About

Registered Number: 01919315
Date of Incorporation: 05/06/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: Gresford Bank, Vicarage Lane, Gresford, Wrexham, LL12 8UT

 

Established in 1985, Hispeed Tyres Ltd are based in Wrexham, it's status at Companies House is "Active". We do not know the number of employees at the company. The companies directors are Bennett, Marjorie Violet, Bennett, Robert John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Marjorie Violet N/A 13 April 1999 1
BENNETT, Robert John N/A 13 April 1999 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 25 April 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 18 May 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 24 January 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 01 February 2001
AA - Annual Accounts 08 January 2001
225 - Change of Accounting Reference Date 26 May 2000
363s - Annual Return 28 March 2000
287 - Change in situation or address of Registered Office 15 July 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 26 January 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 31 May 1997
RESOLUTIONS - N/A 23 January 1997
MEM/ARTS - N/A 23 January 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 19 March 1996
363s - Annual Return 26 January 1996
363s - Annual Return 18 January 1995
AA - Annual Accounts 16 January 1995
AA - Annual Accounts 12 March 1994
363s - Annual Return 17 January 1994
287 - Change in situation or address of Registered Office 18 October 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 15 January 1993
AA - Annual Accounts 20 January 1992
363s - Annual Return 20 January 1992
363a - Annual Return 21 February 1991
AA - Annual Accounts 16 January 1991
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
AA - Annual Accounts 17 February 1988
363 - Annual Return 29 January 1988
395 - Particulars of a mortgage or charge 25 February 1987
395 - Particulars of a mortgage or charge 12 February 1987
AA - Annual Accounts 19 December 1986
363 - Annual Return 19 December 1986
287 - Change in situation or address of Registered Office 04 August 1986

Mortgages & Charges

Description Date Status Charge by
Charge 06 February 1987 Outstanding

N/A

Legal charge 06 February 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.