MAMMOTH TYRES LIMITED
BRISTOL

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Company number 01729995
Status Active
Incorporation Date 8 June 1983
Company Type Private Limited Company
Address 16-17 VICTORIA ROAD, ST PHILIPS, BRISTOL, BS2 0UX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 300 . The most likely internet sites of MAMMOTH TYRES LIMITED are www.mammothtyres.co.uk, and www.mammoth-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Mammoth Tyres Limited is a Private Limited Company. The company registration number is 01729995. Mammoth Tyres Limited has been working since 08 June 1983. The present status of the company is Active. The registered address of Mammoth Tyres Limited is 16 17 Victoria Road St Philips Bristol Bs2 0ux. . DUGUID, Brian Proud is a Director of the company. FREEMAN, Robert Malcolm is a Director of the company. Secretary FREESE, Joseph Michael has been resigned. Secretary SIMPSON, David Martin Wynn has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director FREESE, Joseph Michael has been resigned. Director IRELAND, Richard Sidney has been resigned. Director KNIGHT, Henry Hugh has been resigned. Director PETERS, Alan John Newland has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DUGUID, Brian Proud
Appointed Date: 27 February 2003
80 years old
Director
FREEMAN, Robert Malcolm
Appointed Date: 18 June 2013
58 years old

Resigned Directors

Secretary
FREESE, Joseph Michael
Resigned: 27 February 2003
Appointed Date: 19 June 1992
Secretary
SIMPSON, David Martin Wynn
Resigned: 18 June 2013
Appointed Date: 03 February 2003
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 June 1992
Director
FREESE, Joseph Michael
Resigned: 27 February 2003
81 years old
Director
IRELAND, Richard Sidney
Resigned: 18 June 2013
Appointed Date: 29 May 2007
83 years old
Director
KNIGHT, Henry Hugh
Resigned: 27 February 2003
83 years old
Director
PETERS, Alan John Newland
Resigned: 18 June 2013
Appointed Date: 24 November 2003
96 years old

Persons With Significant Control

Mr Robert Malcolm Freeman
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Malvern Tyres Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAMMOTH TYRES LIMITED Events

05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 300
28 Sep 2015
Accounts for a dormant company made up to 30 November 2014
31 Dec 2014
Accounts for a dormant company made up to 30 November 2013
...
... and 86 more events
16 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1987
Registered office changed on 10/11/87 from: bodwenarth quarry cilfynydd nr pontypridd mid glamorgan
31 Oct 1987
Registered office changed on 31/10/87 from: 52 tynewydd road barry south glamorgan
12 Feb 1987
Full accounts made up to 30 June 1986
03 Sep 1986
Return made up to 30/06/86; full list of members

MAMMOTH TYRES LIMITED Charges

24 November 1995
Legal mortgage
Delivered: 8 December 1995
Status: Satisfied on 30 July 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as unit 2 moy road industrial estate…
31 August 1993
Credit agreement
Delivered: 7 September 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
25 February 1988
Debenture
Delivered: 2 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 September 1983
Debenture
Delivered: 28 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (See doc M8). Fixed and floating charges over the…

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