VENTURE TYRES LIMITED
BRISTOL

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Company number 01966510
Status Active
Incorporation Date 28 November 1985
Company Type Private Limited Company
Address UNIT 1B WINCOMBE TRADING ESTATE, ALBERT ROAD ST PHILIPS, BRISTOL, BS2 0XW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Sheila Doreen Gough as a secretary on 25 July 2016. The most likely internet sites of VENTURE TYRES LIMITED are www.venturetyres.co.uk, and www.venture-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Venture Tyres Limited is a Private Limited Company. The company registration number is 01966510. Venture Tyres Limited has been working since 28 November 1985. The present status of the company is Active. The registered address of Venture Tyres Limited is Unit 1b Wincombe Trading Estate Albert Road St Philips Bristol Bs2 0xw. . FORD, Helen is a Secretary of the company. FORD, Helen Ann is a Director of the company. QUIRKE, Sean Patrick is a Director of the company. Secretary GOUGH, Sheila Doreen has been resigned. Director CAREY, David John has been resigned. Director GOUGH, Robert Michael has been resigned. Director GOUGH, Sheila Doreen has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
FORD, Helen
Appointed Date: 25 July 2016
Director
FORD, Helen Ann
Appointed Date: 12 February 2016
56 years old
Director
QUIRKE, Sean Patrick
Appointed Date: 12 February 2016
58 years old

Resigned Directors

Secretary
GOUGH, Sheila Doreen
Resigned: 25 July 2016
Director
CAREY, David John
Resigned: 24 September 1999
86 years old
Director
GOUGH, Robert Michael
Resigned: 25 July 2016
75 years old
Director
GOUGH, Sheila Doreen
Resigned: 25 July 2016
80 years old

Persons With Significant Control

Miss Helen Ann Ford
Notified on: 12 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Patrick Quirke
Notified on: 12 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURE TYRES LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Termination of appointment of Sheila Doreen Gough as a secretary on 25 July 2016
26 Jul 2016
Appointment of Miss Helen Ford as a secretary on 25 July 2016
26 Jul 2016
Termination of appointment of Robert Michael Gough as a director on 25 July 2016
...
... and 68 more events
13 Jun 1989
New director appointed
26 May 1989
Registered office changed on 26/05/89 from: shannon court corn street bristol BS99 7JZ
01 Dec 1988
Accounts made up to 31 December 1987
17 Feb 1988
Accounts made up to 31 December 1986
18 Jan 1988
Return made up to 31/12/87; full list of members

VENTURE TYRES LIMITED Charges

7 May 2010
Rent deposit deed
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: LCP Real Estate Limited
Description: The bank accunt in which the rent deposit monies are placed…
15 January 1990
Mortgage debenture
Delivered: 19 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 March 1986
Debenture
Delivered: 15 March 1986
Status: Satisfied on 22 October 1991
Persons entitled: B a Jenkins J E Titcomb
Description: Fixed and floating charges over the undertaking and all…

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