BRIDGNORTH TYRE CENTRE LTD
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 1ET

Company number 03791429
Status Active
Incorporation Date 17 June 1999
Company Type Private Limited Company
Address 1 PLOUGH ROAD, WELLINGTON, TELFORD, SHROPSHIRE, ENGLAND, TF1 1ET
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 3 . The most likely internet sites of BRIDGNORTH TYRE CENTRE LTD are www.bridgnorthtyrecentre.co.uk, and www.bridgnorth-tyre-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Bridgnorth Tyre Centre Ltd is a Private Limited Company. The company registration number is 03791429. Bridgnorth Tyre Centre Ltd has been working since 17 June 1999. The present status of the company is Active. The registered address of Bridgnorth Tyre Centre Ltd is 1 Plough Road Wellington Telford Shropshire England Tf1 1et. The company`s financial liabilities are £2.06k. It is £-0.99k against last year. The cash in hand is £36.42k. It is £11.8k against last year. And the total assets are £166.98k, which is £6.11k against last year. FLANNERY, Neill Dominic is a Secretary of the company. FLANNERY, Neill Dominic is a Director of the company. FLANNERY, Sue is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FLANNERY, Patricia Ann has been resigned. Director ROBINSON, Dale Kenneth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


bridgnorth tyre centre Key Finiance

LIABILITIES £2.06k
-33%
CASH £36.42k
+47%
TOTAL ASSETS £166.98k
+3%
All Financial Figures

Current Directors

Secretary
FLANNERY, Neill Dominic
Appointed Date: 28 June 1999
Director
FLANNERY, Neill Dominic
Appointed Date: 28 June 1999
70 years old
Director
FLANNERY, Sue
Appointed Date: 01 April 2009
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 June 1999
Appointed Date: 17 June 1999
Director
FLANNERY, Patricia Ann
Resigned: 09 January 2001
Appointed Date: 28 June 1999
75 years old
Director
ROBINSON, Dale Kenneth
Resigned: 03 May 2012
Appointed Date: 09 January 2001
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 June 1999
Appointed Date: 17 June 1999

Persons With Significant Control

Mr Neill Dominic Flannery
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sue Flannery
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDGNORTH TYRE CENTRE LTD Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
09 Jun 2015
Registered office address changed from 36 High Street Madeley Telford Shropshire TF7 5AS to 1 Plough Road Wellington Telford Shropshire TF1 1ET on 9 June 2015
22 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
02 Feb 2000
Registered office changed on 02/02/00 from: cann hall road bridgnorth salop WV15 5AW
02 Feb 2000
Accounting reference date shortened from 30/06/00 to 30/09/99
30 Jun 1999
Secretary resigned
30 Jun 1999
Director resigned
17 Jun 1999
Incorporation

BRIDGNORTH TYRE CENTRE LTD Charges

15 January 2004
Debenture
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2001
Debenture
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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