About

Registered Number: 00863508
Date of Incorporation: 08/11/1965 (58 years and 6 months ago)
Company Status: Active
Registered Address: 55 High Street, Hoddesdon, Hertfordshire, EN11 8TQ

 

Based in Hoddesdon, Hendon Tyre Service Ltd was established in 1965, it's status is listed as "Active". The current directors of this organisation are listed as Haynes, Paul Jonathan, Haynes, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAYNES, Paul Jonathan 30 September 2014 17 May 2018 1
HAYNES, Paul 11 May 2010 30 August 2014 1

Filing History

Document Type Date
CS01 - N/A 21 October 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 16 October 2018
PSC07 - N/A 16 October 2018
AA - Annual Accounts 13 September 2018
SH03 - Return of purchase of own shares 13 July 2018
TM02 - Termination of appointment of secretary 31 May 2018
CS01 - N/A 21 November 2017
PSC01 - N/A 16 November 2017
PSC01 - N/A 16 November 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 02 January 2015
AP03 - Appointment of secretary 31 October 2014
TM01 - Termination of appointment of director 31 October 2014
TM02 - Termination of appointment of secretary 31 October 2014
AD01 - Change of registered office address 31 October 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 02 October 2013
MR04 - N/A 26 April 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 21 November 2011
TM01 - Termination of appointment of director 21 November 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 29 October 2010
AP03 - Appointment of secretary 18 June 2010
AA - Annual Accounts 17 June 2010
TM02 - Termination of appointment of secretary 16 June 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 15 July 2008
363s - Annual Return 03 January 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 11 September 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 27 September 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 03 December 1999
288c - Notice of change of directors or secretaries or in their particulars 02 December 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 30 July 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 18 June 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 29 July 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 25 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 October 1994
AA - Annual Accounts 16 August 1994
363s - Annual Return 21 December 1993
AA - Annual Accounts 30 July 1993
363s - Annual Return 23 November 1992
287 - Change in situation or address of Registered Office 25 June 1992
AA - Annual Accounts 31 May 1992
363b - Annual Return 29 January 1992
AA - Annual Accounts 29 October 1991
AA - Annual Accounts 02 November 1990
363 - Annual Return 02 November 1990
395 - Particulars of a mortgage or charge 26 October 1989
363 - Annual Return 23 October 1989
AA - Annual Accounts 18 October 1989
AA - Annual Accounts 13 February 1989
363 - Annual Return 13 February 1989
288 - N/A 06 December 1988
363 - Annual Return 19 November 1987
AA - Annual Accounts 19 November 1987
363 - Annual Return 17 November 1986
AA - Annual Accounts 08 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 October 1989 Outstanding

N/A

Mortgage 14 November 1972 Fully Satisfied

N/A

Charge 30 December 1968 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.