Active
Company Information for MALVERN TYRES HOLDINGS LIMITED
MALVERN HOUSE, PRIORY ROAD, GLOUCESTER, GL1 2RQ,
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Company Registration Number
06593414
Private Limited Company
Active |
Company Name | ||
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MALVERN TYRES HOLDINGS LIMITED | ||
Legal Registered Office | ||
MALVERN HOUSE PRIORY ROAD GLOUCESTER GL1 2RQ Other companies in GL50 | ||
Previous Names | ||
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Company Number | 06593414 | |
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Company ID Number | 06593414 | |
Date formed | 2008-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB409922777 |
Last Datalog update: | 2024-11-05 12:38:25 |
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Officer | Role | Date Appointed |
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HARRISON CLARK (SECRETARIAL) LIMITED |
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CHRISTOPHER DAVID FREEMAN |
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ROBERT MALCOLM FREEMAN |
Officer | Role | Date Appointed | Date Resigned |
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HARRISON CLARK (NOMINEES)LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S.S. WHITE MANUFACTURING | Company Secretary | 2018-06-20 | CURRENT | 1987-10-01 | Active | |
A D BURS LIMITED | Company Secretary | 2018-06-20 | CURRENT | 1995-05-16 | Active | |
PRIMA DENTAL MANUFACTURING LIMITED | Company Secretary | 2018-06-20 | CURRENT | 2010-10-27 | Active | |
POWELL & CASEY LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
NEOKOR HOLDINGS LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
NEOKOR LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
NEOKOR SERVICES LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
EMC CEMENT HOLDINGS LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
GREENOCK INVESTMENTS LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2012-12-06 | Active | |
A G CARE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1994-07-08 | Dissolved 2016-08-23 | |
ARK HOME HEALTHCARE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2009-12-22 | Liquidation | |
ARK COMPLEX CARE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2011-03-02 | Liquidation | |
BRG TRADING LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2008-12-18 | Dissolved 2016-08-23 | |
ARTEFII LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
RADAMECO (HOLDINGS) LIMITED | Company Secretary | 2011-02-14 | CURRENT | 2005-05-24 | Active - Proposal to Strike off | |
BOOH MEDIA LIMITED | Company Secretary | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
DIGIGLASS LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
TOTEC CONSULTING LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
MALVERN HILLS SCIENCE PARK LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1998-02-20 | Active | |
BROCKERIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-08-14 | CURRENT | 2008-08-14 | Active | |
TAYLORS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2007-11-01 | Active | |
WILLIAMS HODGSON LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
PJA TRADING LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2016-01-05 | |
KING DAVID TYRES LIMITED | Director | 2017-03-01 | CURRENT | 1975-07-16 | Active | |
COUNTY TYRE (HOLDINGS) LIMITED(THE) | Director | 2016-06-29 | CURRENT | 1961-09-27 | Active | |
MALVERN TYRES (WHOLESALE) LIMITED | Director | 2016-06-29 | CURRENT | 2000-09-07 | 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 | |
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 (WHOLESALE) LIMITED | Director | 2000-09-26 | CURRENT | 2000-09-07 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065934140013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065934140006 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | ||
Cancellation of shares. Statement of capital on 2022-09-05 GBP 33,400.00 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-08-01 GBP 33,400 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2022-08-01 GBP 33,400 | |
SH03 | Purchase of own shares | |
REGISTRATION OF A CHARGE / CHARGE CODE 065934140005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065934140005 | |
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
RES09 | Resolution of authority to purchase a number of shares | |
Resolutions passed:<ul><li>Resolution Ratified an approved and the directos be authorised 01/08/2022</ul> | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Purchase by the company 01/08/2022</ul> | ||
RES09 | Resolution of authority to purchase a number of shares | |
RES12 | Resolution of varying share rights or name | |
RES13 | Resolutions passed:
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SH08 | Change of share class name or designation | |
SH01 | 30/11/13 STATEMENT OF CAPITAL GBP 435800 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE FREEMAN | |
PSC07 | CESSATION OF ROBERT MALCOLM FREEMAN AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065934140004 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID FREEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065934140002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARGUERITE FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MALCOLM FREEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 35800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID FREEMAN | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 35800 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065934140001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065934140001 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 35800 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/15 FROM Windsor House Bayshill Road Cheltenham Glos GL50 3AT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 35800 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended group accounts made up to 2012-11-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LIMITED / 14/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LIMITED / 14/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/07/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES)LIMITED | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 14/08/08 GBP SI 35799@1=35799 GBP IC 1/35800 | |
RES04 | GBP NC 1000/1000000 14/08/2008 | |
RES01 | ADOPT MEM AND ARTS 14/08/2008 | |
123 | NC INC ALREADY ADJUSTED 14/08/08 | |
RES13 | ALLOTMENT OF SHARES 14/08/2008 | |
225 | CURRSHO FROM 31/05/2009 TO 30/11/2008 | |
RES13 | APT DIRECTOR 05/06/2008 | |
CERTNM | COMPANY NAME CHANGED HC 1082 LIMITED CERTIFICATE ISSUED ON 20/06/08 | |
288a | DIRECTOR APPOINTED MR ROBERT MALCOLM FREEMAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MALVERN TYRES HOLDINGS LIMITED are:
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. |