CELTIC TYRE SERVICES (BRIDGEND) LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3TT

Company number 00780155
Status Active
Incorporation Date 7 November 1963
Company Type Private Limited Company
Address PRINCES WAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3TT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a small company made up to 30 November 2015; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of CELTIC TYRE SERVICES (BRIDGEND) LIMITED are www.celtictyreservicesbridgend.co.uk, and www.celtic-tyre-services-bridgend.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Wildmill Rail Station is 1.5 miles; to Sarn Rail Station is 2.8 miles; to Pyle Rail Station is 6.1 miles; to Garth (Bridgend) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Tyre Services Bridgend Limited is a Private Limited Company. The company registration number is 00780155. Celtic Tyre Services Bridgend Limited has been working since 07 November 1963. The present status of the company is Active. The registered address of Celtic Tyre Services Bridgend Limited is Princes Way Bridgend Industrial Estate Bridgend Mid Glamorgan Cf31 3tt. . JENKINS, Richard Huw is a Secretary of the company. JENKINS, Gaynor Rowena is a Director of the company. JENKINS, Richard Huw is a Director of the company. Secretary JENKINS, Richard Gwyn has been resigned. Director JENKINS, Richard Gwyn has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
JENKINS, Richard Huw
Appointed Date: 23 October 2013

Director

Director
JENKINS, Richard Huw
Appointed Date: 23 October 2013
56 years old

Resigned Directors

Secretary
JENKINS, Richard Gwyn
Resigned: 23 October 2013

Director
JENKINS, Richard Gwyn
Resigned: 23 October 2013
93 years old

Persons With Significant Control

Mr Richard Huw Jenkins
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

CELTIC TYRE SERVICES (BRIDGEND) LIMITED Events

21 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Aug 2016
Accounts for a small company made up to 30 November 2015
18 Aug 2016
Confirmation statement made on 16 July 2016 with updates
16 Aug 2016
Appointment of Mr Richard Huw Jenkins as a director on 23 October 2013
16 Aug 2016
Appointment of Mr Richard Huw Jenkins as a secretary on 23 October 2013
...
... and 67 more events
13 May 1987
Full accounts made up to 30 November 1986

13 May 1987
Return made up to 22/04/87; full list of members

04 Sep 1986
Full accounts made up to 30 November 1985

04 Sep 1986
Return made up to 15/08/86; full list of members

07 Nov 1963
Certificate of incorporation

CELTIC TYRE SERVICES (BRIDGEND) LIMITED Charges

19 August 2002
Legal charge
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying on the west and east side of kent…
8 December 1992
Credit agreement
Delivered: 11 December 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance.
5 December 1991
Credit agreement
Delivered: 13 December 1991
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and all sums payable…
15 December 1982
Guarantee & debenture
Delivered: 22 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…