About

Registered Number: 01909743
Date of Incorporation: 30/04/1985 (34 years and 8 months ago)
Company Status: Active
Registered Address: 1 Garths End, Pocklington, East Yorkshire, YO4 2HZ

 

Founded in 1985, Peter Winn Tyres Ltd has its registered office in East Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINN, Andrew 01 January 2011 - 1
WINN, Anne N/A - 1
WINN, Peter N/A 17 May 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Anne Winn/
1950-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 10 September 2019
AA - Annual Accounts 23 August 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 17 September 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 24 March 2014
DISS40 - Notice of striking-off action discontinued 22 January 2014
GAZ1 - First notification of strike-off action in London Gazette 21 January 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 05 March 2013
MG01 - Particulars of a mortgage or charge 26 November 2012
MG01 - Particulars of a mortgage or charge 23 November 2012
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 01 December 2011
AP01 - Appointment of director 02 June 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 23 November 2010
TM01 - Termination of appointment of director 23 November 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 05 April 2008
363s - Annual Return 02 October 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 27 September 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 08 September 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 13 September 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 14 September 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 15 October 1997
287 - Change in situation or address of Registered Office 14 May 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 27 September 1996
AA - Annual Accounts 07 August 1996
363s - Annual Return 12 October 1995
AA - Annual Accounts 07 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 September 1994
AA - Annual Accounts 12 April 1994
363s - Annual Return 08 November 1993
AA - Annual Accounts 23 June 1993
363s - Annual Return 12 October 1992
AA - Annual Accounts 29 September 1992
AA - Annual Accounts 23 October 1991
363b - Annual Return 23 October 1991
RESOLUTIONS - N/A 14 August 1991
RESOLUTIONS - N/A 14 August 1991
AA - Annual Accounts 05 November 1990
363 - Annual Return 05 November 1990
AA - Annual Accounts 25 September 1989
363 - Annual Return 25 September 1989
AA - Annual Accounts 18 October 1988
363 - Annual Return 18 October 1988
AA - Annual Accounts 15 October 1987
363 - Annual Return 15 October 1987
395 - Particulars of a mortgage or charge 11 August 1987
AA - Annual Accounts 29 August 1986
363 - Annual Return 29 August 1986
NEWINC - New incorporation documents 30 April 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 November 2012 Outstanding

N/A

Legal mortgage 03 August 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.