MALVERN TYRES (WHOLESALE) LIMITED
CHELTENHAM FARMDEAN LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3AT

Company number 04066994
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 30 November 2015; Appointment of Mr Christopher David Freeman as a director on 29 June 2016. The most likely internet sites of MALVERN TYRES (WHOLESALE) LIMITED are www.malverntyreswholesale.co.uk, and www.malvern-tyres-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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.Malvern Tyres Wholesale Limited is a Private Limited Company. The company registration number is 04066994. Malvern Tyres Wholesale Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Malvern Tyres Wholesale Limited is Windsor House Bayshill Road Cheltenham Gloucestershire Gl50 3at. . FREEMAN, Robert Malcolm is a Secretary of the company. KNIGHT, Richard Henry is a Secretary of the company. CRADDOCK, Michael William is a Director of the company. FREEMAN, Christopher David is a Director of the company. FREEMAN, Robert Malcolm is a Director of the company. MOWBRAY, Alan Paul is a Director of the company. STENNING, Alan Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EDGELL, Paul Michael has been resigned. Director KNIGHT, Richard Henry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SOUTH, Darrell Michael has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
FREEMAN, Robert Malcolm
Appointed Date: 26 September 2000
Secretary
KNIGHT, Richard Henry
Appointed Date: 15 March 2004
Director
CRADDOCK, Michael William
Appointed Date: 04 January 2006
80 years old
Director
FREEMAN, Christopher David
Appointed Date: 29 June 2016
35 years old
Director
FREEMAN, Robert Malcolm
Appointed Date: 26 September 2000
58 years old
Director
MOWBRAY, Alan Paul
Appointed Date: 28 July 2005
69 years old
Director
STENNING, Alan Mark
Appointed Date: 08 January 2014
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 September 2000
Appointed Date: 07 September 2000
Director
EDGELL, Paul Michael
Resigned: 11 May 2005
Appointed Date: 26 September 2000
58 years old
Director
KNIGHT, Richard Henry
Resigned: 11 May 2005
Appointed Date: 11 May 2005
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 September 2000
Appointed Date: 07 September 2000
Director
SOUTH, Darrell Michael
Resigned: 25 March 2003
Appointed Date: 17 November 2002
60 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

MALVERN TYRES (WHOLESALE) LIMITED Events

14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Sep 2016
Full accounts made up to 30 November 2015
01 Jul 2016
Appointment of Mr Christopher David Freeman as a director on 29 June 2016
18 May 2016
Registration of charge 040669940023, created on 17 May 2016
10 May 2016
Registration of charge 040669940022, created on 6 May 2016
...
... and 83 more events
03 Oct 2000
New director appointed
03 Oct 2000
Registered office changed on 03/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Oct 2000
Secretary resigned
03 Oct 2000
Director resigned
07 Sep 2000
Incorporation

MALVERN TYRES (WHOLESALE) LIMITED Charges

17 May 2016
Charge code 0406 6994 0023
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 44 - 48 market street…
6 May 2016
Charge code 0406 6994 0022
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 January 2015
Charge code 0406 6994 0021
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as blade motor company…
6 March 2013
Legal mortgage
Delivered: 11 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 4, poundbury west industrial estate, dorchester…
6 March 2013
Legal mortgage
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 8 gallagher retail park marchfields…
6 March 2013
Legal mortgage
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 75 corve street ludlow t/no SL153594 with…
29 February 2012
Fixed and floating charge
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2011
Legal charge
Delivered: 27 January 2011
Status: Satisfied on 18 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H 75 corve street ludlow t/n SL153594.
5 July 2010
Legal charge
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H poundbury west camp poundbury road doprchester…
19 April 2010
Legal charge
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 5 capitol park pearce way gloucester.
15 March 2004
Legal charge
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 32 swan lane evesham…
29 September 2003
Legal charge
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 17 rainbow hill worcester…
2 July 2003
Legal charge
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hampston road droitwich worcestershire t/n…
26 September 2002
Legal charge
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 7 north street industrial estate…
26 September 2002
Legal charge
Delivered: 2 October 2002
Status: Satisfied on 7 June 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a whitburn street, bridgnorth…
26 September 2002
Legal charge
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/A16 southern avenue, leominster…
26 September 2002
Legal charge
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a spring lane, malvern, worcestershire.
25 September 2002
Book debts debenture
Delivered: 9 October 2002
Status: Satisfied on 7 June 2005
Persons entitled: Five Arrows Commercial Finance Limited
Description: First fixed charge on all book debts and other debts of the…
25 September 2002
Fixed and floating charge
Delivered: 9 October 2002
Status: Satisfied on 7 June 2005
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 December 2000
Rent deposit deed
Delivered: 9 December 2000
Status: Satisfied on 7 June 2005
Persons entitled: Kwik-Fit Properties Limited
Description: Such sum if any as forms the balance from time to time…
3 October 2000
Debenture
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2000
Debenture
Delivered: 14 October 2000
Status: Satisfied on 21 April 2012
Persons entitled: The Hsbc UK Enterprise Fund for the Midlands
Description: Fixed and floating charges over the undertaking and all…
28 September 2000
Debenture
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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