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REMA TIP TOP AUTOMOTIVE UK LIMITED

Learn more about REMA TIP TOP AUTOMOTIVE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTLAND SQUARE, LEEDS, WEST YORKSHIRE, LS11 5XS

REMA TIP TOP AUTOMOTIVE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00756475
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.04
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.10.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.10.11

List of company documents:

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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.09
£2.95
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN INSLEY / 01/03/2013
Form type: CH01
Date: 2013.03.25
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SECRETARY'S CHANGE OF PARTICULARS / MR GARRY MANGHAM / 01/03/2013
Form type: CH03
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD BRYN JONES / 01/03/2013
Form type: CH01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANNEROSE SCHENK / 01/03/2013
Form type: CH01
Date: 2013.03.13
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD BRYN JONES / 24/10/2011
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANNEROSE SCHENK / 24/10/2011
Form type: CH01
Date: 2011.10.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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ADOPT ARTICLES 04/09/2009
Form type: RES01
Date: 2010.01.08
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR APPOINTED CLIFFORD BRYN JONES
Form type: 288a
Date: 2009.08.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
£2.95
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COMPANY NAME CHANGED REMA TIP TOP U.K. LIMITED, CERTIFICATE ISSUED ON 31/12/08
Form type: CERTNM
Date: 2008.12.31
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RETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
Child documents:
Document type: ANNOTATION
Date: 2007.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30

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Company directors and board members:

GARRY MANGHAM (current)
Secretary, 2006.07.06
WESTLAND SQUARE , LEEDS
LS11 5XS, WEST YORKSHIRE
ENGLAND
MARK BRIAN INSLEY (current)
Director, MANAGING DIRECTOR, 2006.01.01
UNIT 1 WESTLAND SQUARE , LEEDS
LS11 5XS, WEST YORKSHIRE
ENGLAND
CLIFFORD BRYN JONES (current)
Director, MANAGING DIRECTOR, 2009.01.01
WESTLAND SQUARE , LEEDS
LS11 5XS, WEST YORKSHIRE
ENGLAND
ANNEROSE SCHENK (current)
Director, MANAGEMENT OF FINANCIAL DEPART, 2002.05.31
WESTLAND SQUARE , LEEDS
LS11 5XS, WEST YORKSHIRE
ENGLAND
DAVID MARTIN GEOGHEGAN (resigned)
Secretary, ACCOUNTANT, 1999.05.28 - 1999.10.15
GRINZING PUTLAND ROAD , BRAY
IRISH, WICKLOW
IRELAND
RACHAEL HIRD (resigned)
Secretary, 2002.05.22 - 2006.07.06
81 DRAGON ROAD , HARROGATE
HG1 5DB, NORTH YORKSHIRE
IAN JOHN PHILPOTT (resigned)
Secretary, 1999.11.10 - 2002.05.22
THE BRIARS CRIMPLE COURT CHURCH LANE SPOFFORTH , HARROGATE
HG3 1AF, NORTH YORKSHIRE
BRUCE EDWIN WOOD (resigned)
Secretary, 1992.10.13 - 1999.05.28
49 MEADOW VALE OUTWOOD , WAKEFIELD
WF1 3TD, WEST YORKSHIRE
TERENCE MICHAEL BROOKS (resigned)
Director, MANAGING DIRECTOR, 1992.10.13 - 2005.12.31
23 CLOUGH DRIVE FENAY BRIDGE , HUDDERSFIELD
HD8 0JJ, WEST YORKSHIRE
DAVID MARTIN GEOGHEGAN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.10.01 - 1999.10.15
GRINZING PUTLAND ROAD , BRAY
IRISH, WICKLOW
IRELAND
WILLIAM MCAULAY GIBSON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.15 - 2002.05.31
KINGS FAUN 58 KINGS ROAD , ILKLEY
LS29 9AT, WEST YORKSHIRE
BRUNOLD GOLLER (resigned)
Director, EXPORT MANAGER, 1992.10.13 - 1994.10.31
MARIENWERDERSTRASSE 14 , 8000 MUNICH 81
FOREIGN
WEST GERMANY
DENIS STANLEY KAYE (resigned)
Director, CHARTERED ACCOUNTANT, 2004.01.01 - 2005.12.31
WOODSIDE MALTHOUSE LANE BURN BRIDGE , HARROGATE
HG3 1PD, NORTH YORKSHIRE
REINHARD HEINZ REICHLE (resigned)
Director, FINANCIAL CONTROLLER, 1994.10.31 - 1999.10.15
RIEMENSCHNEIDER STRASSE 8 82002 UNTERHACHING , GERMANY
82008
EDDY ARNOLD VAN HEMMEN (resigned)
Director, INTERNATION SUBSIDIARY MANAGER, 1992.10.13 - 1999.10.15
C/O DURAN XAUS II CASA 5 ALELLA , BARCELONA
FOREIGN
SPAIN

Companies near to REMA TIP TOP AUTOMOTIVE UK ltd.

Information about the Private Limited Company REMA TIP TOP AUTOMOTIVE UK 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: 2016.06.02. Reload the data