TENBY TYRES LIMITED
TENBY TENBY AND NARBERTH TYRES LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7HE

Company number 04639082
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, 18 HIGH STREET, TENBY, PEMBROKESHIRE, SA70 7HE
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Company name changed tenby and narberth tyres LIMITED\certificate issued on 18/02/16 RES15 ‐ Change company name resolution on 2016-01-15 . The most likely internet sites of TENBY TYRES LIMITED are www.tenbytyres.co.uk, and www.tenby-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Tenby Tyres Limited is a Private Limited Company. The company registration number is 04639082. Tenby Tyres Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Tenby Tyres Limited is Barclays Bank Chambers 18 High Street Tenby Pembrokeshire Sa70 7he. The company`s financial liabilities are £176.27k. It is £-81.55k against last year. The cash in hand is £58.87k. It is £21.71k against last year. And the total assets are £136k, which is £-40.17k against last year. HOYLAND, Paul Graham is a Secretary of the company. HOYLAND, Christine Miriam is a Director of the company. HOYLAND, Paul Graham is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


tenby tyres Key Finiance

LIABILITIES £176.27k
-32%
CASH £58.87k
+58%
TOTAL ASSETS £136k
-23%
All Financial Figures

Current Directors

Secretary
HOYLAND, Paul Graham
Appointed Date: 16 January 2003
Director
HOYLAND, Christine Miriam
Appointed Date: 16 January 2003
66 years old
Director
HOYLAND, Paul Graham
Appointed Date: 16 January 2003
69 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Paul Graham Hoyland
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENBY TYRES LIMITED Events

24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Feb 2016
Company name changed tenby and narberth tyres LIMITED\certificate issued on 18/02/16
  • RES15 ‐ Change company name resolution on 2016-01-15
12 Feb 2016
Resolutions
  • RES13 ‐ Change of company name 15/01/2016
  • RES13 ‐ Change of company name 15/01/2016
12 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
...
... and 36 more events
22 Jan 2003
Secretary resigned
22 Jan 2003
Registered office changed on 22/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ
22 Jan 2003
New director appointed
22 Jan 2003
New secretary appointed;new director appointed
16 Jan 2003
Incorporation

TENBY TYRES LIMITED Charges

10 October 2003
Debenture
Delivered: 27 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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