BORDER TYRES LIMITED
BERWICK UPON TWEED

Hellopages » Northumberland » Northumberland » TD15 1TB
Company number 04744576
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1TB
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Unaudited abridged accounts made up to 28 February 2017; Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BORDER TYRES LIMITED are www.bordertyres.co.uk, and www.border-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Border Tyres Limited is a Private Limited Company. The company registration number is 04744576. Border Tyres Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of Border Tyres Limited is Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland Td15 1tb. The company`s financial liabilities are £136.23k. It is £31.19k against last year. And the total assets are £255.42k, which is £-12.24k against last year. MEAKIN, George Alwin is a Secretary of the company. MEAKIN, David is a Director of the company. MEAKIN, George Alwin 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 "Retail trade of motor vehicle parts and accessories".


border tyres Key Finiance

LIABILITIES £136.23k
+29%
CASH n/a
TOTAL ASSETS £255.42k
-5%
All Financial Figures

Current Directors

Secretary
MEAKIN, George Alwin
Appointed Date: 25 April 2003
Director
MEAKIN, David
Appointed Date: 25 April 2003
62 years old
Director
MEAKIN, George Alwin
Appointed Date: 25 April 2003
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003

Persons With Significant Control

Mr. David Meakin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BORDER TYRES LIMITED Events

03 May 2017
Unaudited abridged accounts made up to 28 February 2017
02 May 2017
Confirmation statement made on 25 April 2017 with updates
12 May 2016
Total exemption small company accounts made up to 28 February 2016
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 85
05 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 36 more events
10 Jun 2003
Secretary resigned
10 Jun 2003
New director appointed
10 Jun 2003
New secretary appointed;new director appointed
05 Jun 2003
Accounting reference date extended from 30/04/04 to 31/05/04
25 Apr 2003
Incorporation

BORDER TYRES LIMITED Charges

9 December 2013
Charge code 0474 4576 0001
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: T/No ELN9027 comprising unit 3 plot 1 spott road industrial…

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