ADVANCE TYRES HOLDINGS LIMITED
ENFIELD ADVANCE TYRES LIMITED

Hellopages » Greater London » Enfield » EN3 7NN

Company number 01853463
Status Active
Incorporation Date 8 October 1984
Company Type Private Limited Company
Address 975 MOLLISON AVENUE, BRIMSDOWN, ENFIELD, MIDDLESEX, EN3 7NN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 200 . The most likely internet sites of ADVANCE TYRES HOLDINGS LIMITED are www.advancetyresholdings.co.uk, and www.advance-tyres-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Advance Tyres Holdings Limited is a Private Limited Company. The company registration number is 01853463. Advance Tyres Holdings Limited has been working since 08 October 1984. The present status of the company is Active. The registered address of Advance Tyres Holdings Limited is 975 Mollison Avenue Brimsdown Enfield Middlesex En3 7nn. The company`s financial liabilities are £283.99k. It is £124.74k against last year. The cash in hand is £0.05k. It is £-0.22k against last year. And the total assets are £24.05k, which is £-77.02k against last year. BEVAN, Penelope is a Secretary of the company. MOONEY, John James is a Director of the company. Secretary BEVAN, Penelope has been resigned. Secretary ASPECT FINANCIAL SERVICES LIMITED has been resigned. Director BEVAN, Penelope has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


advance tyres holdings Key Finiance

LIABILITIES £283.99k
+78%
CASH £0.05k
-83%
TOTAL ASSETS £24.05k
-77%
All Financial Figures

Current Directors

Secretary
BEVAN, Penelope
Appointed Date: 02 December 1991
Director
MOONEY, John James

72 years old

Resigned Directors

Secretary
BEVAN, Penelope
Resigned: 01 December 1991
Secretary
ASPECT FINANCIAL SERVICES LIMITED
Resigned: 02 December 1991
Appointed Date: 01 December 1991
Director
BEVAN, Penelope
Resigned: 01 December 1991
69 years old

Persons With Significant Control

Mr John James Mooney
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCE TYRES HOLDINGS LIMITED Events

21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 200
29 Sep 2015
Satisfaction of charge 3 in full
26 Sep 2015
Satisfaction of charge 7 in full
...
... and 87 more events
04 Oct 1986
Particulars of mortgage/charge
22 Jul 1986
Registered office changed on 22/07/86 from: unit 11 c/o national carriers depot york way london N1
10 Jun 1986
Accounting reference date shortened from 31/03 to 31/10
08 Oct 1984
Incorporation
08 Oct 1984
Certificate of incorporation

ADVANCE TYRES HOLDINGS LIMITED Charges

18 June 2008
Legal charge
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 975 mollison avenue, enfield by way of fixed charge, the…
2 May 2008
Debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2005
Legal mortgage
Delivered: 20 August 2005
Status: Satisfied on 26 September 2015
Persons entitled: Hsbc Bank PLC
Description: F/H unit 4 eley trading estate nobel road edmonton t/no…
25 May 2005
Debenture
Delivered: 8 June 2005
Status: Satisfied on 26 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1999
Legal mortgage
Delivered: 18 November 1999
Status: Satisfied on 26 September 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 3 nobel road eley…
8 July 1992
Mortgage debenture
Delivered: 17 July 1992
Status: Satisfied on 26 September 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 February 1991
Legal mortgage
Delivered: 27 February 1991
Status: Satisfied on 29 September 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 4 nobel road, elay industrial estate london N18 obh…
9 October 1986
Debenture
Delivered: 17 October 1986
Status: Satisfied on 17 August 1992
Persons entitled: Allied Irish Banks PLC
Description: F/H unit 4, nobel road, elay trading estate edmonton & all…
3 October 1986
Mortgage
Delivered: 4 October 1986
Status: Satisfied on 2 February 1994
Persons entitled: Allied Irish Banks P.L.C.
Description: F/H unit - 4 noble road, elay trading estate, edmonton…

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