A D TYRES (WHOLESALE) LIMITED
HOPE VALLEY

Hellopages » Derbyshire » Derbyshire Dales » S32 3YS

Company number 04087390
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address THE WILLOWS RIDDINGS LANE, CURBAR, CALVER, HOPE VALLEY, DERBYSHIRE, S32 3YS
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 10/10/2016; Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 29/11/2016 ; Satisfaction of charge 2 in full. The most likely internet sites of A D TYRES (WHOLESALE) LIMITED are www.adtyreswholesale.co.uk, and www.a-d-tyres-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. A D Tyres Wholesale Limited is a Private Limited Company. The company registration number is 04087390. A D Tyres Wholesale Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of A D Tyres Wholesale Limited is The Willows Riddings Lane Curbar Calver Hope Valley Derbyshire S32 3ys. . FOSTER, Angela Lynne is a Secretary of the company. FOSTER, Angela Lynne is a Director of the company. FOSTER, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
FOSTER, Angela Lynne
Appointed Date: 10 October 2000
Director
FOSTER, Angela Lynne
Appointed Date: 10 October 2000
64 years old
Director
FOSTER, David
Appointed Date: 10 October 2000
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Mr David Foster
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Lynne Foster
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A D TYRES (WHOLESALE) LIMITED Events

29 Nov 2016
Second filing of Confirmation Statement dated 10/10/2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 29/11/2016
10 Aug 2016
Satisfaction of charge 2 in full
19 Apr 2016
Total exemption small company accounts made up to 31 January 2016
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
...
... and 38 more events
25 Oct 2001
Return made up to 10/10/01; full list of members
24 Oct 2000
Ad 10/10/00--------- £ si 1@1=1 £ ic 1/2
24 Oct 2000
Accounting reference date extended from 31/10/01 to 31/01/02
10 Oct 2000
Secretary resigned
10 Oct 2000
Incorporation

A D TYRES (WHOLESALE) LIMITED Charges

11 June 2004
Legal charge
Delivered: 17 June 2004
Status: Satisfied on 10 August 2016
Persons entitled: National Westminster Bank PLC
Description: All that f/h property and buildings frontings carrwood road…
8 June 2004
Debenture
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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