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CONTINENTAL TYRE GROUP LTD.

Learn more about CONTINENTAL TYRE GROUP LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONTINENTAL HOUSE, 191 HIGH STREET YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 7XW

CONTINENTAL TYRE GROUP LTD. on the map

Company type: Private Limited Company
Company number: 00296602
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.01.28
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

Company CONTINENTAL TYRE GROUP LTD. is a Private Limited Company, registration number 00296602, established in United Kingdom on the 28. January 1935. The company is now active. The company has been in business for 81 years and 10 months. This company used to be called CONTINENTAL TYRE AND RUBBER GROUP LIMITED. The company is based on CONTINENTAL HOUSE, 191 HIGH STREET YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 7XW. Business of the company CONTINENTAL TYRE GROUP LTD. by SIC and NACE code is "45310 - Wholesale trade of motor vehicle parts and accessories". There are 58 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.04.14. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.03. We do not have any information about the company CONTINENTAL TYRE GROUP LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.31
overdue: NO
last made update: 2016.03.03
documents available: 1

Mortgages:

R. KEELING LTD
CHARGE - PART of the property or undertaking no longer forms part of charge on 1966.08.31

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.14
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03/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 1300000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JORDAN GREGG / 01/10/2009
Form type: CH01
Date: 2015.04.14
£2.95
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SECRETARY APPOINTED MATTHEW OWEN
Form type: AP03
Date: 2015.03.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL PRITCHARD
Form type: TM02
Date: 2015.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
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03/03/11 NO CHANGES
Form type: AR01
Date: 2011.04.07
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SUBSIDARY GUARANTEE DITCTORS AUTHOIRTY 01/09/2010
Form type: RES13
Date: 2010.09.14
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PURCHASE AGREEMENT 23/06/2010
Form type: RES13
Date: 2010.07.07
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ALTER ARTICLES 18/03/2010
Form type: RES01
Date: 2010.05.25
Child documents:
Document type: ANNOTATION
Date: 2010.05.25
Form type: RES13
Document description: COMPANY BUSINESS 18/03/2010
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL BARTLEY PRITCHARD / 20/04/2010
Form type: CH03
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS SMITH / 20/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JORDAN GREGG / 20/04/2010
Form type: CH01
Date: 2010.04.26
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03/03/10 NO CHANGES
Form type: AR01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GREGG / 11/02/2009
Form type: 288c
Date: 2009.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 11/05/2009
Form type: 288c
Date: 2009.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GREGG / 11/05/2009
Form type: 288c
Date: 2009.05.14
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REDUCE ISSUED CAPITAL 07/11/2008
Form type: RES06
Date: 2009.01.19
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.11.10
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MEMORANDUM OF CAPITAL -REDUCTION OF ISSD CAP PROCESSED 10/11/08, REDUCE FORM £1400000 TO £1300000 ORD @ £1. DATE OF RES 07/11/08
Form type: MISC
Date: 2008.11.10
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SOLVENCY STATEMENT DATED 07/11/08
Form type: CAP-SS
Date: 2008.11.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.11.10
Child documents:
Document type: ANNOTATION
Date: 2008.11.10
Form type: RES13
Document description: PREF SHARHOLDERS CONSENT 07/11/2008
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PYMNT OF £1350 PER PREF SHARE 07/11/2008
Form type: RES14
Date: 2008.11.10
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REDUCE ISSUED CAPITAL 07/11/2008
Form type: RES06
Date: 2008.11.10
Child documents:
Document type: ANNOTATION
Date: 2008.11.10
Form type: RES01
Document description: ALTER MEM AND ARTS 07/11/2008
Document type: ANNOTATION
Date: 2008.11.10
Form type: RES13
Document description: CANCEL SHARE PREM A/C OF £134900000 07/11/2008
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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APPOINTMENT TERMINATED SECRETARY LESLIE COLLINS
Form type: 288b
Date: 2008.09.24
£2.95
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SECRETARY APPOINTED NEIL BARTLEY PRITCHARD
Form type: 288a
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.11.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.10.25
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AD 06/10/03---------, £ SI [email protected]=100000, £ IC 1300000/1400000
Form type: 88(2)R
Date: 2003.10.18
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NC INC ALREADY ADJUSTED, 06/10/03
Form type: 123
Date: 2003.10.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: ELRES
Document description: S386 DISP APP AUDS 06/10/03
Document type: ANNOTATION
Date: 2003.10.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/10/03
Document type: ANNOTATION
Date: 2003.10.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/10/03
Document type: ANNOTATION
Date: 2003.10.18
Form type: RES04
Document description: £ NC 2000000/2100000
Document type: ANNOTATION
Date: 2003.10.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14

