Feltham Tyre Limited

Company Name	Feltham Tyre Limited
Company Status	Active
Company Number	00488316
Category	Private Limited Company
Incorporation Date	15 November 1950(73 years, 6 months ago)
Previous Name	Feltham Tyre And Rubber Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Lucille Chamberlain
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(41 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Maxwell John Chamberlain
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(41 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Jacqueline Henry
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(43 years, 1 month after company formation)
Appointment Duration	30 years, 4 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Miss Joanne Michelle Willan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(43 years, 1 month after company formation)
Appointment Duration	30 years, 4 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Mr John Robert Chamberlain
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(43 years, 1 month after company formation)
Appointment Duration	30 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Secretary Name	Jacqueline Henry
Nationality	British
Status	Current
Appointed	31 December 1996(46 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	John Cropper
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(41 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	31 Malting Close Stoke Goldington Buckinghamshire MK16 8NX

Director Name	Peter Hetherington
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(41 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1997)
Role	Salesman
Correspondence Address	3 Latimer Close Hemel Hempstead HP2 7JJ

Director Name	Raymond Leonard Morgan
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(41 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	137 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8DL

Secretary Name	Raymond Leonard Morgan
Nationality	British
Status	Resigned
Appointed	23 March 1992(41 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	137 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8DL

Contact

Website	felthamtyre.co.uk
Telephone	01753 530021
Telephone region	Slough

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

208.1k at £1	Lucille Chamberlain & Maxweel John Chamberlain 92.53% Ordinary A
16.8k at £1	Lucille Chamberlain 7.47% Ordinary A

Financials

Year	2014
Turnover	£3,807,338
Gross Profit	£1,089,582
Net Worth	£1,687,354
Cash	£896,637
Current Liabilities	£698,104

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

15 January 1992	Delivered on: 17 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 24 park street newbury berks. Outstanding
15 October 1982	Delivered on: 22 October 1982 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or addecott limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 July 1977	Delivered on: 20 July 1977 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings fixtures fixed plant & machinery. Outstanding
18 May 1973	Delivered on: 24 May 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 306 and 308 earlsfield rd, london SW18. Outstanding
3 March 1964	Delivered on: 11 March 1964 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: "Fasina" castle road, isle of wight, hampshire. Outstanding

