About

Registered Number: 01269725
Date of Incorporation: 21/07/1976 (47 years and 9 months ago)
Company Status: Active
Registered Address: Bury Manor Estate Woodcroft Lane, Wick, Bristol, BS30 5SH,

 

Established in 1976, Meridian Tyre Repair Company Ltd are based in Bristol, it has a status of "Active". We do not know the number of employees at this business. Johnson, Stephen, Kirkpatrick, Janice Piercy, Kirkpatrick, Eileen, Kirkpatrick, Thomas Lawson are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Stephen N/A - 1
KIRKPATRICK, Janice Piercy N/A - 1
KIRKPATRICK, Eileen N/A 27 September 2004 1
KIRKPATRICK, Thomas Lawson N/A 11 August 1998 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 13 January 2020
PSC01 - N/A 17 December 2019
AD01 - Change of registered office address 26 November 2019
AD01 - Change of registered office address 26 November 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 21 December 2017
PSC01 - N/A 19 December 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 29 December 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 02 March 2015
SH01 - Return of Allotment of shares 13 February 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 14 March 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 30 May 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 27 April 2006
363s - Annual Return 28 December 2005
395 - Particulars of a mortgage or charge 20 December 2005
395 - Particulars of a mortgage or charge 14 December 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 18 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 29 March 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 06 March 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 31 March 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 07 May 1999
288b - Notice of resignation of directors or secretaries 30 December 1998
363s - Annual Return 16 December 1998
AA - Annual Accounts 11 April 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 07 June 1996
CERTNM - Change of name certificate 09 April 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 15 February 1995
363s - Annual Return 11 December 1994
AA - Annual Accounts 25 March 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 23 March 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 05 February 1992
363s - Annual Return 13 December 1991
AA - Annual Accounts 22 April 1991
363a - Annual Return 12 April 1991
363a - Annual Return 20 March 1991
363a - Annual Return 20 March 1991
287 - Change in situation or address of Registered Office 20 March 1991
AA - Annual Accounts 19 March 1990
AA - Annual Accounts 16 May 1989
AA - Annual Accounts 10 June 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 16 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 December 2005 Outstanding

N/A

Debenture 05 December 2005 Outstanding

N/A

Legal mortgage 30 September 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.