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KIRKBY(TYRES)LIMITED

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

Company details

3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH

KIRKBY(TYRES)LIMITED on the map

Company type: Private Limited Company
Company number: 00605978
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.09
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

CLYDESDALE BANK PLC.
A STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST JUNE 1990. - Outstanding on 1990.06.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.23
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.11.23
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.05.06
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.07.14

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.03
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANTHONY ROSENTHAL / 30/11/2014
Form type: CH01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANTHONY ROSENTHAL / 30/11/2013
Form type: CH01
Date: 2013.12.10
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANTHONY ROSENTHAL / 30/11/2012
Form type: CH01
Date: 2013.01.04
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SECRETARY'S CHANGE OF PARTICULARS / GARY ANTHONY MCGRATH / 30/11/2012
Form type: CH03
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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APPOINTMENT TERMINATED, SECRETARY DENNIS GRIFFITHS
Form type: TM02
Date: 2012.07.05
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SECRETARY APPOINTED GARY ANTHONY MCGRATH
Form type: AP03
Date: 2012.07.05
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.07.14
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANTHONY ROSENTHAL / 30/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVE DORRITY / 30/11/2009
Form type: CH01
Date: 2009.12.23
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.21
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
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REGISTERED OFFICE CHANGED ON 23/03/05 FROM:, CHAVASSE COURT, 24 LORD STREET, LIVERPOOL, L2 1TA
Form type: 287
Date: 2005.03.23
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.26
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.07

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Company directors and board members:

GARRY ANTHONY MCGRATH (current)
Secretary, 2012.06.30
8 PARKFIELD ROAD WATERLOO , LIVERPOOL
L22 4RH, MERSEYSIDE
DAVE DORRITY (current)
Director, MANAGING DIRECTOR, 2000.03.15
1 BISHOPS COURT, WRIGLEYS LANE FRESHFIELDS , LIVERPOOL
L37 7DR, MERSYSIDE
GORDON ANTHONY ROSENTHAL (current)
Director, CHAIRMAN, 1991.11.30
ROBBINS HILL 12 WOODHEAD ROAD HALE , ALTRINCHAM
WA15 9LD, CHESHIRE
ENGLAND
DENNIS CHARLES GRIFFITHS (resigned)
Secretary, 1991.11.30 - 2012.06.30
43 WENNINGTON ROAD CHURCHTOWN , SOUTHPORT
PR9 7ER, MERSEYSIDE
LESLIE ROSENTHAL (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1994.10.08
1 QUICKSWOOD GREEN , LIVERPOOL
L25 4TS, MERSEYSIDE
SYBIL GOLDA ROSENTHAL (resigned)
Director, COMPANY DIRECTOR, 1995.05.12 - 2004.07.15
1 QUICKSWOOD GREEN WOOLTON , LIVERPOOL
L25 4TS, MERSEYSIDE

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Information about the Private Limited Company KIRKBY(TYRES)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: 2016.05.20. Reload the data