INVICTA RETREADS LIMITED
ASHFORD INVICTA BANDAG LIMITED

Hellopages » Kent » Ashford » TN24 8DH

Company number 04796266
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 3 in full; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 . The most likely internet sites of INVICTA RETREADS LIMITED are www.invictaretreads.co.uk, and www.invicta-retreads.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and six months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invicta Retreads Limited is a Private Limited Company. The company registration number is 04796266. Invicta Retreads Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of Invicta Retreads Limited is Henwood House Henwood Ashford Kent Tn24 8dh. The company`s financial liabilities are £67.37k. It is £16.9k against last year. The cash in hand is £37.44k. It is £10.45k against last year. And the total assets are £321.1k, which is £-112.65k against last year. MCNEILL, Jayne Louise is a Secretary of the company. MCNEILL, Barry is a Director of the company. MCNEILL, Elliott Barry is a Director of the company. Secretary SILVERMACE SECRETARIAL LIMITED has been resigned. Director MCNEILL, Elliott Barry has been resigned. Director SILVERMACE CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres".


invicta retreads Key Finiance

LIABILITIES £67.37k
+33%
CASH £37.44k
+38%
TOTAL ASSETS £321.1k
-26%
All Financial Figures

Current Directors

Secretary
MCNEILL, Jayne Louise
Appointed Date: 01 November 2005
Director
MCNEILL, Barry
Appointed Date: 12 June 2003
72 years old
Director
MCNEILL, Elliott Barry
Appointed Date: 13 February 2015
41 years old

Resigned Directors

Secretary
SILVERMACE SECRETARIAL LIMITED
Resigned: 01 November 2005
Appointed Date: 12 June 2003
Director
MCNEILL, Elliott Barry
Resigned: 13 February 2015
Appointed Date: 13 February 2015
41 years old
Director
SILVERMACE CORPORATE SERVICES LIMITED
Resigned: 21 June 2003
Appointed Date: 12 June 2003

INVICTA RETREADS LIMITED Events

30 Nov 2016
Satisfaction of charge 4 in full
30 Nov 2016
Satisfaction of charge 3 in full
15 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
05 May 2016
Total exemption small company accounts made up to 31 October 2015
16 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
...
... and 43 more events
05 Feb 2004
Registered office changed on 05/02/04 from: 18 canterbury road whitstable kent CT5 4EY
05 Feb 2004
Ad 30/11/03-31/12/03 £ si 998@1=998 £ ic 2/1000
24 Jun 2003
Company name changed invicta bandag LIMITED\certificate issued on 24/06/03
21 Jun 2003
New director appointed
12 Jun 2003
Incorporation

INVICTA RETREADS LIMITED Charges

30 October 2009
Composite guarantee and debenture
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
17 February 2009
Composite all assets guarantee and debenture
Delivered: 18 February 2009
Status: Satisfied on 30 November 2016
Persons entitled: Ge Commercial Finance (No.2) Limited (the Security Holder)
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
All assets debenture
Delivered: 8 April 2008
Status: Satisfied on 30 November 2016
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 September 2006
Supplemental debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Bandag Ag
Description: The retread equipment more particularly set out in the…
7 April 2004
Debenture
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Bandag Ag
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

INVICTA RESIDENTIAL INCOME 1 LP INVICTA RETAIL CONSULTANCY LTD INVICTA REVIT SOLUTIONS LTD INVICTA ROAD 1971 LIMITED INVICTA ROOF TILES LTD INVICTA ROOFING LIMITED INVICTA ROOFING SUPPLIES LIMITED