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KETTERING TYRES LIMITED

Learn more about KETTERING TYRES 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

KETTERING TYRES LIMITED on the map

Company type: Private Limited Company
Company number: 00606288
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1100040
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.28
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ALTER ARTICLES 11/05/2015
Form type: RES01
Date: 2015.05.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR APPOINTED MR MARCIO ANTONIO LINS
Form type: AP01
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNULTY
Form type: TM01
Date: 2014.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MCNULTY / 01/08/2013
Form type: CH01
Date: 2014.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.05.22
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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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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR DARREN HAYES-POWELL
Form type: TM01
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR GREGORIUS RIETBERGEN
Form type: TM01
Date: 2012.09.26
£2.95
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DIRECTOR APPOINTED MR ERICH FRIC
Form type: AP01
Date: 2012.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK HAYES-POWELL / 25/07/2011
Form type: CH01
Date: 2012.01.04
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DIRECTOR APPOINTED MR KARL JASON BROCKLEHURST
Form type: AP01
Date: 2011.07.15
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ADOPT ARTICLES 30/03/2011
Form type: RES01
Date: 2011.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORIUS ALOUISIUS CASPER RIETBERGEN / 06/08/2010
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK HAYES-POWELL / 01/05/2010
Form type: CH01
Date: 2011.01.13
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SECRETARY'S CHANGE OF PARTICULARS / DALE JAMES MOCHAN / 01/12/2010
Form type: CH03
Date: 2011.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR MARK BRICKHILL
Form type: TM01
Date: 2010.06.18
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DIRECTOR APPOINTED MR GREGORIUS ALOUISIUS CASPER RIETBERGEN
Form type: AP01
Date: 2010.06.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK HAYES-POWELL / 05/01/2009
Form type: CH01
Date: 2010.01.22
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APPOINTMENT TERMINATED DIRECTOR JOHN ROBINSON
Form type: 288b
Date: 2009.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.08
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APPOINTMENT TERMINATED SECRETARY ROBIN WHITEHURST
Form type: 288b
Date: 2009.02.26
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SECRETARY APPOINTED DALE JAMES MOCHAN
Form type: 288a
Date: 2009.02.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED DARREN MARK HAYES-POWELL
Form type: 288a
Date: 2008.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10

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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
ERICH FRIC (current)
Director, 2012.09.01
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
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, 2002.07.08 - 2003.07.01
5 LAWN ROAD ROWLEY PARK , STAFFORD
ST17 9AJ
WILLIAM ALBERT PARKER (resigned)
Secretary, 1991.12.31 - 1995.04.30
5 COPPICE ROAD FINCHFIELD , WOLVERHAMPTON
WV3 8BJ, WEST MIDLANDS
PAUL CHRISTOPHER WEBSTER (resigned)
Secretary, 1997.12.01 - 2002.07.08
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
PETER DOUGLAS BOGLE (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1993.08.01
24 CHURCH LANE COVEN , WOLVERHAMPTON
WV9 5DE, 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
ROGER FEIEREISEN (resigned)
Director, 2003.10.17 - 2004.05.31
101 CAVERSHAM PLACE , SUTTON COLDFIELD
B73 6HW, WEST MIDLANDS
JAMES ALEXANDER FRASER (resigned)
Director, 2001.04.01 - 2003.12.31
11 ABBOTS CLOSE KNOWLE , SOLIHULL
B93 9PP, WEST MIDLANDS
WILLIAM HALL (resigned)
Director, SALES DIRECTOR, 1995.09.25 - 2001.04.01
1 BARLOW WAY , SANDBACH
CW11 1PB, CHESHIRE
DARREN MARK HAYES-POWELL (resigned)
Director, 2008.10.01 - 2012.09.14
TYREFORT 88-98 WINGFOOT WAY , BIRMINGHAM
B24 9HY, WEST MIDLANDS
RICHARD A JOHNSON (resigned)
Director, 2004.10.01 - 2006.06.05
44 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1HN, WEST MIDLANDS
PETRA BRIONY LOCKE (resigned)
Director, FINANCE MANAGER, 2003.02.27 - 2003.07.01
5 LAWN ROAD ROWLEY PARK , STAFFORD
ST17 9AJ
PETER LOYENS (resigned)
Director, 2003.07.01 - 2004.03.08
TER BORCHT 16 , 2930 BRASSCHAAT
BELGIUM
MICHAEL WILLIAM MCNULTY (resigned)
Director, DIRECTOR OF FINANCE, 2013.04.15 - 2014.11.05
TYREFORT 88-98 WINGFOOT WAY , BIRMINGHAM
B24 9HY, WEST MIDLANDS
ANDREAS NEIGSCH (resigned)
Director, GENERAL MANAGER, 2003.07.01 - 2004.09.30
45 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1HN
WILLIAM ALBERT PARKER (resigned)
Director, COMPANY DIRECTOR & SECRETARY, 1991.12.31 - 1995.04.30
5 COPPICE ROAD FINCHFIELD , WOLVERHAMPTON
WV3 8BJ, WEST MIDLANDS
GREGORIUS ALOUISIUS CASPER RIETBERGEN (resigned)
Director, 2010.06.01 - 2012.09.05
TYREFORT 88-98 WINGFOOT WAY , BIRMINGHAM
B24 9HY, WEST MIDLANDS
JOHN ROBINSON (resigned)
Director, 2004.05.24 - 2009.06.19
43 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1HN
DAVID STANTON (resigned)
Director, COMMERCIAL DIRECTOR, 1993.08.01 - 1995.09.25
52 WOODTHORNE ROAD TETTENHALL , WOLVERHAMPTON
WV6 8TT, WEST MIDLANDS
JOHN ROBERT WESTWOOD (resigned)
Director, 2001.04.01 - 2003.02.27
3 TRENANCE CLOSE , LICHFIELD
WS14 9SJ, STAFFORDSHIRE

Companies near to KETTERING TYRES ltd.

Information about the Private Limited Company KETTERING 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