Company number 01219477
Status Active
Incorporation Date 16 July 1975
Company Type Private Limited Company
Address HAZELWOODS LLP, WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Jason Lee Clarke as a director on 1 March 2017; Appointment of Mr Christopher David Freeman as a director on 1 March 2017; Termination of appointment of Brian James Dix as a director on 28 February 2017. The most likely internet sites of KING DAVID TYRES LIMITED are www.kingdavidtyres.co.uk, and www.king-david-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.King David Tyres Limited is a Private Limited Company.
The company registration number is 01219477. King David Tyres Limited has been working since 16 July 1975.
The present status of the company is Active. The registered address of King David Tyres Limited is Hazelwoods Llp Windsor House Bayshill Road Cheltenham Gloucestershire Gl50 3at. . CLARKE, Jason Lee is a Director of the company. DIX, Barrie is a Director of the company. FREEMAN, Christopher David is a Director of the company. FREEMAN, Robert Malcolm is a Director of the company. KEEN, Andrea is a Director of the company. Secretary DIX, Barrie has been resigned. Secretary EVANS, David John has been resigned. Director DIX, Brian James has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Director
DIX, Barrie
Appointed Date: 08 January 2014
54 years old
Resigned Directors
Secretary
DIX, Barrie
Resigned: 14 March 2011
Appointed Date: 29 July 2005
Persons With Significant Control
Malvern Tyres Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KING DAVID TYRES LIMITED Events
10 Mar 2017
Appointment of Mr Jason Lee Clarke as a director on 1 March 2017
10 Mar 2017
Appointment of Mr Christopher David Freeman as a director on 1 March 2017
07 Mar 2017
Termination of appointment of Brian James Dix as a director on 28 February 2017
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Sep 2016
Full accounts made up to 30 November 2015
...
... and 97 more events
22 Apr 1987
Accounts for a small company made up to 30 September 1986
01 Aug 1986
Accounts for a small company made up to 30 September 1985
01 Aug 1986
Return made up to 27/06/86; full list of members
15 May 1986
Return made up to 29/12/85; full list of members
16 Jul 1975
Incorporation
21 August 2014
Charge code 0121 9477 0020
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold unit at 15 collivard place, ocean park…
29 September 2009
Floating charge
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
25 September 2009
Legal assignment
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
10 December 2008
Debenture
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2008
Legal mortgage
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 16 rockhill business park higher bugle st austell…
14 October 2005
Legal mortgage
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 5 azalea road, newport t/no CYM31530. With…
25 January 2002
Legal mortgage
Delivered: 27 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at watts tyre & auto centre western…
25 January 2002
Legal mortgage
Delivered: 27 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at watts tyre & auto centre pentrebach…
25 January 2002
Legal mortgage
Delivered: 27 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at watts tyre & auto centre monastery road…
24 September 2001
Mortgage
Delivered: 4 October 2001
Status: Satisfied
on 17 March 2011
Persons entitled: Monmouthshire Building Society
Description: F/H land being 5 azalea road newport south wales t/n…
26 June 2001
Mortgage
Delivered: 27 June 2001
Status: Satisfied
on 17 March 2011
Persons entitled: Monmouthshire Building Society
Description: Freehold land at rogerstone, newport, south wales shown…
14 January 1997
Fixed charge
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge all debts purchased or purported to…
10 November 1988
Legal charge
Delivered: 18 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Seawall road tremorfa cardiff.
4 November 1988
Legal charge
Delivered: 15 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The promenade tredegar gwent.
21 April 1983
Charge
Delivered: 28 April 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time…
27 November 1980
Mortgage
Delivered: 8 December 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being waunfawr estate, cross keys…
7 October 1980
Charge floating
Delivered: 10 October 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A floating charge over the. Undertaking and all property…