C & R TYRES LIMITED
KELSO

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Company number SC159954
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address STATION YARD, SPROUSTON ROAD, KELSO, ROXBURGHSHIRE, TD5 8EU
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of C & R TYRES LIMITED are www.crtyres.co.uk, and www.c-r-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. C R Tyres Limited is a Private Limited Company. The company registration number is SC159954. C R Tyres Limited has been working since 23 August 1995. The present status of the company is Active. The registered address of C R Tyres Limited is Station Yard Sprouston Road Kelso Roxburghshire Td5 8eu. . GRINDELL, Christopher Philip is a Secretary of the company. GRINDELL, Christopher Philip is a Director of the company. HASTIE, Robert is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRINDELL, Elizabeth Margaret has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
GRINDELL, Christopher Philip
Appointed Date: 20 December 1995
Director
GRINDELL, Christopher Philip
Appointed Date: 20 December 1995
66 years old
Director
HASTIE, Robert
Appointed Date: 08 January 1996
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 1995
Appointed Date: 23 August 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 December 1995
Appointed Date: 23 August 1995
35 years old
Director
GRINDELL, Elizabeth Margaret
Resigned: 08 January 1996
Appointed Date: 20 December 1995
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 1995
Appointed Date: 23 August 1995

Persons With Significant Control

Mr Christopher Philip Grindell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Hastie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & R TYRES LIMITED Events

10 Mar 2017
Total exemption full accounts made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
16 Mar 2016
Total exemption full accounts made up to 30 June 2015
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 80,000
23 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 61 more events
11 Jan 1996
Nc inc already adjusted 20/12/95
11 Jan 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1996
Company name changed framditch LIMITED\certificate issued on 05/01/96
23 Aug 1995
Incorporation

C & R TYRES LIMITED Charges

30 July 2010
Bond & floating charge
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
12 May 2003
Bond & floating charge
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 September 2002
Bond & floating charge
Delivered: 4 October 2002
Status: Satisfied on 21 July 2010
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
26 February 1996
Floating charge
Delivered: 8 March 1996
Status: Satisfied on 5 December 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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