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APOLLO VREDESTEIN (UK) LTD

Learn more about APOLLO VREDESTEIN (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BEECHWOOD, CHERRY HALL ROAD KETTERING BUSINESS PARK, KETTERING, NORTHANTS, NN14 1UE

APOLLO VREDESTEIN (UK) LTD on the map

Company type: Private Limited Company
Company number: 00290012
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.09
last member list: 2015.09.29
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:

Company APOLLO VREDESTEIN (UK) LTD is a Private Limited Company, registration number 00290012, established in United Kingdom on the 9. July 1934. The company is now active. The company has been in business for 82 years and 5 months. This company used to be called VREDESTEIN (U.K.) LIMITED. The company is based on 1 BEECHWOOD, CHERRY HALL ROAD KETTERING BUSINESS PARK, KETTERING, NORTHANTS, NN14 1UE. Business of the company APOLLO VREDESTEIN (UK) LTD by SIC and NACE code is "22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON" from the 2015.12.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.29. We do not have any information about the company APOLLO VREDESTEIN (UK) LTD being in liquidation. The company has 2 directors. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

ING BANK N.V. (THE SECURITY AGENT)
A SECURITY AGREEMENT - Outstanding on 2009.12.08
BUCCLEUCH PROPERTY (KETTERING) LIMITED
RENT DEPOSIT DEED - Outstanding on 2013.04.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON
Form type: TM01
Date: 2015.12.02
£2.95
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 1001000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.23
£2.95
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DIRECTOR APPOINTED MR CASPAR MATHIAS HEIMANN
Form type: AP01
Date: 2014.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUIS CENEVIZ
Form type: TM01
Date: 2014.10.22
£2.95
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MILLS JACKSON / 19/02/2014
Form type: CH01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.26
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2014.03.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.20
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.04.09
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REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, UNIT D WHITTLE CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6TY
Form type: AD01
Date: 2013.03.18
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COMPANY NAME CHANGED VREDESTEIN (U.K.) LIMITED, CERTIFICATE ISSUED ON 15/03/13
Form type: CERTNM
Date: 2013.03.15
Child documents:
Document type: ANNOTATION
Date: 2013.03.15
Form type: RES15
Document description: CHANGE OF NAME 08/12/2012
Document type: ANNOTATION
Date: 2013.03.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR LUIS CESAR CENEVIZ
Form type: AP01
Date: 2013.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT OUDSHOORN
Form type: TM01
Date: 2013.01.08
£2.95
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET BETTS
Form type: TM02
Date: 2012.01.19
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE BETTS / 29/06/2010
Form type: CH03
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENK OUDSHOORN / 29/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR APPOINTED MR VISHAL KUMAR MITTAL
Form type: AP01
Date: 2010.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.09
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ACCESSION AGREEMENT/CREDIT AGREEMENT 19/11/2009
Form type: RES13
Date: 2009.12.09
Child documents:
Document type: ANNOTATION
Date: 2009.12.09
Form type: RES01
Document description: ALTER ARTICLES 19/11/2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: 225
Date: 2009.08.17
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
Child documents:
Document type: ANNOTATION
Date: 2006.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
Child documents:
Document type: ANNOTATION
Date: 2005.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.04
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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RE SEC 394
Form type: MISC
Date: 2002.06.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09

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Company directors and board members:

CASPAR MATHIAS HEIMANN (current)
Director, PRESIDENT, 2014.10.01
APOLLO VREDESTEIN BV IR.E.L.C.SCHIFFSTRAAT 370 , ENSCHEDE
7547 RD
NETHERLANDS
VISHAL KUMAR MITTAL (current)
Director, CFO, 2010.03.01
1 BEECHWOOD CHERRY HALL ROAD KETTERING BUSINESS PARK , KETTERING
NN14 1UE, NORTHANTS
ENGLAND
MARGARET ANNE BETTS (resigned)
Secretary, 1997.05.01 - 2011.12.31
WESTERHOLME ALDWINCLE ROAD , THORPE WATERVILLE
NN14 3ED, NORTHAMPTONSHIRE
HELEN MARY DICKSON (resigned)
Secretary, 1991.09.29 - 1993.08.03
96 NORTHAMPTON ROAD , WELLINGBOROUGH
NN8 3LS, NORTHAMPTONSHIRE
JULIE ELIZABETH MILTON (resigned)
Secretary, COMPANY SECRETARY, 1993.08.03 - 1995.10.31
15A GRANARY ROAD EAST HUNSBURY , NORTHAMPTON
NN4 0XB, NORTHAMPTONSHIRE
LUIS CESAR CENEVIZ (resigned)
Director, CEO, 2013.01.01 - 2014.10.01
1 BEECHWOOD CHERRY HALL ROAD KETTERING BUSINESS PARK , KETTERING
NN14 1UE, NORTHANTS
ENGLAND
KEES TETMAN HETTEMA (resigned)
Director, MARKETING AND SALES DIRECTOR, 1992.01.01 - 1994.09.01
STEINWEGSTRAAT 15 7491 KD DELDEN , HOLLAND
FOREIGN
STUART MILLS JACKSON (resigned)
Director, MANAGING DIRECTOR, 2007.12.01 - 2015.10.31
1 BEECHWOOD CHERRY HALL ROAD KETTERING BUSINESS PARK , KETTERING
NN14 1UE, NORTHANTS
ENGLAND
ROBERT HENK OUDSHOORN (resigned)
Director, 1994.08.01 - 2012.12.31
J C WILSLAAN 7 , APELDOORN
7313 HK
HOLLAND
ALBERT STELLINGA (resigned)
Director, COMPANY DIRECTOR, 2002.04.01 - 2007.11.01
THE MANOR HOUSE 1 ORLINGBURY ROAD GREAT HARROWDEN , WELLINGBOROUGH
NN9 5AF, NORTHAMPTONSHIRE
ANTONIUS WILLIBRORDUS THOLENS (resigned)
Director, 2003.05.27 - 2007.10.01
FRANS LISZTLAAN 36 , 2-02 CL HEEMSTEDE
HOLLAND
JAN VAN EEGHEN (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.29 - 1992.01.01
WILLEM BILDERDIJKLAAN 6 , BUSSUM 1401 AR
FOREIGN
THE NETHERLANDS
PETER LOUIS WIERSEMA (resigned)
Director, MANAGING DIRECTOR, 1991.09.29 - 1994.09.01
NOOLSEWEG 26 , BLARICUM 1261 ED
FOREIGN
THE NETHERLANDS
IAN WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.29 - 2002.03.31
NORTH END BARN COLLEGE COURT HEMPTON , DEDDINGTON
OX5 4QS, OXON

Companies near to APOLLO VREDESTEIN (UK) LTD

Information about the Private Limited Company APOLLO VREDESTEIN (UK) LTD 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: 2016.04.19. Reload the data