Celtic Tyre Services (Bridgend) Ltd was founded on 07 November 1963 and has its registered office in Winchester, Hampshire. We don't know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORING, Will | 01 May 2020 | - | 1 |
COWLES, Jonathan Robert | 06 August 2018 | 01 May 2020 | 1 |
JENKINS, Richard Huw | 23 October 2013 | 06 August 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 July 2020 | |
AA - Annual Accounts | 17 July 2020 | |
AP01 - Appointment of director | 04 May 2020 | |
AP03 - Appointment of secretary | 04 May 2020 | |
TM01 - Termination of appointment of director | 04 May 2020 | |
TM02 - Termination of appointment of secretary | 04 May 2020 | |
AA - Annual Accounts | 25 July 2019 | |
CS01 - N/A | 19 July 2019 | |
AA01 - Change of accounting reference date | 04 July 2019 | |
CS01 - N/A | 09 August 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 August 2018 | |
PSC07 - N/A | 08 August 2018 | |
PSC02 - N/A | 08 August 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 August 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 August 2018 | |
AD01 - Change of registered office address | 06 August 2018 | |
TM02 - Termination of appointment of secretary | 06 August 2018 | |
TM01 - Termination of appointment of director | 06 August 2018 | |
TM01 - Termination of appointment of director | 06 August 2018 | |
AP03 - Appointment of secretary | 06 August 2018 | |
AP01 - Appointment of director | 06 August 2018 | |
AP01 - Appointment of director | 06 August 2018 | |
AA - Annual Accounts | 04 May 2018 | |
MR04 - N/A | 21 February 2018 | |
MR04 - N/A | 21 February 2018 | |
MR04 - N/A | 21 February 2018 | |
MR04 - N/A | 21 February 2018 | |
CS01 - N/A | 24 August 2017 | |
AA - Annual Accounts | 25 July 2017 | |
RESOLUTIONS - N/A | 21 April 2017 | |
AA - Annual Accounts | 24 August 2016 | |
CS01 - N/A | 18 August 2016 | |
AP01 - Appointment of director | 16 August 2016 | |
AP03 - Appointment of secretary | 16 August 2016 | |
TM02 - Termination of appointment of secretary | 16 August 2016 | |
TM01 - Termination of appointment of director | 16 August 2016 | |
AR01 - Annual Return | 11 August 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 14 August 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 12 August 2013 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 23 August 2011 | |
AA - Annual Accounts | 10 June 2011 | |
AR01 - Annual Return | 10 August 2010 | |
CH01 - Change of particulars for director | 10 August 2010 | |
CH01 - Change of particulars for director | 10 August 2010 | |
AA - Annual Accounts | 08 April 2010 | |
AUD - Auditor's letter of resignation | 18 August 2009 | |
363a - Annual Return | 12 August 2009 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 12 August 2008 | |
353 - Register of members | 12 August 2008 | |
AA - Annual Accounts | 21 July 2008 | |
363a - Annual Return | 10 August 2007 | |
AA - Annual Accounts | 15 June 2007 | |
363a - Annual Return | 11 August 2006 | |
AA - Annual Accounts | 26 June 2006 | |
363a - Annual Return | 24 August 2005 | |
AA - Annual Accounts | 27 June 2005 | |
363s - Annual Return | 22 July 2004 | |
AA - Annual Accounts | 15 June 2004 | |
363s - Annual Return | 31 July 2003 | |
AA - Annual Accounts | 02 June 2003 | |
395 - Particulars of a mortgage or charge | 19 December 2002 | |
363s - Annual Return | 31 July 2002 | |
AA - Annual Accounts | 17 May 2002 | |
363s - Annual Return | 11 September 2001 | |
AA - Annual Accounts | 17 May 2001 | |
363s - Annual Return | 14 July 2000 | |
AA - Annual Accounts | 22 June 2000 | |
363s - Annual Return | 28 July 1999 | |
AA - Annual Accounts | 06 July 1999 | |
363s - Annual Return | 28 July 1998 | |
AA - Annual Accounts | 19 March 1998 | |
363s - Annual Return | 03 August 1997 | |
AA - Annual Accounts | 14 May 1997 | |
AA - Annual Accounts | 26 September 1996 | |
363s - Annual Return | 15 July 1996 | |
AA - Annual Accounts | 26 September 1995 | |
363s - Annual Return | 15 September 1995 | |
AA - Annual Accounts | 07 August 1994 | |
363s - Annual Return | 19 July 1994 | |
363s - Annual Return | 21 July 1993 | |
AA - Annual Accounts | 21 July 1993 | |
395 - Particulars of a mortgage or charge | 11 December 1992 | |
363a - Annual Return | 24 November 1992 | |
AA - Annual Accounts | 07 October 1992 | |
395 - Particulars of a mortgage or charge | 13 December 1991 | |
AA - Annual Accounts | 27 September 1991 | |
363b - Annual Return | 23 July 1991 | |
AA - Annual Accounts | 20 July 1990 | |
363 - Annual Return | 20 July 1990 | |
AA - Annual Accounts | 16 May 1989 | |
363 - Annual Return | 16 May 1989 | |
288 - N/A | 15 June 1988 | |
AA - Annual Accounts | 24 March 1988 | |
363 - Annual Return | 24 March 1988 | |
288 - N/A | 09 March 1988 | |
AA - Annual Accounts | 13 May 1987 | |
363 - Annual Return | 13 May 1987 | |
AA - Annual Accounts | 04 September 1986 | |
363 - Annual Return | 04 September 1986 | |
MISC - Miscellaneous document | 07 November 1963 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 19 August 2002 | Fully Satisfied |
N/A |
Credit agreement | 08 December 1992 | Fully Satisfied |
N/A |
Credit agreement | 05 December 1991 | Fully Satisfied |
N/A |
Guarantee & debenture | 15 December 1982 | Fully Satisfied |
N/A |