Company number 02525691
Status Active
Incorporation Date 26 July 1990
Company Type Private Limited Company
Address NEW, ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0JN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Director's details changed for Mr Timothy Gordon Alexander Stevens on 1 August 2016. The most likely internet sites of RISBOROUGH TYRE CO. LIMITED are www.risboroughtyreco.co.uk, and www.risborough-tyre-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Wendover Rail Station is 4.4 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to High Wycombe Rail Station is 7.5 miles; to Bourne End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risborough Tyre Co Limited is a Private Limited Company.
The company registration number is 02525691. Risborough Tyre Co Limited has been working since 26 July 1990.
The present status of the company is Active. The registered address of Risborough Tyre Co Limited is New Road Princes Risborough Buckinghamshire Hp27 0jn. The company`s financial liabilities are £53.05k. It is £-15.54k against last year. The cash in hand is £13.26k. It is £-7k against last year. And the total assets are £137.56k, which is £45.12k against last year. STEVENS, Timothy Gordon Alexander is a Secretary of the company. GRAHAM, Sean Phillip is a Director of the company. STEVENS, Timothy Gordon Alexander is a Director of the company. Secretary INDUSTRIAL & FINANCIAL SECRETARIAT LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
risborough tyre co. Key Finiance
LIABILITIES
£53.05k
-23%
CASH
£13.26k
-35%
TOTAL ASSETS
£137.56k
+48%
All Financial Figures
Current Directors
Resigned Directors
Secretary
INDUSTRIAL & FINANCIAL SECRETARIAT LIMITED
Resigned: 30 March 1992
Persons With Significant Control
Mr Sean Phillip Graham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RISBOROUGH TYRE CO. LIMITED Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
02 Aug 2016
Director's details changed for Mr Timothy Gordon Alexander Stevens on 1 August 2016
02 Aug 2016
Director's details changed for Sean Phillip Graham on 1 August 2016
02 Aug 2016
Secretary's details changed for Mr Timothy Gordon Alexander Stevens on 1 August 2016
...
... and 65 more events
24 Feb 1992
Return made up to 26/07/91; full list of members
14 Aug 1990
Particulars of mortgage/charge
26 Jul 1990
Incorporation
29 November 2010
Rent deposit deed
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Herbert Charles Hickman
Description: An initial deposit of £8,750 see image for full details.
13 March 1996
Legal charge
Delivered: 15 March 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 10 duke street, princes risborough, bucks. Floating charge…
4 September 1995
Debenture
Delivered: 7 September 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1990
Debenture
Delivered: 14 August 1990
Status: Satisfied
on 13 September 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…