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GOODYEAR DUNLOP TYRES UK LIMITED

Learn more about GOODYEAR DUNLOP TYRES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TYREFORT, 88-98 WINGFOOT WAY, BIRMINGHAM, WEST MIDLANDS, B24 9HY

GOODYEAR DUNLOP TYRES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00223064
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.07.06
last member list: 2015.03.28
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

Previous names:

Accounts:

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

Returns:

next due date: 2016.04.25
overdue: NO
last made update: 2015.03.28
documents available: 1

Mortgages:

J P MORGAN CHASE BANK
SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 2003.04.10
J P MORGAN CHASE BANK, N.A. (THE COLLATERAL AGENT)
SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 2005.04.15
JP MORGAN CHASE BANK N.A.
SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 2007.05.03
ESTER FINANCE TITRISATION
DEED OF CHARGE - Outstanding on 2008.09.24
ESTER FINANCE TITRISATION
DEED OF CHARGE - Outstanding on 2010.10.15
JPMORGAN CHASE BANK N.A.
A SECURITY ASSIGNMENT - Outstanding on 2010.12.23
JPMORGAN CHASE BANK,N.A.
SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 2011.05.05
JPMORGAN CHASE BANK, N.A.
PLEDGE AGREEMENT - Outstanding on 2012.01.18
JPMORGAN CHASE BANK N.A.
- Outstanding on 2015.05.15

List of company documents:

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DIRECTOR APPOINTED MR JOHANNES GODEFRIDUS MARIA VRIJSEN
Form type: AP01
Date: 2015.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERICH FRIC
Form type: TM01
Date: 2015.09.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002230640011
Form type: MR01
Date: 2015.05.15
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.20
Form type: LATEST SOC
Document description: 20/04/15 STATEMENT OF CAPITAL;GBP 651051417
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARLEY
Form type: TM01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BURFIELD
Form type: TM01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR EDUARD GEERDINK
Form type: TM01
Date: 2015.02.25
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DIRECTOR APPOINTED MICHAEL HIRSCH
Form type: AP01
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH
Form type: TM01
Date: 2015.02.12
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DIRECTOR APPOINTED BENJAMIN JOHN CRAWLEY
Form type: AP01
Date: 2015.02.12
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DIRECTOR APPOINTED RACHEL CLARE RIDGILL
Form type: AP01
Date: 2015.02.12
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DIRECTOR APPOINTED MR MARCIO ANTONIO LINS
Form type: AP01
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNULTY
Form type: TM01
Date: 2014.11.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9
Form type: MR05
Date: 2014.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
Form type: TM01
Date: 2014.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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DIRECTOR APPOINTED MR TREVOR COLIN BURFIELD
Form type: AP01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR KERRY WATTS
Form type: TM01
Date: 2014.07.02
£2.95
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MCNULTY / 17/03/2014
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD ROBERT GEERDINK / 11/11/2012
Form type: CH01
Date: 2014.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUERGEN TITZ
Form type: TM01
Date: 2014.01.24
£2.95
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ADOPT ARTICLES 19/12/2013
Form type: RES01
Date: 2014.01.06
Child documents:
Document type: ANNOTATION
Date: 2014.01.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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19/12/13 STATEMENT OF CAPITAL GBP 651051417
Form type: SH01
Date: 2014.01.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.06
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DIRECTOR APPOINTED MR NICHOLAS PAUL HARLEY
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MR MICHAEL WILLIAM MCNULTY
Form type: AP01
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR KARL BROCKLEHURST
Form type: TM01
Date: 2013.04.29
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD ROBERT GEERDINK / 01/11/2012
Form type: CH01
Date: 2013.04.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORBERT HECKING
Form type: TM01
Date: 2013.02.20
£2.95
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DIRECTOR APPOINTED MR KERRY WATTS
Form type: AP01
Date: 2013.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORIUS RIETBERGEN
Form type: TM01
Date: 2012.11.28
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DIRECTOR APPOINTED MR ERICH FRIC
Form type: AP01
Date: 2012.09.04
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR NIGEL SOWERBY
Form type: TM01
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN HAYES-POWELL
Form type: TM01
Date: 2012.01.16
£2.95
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DIRECTOR APPOINTED MR MARC JOHN PREEDY
Form type: AP01
Date: 2012.01.12
£2.95
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DIRECTOR APPOINTED MR KARL JASON BROCKLEHURST
Form type: AP01
Date: 2011.07.15
£2.95
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DIRECTOR APPOINTED MR EDUARD ROBERT GEERDINK
Form type: AP01
Date: 2011.05.26
£2.95
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DIRECTOR APPOINTED MR NORBERT WALTER HECKING
Form type: AP01
Date: 2011.05.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.05.05
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN TAYLOR / 01/12/2010
Form type: CH01
Date: 2011.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SOWERBY / 01/12/2010
Form type: CH01
Date: 2011.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID SMITH / 01/12/2010
Form type: CH01
Date: 2011.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORIUS ALOUISIUS CASPER RIETBERGEN / 06/08/2010
Form type: CH01
Date: 2011.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK HAYES-POWELL / 01/05/2010
Form type: CH01
Date: 2011.04.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DALE JAMES MOCHAN / 01/12/2010
Form type: CH03
Date: 2011.04.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CARLESS
Form type: TM01
Date: 2011.01.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK DAVISON
Form type: TM01
Date: 2010.10.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BRICKHILL
Form type: TM01
Date: 2010.06.18

