COUNTY TYRE (HOLDINGS) LIMITED(THE)
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 2RQ

Company number 00704228
Status Active
Incorporation Date 27 September 1961
Company Type Private Limited Company
Address MALVERN HOUSE, PRIORY ROAD, GLOUCESTER, ENGLAND, GL1 2RQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 30 November 2015; Appointment of Mr Christopher David Freeman as a director on 29 June 2016. The most likely internet sites of COUNTY TYRE (HOLDINGS) LIMITED(THE) are www.countytyreholdings.co.uk, and www.county-tyre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. County Tyre Holdings Limited The is a Private Limited Company. The company registration number is 00704228. County Tyre Holdings Limited The has been working since 27 September 1961. The present status of the company is Active. The registered address of County Tyre Holdings Limited The is Malvern House Priory Road Gloucester England Gl1 2rq. . CLARKE, Jason Lee is a Director of the company. FREEMAN, Christopher David is a Director of the company. FREEMAN, Robert Malcolm is a Director of the company. LEWIS, Timothy James is a Director of the company. STENNING, Alan Mark is a Director of the company. Secretary PETERS, Alan John Newland has been resigned. Secretary SIMPSON, David Martin Wynn has been resigned. Director DUGUID, Brian Proud has been resigned. Director FREEMAN, Christopher David has been resigned. Director IRELAND, Richard Sidney has been resigned. Director MOWBRAY, Alan Paul has been resigned. Director PETERS, Alan John Newland has been resigned. Director PETERS, John Newland has been resigned. Director ROBERTS, David has been resigned. Director ROBERTS, Vanessa Newland has been resigned. Director SHAW, John Thomas has been resigned. Director SHAW, Johnathon William has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
CLARKE, Jason Lee
Appointed Date: 31 March 2016
56 years old
Director
FREEMAN, Christopher David
Appointed Date: 29 June 2016
35 years old
Director
FREEMAN, Robert Malcolm
Appointed Date: 01 July 2013
58 years old
Director
LEWIS, Timothy James
Appointed Date: 06 February 2015
60 years old
Director
STENNING, Alan Mark
Appointed Date: 10 October 2014
63 years old

Resigned Directors

Secretary
PETERS, Alan John Newland
Resigned: 01 July 2013
Secretary
SIMPSON, David Martin Wynn
Resigned: 01 July 2013
Appointed Date: 29 June 1994
Director
DUGUID, Brian Proud
Resigned: 01 December 2014
80 years old
Director
FREEMAN, Christopher David
Resigned: 01 September 2015
Appointed Date: 01 July 2015
35 years old
Director
IRELAND, Richard Sidney
Resigned: 01 July 2013
Appointed Date: 25 October 2006
83 years old
Director
MOWBRAY, Alan Paul
Resigned: 01 September 2015
Appointed Date: 01 July 2015
69 years old
Director
PETERS, Alan John Newland
Resigned: 01 July 2013
96 years old
Director
PETERS, John Newland
Resigned: 29 September 1993
74 years old
Director
ROBERTS, David
Resigned: 24 January 1992
90 years old
Director
ROBERTS, Vanessa Newland
Resigned: 04 April 2000
Appointed Date: 22 April 1994
72 years old
Director
SHAW, John Thomas
Resigned: 05 November 2014
Appointed Date: 15 August 2013
80 years old
Director
SHAW, Johnathon William
Resigned: 05 November 2014
Appointed Date: 15 August 2013
47 years old

Persons With Significant Control

Mr Robert Malcolm Freeman
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Malvern Tyres Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTY TYRE (HOLDINGS) LIMITED(THE) Events

18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 Sep 2016
Full accounts made up to 30 November 2015
01 Jul 2016
Appointment of Mr Christopher David Freeman as a director on 29 June 2016
10 May 2016
Registration of charge 007042280045, created on 6 May 2016
06 Apr 2016
Appointment of Mr Jason Lee Clarke as a director on 31 March 2016
...
... and 167 more events
13 Oct 1983
Accounts made up to 31 December 1982
04 Nov 1982
Accounts made up to 31 December 1981
23 Jul 1965
Particulars of mortgage/charge
15 Apr 1965
Particulars of mortgage/charge
27 Sep 1961
Incorporation

