Company number 02715733
Status Active
Incorporation Date 19 May 1992
Company Type Private Limited Company
Address EDWIN SMITH, 32 QUEENS ROAD, READING, BERKSHIRE, RG1 4AU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRITTEN TYRES LIMITED are www.brittentyres.co.uk, and www.britten-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Britten Tyres Limited is a Private Limited Company.
The company registration number is 02715733. Britten Tyres Limited has been working since 19 May 1992.
The present status of the company is Active. The registered address of Britten Tyres Limited is Edwin Smith 32 Queens Road Reading Berkshire Rg1 4au. . PRESTON, John Patrick is a Secretary of the company. PRESTON, John Patrick is a Director of the company. SCARLETT, Paul Adrian is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GARDINER, Carol Anne has been resigned. Secretary PRESTON, Patrick John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GARDINER, Carol Anne has been resigned. Director GARDINER, David has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
GARDINER, David
Resigned: 16 November 1996
Appointed Date: 06 July 1992
77 years old
Persons With Significant Control
Mr John Preston
Notified on: 10 May 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Adrian Scarlett
Notified on: 10 May 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRITTEN TYRES LIMITED Events
17 May 2017
Confirmation statement made on 10 May 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 May 2016
Total exemption small company accounts made up to 31 July 2015
17 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
23 Jun 2015
Director's details changed for Paul Adrian Scarlett on 21 June 2015
...
... and 78 more events
16 Jul 1992
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Jul 1992
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
14 Jul 1992
Company name changed feldermart LIMITED\certificate issued on 15/07/92
24 August 2007
Legal charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 80 castledore freshbrook swindon wiltshire.
16 August 2007
Legal charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 the chesters westlea swindon wiltshire.
2 June 2005
Legal mortgage
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 2 the chesters, westlea, swindon. With the…
22 March 2005
Debenture
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…