MALVERN TYRES (WHOLESALE) LIMITED
Address
WINDSOR HOUSE
BAYSHILL ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT
(179 companies also use this postcode)
Wholesale trade of motor vehicle parts and accessories
Legal Information
Company Registration No.:
04066994
Incorporation Date:
7 Sep 2000
12 Years old
Financial Year End:
30 Nov
Capital:
£55,800.00
on 15 Oct 2012
Company Accounts:
For period ending:
30 Nov 2011
Filed on:
4 Jul 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
7 Sep 2012
Filed on:
15 Oct 2012
Purchase this document for £4.99 excl VAT
Information checked: 1 Jun 2013 -
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Map
Recently Filed Documents76 available
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11 Mar 2013Particulars of a mortgage or charge MG01
-
8 Mar 2013Particulars of a mortgage or charge MG01
-
8 Mar 2013Particulars of a mortgage or charge MG01
-
15 Oct 2012Annual Return of company information (not accounts) AR01
-
4 Jul 2012Annual Accounts AA
Directors and Secretaries
| Michael Craddock | |
| 4 Jan 2006 ⇒ Present (7 Years) | Director |
| Robert Freeman | |
| 26 Sep 2000 ⇒ Present (12 Years) | Company Secretary |
| 26 Sep 2000 ⇒ Present (12 Years) | Director |
| Richard Knight | |
| 15 Mar 2004 ⇒ Present (9 Years) | Company Secretary |
| Alan Mowbray | |
| 28 Jul 2005 ⇒ Present (7 Years) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
11 Mar 2013
HSBC BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
8 Mar 2013
HSBC BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
8 Mar 2013
BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE
-
OUTSTANDING
on
10 Mar 2012
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
27 Jan 2011
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
7 Jul 2010
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
22 Apr 2010
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
20 Mar 2004
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
30 Sep 2003
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
5 Jul 2003
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
2 Oct 2002
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
2 Oct 2002
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
2 Oct 2002
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
18 Oct 2000
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
5 Oct 2000
Previous Company Names
FARMDEAN LIMITED
Changed 12 Oct 2000
Company Annual Accounts
Next annual accounts are due on:
31 Aug 2013
Given past performance
we expect these to be submitted around: 18 Aug 2013
we expect these to be submitted around: 18 Aug 2013
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Nov 2011 | 4 Jul 2012 | 8 |
| 30 Nov 2010 | 10 Aug 2011 | 9 |
| 30 Nov 2009 | 28 Jul 2010 | 8 |
| 30 Nov 2008 | 26 Sep 2009 | 10 |
| 30 Nov 2007 | 27 Aug 2008 | 9 |
| 30 Sep 2006 | 31 Oct 2007 | 13 |
| 30 Sep 2005 | 20 Jun 2006 | 9 |
| 30 Sep 2004 | 8 Nov 2005 | 14 |
| 30 Sep 2003 | 19 May 2004 | 8 |
| 30 Sep 2002 | 12 Apr 2003 | 7 |
| 30 Sep 2001 | 6 Jun 2002 | 9 |
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Official AccountsAnnual accounts for year ending 30 Nov 11
- Balance Sheet
- Share Capital
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