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Company directors and board members:

DALE JAMES MOCHAN (current)
Secretary, SOLICITOR, 2009.02.09
TYREFORT 88-98 WINGFOOT WAY , BIRMINGHAM
B24 9HY, WEST MIDLANDS
BENJAMIN JOHN CRAWLEY (current)
Director, MARKETING DIRECTOR, 2015.02.01
TYREFORT 88-98 WINGFOOT WAY , BIRMINGHAM
B24 9HY, WEST MIDLANDS
MICHAEL HIRSCH (current)
Director, SUPPLY CHAIN DIRECTOR, 2015.02.01
TYREFORT 88-98 WINGFOOT WAY , BIRMINGHAM
B24 9HY, WEST MIDLANDS
MARCIO ANTONIO LINS (current)
Director, FINANCE DIRECTOR, 2014.11.01
TYREFORT WINGFOOT WAY ERDINGTON , BIRMINGHAM
B24 9HY
ENGLAND
MARC JOHN PREEDY (current)
Director, 2012.01.01
TYREFORT 88-98 WINGFOOT WAY , BIRMINGHAM
B24 9HY, WEST MIDLANDS
RACHEL CLARE RIDGILL (current)
Director, HR DIRECTOR, 2015.02.01
TYREFORT 88-98 WINGFOOT WAY , BIRMINGHAM
B24 9HY, WEST MIDLANDS
JOHANNES GODEFRIDUS MARIA VRIJSEN (current)
Director, GENERAL MANAGER, 2015.09.08
TYREFORT 88-98 WINGFOOT WAY , BIRMINGHAM
B24 9HY, WEST MIDLANDS
RONALD MICHAEL ARCHER (resigned)
Secretary, 1995.05.01 - 1997.11.30
84 WROTTESLEY ROAD TETTENHALL , WOLVERHAMPTON
WV6 8SH, WEST MIDLANDS
PETRA BRIONY LOCKE (resigned)
Secretary, 2002.06.24 - 2003.07.01
5 LAWN ROAD ROWLEY PARK , STAFFORD
ST17 9AJ
WILLIAM ALBERT PARKER (resigned)
Secretary, 1992.04.14 - 1995.04.30
5 COPPICE ROAD FINCHFIELD , WOLVERHAMPTON
WV3 8BJ, WEST MIDLANDS
PAUL CHRISTOPHER WEBSTER (resigned)
Secretary, 1997.12.01 - 2002.06.24
16 DANIELS CROSS , NEWPORT
TF10 7XJ, SHROPSHIRE
ROBIN CAMERON WHITEHURST (resigned)
Secretary, 2003.07.01 - 2009.02.09
174 BLACKBERRY LANE , SUTTON COLDFIELD
B74 4JR, WEST MIDLANDS
RONALD MICHAEL ARCHER (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.01 - 1997.11.30
84 WROTTESLEY ROAD TETTENHALL , WOLVERHAMPTON
WV6 8SH, WEST MIDLANDS
RONALD MICHAEL ARCHER (resigned)
Director, VICE PRESIDENT FINANCE, 2004.03.24 - 2006.08.31
AVENUE DE L'AVIATION, 8 , BRUSSELS
FOREIGN, BRUSSELS CAPITAL REGION B-1150
BELGIUM
JACK STEWART BELDON (resigned)
Director, CHAIRMAN AND GENERAL MANAGER, 1993.02.01 - 1993.10.18
57 WERGS ROAD TETTENHALL , WOLVERHAMPTON
WV6 9BN, WEST MIDLANDS
MARK RICHARD BRICKHILL (resigned)
Director, 2006.06.01 - 2010.06.02
FLAT 535 HOLLIDAY WHARF HOLLIDAY STREET , BIRMINGHAM
B7 2SY, WEST MIDS
KARL JASON BROCKLEHURST (resigned)
Director, FINANCE DIRECTOR, 2011.07.04 - 2013.04.22
TYREFORT 88-98 WINGFOOT WAY , BIRMINGHAM
B24 9HY, WEST MIDLANDS
TREVOR COLIN BURFIELD (resigned)
Director, MARKET SUPPLY CHAIN DIRECTOR, 2014.06.27 - 2015.02.12
