Company Information for MALVERN TYRES (WHOLESALE) LIMITED
MALVERN HOUSE, PRIORY ROAD, GLOUCESTER, GL1 2RQ,
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Company Registration Number
04066994
Private Limited Company
Active |
Company Name | |
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MALVERN TYRES (WHOLESALE) LIMITED | |
Legal Registered Office | |
MALVERN HOUSE PRIORY ROAD GLOUCESTER GL1 2RQ Other companies in GL50 | |
Company Number | 04066994 | |
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Company ID Number | 04066994 | |
Date formed | 2000-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB754477402 |
Last Datalog update: | 2024-10-05 07:35:42 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT MALCOLM FREEMAN |
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RICHARD HENRY KNIGHT |
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MICHAEL WILLIAM CRADDOCK |
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CHRISTOPHER DAVID FREEMAN |
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ROBERT MALCOLM FREEMAN |
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ALAN PAUL MOWBRAY |
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ALAN MARK STENNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MICHAEL EDGELL |
Director | ||
RICHARD HENRY KNIGHT |
Director | ||
DARRELL MICHAEL SOUTH |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTO TYRE & BATTERY CO LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2003-06-09 | Active | |
MALVERN TYRES LIMITED | Company Secretary | 2002-07-18 | CURRENT | 2002-07-18 | Active | |
KING DAVID TYRES LIMITED | Director | 2017-03-01 | CURRENT | 1975-07-16 | Active | |
MALVERN TYRES HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2008-05-14 | Active | |
COUNTY TYRE (HOLDINGS) LIMITED(THE) | Director | 2016-06-29 | CURRENT | 1961-09-27 | Active | |
MALVERN TYRES GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
COUNTY TYRE (HOLDINGS) LIMITED(THE) | Director | 2013-07-01 | CURRENT | 1961-09-27 | Active | |
BITS (SCOTLAND) LIMITED | Director | 2013-06-18 | CURRENT | 1988-02-16 | Dissolved 2015-04-10 | |
BITS (WALES) LIMITED | Director | 2013-06-18 | CURRENT | 1996-08-15 | Dissolved 2015-03-31 | |
TYRESTORES (NI) LIMITED | Director | 2013-06-18 | CURRENT | 1990-07-16 | Dissolved 2015-03-31 | |
MOPLANT LIMITED | Director | 2013-06-18 | CURRENT | 2001-05-11 | Dissolved 2016-06-14 | |
B.I.T.S. LIMITED | Director | 2013-06-18 | CURRENT | 1986-11-20 | Active | |
MOHAWK TYRES (U.K.) LIMITED | Director | 2013-06-18 | CURRENT | 1978-06-09 | Active | |
MAMMOTH TYRES LIMITED | Director | 2013-06-18 | CURRENT | 1983-06-08 | Active | |
COUNTY TYRES LIMITED | Director | 2013-06-18 | CURRENT | 1969-05-23 | Active | |
EUROPA TYRES LIMITED | Director | 2013-06-18 | CURRENT | 1984-08-31 | Active | |
COUNTY OTR LIMITED | Director | 2013-06-18 | CURRENT | 2002-09-11 | Active | |
HC 1113 LIMITED | Director | 2013-06-14 | CURRENT | 2009-03-16 | Active | |
KING DAVID TYRES LIMITED | Director | 2011-03-14 | CURRENT | 1975-07-16 | Active | |
DADS TYRES LIMITED | Director | 2010-05-18 | CURRENT | 2007-03-21 | Active | |
MALVERN TYRES HOLDINGS LIMITED | Director | 2008-06-05 | CURRENT | 2008-05-14 | Active | |
BESTBUYTYRESFLEET LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2013-11-26 | |
INDEPENDENT TYRE RETAILERS LIMITED | Director | 2005-11-14 | CURRENT | 2004-03-31 | Liquidation | |
AUTO TYRE & BATTERY CO LIMITED | Director | 2003-06-09 | CURRENT | 2003-06-09 | Active | |
MALVERN TYRES LIMITED | Director | 2002-07-18 | CURRENT | 2002-07-18 | Active | |
MALVERN TYRES LIMITED | Director | 2005-10-10 | CURRENT | 2002-07-18 | Active | |
AUTO TYRE & BATTERY CO LIMITED | Director | 2005-10-10 | CURRENT | 2003-06-09 | Active | |
KING DAVID TYRES LIMITED | Director | 2018-01-02 | CURRENT | 1975-07-16 | Active | |
EUROPA TYRES LIMITED | Director | 2014-12-01 | CURRENT | 1984-08-31 | Active | |
COUNTY TYRE (HOLDINGS) LIMITED(THE) | Director | 2014-10-10 | CURRENT | 1961-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040669940029 | ||
Notification of The Tyre Group Holdings Limited as a person with significant control on 2024-01-11 | ||
CESSATION OF MALVERN TYRES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
RES01 | ADOPT ARTICLES 29/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAUL MOWBRAY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
TM02 | Termination of appointment of Richard Henry Knight on 2021-11-24 | |
