HARVIE TYRES LIMITED
LEEDS TIRELINES LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5XS

Company number 05221967
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address C/O REMA TIP TOP, WESTLAND SQUARE, LEEDS, WEST YORKSHIRE, ENGLAND, LS11 5XS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Registered office address changed from C/O C/O Rema Tip Top C/O Rema Tip Top Westland Square Leeds West Yorkshire LS11 5XS England to C/O Rema Tip Top Westland Square Leeds West Yorkshire LS11 5XS on 7 September 2016. The most likely internet sites of HARVIE TYRES LIMITED are www.harvietyres.co.uk, and www.harvie-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Wakefield Westgate Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 6.4 miles; to Sandal & Agbrigg Rail Station is 7.5 miles; to Ravensthorpe Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvie Tyres Limited is a Private Limited Company. The company registration number is 05221967. Harvie Tyres Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Harvie Tyres Limited is C O Rema Tip Top Westland Square Leeds West Yorkshire England Ls11 5xs. . MANGHAM, Garry is a Secretary of the company. INSLEY, Mark Brian is a Director of the company. Secretary PEDLEY, Vincent John has been resigned. Secretary ROBINSON, Bernard Thomas has been resigned. Secretary ROBINSON, Bernard Thomas has been resigned. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director BROOKS, Terence Michael has been resigned. Director ROBINSON, Bernard Thomas has been resigned. Director STRUTTE, Susan Caroline has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MANGHAM, Garry
Appointed Date: 10 June 2009
Director
INSLEY, Mark Brian
Appointed Date: 17 December 2008
66 years old

Resigned Directors

Secretary
PEDLEY, Vincent John
Resigned: 10 June 2009
Appointed Date: 01 April 2008
Secretary
ROBINSON, Bernard Thomas
Resigned: 01 April 2008
Appointed Date: 01 January 2007
Secretary
ROBINSON, Bernard Thomas
Resigned: 16 January 2006
Appointed Date: 11 October 2004
Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 29 January 2007
Appointed Date: 20 January 2006
Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004
Director
BROOKS, Terence Michael
Resigned: 01 April 2008
Appointed Date: 28 November 2005
80 years old
Director
ROBINSON, Bernard Thomas
Resigned: 09 April 2009
Appointed Date: 01 April 2008
73 years old
Director
STRUTTE, Susan Caroline
Resigned: 16 January 2006
Appointed Date: 03 September 2004
68 years old
Director
T.I.B. NOMINEES LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Rema Tip Top Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARVIE TYRES LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
07 Sep 2016
Registered office address changed from C/O C/O Rema Tip Top C/O Rema Tip Top Westland Square Leeds West Yorkshire LS11 5XS England to C/O Rema Tip Top Westland Square Leeds West Yorkshire LS11 5XS on 7 September 2016
07 Sep 2016
Registered office address changed from Units 1 & 2 the Old Mill Boundary Road Lytham Lancashire FY8 5HU to C/O C/O Rema Tip Top C/O Rema Tip Top Westland Square Leeds West Yorkshire LS11 5XS on 7 September 2016
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 30,000
...
... and 52 more events
18 Oct 2004
Accounting reference date extended from 30/09/05 to 31/12/05
14 Oct 2004
Director resigned
14 Oct 2004
New director appointed
13 Oct 2004
Company name changed tirelines LIMITED\certificate issued on 13/10/04
03 Sep 2004
Incorporation

HARVIE TYRES LIMITED Charges

3 November 2005
Fixed and floating charge
Delivered: 7 November 2005
Status: Satisfied on 13 August 2009
Persons entitled: Euro Sales Finance PLC (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
11 November 2004
Debenture
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2004
All assets debenture
Delivered: 29 October 2004
Status: Satisfied on 13 August 2009
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…

Similar Companies

HARVIE HAULAGE LTD. HARVIE TRADING LTD HARVIE VENTURES LTD HARVIES (FASHIONS) LIMITED HARVIE'S LIMITED HARVIES OF EDINBURGH LIMITED HARVIESTON HALL APARTMENTS LTD