TYREFORT 88-98 WINGFOOT WAY , BIRMINGHAM
B24 9HY, WEST MIDLANDS
NEIL BURROWS (resigned)
Director, 2005.03.01 - 2008.08.12
THE TITHE BARN , BUCKINGHAM
MK18 5DX, BUCKINGHAMSHIRE
STEVEN ANTHONY CARLESS (resigned)
Director, SUPPLY CHAIN DIRECTOR, 2010.03.22 - 2010.12.31
TYREFORT 88-98 WINGFOOT WAY , BIRMINGHAM
B24 9HY, WEST MIDLANDS
MARK WAYNE DAVISON (resigned)
Director, 2007.06.01 - 2010.09.30
HADLEY BROOK BARN MAYHOUSE COURT HADLEY , DROITWICH
WR9 0AS, WORCESTERSHIRE
MARTIN DONALD (resigned)
Director, 2005.03.01 - 2007.05.31
47 ORB 1 TENBY STREET , BIRMINGHAM
B1 3EL, WEST MIDLANDS
ROGER FEIEREISEN (resigned)
Director, 2003.10.14 - 2004.05.31
101 CAVERSHAM PLACE , SUTTON COLDFIELD
B73 6HW, WEST MIDLANDS
JAMES ALEXANDER FRASER (resigned)
Director, 2000.02.01 - 2003.12.31
11 ABBOTS CLOSE KNOWLE , SOLIHULL
B93 9PP, WEST MIDLANDS
ERICH FRIC (resigned)
Director, 2012.09.01 - 2015.09.01
TYREFORT 88-98 WINGFOOT WAY , BIRMINGHAM
B24 9HY, WEST MIDLANDS
EDUARD ROBERT GEERDINK (resigned)
Director, MARKETING DIRECTOR, 2011.05.23 - 2015.02.12
TYREFORT 88-98 WINGFOOT WAY , BIRMINGHAM
B24 9HY, WEST MIDLANDS
WILLIAM HALL (resigned)
Director, 2002.03.01 - 2003.07.31
1 BARLOW WAY , SANDBACH
CW11 1PB, CHESHIRE
WILLIAM HALL (resigned)
Director, SALES DIRECTOR, 1995.10.01 - 1999.10.01
1 BARLOW WAY , SANDBACH
CW11 1PB, CHESHIRE
NICHOLAS PAUL HARLEY (resigned)
Director, 2013.12.09 - 2015.02.12
TYREFORT 88-98 WINGFOOT WAY , BIRMINGHAM
B24 9HY, WEST MIDLANDS
ANDREW HARPER (resigned)
Director, 2005.03.01 - 2006.02.16
6 MOATSIDE CLOSE PELSALL , WALSALL
WS3 5BS, WEST MIDLANDS
DARREN MARK HAYES-POWELL (resigned)
Director, FINANCIAL DIR, 2008.10.01 - 2011.07.14
TYREFORT 88-98 WINGFOOT WAY , BIRMINGHAM
B24 9HY, WEST MIDLANDS
NORBERT WALTER HECKING (resigned)
Director, 2011.05.23 - 2013.02.20
TYREFORT 88-98 WINGFOOT WAY , BIRMINGHAM
B24 9HY, WEST MIDLANDS
GOTTFRIED HESS (resigned)
Director, FINANCE DIRECTOR-DEUTSCHE GOODYEAR GMBH, 1992.04.14 - 1992.12.31
NEUWIESENFELD 11 , PETERSBERG 6415
GERMANY
WILLIAM BRUCE HIRSCH (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1993.12.01 - 1995.01.12
57 WERGS ROAD TETTENHALL , WOLVERHAMPTON
WV10 6DH, WEST MIDLANDS
RICHARD A JOHNSON (resigned)
Director, 2004.10.01 - 2006.06.05
44 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1HN, WEST MIDLANDS

Companies near to GOODYEAR DUNLOP TYRES UK ltd.

Information about the Private Limited Company GOODYEAR DUNLOP TYRES UK 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: 2016.04.12. Reload the data