Company NameMarsham Tyre Company,Limited(The)
DirectorsAlan Livingstone Revie and John Alexander Taylor
Company StatusActive
Company Number00194485
CategoryPrivate Limited Company
Incorporation Date17 December 1923 (95 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alan Livingstone Revie
Date of BirthApril 1959 (Born 60 years ago)
NationalityScottish
StatusCurrent
Appointed20 December 2001(78 years after company formation)
Appointment Duration17 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address40 Auchingramont Road
Hamilton
Lanarkshire
ML3 6JT
Scotland
Director NameMr John Alexander Taylor
Date of BirthJune 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2007(83 years, 5 months after company formation)
Appointment Duration12 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCraigmillar Lodge
42 Merrilocks Road, Blundellsands
Merseyside
L23 6UW
Secretary NameMr John Alexander Taylor
NationalityBritish
StatusCurrent
Appointed09 November 2007(83 years, 11 months after company formation)
Appointment Duration11 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCraigmillar Lodge
42 Merrilocks Road, Blundellsands
Merseyside
L23 6UW
Director NameMr Thomas Russell Dagg
Date of BirthJune 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(67 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 August 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address304 Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 3DL
Director NameFinlay Ferguson Picken
Date of BirthNovember 1930 (Born 89 years ago)
NationalityScottish
StatusResigned
Appointed28 June 1991(67 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address6 Russell Close
Walton On The Hill
Tadworth
Surrey
KT20 7QH
Secretary NameRobert David Ainsworth
NationalityBritish
StatusResigned
Appointed28 June 1991(67 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 April 1997)
RoleCompany Director
Correspondence Address22 Palatine Street
Denton
Manchester
Lancashire
M34 3LY
Director NameRobert Wiper
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(68 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 September 1994)
RoleManaging Director
Correspondence AddressPelham Cottage
Brookledge Lane
Adlington
Cheshire
SK10 4JU
Director NameRobert David Ainsworth
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(69 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 30 April 1997)
RoleCompany Director
Correspondence Address22 Palatine Street
Denton
Manchester
Lancashire
M34 3LY
Director NameMr Richardallan Platts Parker
Date of BirthDecember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(69 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 20 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn Old Lane Simmondley Village
Glossop
Derbyshire
SK13 9LS
Director NameMr Stephen James Bradshaw
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(71 years, 2 months after company formation)
Appointment Duration2 years (resigned 19 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Barford Grange
Willaston
South Wirral
CH64 1UQ
Wales
Secretary NameIan Gerard Davies
NationalityBritish
StatusResigned
Appointed28 June 1997(73 years, 7 months after company formation)
Appointment Duration3 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address30 Hawthorne Close
Holmes Chapel
Crewe
Cheshire
CW4 7QD
Secretary NameAnthony Trevor Egan
NationalityBritish
StatusResigned
Appointed01 October 1997(73 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 10 July 1998)
RoleCompany Director
Correspondence Address7 Hill Rise
Romiley
Stockport
Cheshire
SK6 3AP
Secretary NameChristopher Arthur Carlisle
NationalityBritish
StatusResigned
Appointed13 July 1998(74 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 February 2000)
RoleCompany Director
Correspondence Address25 Fieldhead Road
Wilmslow
Cheshire
SK9 2NJ
Secretary NameMrs Zaneta Joy Lynam
NationalityBritish
StatusResigned
Appointed01 March 2000(76 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 December 2001)
RoleCompany Director
Correspondence Address7 Muirfield Close
Wilmslow
Cheshire
SK9 2QT
Director NameJohn Kemp
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2001(78 years after company formation)
Appointment Duration5 years, 10 months (resigned 20 October 2007)
RoleCompany Director
Correspondence AddressMains Castle
East Kilbride
G74 4NR
Scotland
Director NameMr John Alexander Taylor
Date of BirthJune 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2001(78 years after company formation)
Appointment Duration1 year, 7 months (resigned 04 August 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCraigmillar Lodge
42 Merrilocks Road, Blundellsands
Merseyside
L23 6UW
Secretary NameJohn Kemp
NationalityBritish
StatusResigned
Appointed20 December 2001(78 years after company formation)
Appointment Duration5 years, 10 months (resigned 20 October 2007)
RoleCompany Director
Correspondence AddressMains Castle
East Kilbride
G74 4NR
Scotland

