CAMBRIAN TYRES LTD.
CEREDIGION

Hellopages » Ceredigion » Ceredigion » SY23 2JR

Company number 03781238
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address NORTH PARADE, ABERYSTWYTH, CEREDIGION, SY23 2JR
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CAMBRIAN TYRES LTD. are www.cambriantyres.co.uk, and www.cambrian-tyres.co.uk. The predicted number of employees is 540 to 550. The company’s age is twenty-six years and five months. The distance to to Borth Rail Station is 5.3 miles; to Aberdovey Rail Station is 8.8 miles; to Penhelig Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambrian Tyres Ltd is a Private Limited Company. The company registration number is 03781238. Cambrian Tyres Ltd has been working since 02 June 1999. The present status of the company is Active. The registered address of Cambrian Tyres Ltd is North Parade Aberystwyth Ceredigion Sy23 2jr. The company`s financial liabilities are £8233.12k. It is £1285.07k against last year. And the total assets are £16412.69k, which is £5778.42k against last year. JONES-EVANS, Susan Elaine is a Secretary of the company. EVANS, Neville Antony is a Director of the company. Secretary EVANS, Neville Antony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Brian Wynford has been resigned. Director EVANS, Cledwyn Eroswydd has been resigned. Director EVANS, Margaret Myfanwy has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


cambrian tyres Key Finiance

LIABILITIES £8233.12k
+18%
CASH n/a
TOTAL ASSETS £16412.69k
+54%
All Financial Figures

Current Directors

Secretary
JONES-EVANS, Susan Elaine
Appointed Date: 10 September 2015
Director
EVANS, Neville Antony
Appointed Date: 02 June 1999
62 years old

Resigned Directors

Secretary
EVANS, Neville Antony
Resigned: 10 September 2015
Appointed Date: 02 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999
Director
EVANS, Brian Wynford
Resigned: 31 October 2012
Appointed Date: 02 June 1999
68 years old
Director
EVANS, Cledwyn Eroswydd
Resigned: 20 August 2010
Appointed Date: 02 June 1999
93 years old
Director
EVANS, Margaret Myfanwy
Resigned: 20 August 2010
Appointed Date: 02 June 1999
90 years old

Persons With Significant Control

Mr Neville Antony Evans
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAMBRIAN TYRES LTD. Events

12 May 2017
Full accounts made up to 31 December 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 200
10 Sep 2015
Appointment of Mrs Susan Elaine Jones-Evans as a secretary on 10 September 2015
...
... and 59 more events
18 May 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 May 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/09/99
18 May 2000
Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100
02 Jun 1999
Secretary resigned
02 Jun 1999
Incorporation

CAMBRIAN TYRES LTD. Charges

20 February 2009
Debenture
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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