About

Registered Number: 00780155
Date of Incorporation: 07/11/1963 (56 years and 2 months ago)
Company Status: Active
Registered Address: C/O Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, SO21 3AP,

 

Founded in 1963, Celtic Tyre Services (Bridgend) Ltd have registered office in Winchester in Hampshire, it has a status of "Active". There are 2 directors listed as Cowles, Jonathan Robert, Jenkins, Richard Huw for the business at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COWLES, Jonathan Robert 06 August 2018 - 1
JENKINS, Richard Huw 23 October 2013 06 August 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Huw Jenkins/
1969-06
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.