FELTHAM TYRE LIMITED

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Company number 00488316
Status Active
Incorporation Date 15 November 1950
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 224,850 . The most likely internet sites of FELTHAM TYRE LIMITED are www.felthamtyre.co.uk, and www.feltham-tyre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Feltham Tyre Limited is a Private Limited Company. The company registration number is 00488316. Feltham Tyre Limited has been working since 15 November 1950. The present status of the company is Active. The registered address of Feltham Tyre Limited is 10 Orange Street London Wc2h 7dq. . HENRY, Jacqueline is a Secretary of the company. CHAMBERLAIN, John Robert is a Director of the company. CHAMBERLAIN, Lucille is a Director of the company. CHAMBERLAIN, Maxwell John is a Director of the company. HENRY, Jacqueline is a Director of the company. WILLAN, Joanne Michelle is a Director of the company. Secretary MORGAN, Raymond Leonard has been resigned. Director CROPPER, John has been resigned. Director HETHERINGTON, Peter has been resigned. Director MORGAN, Raymond Leonard has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HENRY, Jacqueline
Appointed Date: 31 December 1996

Director
CHAMBERLAIN, John Robert
Appointed Date: 01 January 1994
61 years old

Director
CHAMBERLAIN, Lucille

89 years old

Director

Director
HENRY, Jacqueline
Appointed Date: 01 January 1994
63 years old

Director
WILLAN, Joanne Michelle
Appointed Date: 01 January 1994
59 years old

Resigned Directors

Secretary
MORGAN, Raymond Leonard
Resigned: 31 December 1996

Director
CROPPER, John
Resigned: 01 July 1994
90 years old

Director
HETHERINGTON, Peter
Resigned: 30 June 1997
76 years old

Director
MORGAN, Raymond Leonard
Resigned: 31 December 1996
90 years old

FELTHAM TYRE LIMITED Events

22 Dec 2016
Confirmation statement made on 26 November 2016 with updates
25 May 2016
Full accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 224,850

20 May 2015
Full accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 224,850

...
... and 86 more events
30 Dec 1986
New director appointed

05 Nov 1986
Full accounts made up to 31 December 1985

07 May 1986
New director appointed

12 Oct 1984
Company name changed\certificate issued on 12/10/84
15 Nov 1950
Certificate of incorporation

FELTHAM TYRE LIMITED Charges

15 January 1992
Legal charge
Delivered: 17 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 24 park street newbury berks.
15 October 1982
Guarantee & debenture
Delivered: 22 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1977
Debenture
Delivered: 20 July 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
18 May 1973
Legal charge
Delivered: 24 May 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 306 and 308 earlsfield rd, london SW18.
3 March 1964
Charge
Delivered: 11 March 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: "Fasina" castle road, isle of wight, hampshire.