About

Registered Number: 05221967
Date of Incorporation: 03/09/2004 (15 years and 4 months ago)
Company Status: Active
Registered Address: C/O Rema Tip Top, Westland Square, Leeds, West Yorkshire, LS11 5XS,

 

Having been setup in 2004, Harvie Tyres Ltd have registered office in Leeds in West Yorkshire, it's status in the Companies House registry is set to "Active". The current directors of Harvie Tyres Ltd are Mangham, Garry, Insley, Mark Brian, Pedley, Vincent John, T.I.B. Secretaries Limited, Brooks, Terence Michael, Robinson, Bernard Thomas, Strutte, Susan Caroline. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Terence Michael 28 November 2005 01 April 2008 1
ROBINSON, Bernard Thomas 01 April 2008 09 April 2009 1
STRUTTE, Susan Caroline 03 September 2004 16 January 2006 1
Secretary Name Appointed Resigned Total Appointments
MANGHAM, Garry 10 June 2009 - 1
PEDLEY, Vincent John 01 April 2008 10 June 2009 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 22 September 2016
CS01 - N/A 07 September 2016
AD01 - Change of registered office address 07 September 2016
AD01 - Change of registered office address 07 September 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 24 April 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 04 September 2014
AUD - Auditor's letter of resignation 23 June 2014
AUD - Auditor's letter of resignation 09 June 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 23 September 2013
CH01 - Change of particulars for director 25 March 2013
CH03 - Change of particulars for secretary 13 March 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 28 September 2010
RESOLUTIONS - N/A 08 January 2010
AR01 - Annual Return 06 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
AA - Annual Accounts 18 May 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
363a - Annual Return 20 January 2009
123 - Notice of increase in nominal capital 15 December 2008
AA - Annual Accounts 30 September 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 26 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 September 2007
353 - Register of members 26 September 2007
287 - Change in situation or address of Registered Office 26 September 2007
287 - Change in situation or address of Registered Office 30 August 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
363s - Annual Return 25 September 2006
AA - Annual Accounts 14 July 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288a - Notice of appointment of directors or secretaries 09 December 2005
363s - Annual Return 29 November 2005
395 - Particulars of a mortgage or charge 07 November 2005
395 - Particulars of a mortgage or charge 19 November 2004
395 - Particulars of a mortgage or charge 29 October 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
225 - Change of Accounting Reference Date 18 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
CERTNM - Change of name certificate 13 October 2004
NEWINC - New incorporation documents 03 September 2004

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 03 November 2005 Fully Satisfied

N/A

Debenture 11 November 2004 Outstanding

N/A

All assets debenture 16 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.