UNITY TYRE COMPANY LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 6HZ

Company number 01155254
Status Active
Incorporation Date 7 January 1974
Company Type Private Limited Company
Address 18 BATH ROAD, BITTON, BRISTOL, BS30 6HZ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000,000 ; Full accounts made up to 31 October 2015. The most likely internet sites of UNITY TYRE COMPANY LIMITED are www.unitytyrecompany.co.uk, and www.unity-tyre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 6.4 miles; to Bristol Parkway Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unity Tyre Company Limited is a Private Limited Company. The company registration number is 01155254. Unity Tyre Company Limited has been working since 07 January 1974. The present status of the company is Active. The registered address of Unity Tyre Company Limited is 18 Bath Road Bitton Bristol Bs30 6hz. . WILLIAMS, Bryan David is a Secretary of the company. BOYCOTT-TAYLOR, Shaun Russell is a Director of the company. HOUSE, John is a Director of the company. WILLIAMS, Bryan David is a Director of the company. WILLIAMS, David Anthony is a Director of the company. Director EWENS, Derek Roger has been resigned. Director LARK, William James has been resigned. Director SEELEY, John David has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
WILLIAMS, Bryan David
Director
BOYCOTT-TAYLOR, Shaun Russell
Appointed Date: 09 May 2012
70 years old
Director
HOUSE, John
Appointed Date: 26 March 2009
76 years old
Director
WILLIAMS, Bryan David

89 years old
Director
WILLIAMS, David Anthony
Appointed Date: 24 March 2009
49 years old

Resigned Directors

Director
EWENS, Derek Roger
Resigned: 31 October 2014
78 years old
Director
LARK, William James
Resigned: 03 May 2002
84 years old
Director
SEELEY, John David
Resigned: 24 February 2000
91 years old

Persons With Significant Control

Mr Bryan David Williams
Notified on: 21 July 2016
89 years old
Nature of control: Ownership of shares – 75% or more
Mr David Anthony Williams
Notified on: 21 July 2016
49 years old
Nature of control: Right to appoint and remove directors

UNITY TYRE COMPANY LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000,000
29 Mar 2016
Full accounts made up to 31 October 2015
17 Apr 2015
Full accounts made up to 31 October 2014
27 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000,000
...
... and 95 more events
05 Sep 1985
Annual return made up to 14/06/85
11 Apr 1984
Annual return made up to 07/03/84
10 Apr 1984
Accounts made up to 31 October 1983
10 Apr 1984
Annual return made up to 02/08/83
11 Nov 1982
Annual return made up to 30/07/82

UNITY TYRE COMPANY LIMITED Charges

13 January 2014
Charge code 0115 5254 0004
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
20 June 1984
Charge
Delivered: 2 July 1984
Status: Satisfied on 14 November 2008
Persons entitled: National Westminster Bank PLC
Description: All book and other debts.
13 July 1983
Mortgage legal
Delivered: 15 July 1983
Status: Satisfied on 14 November 2008
Persons entitled: National Westminster Bank PLC
Description: F/Hold premises at bath road, bitton, near bristol, avon…
5 February 1976
Mortgage debenture
Delivered: 16 February 1976
Status: Satisfied on 11 March 2014
Persons entitled: National Westminster Bank PLC
Description: Specific & floating charges over the undertaking and all…

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