Company number 01355554
Status Active
Incorporation Date 3 March 1978
Company Type Private Limited Company
Address 1 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 30 April 2016; Full accounts made up to 30 April 2015. The most likely internet sites of UNITED TYRE COMPANY LIMITED are www.unitedtyrecompany.co.uk, and www.united-tyre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. United Tyre Company Limited is a Private Limited Company.
The company registration number is 01355554. United Tyre Company Limited has been working since 03 March 1978.
The present status of the company is Active. The registered address of United Tyre Company Limited is 1 Berkeley Square Clifton Bristol Bs8 1hl. . BENNETT, Lynne Charlotte is a Secretary of the company. BENNETT, Lynne Charlotte is a Director of the company. BENNETT, Richard Alan is a Director of the company. BUX, Hassan is a Director of the company. Secretary BENNETT, Glenys Marion has been resigned. Secretary BENNETT, Peter James has been resigned. Director BENNETT, Glenys Marion has been resigned. Director BENNETT, James Simon has been resigned. Director BENNETT, Kenneth James has been resigned. Director BENNETT, Lynne Charlotte has been resigned. Director BENNETT, Peter James has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Director
BUX, Hassan
Appointed Date: 28 December 2007
73 years old
Resigned Directors
Persons With Significant Control
Mr Richard Alan Bennett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNITED TYRE COMPANY LIMITED Events
19 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 Oct 2016
Full accounts made up to 30 April 2016
19 Dec 2015
Full accounts made up to 30 April 2015
23 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
28 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 97 more events
15 Apr 1988
Particulars of mortgage/charge
23 Mar 1988
Full group accounts made up to 30 April 1986
11 May 1987
Return made up to 14/01/87; full list of members
12 Sep 1986
Registered office changed on 12/09/86 from: 8 queen anne st london W1M 9LD
05 Feb 1980
Memorandum and Articles of Association
1 October 2009
Legal charge
Delivered: 15 October 2009
Status: Satisfied
on 16 July 2014
Persons entitled: United Tyre Co. LTD Retirement Benefits Scheme
Description: All the trading stock.
24 May 2002
Mortgage deed
Delivered: 29 May 2002
Status: Satisfied
on 16 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 1 berkeley square,clifton,bristol;…
23 December 1985
Single debenture
Delivered: 6 January 1986
Status: Satisfied
on 16 July 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1984
Legal charge
Delivered: 7 December 1984
Status: Satisfied
on 13 March 1991
Persons entitled: Barclays Bank PLC
28 May 1981
Legal charge
Delivered: 3 June 1981
Status: Satisfied
on 13 March 1991
Persons entitled: Barclays Bank PLC
27 June 1980
Guarantee & debenture
Delivered: 15 July 1980
Status: Satisfied
on 13 March 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…