SUPERTYRES MOTORISTS CENTRE (WELWYN) LIMITED
ICKLEFORD

Hellopages » Hertfordshire » North Hertfordshire » SG5 3XE

Company number 01718345
Status Active
Incorporation Date 26 April 1983
Company Type Private Limited Company
Address ICKLEFORD MANOR, TURNPIKE LANE, ICKLEFORD, HERTFORDSHIRE, SG5 3XE
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Appointment of Mr Adam Peter Vaughan Furr as a director on 1 October 2016. The most likely internet sites of SUPERTYRES MOTORISTS CENTRE (WELWYN) LIMITED are www.supertyresmotoristscentrewelwyn.co.uk, and www.supertyres-motorists-centre-welwyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Supertyres Motorists Centre Welwyn Limited is a Private Limited Company. The company registration number is 01718345. Supertyres Motorists Centre Welwyn Limited has been working since 26 April 1983. The present status of the company is Active. The registered address of Supertyres Motorists Centre Welwyn Limited is Ickleford Manor Turnpike Lane Ickleford Hertfordshire Sg5 3xe. The company`s financial liabilities are £48.1k. It is £2.86k against last year. The cash in hand is £51.54k. It is £-6.17k against last year. And the total assets are £154.35k, which is £-8.35k against last year. FURR, Adam Peter Vaughan is a Director of the company. FURR, Sarah is a Director of the company. FURR, Vaughan Romilly is a Director of the company. Secretary BARNETT, Frederick John has been resigned. Director BARNETT, Frederick John has been resigned. Director BARNETT, Jonathan Giles has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


supertyres motorists centre (welwyn) Key Finiance

LIABILITIES £48.1k
+6%
CASH £51.54k
-11%
TOTAL ASSETS £154.35k
-6%
All Financial Figures

Current Directors

Director
FURR, Adam Peter Vaughan
Appointed Date: 01 October 2016
42 years old
Director
FURR, Sarah
Appointed Date: 28 November 2011
70 years old
Director
FURR, Vaughan Romilly

77 years old

Resigned Directors

Secretary
BARNETT, Frederick John
Resigned: 28 November 2011
Director
BARNETT, Frederick John
Resigned: 28 November 2011
82 years old
Director
BARNETT, Jonathan Giles
Resigned: 28 November 2011
Appointed Date: 12 April 2006
50 years old

Persons With Significant Control

Mr Vaughan Romilly Furr
Notified on: 24 November 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Furr
Notified on: 24 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERTYRES MOTORISTS CENTRE (WELWYN) LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Dec 2016
Confirmation statement made on 24 November 2016 with updates
06 Oct 2016
Appointment of Mr Adam Peter Vaughan Furr as a director on 1 October 2016
25 Jan 2016
Total exemption small company accounts made up to 30 June 2015
19 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
...
... and 66 more events
13 May 1988
Full accounts made up to 30 June 1987
13 May 1988
Return made up to 26/10/87; full list of members
11 Jun 1987
Full accounts made up to 30 June 1986
11 Jun 1987
Return made up to 11/09/86; full list of members
03 Jul 1986
Particulars of mortgage/charge

SUPERTYRES MOTORISTS CENTRE (WELWYN) LIMITED Charges

19 August 1992
Legal charge
Delivered: 8 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 and 15 broadwater rd welwyn garden city hertfordshire.
30 June 1986
Charge
Delivered: 3 July 1986
Status: Satisfied on 14 March 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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