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GUILDFORD TYRE COMPANY LIMITED

Company
GUILDFORD TYRE COMPANY LIMITED (01265969)

GUILDFORD TYRE COMPANY

Phone: 404550 556 065
A rating

KEY FINANCES

Year
2016
Assets
£861.69k ▼ £-27.95k (-3.14 %)
Cash
£0.16k
Liabilities
£833.14k ▼ £-17.85k (-2.10 %)
Net Worth
£28.55k ▼ £-10.11k (-26.14 %)

REGISTRATION INFO

Company name
GUILDFORD TYRE COMPANY LIMITED
Company number
01265969
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Jun 1976
Age - 45 years
Home Country
United Kingdom

CONTACTS

Website
www.guildfordtyre.co.uk
Phones
404550 556 065
01483 562 300
Registered Address
13-14 WOODBRIDGE MEADOWS,
GUILDFORD,
SURREY,
GU1 1BA

ECONOMIC ACTIVITIES

45310
Wholesale trade of motor vehicle parts and accessories

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015

CHARGES

4 July 2008
Status
Outstanding
Delivered
18 July 2008
Persons entitled
Barclays Bank PLC
Description
L/H property k/a karran house, woodbridge meadows…

12 May 2003
Status
Outstanding
Delivered
28 May 2003
Persons entitled
Barclays Bank PLC
Description
F/H property k/a 99 new road,chilworth,surrey t/no sy…

12 May 2003
Status
Outstanding
Delivered
28 May 2003
Persons entitled
Barclays Bank PLC
Description
F/H property k/a 97 new road,chilworth,surrey t/no SY717443.

31 January 2001
Status
Outstanding
Delivered
20 February 2001
Persons entitled
Michelin Tyre Public Limited Company
Description
F/H land k/a the ambulance station povey cross road horley…

18 October 2000
Status
Outstanding
Delivered
4 November 2000
Persons entitled
Barclays Bank PLC
Description
F/H land and premises situated on the southside of povey…

3 October 1979
Status
Outstanding
Delivered
11 October 1979
Persons entitled
Barclays Bank Limited
Description
Fixed and floating charge on undertaking and all property…

See Also

GUILDFORD TYRE COMPANY LIMITED DIRECTORS

Matthew Charles Sunderland

  Acting
Appointed
16 March 2010
Role
Secretary
Address
Blacksmiths Cottage, Alfold Bars, Loxwood, Billingshurst, West Sussex, RH14 0QS
Name
SUNDERLAND, Matthew Charles

Charles William Leslie Sunderland

  Acting PSC
Occupation
Executive Director
Role
Director
Age
72
Nationality
British
Address
Penshurst Pursers Lane, Peaslake, Guildford, Surrey, GU5 9SJ
Country Of Residence
United Kingdom
Name
SUNDERLAND, Charles William Leslie
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Matthew Charles Sunderland

  Acting
Appointed
15 March 2004
Occupation
General Manager
Role
Director
Age
49
Nationality
British
Address
Blacksmiths Cottage, Alfold Bars, Loxwood, West Sussex, RH14 0QS
Country Of Residence
England
Name
SUNDERLAND, Matthew Charles

Susan Helen Bushell

  Resigned
Resigned
10 January 2007
Role
Secretary
Nationality
British
Address
Cuttles Blackheath Lane, Wonersh, Guildford, Surrey, GU5 0PN
Name
BUSHELL, Susan Helen

Keith John Grey

  Resigned
Appointed
02 July 2008
Resigned
16 March 2010
Role
Secretary
Address
66 The Street, Gillingham, Beccles, Suffolk, NR34 0LA
Name
GREY, Keith John

Matthew Charles Sunderland

  Resigned
Appointed
10 January 2007
Resigned
02 July 2008
Role
Secretary
Address
Blacksmiths Cottage, Alfold Bars, Loxwood, West Sussex, RH14 0QS
Name
SUNDERLAND, Matthew Charles

Richard Denys Brown

  Resigned
Resigned
01 July 1994
Occupation
Executive Director
Role
Director
Age
100
Nationality
British
Address
Holmefield, Wonersh Green, Guildford, Surrey, GU5 0PL
Name
BROWN, Richard Denys

Susan Helen Bushell

  Resigned
Resigned
08 December 2007
Occupation
Company Secretary
Role
Director
Age
72
Nationality
British
Address
Cuttles Blackheath Lane, Wonersh, Guildford, Surrey, GU5 0PN
Country Of Residence
England
Name
BUSHELL, Susan Helen

Nicholas Robert Palmer

  Resigned
Resigned
30 June 2005
Occupation
Executive Director
Role
Director
Age
67
Nationality
British
Address
The Little Cottage The Street, Compton, Guildford, Surrey, GU3 1ED
Country Of Residence
United Kingdom
Name
PALMER, Nicholas Robert

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