Company number 00709847
Status Active
Incorporation Date 6 December 1961
Company Type Private Limited Company
Address KETTLESTRING LANE, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4WF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Registration of charge 007098470018, created on 29 July 2016. The most likely internet sites of MOSS TYRES LIMITED are www.mosstyres.co.uk, and www.moss-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. The distance to to Poppleton Rail Station is 2.3 miles; to Ulleskelf Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moss Tyres Limited is a Private Limited Company.
The company registration number is 00709847. Moss Tyres Limited has been working since 06 December 1961.
The present status of the company is Active. The registered address of Moss Tyres Limited is Kettlestring Lane Clifton Moor York North Yorkshire Yo30 4wf. . STOW, Hilary Patricia is a Secretary of the company. STOW, Mark John is a Director of the company. STOW, Nicola Jayne is a Director of the company. STOW, Richard Sidney is a Director of the company. STOW, Simon Richard Sidney is a Director of the company. SUDDES, Kelly Louise is a Director of the company. Secretary MOSS, Francis Derek has been resigned. Director FALGATE, David has been resigned. Director MOSS, Francis Derek has been resigned. Director MOSS, Pat has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
MOSS, Pat
Resigned: 30 June 1999
104 years old
Persons With Significant Control
Mr Richard Sidney Stow
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MOSS TYRES LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Aug 2016
Registration of charge 007098470018, created on 29 July 2016
01 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 90 more events
08 Mar 1988
Return made up to 31/12/87; full list of members
03 Apr 1987
Particulars of mortgage/charge
20 Jan 1987
Accounts for a small company made up to 30 June 1986
20 Jan 1987
Return made up to 31/12/86; full list of members
06 Dec 1961
Certificate of incorporation
29 July 2016
Charge code 0070 9847 0018
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H baron tyre specialists unit at ferries street kingston…
5 August 2013
Charge code 0070 9847 0017
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
14 May 2013
Charge code 0070 9847 0016
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at the corner of crowle street and…
29 July 2008
Fixed charge on purchased debts which fail to vest
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
29 July 2008
Floating charge (all assets)
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
20 April 2005
Debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1987
Debenture
Delivered: 3 April 1987
Status: Satisfied
on 1 August 2008
Persons entitled: Bakers (Exhaust & Tyre) Centures Limited
Description: Land & buildings on the E. side of north street, wetherby…
11 April 1979
Legal charge
Delivered: 20 April 1979
Status: Satisfied
on 1 August 2008
Persons entitled: Barclays Bank PLC
Description: Station yard, middle street, south driffield humberside…
16 February 1976
Series of debentures
Delivered: 25 February 1976
Status: Outstanding
22 January 1976
Series of debentures
Delivered: 2 February 1976
Status: Outstanding
24 September 1975
Series of debentures
Delivered: 30 September 1975
Status: Outstanding
24 April 1975
Series of debentures
Delivered: 24 April 1975
Status: Outstanding
28 November 1973
A registered charge
Delivered: 28 November 1973
Status: Outstanding
23 November 1973
Series of debentures
Delivered: 28 November 1973
Status: Outstanding
29 December 1967
Series of debentures
Delivered: 12 January 1968
Status: Outstanding
4 November 1964
A registered charge
Delivered: 4 November 1964
Status: Outstanding
19 October 1962
Series of debentures
Delivered: 19 October 1962
Status: Outstanding
21 May 1962
Series of debentures
Delivered: 21 May 1962
Status: Outstanding