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Company directors and board members:

MATTHEW OWEN (current)
Secretary, 2015.01.16
CONTINENTAL HOUSE 191 HIGH STREET YIEWSLEY , WEST DRAYTON
UB7 7XW, MIDDLESEX
ARTHUR JORDAN GREGG (current)
Director, SALES & MARKETING DIRECTOR, 2002.08.01
CONTINENTAL HOUSE 191 HIGH STREET YIEWSLEY , WEST DRAYTON
UB7 7XW, MIDDLESEX
DAVID THOMAS SMITH (current)
Director, MANAGING DIRECTOR, 2003.03.04
CONTINENTAL HOUSE 191 HIGH STREET YIEWSLEY , WEST DRAYTON
UB7 7XW, MIDDLESEX
LESLIE COLLINS (resigned)
Secretary, 1992.05.15 - 2008.09.24
106 OLDFIELD ROAD , HAMPTON
TW12 2HR, MIDDLESEX
NEIL BARTLEY PRITCHARD (resigned)
Secretary, 2008.09.24 - 2015.01.16
CONTINENTAL HOUSE 191 HIGH STREET YIEWSLEY , WEST DRAYTON
UB7 7XW, MIDDLESEX
UK
MALCOLM BATEMAN (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.15 - 1999.04.09
WESTER LAW , DOLLAR
FK14 7PL, CLACKMANNANSHIRE
ANTONIO MIGUEL BETES (resigned)
Director, MARKETING DIRECTOR, 1998.05.18 - 2003.12.31
5 LARCHFIELD CLOSE ALDWICK , BOGNOR REGIS
PO21 4RB, WEST SUSSEX
ROBERT BENJAMIN BOULTON (resigned)
Director, 1996.01.02 - 2000.02.01
9 FROG LANE UPPER BODDINGTON , DAVENTRY
NN11 6DJ, NORTHAMPTONSHIRE
LESLIE WILLIAM COLES (resigned)
Director, PERSONNEL DIRECTOR, 1992.05.15 - 1993.04.05
6 KEPSCAITH ROAD WHITBURN , BATHGATE
EH47 8JD, WEST LOTHIAN
BERND FRANGENBERG (resigned)
Director, MANAGER, 1993.04.27 - 1994.09.01
FRIEDRICH EBERT UFER 22 , COLOGNE 90
5000, NRW
GERMANY
LAURENCE GEOFFREY JONES (resigned)
Director, SALES DIRECTOR, 1992.05.15 - 1993.04.06
BASSET GARTH KINGSWOOD ROAD PENN , HIGH WYCOMBE
HP10 8JL, BUCKINGHAMSHIRE
HANS KAUTH (resigned)
Director, GROUP PERSONNEL DIRECTOR, 1992.05.15 - 1995.03.31
LEUNSWEG 11 , HANNOVER 3000-71
GERMANY
KARL DIETER KEMPER (resigned)
Director, MARKETING CONTROLLER, 1992.05.15 - 1993.04.29
EULENFLUCHT 5 , WENNIGSEN D-3015
GERMANY
KERRY JAMES MCDONAGH (resigned)
Director, MARKETING DIRECTOR, 1994.09.01 - 1998.05.15
MANOR FARM HOUSE WENDLEBURY , BICESTER
OX25 2PW, OXFORDSHIRE
MICHAEL ALBERT POTTER (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.15 - 2003.06.02
7 MELODY CLOSE WINNERSH , WOKINGHAM
RG11 5LJ, BERKSHIRE
BRIAN STUART SMITH (resigned)
Director, MANAGING DIRECTOR, 1994.01.01 - 2006.12.31
HONEYSTONE HOUSE WORKHOUSE LANE BLOXHAM , BANBURY
OX15 4PH, OXFORDSHIRE
FRANK SIDNEY WELTON (resigned)
Director, MANAGING DIRECTOR, 1992.05.15 - 1994.06.30
WHITE FRIARS EDWIN ROAD WEST HORSLEY , LEATHERHEAD
KT24 6LN, SURREY
JOHN HENRY WRIGHT (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.05.15 - 1995.12.31
46 WOOD LEA DRIVE , SOLIHULL
B91 1PQ, WEST MIDLANDS

Companies near to CONTINENTAL TYRE GROUP LTD.

Information about the Private Limited Company CONTINENTAL TYRE GROUP 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: 2016.04.20. Reload the data