ADVANCE TYRES LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 7NN
Company number 05330778
Status Active
Incorporation Date 12 January 2005
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
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of ADVANCE TYRES LIMITED are www.advancetyres.co.uk, and www.advance-tyres.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and one months. Advance Tyres Limited is a Private Limited Company. The company registration number is 05330778. Advance Tyres Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Advance Tyres Limited is 975 Mollison Avenue Brimsdown Enfield Middlesex En3 7nn. The company`s financial liabilities are £171.34k. It is £37.81k against last year. The cash in hand is £0.1k. It is £-0.01k against last year. And the total assets are £435.71k, which is £44.96k against last year. MOONEY, John James is a Secretary of the company. BEVAN, Penelope is a Director of the company. MOONEY, John James is a Director of the company. MOONEY, Leah Penelope is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


advance tyres Key Finiance

LIABILITIES £171.34k
+28%
CASH £0.1k
-8%
TOTAL ASSETS £435.71k
+11%
All Financial Figures

Current Directors

Secretary
MOONEY, John James
Appointed Date: 12 January 2005
Director
BEVAN, Penelope
Appointed Date: 12 January 2005
69 years old
Director
MOONEY, John James
Appointed Date: 12 January 2005
73 years old
Director
MOONEY, Leah Penelope
Appointed Date: 01 November 2014
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mr John James Mooney
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Penelope Diane Bevan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCE TYRES LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Jan 2015
Director's details changed for Ms Leah Penelope Mooney on 2 November 2014
...
... and 28 more events
14 Jan 2005
Secretary resigned
14 Jan 2005
Director resigned
14 Jan 2005
New secretary appointed;new director appointed
14 Jan 2005
New director appointed
12 Jan 2005
Incorporation

ADVANCE TYRES LIMITED Charges

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…

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