ALBA TYRES LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 3AP

Company number 01885402
Status Active
Incorporation Date 12 February 1985
Company Type Private Limited Company
Address C/O MICHELDEVER TYRE SERVICES LIMITED, MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, SO21 3AP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Previous accounting period shortened from 4 October 2016 to 31 March 2016. The most likely internet sites of ALBA TYRES LIMITED are www.albatyres.co.uk, and www.alba-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Overton Rail Station is 4.9 miles; to Whitchurch (Hants) Rail Station is 5.1 miles; to Winchester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alba Tyres Limited is a Private Limited Company. The company registration number is 01885402. Alba Tyres Limited has been working since 12 February 1985. The present status of the company is Active. The registered address of Alba Tyres Limited is C O Micheldever Tyre Services Limited Micheldever Station Winchester Hampshire So21 3ap. . COWLES, Jonathan Robert is a Secretary of the company. COWLES, Jonathan Robert is a Director of the company. WILKES, Duncan Stewart is a Director of the company. Secretary BULLOCK, Julian Edward has been resigned. Director BULLOCK, Julian Edward has been resigned. Director ENGLISH, Charles Hubert has been resigned. Director MOXON, Helen has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
COWLES, Jonathan Robert
Appointed Date: 05 October 2015
Director
COWLES, Jonathan Robert
Appointed Date: 05 October 2015
54 years old
Director
WILKES, Duncan Stewart
Appointed Date: 05 October 2015
67 years old

Resigned Directors

Secretary
BULLOCK, Julian Edward
Resigned: 05 October 2015
Director
BULLOCK, Julian Edward
Resigned: 05 October 2015
69 years old
Director
ENGLISH, Charles Hubert
Resigned: 05 October 2015
75 years old
Director
MOXON, Helen
Resigned: 05 October 2015
Appointed Date: 15 April 1997
71 years old

Persons With Significant Control

Micheldever Tyre Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBA TYRES LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
05 Dec 2016
Accounts for a small company made up to 31 March 2016
05 Oct 2016
Previous accounting period shortened from 4 October 2016 to 31 March 2016
05 Oct 2016
Total exemption small company accounts made up to 4 October 2015
06 Sep 2016
Previous accounting period shortened from 31 March 2016 to 4 October 2015
...
... and 100 more events
20 Oct 1987
Company name changed ableville autos LIMITED\certificate issued on 21/10/87
13 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1987
Registered office changed on 13/10/87 from: 350 lower addiscombe road croydon surrey CR0 7AF
13 Oct 1987
Accounting reference date shortened from 31/03 to 31/12
12 Feb 1985
Certificate of incorporation

ALBA TYRES LIMITED Charges

3 May 2002
Legal charge
Delivered: 8 May 2002
Status: Satisfied on 1 September 2015
Persons entitled: Barclays Bank PLC
Description: F/Hold property being land adjacent to 97 tong…
18 February 1998
Legal charge by the company and charles hubert english, julian edward bullock, pearson jones & company (trustees) limited the trustees of the alba tyre limited directors pension scheme as principal debtor
Delivered: 27 February 1998
Status: Satisfied on 1 September 2015
Persons entitled: Barclays Bank PLC
Description: Land at tong road leeds west yorkshire.
25 November 1997
Debenture
Delivered: 1 December 1997
Status: Satisfied on 16 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1994
Legal charge
Delivered: 21 September 1994
Status: Satisfied on 12 August 2015
Persons entitled: Barclays Bank PLC
Description: Land at tong road, armley, leeds, west yorkshire.
2 March 1992
Legal charge
Delivered: 4 March 1992
Status: Satisfied on 31 July 2015
Persons entitled: Barclays Bank PLC
Description: Land at moorside road/ napier terrace, bradford title…

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