VINTAGE TYRE SUPPLIES LIMITED
BROCKENHURST

Hellopages » Hampshire » New Forest » SO42 7ZN

Company number 00723112
Status Active
Incorporation Date 4 May 1962
Company Type Private Limited Company
Address NATIONAL MOTOR MUSEUM, BEAULIEU, BROCKENHURST, HANTS, SO42 7ZN
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 eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Appointment of Mr Ben Field as a director on 1 May 2016. The most likely internet sites of VINTAGE TYRE SUPPLIES LIMITED are www.vintagetyresupplies.co.uk, and www.vintage-tyre-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. The distance to to Redbridge Rail Station is 6.7 miles; to St Denys Rail Station is 7.4 miles; to Swaythling Rail Station is 8.8 miles; to Eastleigh Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vintage Tyre Supplies Limited is a Private Limited Company. The company registration number is 00723112. Vintage Tyre Supplies Limited has been working since 04 May 1962. The present status of the company is Active. The registered address of Vintage Tyre Supplies Limited is National Motor Museum Beaulieu Brockenhurst Hants So42 7zn. . BOWMAN, Russell is a Secretary of the company. DOUGLAS-SCOTT-MONTAGU, Ralph, Lord is a Director of the company. FIELD, Ben is a Director of the company. MARCHANT, Christopher John is a Director of the company. POLLOCK, Matthew Saul is a Director of the company. ROBINSON, Kenneth George is a Director of the company. Secretary SNELL, Roger Harley has been resigned. Secretary WALSHE, Margret Anne has been resigned. Director MONTAGU, Edward John Barrington Douglas Scott, Lord has been resigned. Director POLLOCK, Philip Samuel has been resigned. Director WALSHE, Margret Anne has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
BOWMAN, Russell
Appointed Date: 01 May 1999

Director
DOUGLAS-SCOTT-MONTAGU, Ralph, Lord
Appointed Date: 19 November 2015
64 years old

Director
FIELD, Ben
Appointed Date: 01 May 2016
54 years old

Director
MARCHANT, Christopher John
Appointed Date: 26 April 1993
69 years old

Director
POLLOCK, Matthew Saul
Appointed Date: 05 December 1995
61 years old

Director

Resigned Directors

Secretary
SNELL, Roger Harley
Resigned: 01 May 1999

Secretary
WALSHE, Margret Anne
Resigned: 07 December 1992

Director
MONTAGU, Edward John Barrington Douglas Scott, Lord
Resigned: 31 August 2015
99 years old

Director
POLLOCK, Philip Samuel
Resigned: 15 February 1997
99 years old

Director
WALSHE, Margret Anne
Resigned: 30 September 1993
86 years old

Persons With Significant Control

Beaulieu Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINTAGE TYRE SUPPLIES LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
08 Jul 2016
Appointment of Mr Ben Field as a director on 1 May 2016
02 Jan 2016
Accounts for a small company made up to 31 March 2015
17 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 60,000

...
... and 74 more events
04 Feb 1988
Return made up to 31/12/87; full list of members

22 Jul 1987
New director appointed

22 Jan 1987
Full accounts made up to 31 March 1986

22 Jan 1987
Return made up to 25/12/86; full list of members

04 May 1962
Incorporation

VINTAGE TYRE SUPPLIES LIMITED Charges

29 July 2005
Debenture
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1984
Charge
Delivered: 11 June 1984
Status: Satisfied on 23 December 2005
Persons entitled: National Westminster Bank PLC
Description: All bookdebts and other debts present future.
7 November 1972
Mortgage debenture
Delivered: 16 November 1972
Status: Satisfied on 23 December 2005
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…