BLENDWORTH TYRES LIMITED
ROWLANDS CASTLE

Hellopages » Hampshire » East Hampshire » PO9 6BB
Company number 00931803
Status Active
Incorporation Date 9 May 1968
Company Type Private Limited Company
Address WHICHERS GATE GARAGE, WHICHERS GATE ROAD, ROWLANDS CASTLE, HAMPSHIRE, PO9 6BB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 980 . The most likely internet sites of BLENDWORTH TYRES LIMITED are www.blendworthtyres.co.uk, and www.blendworth-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine months. Blendworth Tyres Limited is a Private Limited Company. The company registration number is 00931803. Blendworth Tyres Limited has been working since 09 May 1968. The present status of the company is Active. The registered address of Blendworth Tyres Limited is Whichers Gate Garage Whichers Gate Road Rowlands Castle Hampshire Po9 6bb. . POWELL, Gordon Michael is a Secretary of the company. POWELL, Gordon Michael is a Director of the company. POWELL, Stuart James is a Director of the company. Secretary LINKHORN, Doreen Sonja has been resigned. Director POWELL, Eileen has been resigned. Director POWELL, Michael Percy has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
POWELL, Gordon Michael
Appointed Date: 19 July 1993
Director
POWELL, Gordon Michael
Appointed Date: 01 March 1994
66 years old
Director
POWELL, Stuart James
Appointed Date: 01 March 1994
56 years old

Resigned Directors

Secretary
LINKHORN, Doreen Sonja
Resigned: 19 July 1993
Director
POWELL, Eileen
Resigned: 31 December 2006
90 years old
Director
POWELL, Michael Percy
Resigned: 07 January 1993
91 years old

Persons With Significant Control

Mr Gordon Michael Powell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart James Powell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLENDWORTH TYRES LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 980
03 Mar 2016
Director's details changed for Gordon Michael Powell on 23 February 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
31 Aug 1988
Accounts for a small company made up to 30 June 1987
31 Aug 1988
Return made up to 08/08/88; full list of members
30 Jul 1987
Accounts for a small company made up to 30 June 1986
30 Jul 1987
Return made up to 30/06/87; full list of members
30 Jul 1987
Return made up to 30/06/87; full list of members

BLENDWORTH TYRES LIMITED Charges

20 January 2011
Legal charge
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining whichers gate garage rowlands castle, t/no:…
8 December 2010
Debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 1994
Legal charge
Delivered: 16 August 1994
Status: Satisfied on 21 January 2011
Persons entitled: Midland Bank PLC
Description: F/H land and buildings at whichers gate service station…
3 February 1992
Fixed and floating charge
Delivered: 19 February 1992
Status: Satisfied on 21 January 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the goodwill bookdebts and…
3 March 1981
Charge
Delivered: 6 March 1981
Status: Satisfied on 21 January 2011
Persons entitled: Midland Bank PLC
Description: All book & other debts due, owing or incurred to the…
1 March 1978
Mortgage
Delivered: 6 March 1978
Status: Satisfied on 21 January 2011
Persons entitled: Midland Bank PLC
Description: "Blendthorpe" blendworth hill horndeth, herts, as per…
4 January 1971
Floating charge
Delivered: 20 January 1971
Status: Satisfied on 21 January 2011
Persons entitled: Midland Bank PLC
Description: By way of a floating charge. Undertaking and all property…

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