Based in Ipswich, Hadleigh Tyre Services Ltd was established in 1953, it's status at Companies House is "Active". This organisation does not have any directors listed at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 March 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 01 April 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 06 December 2016 | |
AR01 - Annual Return | 06 June 2016 | |
AAMD - Amended Accounts | 20 October 2015 | |
AA - Annual Accounts | 06 October 2015 | |
AR01 - Annual Return | 22 May 2015 | |
AR01 - Annual Return | 15 May 2015 | |
AD01 - Change of registered office address | 15 May 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 20 June 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 18 November 2011 | |
AR01 - Annual Return | 29 June 2011 | |
RESOLUTIONS - N/A | 29 March 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 29 March 2011 | |
SH08 - Notice of name or other designation of class of shares | 29 March 2011 | |
SH01 - Return of Allotment of shares | 29 March 2011 | |
AA - Annual Accounts | 08 November 2010 | |
AD01 - Change of registered office address | 18 August 2010 | |
AR01 - Annual Return | 05 August 2010 | |
AD01 - Change of registered office address | 17 June 2010 | |
AD01 - Change of registered office address | 19 May 2010 | |
AA - Annual Accounts | 12 August 2009 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 15 August 2008 | |
363a - Annual Return | 29 May 2008 | |
AA - Annual Accounts | 13 August 2007 | |
363a - Annual Return | 05 June 2007 | |
AA - Annual Accounts | 11 August 2006 | |
363s - Annual Return | 19 June 2006 | |
395 - Particulars of a mortgage or charge | 02 March 2006 | |
287 - Change in situation or address of Registered Office | 22 December 2005 | |
AA - Annual Accounts | 14 June 2005 | |
363s - Annual Return | 10 June 2005 | |
363s - Annual Return | 26 May 2004 | |
AA - Annual Accounts | 12 May 2004 | |
363s - Annual Return | 05 June 2003 | |
AA - Annual Accounts | 13 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2003 | |
363s - Annual Return | 31 May 2002 | |
AA - Annual Accounts | 16 May 2002 | |
AA - Annual Accounts | 25 May 2001 | |
363s - Annual Return | 25 May 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2000 | |
AA - Annual Accounts | 24 July 2000 | |
395 - Particulars of a mortgage or charge | 04 July 2000 | |
395 - Particulars of a mortgage or charge | 04 July 2000 | |
395 - Particulars of a mortgage or charge | 04 July 2000 | |
363s - Annual Return | 26 May 2000 | |
AA - Annual Accounts | 05 July 1999 | |
363s - Annual Return | 26 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 1998 | |
AA - Annual Accounts | 02 June 1998 | |
363s - Annual Return | 24 May 1998 | |
RESOLUTIONS - N/A | 26 August 1997 | |
RESOLUTIONS - N/A | 26 August 1997 | |
RESOLUTIONS - N/A | 26 August 1997 | |
AA - Annual Accounts | 09 July 1997 | |
363s - Annual Return | 17 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1997 | |
288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
AA - Annual Accounts | 17 December 1996 | |
363s - Annual Return | 26 May 1996 | |
AA - Annual Accounts | 14 June 1995 | |
363s - Annual Return | 02 June 1995 | |
395 - Particulars of a mortgage or charge | 18 May 1995 | |
395 - Particulars of a mortgage or charge | 13 May 1995 | |
395 - Particulars of a mortgage or charge | 15 March 1995 | |
AA - Annual Accounts | 15 January 1995 | |
363s - Annual Return | 03 June 1994 | |
AA - Annual Accounts | 24 August 1993 | |
363s - Annual Return | 02 June 1993 | |
AA - Annual Accounts | 14 July 1992 | |
363s - Annual Return | 01 June 1992 | |
AA - Annual Accounts | 27 June 1991 | |
363a - Annual Return | 27 June 1991 | |
AA - Annual Accounts | 01 August 1990 | |
363 - Annual Return | 01 August 1990 | |
287 - Change in situation or address of Registered Office | 27 July 1990 | |
AA - Annual Accounts | 22 May 1989 | |
363 - Annual Return | 22 May 1989 | |
363 - Annual Return | 12 October 1988 | |
AA - Annual Accounts | 30 August 1988 | |
RESOLUTIONS - N/A | 26 July 1988 | |
AA - Annual Accounts | 22 July 1987 | |
363 - Annual Return | 22 July 1987 | |
CERTNM - Change of name certificate | 25 June 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1987 | |
288 - N/A | 16 March 1987 | |
287 - Change in situation or address of Registered Office | 31 October 1986 | |
AA - Annual Accounts | 30 June 1986 | |
AA - Annual Accounts | 07 May 1986 | |
363 - Annual Return | 07 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 March 2006 | Outstanding |
N/A |
Legal mortgage | 28 June 2000 | Outstanding |
N/A |
Legal mortgage | 28 June 2000 | Outstanding |
N/A |
Mortgage debenture | 28 June 2000 | Outstanding |
N/A |
Mortgage | 05 May 1995 | Outstanding |
N/A |
Mortgage | 05 May 1995 | Fully Satisfied |
N/A |
Legal charge | 10 March 1995 | Fully Satisfied |
N/A |
Futher legal charge | 04 December 1958 | Outstanding |
N/A |
Mortgage | 21 August 1958 | Outstanding |
N/A |