SCHWALBE TYRES UK LIMITED
TELFORD BOHLE UK LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 7ET

Company number 01680596
Status Active
Incorporation Date 23 November 1982
Company Type Private Limited Company
Address SCHWALBE CENTRE, HORTONWOOD 30, TELFORD, SHROPSHIRE, TF1 7ET
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Satisfaction of charge 3 in full; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of SCHWALBE TYRES UK LIMITED are www.schwalbetyresuk.co.uk, and www.schwalbe-tyres-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Schwalbe Tyres Uk Limited is a Private Limited Company. The company registration number is 01680596. Schwalbe Tyres Uk Limited has been working since 23 November 1982. The present status of the company is Active. The registered address of Schwalbe Tyres Uk Limited is Schwalbe Centre Hortonwood 30 Telford Shropshire Tf1 7et. . PERRY, Robert Edward is a Secretary of the company. BOHLE, Frank is a Director of the company. TAYLOR, Keith Philip is a Director of the company. Secretary MASON, Terence Victor has been resigned. Secretary TAYLOR, Jennifer Ann has been resigned. Director TAYLOR, Jennifer Ann has been resigned. Director TAYLOR, John Raymond has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PERRY, Robert Edward
Appointed Date: 01 August 1998
Director
BOHLE, Frank
Appointed Date: 08 February 1995
63 years old
Director
TAYLOR, Keith Philip

73 years old

Resigned Directors

Secretary
MASON, Terence Victor
Resigned: 08 June 1998
Appointed Date: 01 November 1993
Secretary
TAYLOR, Jennifer Ann
Resigned: 01 November 1993
Director
TAYLOR, Jennifer Ann
Resigned: 16 December 1994
Appointed Date: 01 November 1993
78 years old
Director
TAYLOR, John Raymond
Resigned: 30 June 1995
79 years old

Persons With Significant Control

Mr Frank Bohle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SCHWALBE TYRES UK LIMITED Events

14 Mar 2017
Group of companies' accounts made up to 31 December 2016
27 Feb 2017
Satisfaction of charge 3 in full
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
27 Sep 2016
Amended group of companies' accounts made up to 31 December 2015
26 Feb 2016
Group of companies' accounts made up to 31 December 2015
...
... and 85 more events
14 Apr 1988
Accounts made up to 30 November 1987
30 Oct 1987
Wd 19/10/87 ad 09/10/87--------- £ si 998@1=998 £ ic 2/1000
27 Oct 1987
Return made up to 27/10/87; full list of members
19 Aug 1987
Full accounts made up to 30 November 1985
13 May 1987
Return made up to 06/08/86; full list of members

SCHWALBE TYRES UK LIMITED Charges

12 January 2016
Charge code 0168 0596 0004
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 September 2007
Debenture
Delivered: 22 September 2007
Status: Satisfied on 27 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1992
Fixed charge over book debts
Delivered: 21 August 1992
Status: Satisfied on 25 August 2006
Persons entitled: Trade Indemnity Heller Commercial Finance Limited
Description: First the ultimate balance due or owing to the company by…
14 May 1990
Mortgage debenture
Delivered: 4 June 1990
Status: Satisfied on 22 January 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SCHWAGER HOME SOLUTIONS LTD SCHWALBE LIMITED SCHWALL ACCOUNTING SERVICES LIMITED SCHWAMPARI SOFT DRINK CO. LIMITED SCHWAN LIMITED SCHWANA LTD SCHWANDT & STARK DEVELOPMENTS LTD