TREADFAST TYRES LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 3AP
Company number 00774524
Status Active
Incorporation Date 19 September 1963
Company Type Private Limited Company
Address MICHELDEVER, MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, SO21 3AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Confirmation statement made on 7 December 2016 with updates; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of TREADFAST TYRES LIMITED are www.treadfasttyres.co.uk, and www.treadfast-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five 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.Treadfast Tyres Limited is a Private Limited Company. The company registration number is 00774524. Treadfast Tyres Limited has been working since 19 September 1963. The present status of the company is Active. The registered address of Treadfast Tyres Limited is Micheldever 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 FELLOWS, Robert Bruce has been resigned. Secretary HARRIS, Mark Frederick has been resigned. Secretary MCCARRON, Michael John Peter has been resigned. Director BOWDEN, Barbara Gail has been resigned. Director BROWN, Francis William has been resigned. Director CLAY, Kerry has been resigned. Director FELLOWS, Robert Bruce has been resigned. Director HANDLEY, John Martin has been resigned. Director HARRIS, Mark Frederick has been resigned. Director HARRIS, Ronald Michael has been resigned. Director MC CARRON, Michael John Peter has been resigned. Director MC GREGOR, Charles Alexander has been resigned. Director MCCARRON, Denise Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COWLES, Jonathan Robert
Appointed Date: 12 December 2014
Director
COWLES, Jonathan Robert
Appointed Date: 12 December 2014
54 years old
Director
WILKES, Duncan Stewart
Appointed Date: 12 December 2014
67 years old

Resigned Directors

Secretary
FELLOWS, Robert Bruce
Resigned: 18 March 2009
Secretary
HARRIS, Mark Frederick
Resigned: 12 December 2014
Appointed Date: 09 December 2010
Secretary
MCCARRON, Michael John Peter
Resigned: 09 December 2010
Appointed Date: 11 May 2009
Director
BOWDEN, Barbara Gail
Resigned: 12 December 2014
Appointed Date: 25 January 2005
62 years old
Director
BROWN, Francis William
Resigned: 20 December 2004
Appointed Date: 23 March 1999
80 years old
Director
CLAY, Kerry
Resigned: 12 December 2014
Appointed Date: 18 December 2012
55 years old
Director
FELLOWS, Robert Bruce
Resigned: 18 March 2009
Appointed Date: 29 March 1993
84 years old
Director
HANDLEY, John Martin
Resigned: 12 December 2014
Appointed Date: 22 July 2009
63 years old
Director
HARRIS, Mark Frederick
Resigned: 22 July 2009
Appointed Date: 11 May 2009
65 years old
Director
HARRIS, Ronald Michael
Resigned: 21 December 2004
93 years old
Director
MC CARRON, Michael John Peter
Resigned: 12 December 2014
76 years old
Director
MC GREGOR, Charles Alexander
Resigned: 15 September 1992
Director
MCCARRON, Denise Anne
Resigned: 12 December 2014
Appointed Date: 18 December 2012
65 years old

Persons With Significant Control

Treadfast Cradley Ltd
Notified on: 10 February 2017
Nature of control: Ownership of shares – 75% or more
Graphite Capital Gp Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Graphite Capital Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

TREADFAST TYRES LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Dec 2016
Accounts for a small company made up to 31 March 2016
02 Sep 2016
Previous accounting period extended from 11 December 2015 to 31 March 2016
...
... and 139 more events
21 Nov 1986
Full accounts made up to 30 September 1985
21 Nov 1986
Return made up to 03/12/86; full list of members
09 Jun 1986
Director's particulars changed
09 Jan 1985
Accounts made up to 30 September 1982
19 Sep 1963
Certificate of incorporation

TREADFAST TYRES LIMITED Charges

20 January 1994
Fixed and floating charge
Delivered: 24 January 1994
Status: Satisfied on 12 June 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1991
Mortgage debenture
Delivered: 17 September 1991
Status: Satisfied on 29 September 1993
Persons entitled: Panorama Sunroofs Limited
Description: By way of specific charge the fixed assets by way of…
27 February 1991
Legal charge
Delivered: 6 March 1991
Status: Satisfied on 14 December 2001
Persons entitled: Midland Bank PLC
Description: F/H land & premises on the south side of milton road weston…
26 October 1988
Legal charge
Delivered: 1 November 1988
Status: Satisfied on 14 December 2001
Persons entitled: Midland Bank PLC
Description: Stanwix garage, 54 scotland road, stanwix, carlisle cumbria.
26 October 1988
Legal charge
Delivered: 1 November 1988
Status: Satisfied on 26 March 2009
Persons entitled: Midland Bank PLC
Description: Land & premises on the south side of march end road…
26 October 1988
Legal charge
Delivered: 1 November 1988
Status: Satisfied on 14 December 2001
Persons entitled: Midland Bank PLC
Description: F/H tudor garage, 262 & 264 milton road, weston super mare.
26 October 1988
Legal charge
Delivered: 1 November 1988
Status: Satisfied on 14 December 2001
Persons entitled: Midland Bank PLC
Description: 52 scotland road, stanwix carlisle, cumbria.
26 October 1988
Legal charge
Delivered: 1 November 1988
Status: Satisfied on 26 March 2009
Persons entitled: Midland Bank PLC
Description: F/H land situate at kingmoor road, st. Ann's, carlisle…
24 August 1985
Standard security presented for registration in scotland 4/9/85.
Delivered: 12 September 1985
Status: Satisfied on 14 December 2001
Persons entitled: Esso Petroleum Company Limited.
Description: 8/10 scotts street, annan dumfriesshire bounded on the…
1 August 1985
Legal charge
Delivered: 7 August 1985
Status: Satisfied on 26 March 2009
Persons entitled: Midland Bank PLC
Description: Endurance works maynpold fields cradley.
9 December 1983
Charge over all book debts
Delivered: 14 December 1983
Status: Satisfied on 26 March 2009
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
19 April 1982
Legal charge
Delivered: 27 April 1982
Status: Satisfied on 26 March 2009
Persons entitled: Midland Bank PLC
Description: F/H land & premises known as audnam garage camp hill…
19 April 1982
Legal charge
Delivered: 27 April 1982
Status: Satisfied on 14 December 2001
Persons entitled: Midland Bank PLC
Description: F/H land & premises known as albert avenue…

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