About

Registered Number: 01388246
Date of Incorporation: 12/09/1978 (46 years and 7 months ago)
Company Status: Active
Registered Address: Seamer Road, Scarborough, North Yorkshire, YO12 4BT

 

Boro Tyres & Exhausts Ltd was registered on 12 September 1978 and has its registered office in North Yorkshire, it has a status of "Active". We do not know the number of employees at the company. Beston, Adam Michael, Beston, Michael James, Beston, Susan are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BESTON, Adam Michael 01 March 2012 - 1
BESTON, Michael James N/A - 1
BESTON, Susan N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 07 February 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 18 December 2018
PSC02 - N/A 18 December 2018
PSC07 - N/A 18 December 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 29 December 2014
MR04 - N/A 07 October 2014
MR04 - N/A 07 October 2014
MR04 - N/A 01 October 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 18 December 2012
AP01 - Appointment of director 15 March 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 16 October 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 18 September 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 10 October 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 11 December 2006
363a - Annual Return 09 December 2005
AA - Annual Accounts 19 October 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 06 January 2005
363s - Annual Return 18 December 2003
AA - Annual Accounts 07 December 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 10 January 2001
395 - Particulars of a mortgage or charge 25 May 2000
287 - Change in situation or address of Registered Office 18 April 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 17 December 1999
RESOLUTIONS - N/A 09 December 1999
RESOLUTIONS - N/A 09 December 1999
123 - Notice of increase in nominal capital 09 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 04 March 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 06 March 1997
363s - Annual Return 18 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1996
AA - Annual Accounts 01 March 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 08 March 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 21 February 1994
363s - Annual Return 05 January 1994
395 - Particulars of a mortgage or charge 03 March 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 01 December 1992
RESOLUTIONS - N/A 07 September 1992
RESOLUTIONS - N/A 07 September 1992
RESOLUTIONS - N/A 07 September 1992
AUD - Auditor's letter of resignation 18 February 1992
363s - Annual Return 23 December 1991
AA - Annual Accounts 11 December 1991
AA - Annual Accounts 21 January 1991
363a - Annual Return 21 January 1991
395 - Particulars of a mortgage or charge 11 April 1990
363 - Annual Return 01 March 1990
AA - Annual Accounts 01 March 1990
AA - Annual Accounts 21 February 1989
363 - Annual Return 25 January 1989
AA - Annual Accounts 22 June 1988
363 - Annual Return 22 June 1988
AA - Annual Accounts 30 June 1987
363 - Annual Return 31 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 08 May 2000 Fully Satisfied

N/A

Legal charge 12 February 1993 Fully Satisfied

N/A

Legal charge 26 March 1990 Fully Satisfied

N/A

Debenture 06 March 1985 Fully Satisfied

N/A

Fixed and floating charge 12 May 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.