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.
| 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 |
| 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 |
| 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 |
