19
overdue: NO
last made update: 2016.07.05
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2006.02.10
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
GROUP DEBENTURE - Outstanding on 2011.10.14
SIEMENS BENEFITS SCHEME LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.10.14
SIEMENS BENEFITS SCHEME LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.10.14
RBS INVOICE FINANCE LIMITED (THE SECURITY AGENT)
GROUP DEBENTURE - Outstanding on 2011.10.14
RBS INVOICE FINANCE LIMITED (SECURITY AGENT)
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 2011.11.15
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.17
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT))
- Outstanding on 2016.07.14

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 018173980015
Form type: MR01
Date: 2016.07.14
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CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.05
Form type: LATEST SOC
Document description: 05/07/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2015.07.30
Child documents:
Document type: ANNOTATION
Date: 2015.07.30
Form type: ANNOTATION
Document description: Clarification
Description: Director- Paul Fox
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL FOX
Form type: TM01
Date: 2015.07.20
Child documents:
Document type: ANNOTATION
Date: 2015.07.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 30/07/2015
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
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REGISTRATION OF A CHARGE / CHARGE CODE 018173980014
Form type: MR01
Date: 2014.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018173980013
Form type: MR04
Date: 2014.09.08
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 018173980013
Form type: MR01
Date: 2014.06.04
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DIRECTOR APPOINTED MR DUNCAN STEWART WILKES
Form type: AP01
Date: 2013.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT COWLES / 30/07/2013
Form type: CH01
Date: 2013.07.30
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLOOD
Form type: TM01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWNEY
Form type: TM01
Date: 2012.10.02
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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SECRETARY APPOINTED MR JONATHAN COWLES
Form type: AP03
Date: 2012.07.05
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APPOINTMENT TERMINATED, SECRETARY RICHARD SAWNEY
Form type: TM02
Date: 2012.07.05
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DIRECTOR APPOINTED MR ANGUS SMITH
Form type: AP01
Date: 2012.06.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.11.15
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SENIOR FACILITIES AGREEMENT 04/10/2011
Form type: RES13
Date: 2011.11.11
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2011.10.24
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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: 2011.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.10.14
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MURRAY SAWNEY / 05/07/2011
Form type: CH01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HIORNS / 05/07/2011
Form type: CH01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HADDOCK / 05/07/2011
Form type: CH01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOX / 05/07/2011
Form type: CH01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FLOOD / 05/07/2011
Form type: CH01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT COWLES / 05/07/2011
Form type: CH01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOXFORD / 05/07/2011
Form type: CH01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BALDWIN / 05/07/2011
Form type: CH01
Date: 2011.08.18
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MURRAY SAWNEY / 05/07/2011
Form type: CH03
Date: 2011.08.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FLOOD / 05/07/2010
Form type: CH01
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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DIRECTOR APPOINTED DAVID HADDOCK
Form type: 288a
Date: 2009.04.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOX / 24/11/2008
Form type: 288c
Date: 2008.11.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP BROOKES
Form type: 288b
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.05
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APPOINTMENT TERMINATED DIRECTOR ASHLEY CROFT
Form type: 288b
Date: 2008.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN KERSWELL
Form type: 288b
Date: 2008.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.22

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Company directors and board members:

JONATHAN COWLES (current)
Secretary, 2012.07.05
MICHELDEVER STATION WINCHESTER , HANTS
SO21 3AP
ALAN GEORGE BALDWIN (current)
Director, COMPANY DIRECTOR, 2002.04.22
MICHELDEVER STATION WINCHESTER , HANTS
SO21 3AP
MICHAEL JOHN BOXFORD (current)
Director, INVESTOR, 2006.02.03
MICHELDEVER STATION WINCHESTER , HANTS
SO21 3AP
JONATHAN ROBERT COWLES (current)
Director, CHARTERED ACCOUNTANT, 2007.05.24
MICHELDEVER STATION WINCHESTER , HANTS
SO21 3AP
DAVID ALEXANDER HADDOCK (current)
Director, 2008.09.30
MICHELDEVER STATION WINCHESTER , HANTS
SO21 3AP
SIMON HIORNS (current)
Director, 2007.11.27
MICHELDEVER STATION WINCHESTER , HANTS
SO21 3AP
ANGUS SMITH (current)
Director, 2012.06.19
MICHELDEVER STATION WINCHESTER , HANTS
SO21 3AP
DUNCAN STEWART WILKES (current)
Director, COMPANY DIRECTOR, 2013.12.02
MICHELDEVER STATION WINCHESTER , HANTS
SO21 3AP
ERIC JOHN NOBLE (resigned)
Secretary, ACCONTANT, 1996.02.19 - 2006.12.27
17 BLENHEIM CLOSE CHANDLERS FORD , EASTLEIGH
SO53 4LD
RICHARD MURRAY SAWNEY (resigned)
Secretary, 2006.12.27 - 2012.07.05
MICHELDEVER STATION WINCHESTER , HANTS
SO21 3AP
ANNA TODD (resigned)
Secretary, DIRECTOR, 1991.07.05 - 1996.02.15
MICHELDEVER MICHELDEVER STATION , WINCHESTER
SO21 3AP, HAMPSHIRE
PHILIP PAUL BROOKES (resigned)
Director, COMPANY DIRECTOR, 2002.04.22 - 2008.05.31
101 BOWHILL GROVE , LEICESTER
LE5 2PF, LEICESTERSHIRE
ASHLEY PAUL CROFT (resigned)
Director, COMPANY DIRECTOR, 2004.01.21 - 2007.01.31
25 SOLLERSHOTT EAST , LETCHWORTH
SG6 3JN, HERTFORDSHIRE
MICHAEL JOHN FLOOD (resigned)
Director, 1993.10.12 - 2012.12.31
MICHELDEVER STATION WINCHESTER , HANTS
SO21 3AP
PAUL FOX (resigned)
Director, 2006.02.03 - 2015.07.17
MICHELDEVER STATION WINCHESTER , HANTS
SO21 3AP
BRIAN ROY KERSWELL (resigned)
Director, TYRE RETAILER, 1996.04.01 - 2007.03.05
8 STANIER WAY HEDGE END , SOUTHAMPTON
SO30 2XF
JAMES JOHN MITCHELL (resigned)
Director, TYRE RETAILER, 1996.04.01 - 2000.02.28
LITTLE BUSHEY HOUSE WINCHESTER ROAD , WALTHAM CHASE
SO32 2LG, HAMPSHIRE
ERIC JOHN NOBLE (resigned)
Director, 2006.02.03 - 2006.12.27
17 BLENHEIM CLOSE CHANDLERS FORD , EASTLEIGH
SO53 4LD
RICHARD MURRAY SAWNEY (resigned)
Director, 2006.02.03 - 2012.09.28
MICHELDEVER STATION WINCHESTER , HANTS
SO21 3AP
MARTIN JOHN STILES (resigned)
Director, 1996.04.01 - 1997.01.06
LAVENDER COTTAGE , MARLOW
SL7 2JH, BUCKINGHAMSHIRE
ANNA TODD (resigned)
Director, 1991.07.05 - 1996.02.15
MICHELDEVER MICHELDEVER STATION , WINCHESTER
SO21 3AP, HAMPSHIRE
ANTONY JAMES TODD (resigned)
Director, 1991.07.05 - 2006.02.03
ENGLEFIELD HOUSE UPPER CHUTE , ANDOVER
SP11 9EW, HAMPSHIRE

Companies near to MICHELDEVER TYRE SERVICES ltd.

Information about the Private Limited Company MICHELDEVER TYRE SERVICES 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: 2016.09.01. Reload the data