CH01 | Director's details changed for Mr Michael William Craddock on 2021-11-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040669940028 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
PSC07 | CESSATION OF ROBERT MALCOLM FREEMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CH01 | Director's details changed for Mr Christopher David Freeman on 2019-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MALCOLM FREEMAN | |
TM02 | Termination of appointment of Robert Malcolm Freeman on 2021-04-29 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARGUERITE FREEMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040669940027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040669940022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040669940026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040669940025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040669940024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 55800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID FREEMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040669940023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040669940022 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 55800 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040669940021 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 55800 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MR ALAN MARK STENNING | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael William Craddock on 2013-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AR01 | 07/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AR01 | 07/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 07/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 07/09/08; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER MEMORANDUM 14/08/2008 | |
169 | GBP IC 135800/55800 09/06/08 GBP SR 80000@1=80000 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07 | |
363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
169 | £ IC 160000/135800 06/10/05 £ SR 24200@1=24200 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | SECTION 320 11/05/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 29 |
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Mortgages/Charges outstanding | 18 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | FIVE ARROWS COMMERCIAL FINANCE LIMITED | |
BOOK DEBTS DEBENTURE | Satisfied | FIVE ARROWS COMMERCIAL FINANCE LIMITED | |
RENT DEPOSIT DEED | Satisfied | KWIK-FIT PROPERTIES LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE HSBC UK ENTERPRISE FUND FOR THE MIDLANDS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALVERN TYRES (WHOLESALE) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Shropshire Council | |
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Transport Related-Direct Transport Costs |
Shropshire Council | |
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Transport Related-Direct Transport Costs |
Shropshire Council | |
|
Transport Related-Direct Transport Costs |
Shropshire Council | |
|
Transport Related-Direct Transport Costs |
Shropshire Council | |
|
Transport Related-Direct Transport Costs |
Shropshire Council | |
|
Transport Related-Direct Transport Costs |
Shropshire Council | |
|
Transfer Payments-Direct Transport Costs |
Shropshire Council | |
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Current Assets-Government Debtors |
Shropshire Council | |
|
Transfer Payments-Direct Transport Costs |
Shropshire Council | |
|
Transfer Payments-Direct Transport Costs |
Shropshire Council | |
|
Transfer Payments-Direct Transport Costs |
Shropshire Council | |
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Current Assets-Government Debtors |
Shropshire Council | |
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Transfer Payments-Direct Transport Costs |
Shropshire Council | |
|
Transfer Payments-Direct Transport Costs |
Shropshire Council | |
|
Transfer Payments-Direct Transport Costs |
Shropshire Council | |
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Current Assets-Government Debtors |
Shropshire Council | |
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Transport Related-Direct Transport Costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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152 WIDEMARSH STREET HEREFORD HR4 9HN | 17,250 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |