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COOPER TIRE & RUBBER COMPANY EUROPE LIMITED

Learn more about COOPER TIRE & RUBBER COMPANY EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BATH ROAD, MELKSHAM, WILTS, SN12 8AA

COOPER TIRE & RUBBER COMPANY EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00150903
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.07.04
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
  • 22190 - Manufacture of other rubber products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 59114881
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APPOINTMENT TERMINATED, DIRECTOR JANET SWEETMAN
Form type: TM01
Date: 2015.07.14
£2.95
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DIRECTOR APPOINTED DEREK JAMES CARRUTHERS
Form type: AP01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR HAROLD MILLER
Form type: TM01
Date: 2015.03.18
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DIRECTOR APPOINTED GINGER MILLS JONES
Form type: AP01
Date: 2015.03.02
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30/09/14 STATEMENT OF CAPITAL GBP 59114881
Form type: SH01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BALDWIN
Form type: TM01
Date: 2013.07.17
£2.95
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DIRECTOR APPOINTED THOMAS NORBERT LAUSE
Form type: AP01
Date: 2013.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE STRIDE / 01/01/2013
Form type: CH01
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED JEFFREY JOSEPH SCHUMAKER
Form type: AP01
Date: 2012.08.07
£2.95
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APPT OF ADDITIONAL DIRECTORS 01/08/2012
Form type: RES13
Date: 2012.08.06
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR PETER BATE
Form type: TM01
Date: 2012.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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DIRECTOR APPOINTED JANET LOUISE STRIDE
Form type: AP01
Date: 2011.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN KERSH
Form type: TM01
Date: 2011.02.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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DIRECTOR APPOINTED PETER BATE
Form type: AP01
Date: 2010.03.25
£2.95
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DIRECTOR APPOINTED JAMES JOSEPH COMBS
Form type: AP01
Date: 2010.03.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.22
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DIRECTOR APPOINTED BRADLEY EDWIN HUGHES
Form type: AP01
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET STRIDE
Form type: TM01
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WEAVER
Form type: TM01
Date: 2009.12.07
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APPOINTMENT TERMINATED, SECRETARY PHILIP WEAVER
Form type: TM02
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KERSH / 21/07/2008
Form type: 288c
Date: 2009.07.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BALDWIN / 25/06/2008
Form type: 288c
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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COMPANY NAME CHANGED, COOPER-AVON TYRES LIMITED, CERTIFICATE ISSUED ON 11/01/06
Form type: CERTNM
Date: 2006.01.11
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S366A DISP HOLDING AGM 10/08/98
Form type: ELRES
Date: 2005.12.19
Child documents:
Document type: ANNOTATION
Date: 2005.12.19
Form type: ELRES
Document description: S386 DISP APP AUDS 10/08/98
Document type: ANNOTATION
Date: 2005.12.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/08/98
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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AD 25/01/05---------, £ SI [email protected]=10000000, £ IC 44812500/54812500
Form type: 88(2)R
Date: 2005.07.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23

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Company directors and board members:

CLIVE WESTON (current)
Secretary, COMPANY SECRETARY, 1999.09.03
3 MORE RIVERSIDE , LONDON
SE1 2AQ
DEREK JAMES CARRUTHERS (current)
Director, COMPANY EXECUTIVE, 2015.06.30
BATH ROAD , MELKSHAM
SN12 8AA, WILTS
JAMES JOSEPH COMBS (current)
Director, SOLICITOR, 2010.03.23
BATH ROAD , MELKSHAM
SN12 8AA, WILTS
BRADLEY EDWIN HUGHES (current)
Director, ACCOUNTANT, 2010.01.06
BATH ROAD , MELKSHAM
SN12 8AA, WILTS
GINGER MILLS JONES (current)
Director, ACCOUNTANT, 2015.02.02
BATH ROAD , MELKSHAM
SN12 8AA, WILTS
FRANK EAMONN LANE (current)
Director, EXECUTIVE, 2007.10.25
23 POULSHOT ROAD POULSHOT NR , DEVIZES
SN10 1RJ, WILTSHIRE
THOMAS NORBERT LAUSE (current)
Director, ACCOUNTANT, 2013.05.29
BATH ROAD , MELKSHAM
SN12 8AA, WILTS
JEFFREY JOSEPH SCHUMAKER (current)
Director, DIRECTOR OF SALES AND MRKETING, 2012.08.01
BATH ROAD , MELKSHAM
SN12 8AA, WILTS
CHRISTOPHER LEONARD MARTIN (resigned)
Secretary, 1991.06.25 - 1997.03.13
SPRINGWOOD MIDFORD LANE LIMPLEY STOKE , BATH
BA3 6JR, AVON
TRACEY PAINE (resigned)
Secretary, 1997.03.18 - 1997.06.01
FLAT 3 97 VICTORIA PARK ROAD , LONDON
E9 7JJ
MARTIN REID (resigned)
Secretary, SOLICITOR, 1997.06.01 - 1998.06.01
6 SAINT GABRIELS MANOR CORMONT ROAD , LONDON
SE5 9RH
PHILIP GAIL WEAVER (resigned)
Secretary, CFO COOPER TIRE AND RUBBER COM, 1999.09.01 - 2009.11.18
8530 PORTAGE TWP ROAD MCCOMB , 45858
OHIO
USA
JULIAN CHARLES BALDWIN (resigned)
Director, EXECUTIVE, 1999.04.21 - 2013.05.29
THE WALKERS RUSHALL , LEDBURY
HR8 2PE, HEREFORDSHIRE
PETER BATE (resigned)
Director, SOLICITOR, 2010.03.23 - 2011.08.11
BATH ROAD MELKSHAM , WILTS
SN12 8AA`
KENNETH ARTHUR BINES (resigned)
Director, ACCOUNTANT, 1991.06.25 - 1992.09.30
BERRY COTTAGE 4 BURY LANE BRATTON , WESTBURY
BA13 4RD, WILTSHIRE
PHILLIP DAVID CARIS (resigned)
Director, DIRECTOR OF SALE AND MARKETING, 2001.07.19 - 2006.02.10
5 LANSDOWN PARK , BATH
BA1 5TG, SOMERSET
BRIAN EDWARD CLAPSON (resigned)
Director, 1991.06.25 - 1993.09.30
9 DAMY GREEN NESTON , CORSHAM
SN13 9TN, WILTSHIRE
CLIVE BROMLEY DREWETT (resigned)
Director, PURCHASING DIRECTOR, 1990.04.17 - 1998.12.31
38 STATION ROAD , CORSHAM
SN13 9EY, WILTSHIRE
JOHN FAHL (resigned)
Director, MANAGEMENT, 1997.03.14 - 2001.07.19
1811 WINDSOR PLACE , FINDLAY
45840, OHIO
USA
JOHN SIDNEY HARPER (resigned)
Director, ACCOUNTANT, 1991.06.25 - 1994.12.31
13 RABY PLACE BATHWICK HILL , BATH
BA2 4EW
KENNETH WILLIAM HAYNES (resigned)
Director, EXECUTIVE, 2004.07.23 - 2007.10.25
ROSE COTTAGE 15 THE STREET , YATESBURY CALNE
SN11 8XP, WILTSHIRE
STEVEN TODD KERSH (resigned)
Director, EXECUTIVE, 2006.02.10 - 2011.02.09
6190 3RD AVE , KENT
OHIO 4424
UNITED STATES
WILLIAM KLEIN (resigned)
Director, EXECUTIVE, 1997.03.14 - 2001.12.05
117 ROCKLEDGE CIRCLE PERRYSBURG , OHIO 43551
FOREIGN, USA
ROBERT HARVEY MANSFIELD (resigned)
Director, 1991.06.25 - 1996.06.30
WINDY BRAE 194 OLD FROME ROAD , BATH
BA2 5RH, AVON
BRIAN PATRICK MCGHEE (resigned)
Director, OPERATIONS DIRECTOR, 1991.10.01 - 2004.04.12
6 SCHOOL CLOSE CHURCH LANE , KEEVIL
BA14 6SB, WILTSHIRE
HAROLD CARL MILLER (resigned)
Director, EXECUTIVE, 2005.01.25 - 2015.02.02
9042 OAK VALLEY ROAD , HOLLAND
OHIO 43528
USA
ANTHONY KEITH MITCHARD (resigned)
Director, 1991.06.25 - 1991.10.07
1 LANSDOWN PARK , BATH
BA1 5TG
RODERICK FREDERICK POTTOW (resigned)
Director, 1991.06.25 - 2001.07.19
NEWLANDS 8A EBOR PADDOCK , CALNE
SN11 0JY, WILTSHIRE
DAVID GUY POWELL (resigned)
Director, ACCOUNTANT, 1991.06.25 - 1993.12.30
4 MULROY ROAD , SUTTON COLDFIELD
B74 2PY, WEST MIDLANDS
JAMES ALEC REINHARDT (resigned)
Director, MANAGEMENT, 1997.03.14 - 1999.02.15
135 ORCHARD LANE , FINDLAY
45840, OHIO
UNITED STATES
SCOTT LEE RHODES (resigned)
Director, MARKETING EXECUTIVE, 2003.03.15 - 2006.02.10
THE GRANGE COACH HOUSE MIDDLE LANE WHITLEY , MELKSHAM
SN12 8QN, WILTSHIRE
PATRICK WALTER ROONEY (resigned)
Director, COMPANY DIRECTOR, 1997.03.14 - 2000.04.28
3 HUNTER'S GATE , FINDLAY
45840, OHIO
USA
PETER WILLIAM SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2001.07.19
5 HIGH STREET RODE , FROME
BA11 6NZ, SOMERSET
RONALD JAMES SHIELD (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 2006.10.27
27 DANIELL DRIVE SANDRINGHAM GARDENS , CHIPPENHAM
SN15 3QT, WILTSHIRE
TREVOR DEREK SKINNER (resigned)
Director, TECHNICAL DIRECTOR, 1991.06.25 - 1992.05.01
18 ASH DRIVE NORTH BRADLEY , TROWBRIDGE
BA14 0SQ, WILTSHIRE

Companies near to COOPER TIRE & RUBBER COMPANY EUROPE ltd.

Information about the Private Limited Company COOPER TIRE & RUBBER COMPANY EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data