ASHTON TYRE SPECIALISTS LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 4NL
Company number 01748762
Status Active
Incorporation Date 30 August 1983
Company Type Private Limited Company
Address UNIT 1 ADLINGTON INDUSTRIAL ESTATE, ADLINGTON, MACCLESFIELD, CHESHIRE, SK10 4NL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASHTON TYRE SPECIALISTS LIMITED are www.ashtontyrespecialists.co.uk, and www.ashton-tyre-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Chelford Rail Station is 7.7 miles; to Belle Vue Rail Station is 8.8 miles; to Fairfield Rail Station is 9.2 miles; to Guide Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashton Tyre Specialists Limited is a Private Limited Company. The company registration number is 01748762. Ashton Tyre Specialists Limited has been working since 30 August 1983. The present status of the company is Active. The registered address of Ashton Tyre Specialists Limited is Unit 1 Adlington Industrial Estate Adlington Macclesfield Cheshire Sk10 4nl. . STANIER, David Howard is a Director of the company. STANIER, Jonathan is a Director of the company. Secretary CHAFFER, Mark William has been resigned. Secretary SELBY, Carole Lilian has been resigned. Director SELBY, Bernard Stephen has been resigned. Director SELBY, Carole Lilian has been resigned. Director STANIER, Daniel has been resigned. Director STANIER, Howard Marcus has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
STANIER, David Howard
Appointed Date: 11 September 2003
60 years old

Director
STANIER, Jonathan
Appointed Date: 01 January 1998
59 years old

Resigned Directors

Secretary
CHAFFER, Mark William
Resigned: 04 April 2012
Appointed Date: 29 December 2000

Secretary
SELBY, Carole Lilian
Resigned: 29 December 2000

Director
SELBY, Bernard Stephen
Resigned: 29 December 2000
79 years old

Director
SELBY, Carole Lilian
Resigned: 29 December 2000
81 years old

Director
STANIER, Daniel
Resigned: 02 August 2004
Appointed Date: 11 September 2003
57 years old

Director
STANIER, Howard Marcus
Resigned: 09 July 2005
Appointed Date: 31 August 1991
85 years old

Persons With Significant Control

Mrq David Stanier
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHTON TYRE SPECIALISTS LIMITED Events

13 Sep 2016
Confirmation statement made on 28 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 86

25 Mar 2015
Current accounting period extended from 31 December 2014 to 31 March 2015
...
... and 79 more events
12 Jul 1986
Full accounts made up to 31 December 1985

12 Jul 1986
Return made up to 10/07/86; full list of members

06 Feb 1984
Memorandum and Articles of Association
25 Jan 1984
Company name changed\certificate issued on 25/01/84
30 Aug 1983
Certificate of incorporation

ASHTON TYRE SPECIALISTS LIMITED Charges

27 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2000
Mortgage debenture
Delivered: 28 December 2000
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…