Company number 01557596
Status Active
Incorporation Date 23 April 1981
Company Type Private Limited Company
Address UNIT 3-C, HEMMINGSDALE ROAD, HEMPSTEAD, GLOUCESER GLOS, GL2 3HN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TYRE AND BATTERY CENTRE (GLOUCESTER) LIMITED are www.tyreandbatterycentregloucester.co.uk, and www.tyre-and-battery-centre-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Tyre and Battery Centre Gloucester Limited is a Private Limited Company.
The company registration number is 01557596. Tyre and Battery Centre Gloucester Limited has been working since 23 April 1981.
The present status of the company is Active. The registered address of Tyre and Battery Centre Gloucester Limited is Unit 3 C Hemmingsdale Road Hempstead Glouceser Glos Gl2 3hn. The company`s financial liabilities are £0.16k. It is £-1.41k against last year. The cash in hand is £22.79k. It is £-39.45k against last year. . MAYO, Royston John is a Secretary of the company. BAKER, Stephen John is a Director of the company. MAYO, Royston John is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".
tyre and battery centre (gloucester) Key Finiance
LIABILITIES
£0.16k
-91%
CASH
£22.79k
-64%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Royston John Mayo
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Stephen Baker
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Denise Baker
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Sylvia Mayo
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
TYRE AND BATTERY CENTRE (GLOUCESTER) LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 67 more events
10 Sep 1986
Accounts for a small company made up to 30 June 1986
10 Sep 1986
Return made up to 05/09/86; full list of members
01 Aug 1986
Accounting reference date shortened from 31/03 to 30/06
29 May 1986
Full accounts made up to 30 June 1985
27 Jun 1985
Company name changed\certificate issued on 27/06/85
20 June 2003
Legal charge
Delivered: 2 July 2003
Status: Satisfied
on 14 December 2004
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 38 the courtyard london road…
24 July 1998
Legal charge
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2, chestnut hill house nailsworth gloucestershire…
1 February 1990
Legal charge
Delivered: 12 February 1990
Status: Satisfied
on 14 December 2004
Persons entitled: Barclays Bank PLC
Description: 12 parkend road, gloucester gloucesteshire title no gr…
7 April 1988
Legal charge
Delivered: 20 April 1988
Status: Satisfied
on 14 December 2004
Persons entitled: Barclays Bank PLC
Description: 14 parkend road, gloucester gloucestershire title no. Gr…
12 July 1985
Debenture
Delivered: 22 July 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…