Contact

Websitenational.co.uk
Telephone0161 4296200
Telephone regionManchester

Location

Registered AddressC/O National Tyres Regent House
Heaton Lane
Stockport
Cheshire
SK4 1BS
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

61k at £1National Tyre Service LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 September 2018 (1 year, 1 month ago)
Next Return Due22 September 2019 (overdue)

Charges

28 December 2001Delivered on: 9 January 2002
Satisfied on: 29 March 2006
Persons entitled: Mitsui Sumitomo Insurance Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 123-124 london road alvaston t/n-DY11044. F/h ashburnham road bedford. L/h gooch street birmingham.. See the mortgage charge document for full details.
Fully Satisfied
23 May 1984Delivered on: 6 June 1984
Satisfied on: 10 September 1986
Persons entitled:
Barclays Bank PLC
National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: All f/hold and l/hold property with all fixtures thereon the undertaking and all property and assets present and future including book debts uncalled capital. (For further details see doc M130).
Fully Satisfied

Filing History

2 October 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
8 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
21 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
13 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
14 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 61,000
(5 pages)
14 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 61,000
(5 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
21 October 2014Statement of company's objects (2 pages)
21 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
9 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 61,000
(5 pages)
9 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 61,000
(5 pages)
20 August 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
20 March 2014Second filing of AR01 previously delivered to Companies House made up to 8 September 2013 (16 pages)
20 March 2014Second filing of AR01 previously delivered to Companies House made up to 8 September 2013 (16 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
12 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 61,000
  • ANNOTATION A second filed AR01 was registered on 20/03/2014
(6 pages)
12 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 61,000
  • ANNOTATION A second filed AR01 was registered on 20/03/2014
(6 pages)
19 October 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
18 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
15 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
15 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
13 July 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
15 December 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
5 November 2010Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
5 November 2010Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
10 May 2010Annual return made up to 8 September 2009 with a full list of shareholders (5 pages)
10 May 2010Annual return made up to 8 September 2009 with a full list of shareholders (5 pages)
9 September 2009Return made up to 08/09/09; full list of members (4 pages)
13 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
22 January 2009Accounts for a dormant company made up to 31 December 2007 (1 page)
9 September 2008Return made up to 08/09/08; full list of members (4 pages)
28 December 2007New secretary appointed (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Secretary resigned (1 page)
17 July 2007Return made up to 28/06/07; full list of members (3 pages)
4 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
8 June 2007New director appointed (5 pages)
28 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
3 August 2006Return made up to 28/06/06; full list of members (7 pages)
29 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
1 August 2005Return made up to 28/06/05; full list of members
  • 363(287) ‐ Registered office changed on 01/08/05
(7 pages)
12 August 2004Return made up to 28/06/04; full list of members (7 pages)
12 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
9 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
9 October 2003Director resigned (1 page)
1 August 2003Return made up to 28/06/03; full list of members (7 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
31 July 2002Return made up to 28/06/02; full list of members (7 pages)
21 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
22 January 2002New director appointed (2 pages)
11 January 2002New director appointed (3 pages)
11 January 2002New secretary appointed;new director appointed (3 pages)
11 January 2002Secretary resigned (1 page)
11 January 2002Director resigned (1 page)
11 January 2002Declaration of assistance for shares acquisition (8 pages)
9 January 2002Particulars of mortgage/charge (7 pages)
7 July 2001Return made up to 28/06/01; full list of members (6 pages)
7 March 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 December 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
28 September 2000Return made up to 28/06/00; full list of members (6 pages)
28 September 2000New secretary appointed (2 pages)
20 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 August 1999Return made up to 28/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
24 July 1998Secretary resigned (1 page)
24 July 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
24 July 1998New secretary appointed (2 pages)
22 December 1997New secretary appointed (2 pages)
6 October 1997Secretary resigned (1 page)
25 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
25 July 1997Return made up to 28/06/97; full list of members (5 pages)
22 July 1997New secretary appointed (2 pages)
4 May 1997Secretary resigned;director resigned (1 page)
27 March 1997Director resigned (1 page)
27 September 1996Director's particulars changed (1 page)
5 July 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
5 July 1996Return made up to 28/06/96; no change of members (4 pages)
28 July 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
28 July 1995Return made up to 28/06/95; no change of members (4 pages)
10 September 1986Declaration of satisfaction of mortgage/charge (1 page)
17 December 1923Certificate of incorporation (1 page)