COUNTY TYRE (HOLDINGS) LIMITED(THE) Charges

6 May 2016
Charge code 0070 4228 0045
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 November 2015
Charge code 0070 4228 0044
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the property known as unit 4, inchyra road…
29 July 2015
Charge code 0070 4228 0043
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit 2 moy road iundustrial…
29 July 2015
Charge code 0070 4228 0042
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit 29 port marsh road calne…
29 July 2015
Charge code 0070 4228 0041
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclaty Bank PLC
Description: 69 clough road gosberton spalding lincolnshire with title…
29 July 2015
Charge code 0070 4228 0040
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit 4 united downs industrial…
29 July 2015
Charge code 0070 4228 0039
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 10 hurdon road launceston…
29 July 2015
Charge code 0070 4228 0038
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as units 14, 15 and 16 the old mill…
29 July 2015
Charge code 0070 4228 0037
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as priory bridge taunton TA1 1QG…
29 July 2015
Charge code 0070 4228 0036
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as cardigan road henleaze bristol…
29 July 2015
Charge code 0070 4228 0035
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as alphington street exeter…
29 July 2015
Charge code 0070 4228 0034
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as millbay and bath street plymouth…
29 July 2015
Charge code 0070 4228 0033
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as westover trading estate langport…
29 July 2015
Charge code 0070 4228 0032
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property 72 broad lane cottenham cambridge…
29 July 2015
Charge code 0070 4228 0031
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as bow street riverbridge store…
29 July 2015
Charge code 0070 4228 0030
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16/17 victoria road, st philips, bristol with title number…
29 July 2015
Charge code 0070 4228 0029
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 180 stanley green road poole…
27 July 2015
Charge code 0070 4228 0028
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 August 2013
Charge code 0070 4228 0027
Delivered: 23 August 2013
Status: Satisfied on 4 August 2015
Persons entitled: Rbs Invoice Finance Limited
Description: F/H property k/a broad lane depot, broad lane, cottenham…
26 July 2013
Charge code 0070 4228 0026
Delivered: 15 August 2013
Status: Satisfied on 4 August 2015
Persons entitled: King David Tyres Limited Malvern Tyres (Wholesale) Limited
Description: Any freehold or leasehold land now or at any time in the…
20 September 2011
Legal charge
Delivered: 22 September 2011
Status: Satisfied on 20 August 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Property being the land at priory bridge road taunton…
12 September 2011
Standard security executed on 8 september 2011
Delivered: 21 September 2011
Status: Satisfied on 4 August 2015
Persons entitled: Rbs Invoice Finance Limited
Description: The subjects k/a and forming unit 4 inchyra road…
8 September 2011
Legal charge
Delivered: 13 September 2011
Status: Satisfied on 4 August 2015
Persons entitled: Rbs Invoice Finance Limited
Description: F/H land and buildings on the south side of bow street…
30 July 2009
Fixed & floating charge
Delivered: 15 August 2009
Status: Satisfied on 4 August 2015
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
23 October 2008
Legal charge
Delivered: 28 October 2008
Status: Satisfied on 8 July 2014
Persons entitled: National Westminster Bank PLC
Description: Land at clough road gosberton risegate spalding…
12 December 2007
Rent deposit deed
Delivered: 18 December 2007
Status: Satisfied on 4 August 2015
Persons entitled: Segro Industrial Estates Limited
Description: The sum of £3,375.
14 May 2007
Legal charge
Delivered: 24 May 2007
Status: Satisfied on 8 July 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 2 porte marsh industrial estate calne wiltshire t/no…
13 November 2003
Rent deposit charge
Delivered: 15 November 2003
Status: Satisfied on 4 August 2015
Persons entitled: Liberty Lothian Limited
Description: Fixed charge over the deposit and all the tenant's right…
8 October 1997
Legal mortgage
Delivered: 14 October 1997
Status: Satisfied on 23 August 2013
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as site 14 ocean park cardiff…
20 June 1997
Legal mortgage
Delivered: 7 July 1997
Status: Satisfied on 8 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 cardigan road henleaze bristol…
20 June 1997
Legal mortgage
Delivered: 7 July 1997
Status: Satisfied on 8 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 victoria road st philips bristol…
8 August 1996
Legal mortgage
Delivered: 13 August 1996
Status: Satisfied on 23 August 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a broad lane depot broad lane cottenham…
2 February 1996
Legal mortgage
Delivered: 8 February 1996
Status: Satisfied on 8 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property - units 14,15 and 16 the old mill bamber…
16 November 1993
Charge over credit balances
Delivered: 24 November 1993
Status: Satisfied on 4 August 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £161000 together with interest accrued held on…
30 September 1993
Transfer deed
Delivered: 4 October 1993
Status: Satisfied on 4 August 2015
Persons entitled: Tsb Bank PLC
Description: A).f/h land being 17 victoria road st.philips b).f/h land…
4 March 1993
Legal mortgage
Delivered: 10 March 1993
Status: Satisfied on 1 August 1997
Persons entitled: Hill Samuel Bank Limited
Description: F/H property k/a 1 cardigan road henleaze bristol avon.
4 January 1993
Legal mortgage
Delivered: 8 January 1993
Status: Satisfied on 5 August 1997
Persons entitled: Ulster Bank Limited
Description: Factory premises hurden road launceston cornwall.
1 February 1989
Legal mortgage
Delivered: 2 February 1989
Status: Satisfied on 1 August 1997
Persons entitled: Hill Samuel Bank Limited
Description: F/H property k/a 16/17 victoria road st.philips bristol…
11 September 1984
Charge
Delivered: 27 September 1984
Status: Satisfied on 4 August 2015
Persons entitled: National Westminster Bank PLC
Description: All bookdebts and other debts both present & future.
11 June 1984
Legal mortgage
Delivered: 23 June 1984
Status: Satisfied on 6 August 2014
Persons entitled: National Westminster Bank PLC
Description: 3 albert rd st philips bristol tn bl 1182 and/or the…
19 November 1976
Legal mortgage
Delivered: 23 November 1976
Status: Satisfied on 18 February 1995
Persons entitled: County Bank LTD
Description: F/H property at 17, victoria road st, philips bristol.
27 February 1975
Legal mortgage
Delivered: 5 March 1975
Status: Satisfied on 8 July 2014
Persons entitled: National Westminster Bank PLC
Description: 17 victoria rd, st philips, bristol. Avon.. Floating charge…
20 January 1969
Mortgage
Delivered: 3 February 1969
Status: Satisfied on 6 August 2014
Persons entitled: District Bank LTD.
Description: Land at junction of millbay road and bath street plymouth…
16 July 1965
Mortgage
Delivered: 23 July 1965
Status: Satisfied on 4 August 2015
Persons entitled: District Bank LTD.
Description: Freehold land and property no 1, morgan street cardiff…
5 April 1965
Mortgage debenture
Delivered: 15 April 1965
Status: Satisfied on 23 August 2013
Persons entitled: District Bank LTD
Description: 2 pieces of land at alpington road exeter.interior spaces…

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