Filing History

6 January 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
4 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
5 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
4 December 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
26 July 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
29 November 2017	Notification of Lucille Chamberlain as a person with significant control on 6 April 2016 (2 pages)
29 November 2017	Withdrawal of a person with significant control statement on 29 November 2017 (2 pages)
29 November 2017	Notification of Lucille Chamberlain as a person with significant control on 6 April 2016 (2 pages)
29 November 2017	Withdrawal of a person with significant control statement on 29 November 2017 (2 pages)
29 November 2017	Notification of Maxwell John Chamberlain as a person with significant control on 6 April 2016 (2 pages)
29 November 2017	Notification of Maxwell John Chamberlain as a person with significant control on 6 April 2016 (2 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
26 September 2017	Full accounts made up to 31 December 2016 (14 pages)
26 September 2017	Full accounts made up to 31 December 2016 (14 pages)
5 April 2017	Director's details changed for Miss Joanne Michelle Willan on 30 March 2017 (2 pages)
5 April 2017	Director's details changed for Miss Joanne Michelle Willan on 30 March 2017 (2 pages)
3 April 2017	Director's details changed for Maxwell John Chamberlain on 30 March 2017 (2 pages)
3 April 2017	Director's details changed for Maxwell John Chamberlain on 30 March 2017 (2 pages)
30 March 2017	Director's details changed for Lucille Chamberlain on 30 March 2017 (2 pages)
30 March 2017	Secretary's details changed for Jacqueline Henry on 30 March 2017 (1 page)
30 March 2017	Director's details changed for John Robert Chamberlain on 30 March 2017 (2 pages)
30 March 2017	Secretary's details changed for Jacqueline Henry on 30 March 2017 (1 page)
30 March 2017	Director's details changed for Jacqueline Henry on 30 March 2017 (2 pages)
30 March 2017	Director's details changed for Lucille Chamberlain on 30 March 2017 (2 pages)
30 March 2017	Director's details changed for John Robert Chamberlain on 30 March 2017 (2 pages)
30 March 2017	Director's details changed for Jacqueline Henry on 30 March 2017 (2 pages)
22 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
25 May 2016	Full accounts made up to 31 December 2015 (14 pages)
25 May 2016	Full accounts made up to 31 December 2015 (14 pages)
24 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 224,850 (8 pages)
24 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 224,850 (8 pages)
20 May 2015	Full accounts made up to 31 December 2014 (15 pages)
20 May 2015	Full accounts made up to 31 December 2014 (15 pages)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 224,850 (8 pages)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 224,850 (8 pages)
8 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 December 2013	Director's details changed for John Robert Chamberlain on 10 December 2013 (2 pages)
11 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 224,850 (8 pages)
11 December 2013	Director's details changed for Lucille Chamberlain on 10 December 2013 (2 pages)
11 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 224,850 (8 pages)
11 December 2013	Director's details changed for Lucille Chamberlain on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for John Robert Chamberlain on 10 December 2013 (2 pages)
15 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
30 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
23 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (8 pages)
24 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
7 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
28 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
31 March 2009	Return made up to 23/03/09; full list of members (5 pages)
31 March 2009	Return made up to 23/03/09; full list of members (5 pages)
6 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 May 2008	Director's change of particulars / john chamberlain / 22/03/2008 (1 page)
6 May 2008	Return made up to 23/03/08; full list of members (5 pages)
6 May 2008	Director's change of particulars / john chamberlain / 22/03/2008 (1 page)
6 May 2008	Return made up to 23/03/08; full list of members (5 pages)
8 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 April 2007	Return made up to 23/03/07; full list of members (3 pages)
3 April 2007	Return made up to 23/03/07; full list of members (3 pages)
14 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
14 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 March 2006	Return made up to 23/03/06; full list of members (3 pages)
23 March 2006	Return made up to 23/03/06; full list of members (3 pages)
23 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 April 2005	Return made up to 23/03/05; full list of members (7 pages)
4 April 2005	Return made up to 23/03/05; full list of members (7 pages)
15 May 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
15 May 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
29 March 2004	Return made up to 23/03/04; full list of members (7 pages)
29 March 2004	Return made up to 23/03/04; full list of members (7 pages)
13 August 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
13 August 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
22 March 2003	Return made up to 23/03/03; full list of members (7 pages)
22 March 2003	Return made up to 23/03/03; full list of members (7 pages)
3 May 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
3 May 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
16 April 2002	Return made up to 23/03/02; full list of members (7 pages)
16 April 2002	Return made up to 23/03/02; full list of members (7 pages)
30 April 2001	Return made up to 23/03/01; full list of members (7 pages)
30 April 2001	Return made up to 23/03/01; full list of members (7 pages)
25 April 2001	Full accounts made up to 31 December 2000 (14 pages)
25 April 2001	Full accounts made up to 31 December 2000 (14 pages)
12 April 2001	Director's particulars changed (1 page)
12 April 2001	Director's particulars changed (1 page)
12 April 2001	Director's particulars changed (1 page)
12 April 2001	Director's particulars changed (1 page)
16 May 2000	Full accounts made up to 31 December 1999 (15 pages)
16 May 2000	Full accounts made up to 31 December 1999 (15 pages)
3 April 2000	Return made up to 23/03/00; full list of members (7 pages)
3 April 2000	Return made up to 23/03/00; full list of members (7 pages)
7 July 1999	Full accounts made up to 31 December 1998 (15 pages)
7 July 1999	Full accounts made up to 31 December 1998 (15 pages)
29 March 1999	Return made up to 23/03/99; full list of members (7 pages)
29 March 1999	Return made up to 23/03/99; full list of members (7 pages)
23 April 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
23 April 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
10 April 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
10 April 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
20 March 1997	Return made up to 23/03/97; full list of members (7 pages)
20 March 1997	Return made up to 23/03/97; full list of members (7 pages)
6 February 1997	Â£ ic 249956/224850 22/01/97 Â£ sr 25106@1=25106 (1 page)
6 February 1997	Â£ ic 249956/224850 22/01/97 Â£ sr 25106@1=25106 (1 page)
31 January 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 January 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Secretary resigned;director resigned (1 page)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Secretary resigned;director resigned (1 page)
30 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
6 May 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
21 April 1996	Return made up to 23/03/96; full list of members (9 pages)
21 April 1996	Return made up to 23/03/96; full list of members (9 pages)
13 April 1995	Full group accounts made up to 31 December 1994 (17 pages)
13 April 1995	Full group accounts made up to 31 December 1994 (17 pages)
28 March 1995	Director resigned (4 pages)
28 March 1995	Return made up to 23/03/95; no change of members (16 pages)
28 March 1995	Return made up to 23/03/95; no change of members (16 pages)
28 March 1995	Director resigned (4 pages)
12 October 1984	Company name changed\certificate issued on 12/10/84 (2 pages)
12 October 1984	Company name changed\certificate issued on 12/10/84 (2 pages)
15 November 1950	Certificate of incorporation (1 page)
15 November 1950	Certificate of incorporation (1 page)

Feltham Tyre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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