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DEXEL TYRE COMPANY LIMITED

Learn more about DEXEL TYRE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

128-144 STANIFORTH ROAD, SHEFFIELD, S9 3JQ

DEXEL TYRE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00683166
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.10
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

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

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
GENERAL CHARGE MORTGAGE - Outstanding on 1962.01.09
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.10.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.11.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.11.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.11.06

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006831660015
Form type: MR01
Date: 2015.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006831660014
Form type: MR01
Date: 2015.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006831660013
Form type: MR01
Date: 2015.11.06
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 62263
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.10.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.10
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.15
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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DIRECTOR APPOINTED MR BENJAMIN ALEXANDER FRANCE
Form type: AP01
Date: 2011.01.14
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN FRANCE / 03/10/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN BRUNTON / 03/10/2010
Form type: CH01
Date: 2010.10.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
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03/10/09 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN CAINEY / 03/10/2009
Form type: CH01
Date: 2010.03.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANN BRUNTON / 03/10/2009
Form type: CH03
Date: 2010.03.02
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FRANCE / 03/10/2009
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MELLON / 03/10/2009
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN PATRICIA FRANCE / 03/10/2009
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENJAMIN FRANCE / 03/10/2009
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN BRUNTON / 03/10/2009
Form type: CH01
Date: 2010.03.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.08.13
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APPOINTMENT TERMINATED DIRECTOR ROBERT COOKE
Form type: 288b
Date: 2008.11.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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DIRECTOR APPOINTED JAMES BENJAMIN FRANCE
Form type: 288a
Date: 2008.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.30
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RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
Child documents:
Document type: ANNOTATION
Date: 2007.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.10.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.22
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
Child documents:
Document type: ANNOTATION
Date: 2006.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.10.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
Child documents:
Document type: ANNOTATION
Date: 2005.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
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NC INC ALREADY ADJUSTED, 30/03/05
Form type: 123
Date: 2005.05.04
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£ NC 50000/62500, 30/03/
Form type: RES04
Date: 2005.05.04
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AD 30/03/05---------, £ SI [email protected]=31233, £ IC 31030/62263
Form type: 88(2)R
Date: 2005.05.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09

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Company directors and board members:

JULIE ANN BRUNTON (current)
Secretary, 2006.11.14
128-144 STANIFORTH ROAD SHEFFIELD ,
S9 3JQ
JULIE ANN BRUNTON (current)
Director, ADMINISTRATOR, 1997.06.23
128-144 STANIFORTH ROAD SHEFFIELD ,
S9 3JQ
GLYN CAINEY (current)
Director, COMMERCIAL GENERAL MANAGER, 1998.06.01
128-144 STANIFORTH ROAD SHEFFIELD ,
S9 3JQ
BENJAMIN ALEXANDER FRANCE (current)
Director, MARKETING MANAGER, 2011.01.01
128-144 STANIFORTH ROAD SHEFFIELD ,
S9 3JQ
DOREEN PATRICIA FRANCE (current)
Director, 1991.10.15
128-144 STANIFORTH ROAD SHEFFIELD ,
S9 3JQ
JAMES BENJAMIN FRANCE (current)
Director, SALES MANAGER, 2008.04.01
128-144 STANIFORTH ROAD SHEFFIELD ,
S9 3JQ
LESLEY ANN FRANCE (current)
Director, 1997.09.04
MOORVIEW FARM ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9QE, SOUTH YORKSHIRE
PAUL JOHN FRANCE (current)
Director, 1991.10.15
128-144 STANIFORTH ROAD SHEFFIELD ,
S9 3JQ
MARK MELLON (current)
Director, GENERAL MANAGER, 1998.06.01
128-144 STANIFORTH ROAD SHEFFIELD ,
S9 3JQ
DOREEN PATRICIA FRANCE (resigned)
Secretary, 1991.10.15 - 2005.04.01
COTTERHILL WOODS HIGH FARM WOODSETTS , WORKSOP
S81 8AW, NOTTS
LESLEY ANN FRANCE (resigned)
Secretary, DIRECTOR, 2005.04.01 - 2006.11.14
MOORVIEW FARM ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9QE, SOUTH YORKSHIRE
GARY BIRD (resigned)
Director, COMPANY DIRECTOR, 2005.04.01 - 2007.01.04
STONELEA 2 EDEN GROVE SWALLOWNEST , SHEFFIELD
S26 4TP, SOUTH YORKSHIRE
ROBERT COOKE (resigned)
Director, FINANCE MANAGER, 1997.04.01 - 2008.11.01
6 GREEN LANE LEA , GAINSBOROUGH
DN21 5JW, LINCOLNSHIRE

Companies near to DEXEL TYRE COMPANY ltd.

Information about the Private Limited Company DEXEL TYRE COMPANY 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: 2016.05.27. Reload the data