Malvern Tyres (wholesale) Limited. Head office in Gloucester. Check Director.

Malvern Tyres (wholesale) Limited, Gloucester

Malvern Tyres (Wholesale) Limited is a private limited company. Formerly, it was called Farmdean Limited (changed on 2000-10-12). Registered at Malvern House, Priory Road, Gloucester GL1 2RQ, the above-mentioned 23 years old business was incorporated on 2000-09-07 and is classified as "wholesale trade of motor vehicle parts and accessories" (SIC: 45310).
4 directors can be found in this business: Claire F. (appointed on 01 July 2021), Christopher F. (appointed on 29 June 2016), Alan S. (appointed on 08 January 2014).

About
Name: Malvern Tyres (wholesale) Limited
Number: 04066994
Incorporation date: 2000-09-07
End of financial year: 30 November


Address:	Malvern House Priory Road Gloucester GL1 2RQ
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

The Tyre Group Holdings Limited

11 January 2024

Address	Malvern House Priory Road, Gloucester, Gloucester, GL1 2RQ, England
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	12952186
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malvern Tyres Holdings Limited

6 April 2016 - 11 January 2024

Address	Malvern House Priory Road, Gloucester, GL1 2RQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06593414
Nature of control:	75,01-100% shares

Robert F.

6 April 2016 - 29 April 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	9,156,997	9,983,612	9,103,708	11,164,314	11,213,748
Fixed Assets	6,672,286	8,239,286	8,331,721	8,235,366	8,322,677
Total Assets Less Current Liabilities	5,407,803	5,559,453	6,228,529	7,920,810	8,682,835

The due date for Malvern Tyres (Wholesale) Limited confirmation statement filing is 2024-09-21. The most recent confirmation statement was filed on 2023-09-07. The target date for a subsequent accounts filing is 31 August 2024. Most current accounts filing was filed for the time period up to 30 November 2022.

3 persons of significant control are listed in the official register, namely: The Tyre Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Priory Road, Gloucester, GL1 2RQ Gloucester. Malvern Tyres Holdings Limited has over 3/4 of shares. This corporate PSC is located at Priory Road, GL1 2RQ Gloucester.

Company filing

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Type		Free download
AA	Full accounts for the period ending 30th November 2022 filed on: 30th, August 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 30th November 2022 filed on: 30th, August 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th November 2021 filed on: 31st, March 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th November 2020 filed on: 3rd, August 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th November 2019 filed on: 14th, August 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th November 2018 filed on: 19th, July 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th November 2017 filed on: 8th, August 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th November 2016 filed on: 11th, August 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th November 2015 filed on: 8th, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 7th September 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2014 filed on: 9th, September 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 7th September 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2013 filed on: 6th, August 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 7th September 2013 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2nd October 2013: 55800.00 GBP capital
AA	Full accounts for the period ending 30th November 2012 filed on: 4th, September 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 7th September 2012 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 30th November 2011 filed on: 4th, July 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 7th September 2011 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 30th November 2010 filed on: 10th, August 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 7th September 2010 with full list of members filed on: 2nd, October 2010 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 30th November 2009 filed on: 28th, July 2010 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 7th September 2009 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 2008 filed on: 26th, September 2009 \| accounts	Free Download (25 pages)
363a	Annual return up to 18th November 2008 with shareholders record filed on: 18th, November 2008 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 27th, August 2008 \| accounts	Free Download (24 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, August 2008 \| incorporation	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, August 2008 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, August 2008 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 20th, August 2008 \| resolution	Free Download (4 pages)
169	Purchased 80000 own shares on 9th June 2008. Value of each share 1 Gbp, total number of shares: 55800. filed on: 15th, July 2008 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2006 filed on: 31st, October 2007 \| accounts	Free Download (23 pages)
363a	Annual return up to 23rd October 2007 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/07 to 30/11/07 filed on: 9th, October 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 12th October 2006 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 20th, June 2006 \| accounts	Free Download (22 pages)
363a	Annual return up to 25th November 2005 with shareholders record filed on: 25th, November 2005 \| annual return	Free Download (6 pages)
169	Purchased 24200 own shares on 6th October 2005. Value of each share 1 £, total number of shares: 135800. filed on: 14th, November 2005 \| capital	Free Download (1 page)
AA	Medium company accounts made up to 30th September 2004 filed on: 8th, November 2005 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, May 2005 \| resolution	Free Download (4 pages)
363s	Annual return up to 8th December 2004 with shareholders record filed on: 8th, December 2004 \| annual return	Free Download (8 pages)
AA	Medium company accounts made up to 30th September 2003 filed on: 19th, May 2004 \| accounts	Free Download (21 pages)
363s	Annual return up to 13th January 2004 with shareholders record filed on: 13th, January 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 12th, April 2003 \| accounts	Free Download (19 pages)
363s	Annual return up to 25th September 2002 with shareholders record filed on: 25th, September 2002 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 30th September 2001 filed on: 6th, June 2002 \| accounts	Free Download (14 pages)
363s	Annual return up to 18th September 2001 with shareholders record filed on: 18th, September 2001 \| annual return	Free Download (6 pages)
363(288)	18th September 2001 Annual return (Director's particulars changed) annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, December 2000 \| incorporation	Free Download (18 pages)
88(2)R	Alloted 159999 shares on 3rd October 2000. Value of each share 1 £, total number of shares: 160000. filed on: 12th, October 2000 \| capital	Free Download (2 pages)
123	£ nc 100/160000 03/10/00 filed on: 12th, October 2000 \| capital	Free Download (1 page)
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 12th, October 2000 \| resolution
RESOLUTIONS	Memorandum of Association - special resolution filed on: 12th, October 2000 \| resolution	Free Download (20 pages)
NEWINC	Incorporation filed on: 7th, September 2000 \| incorporation	Free Download (31 pages)

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