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DUNDEE TYRES LIMITED

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

Company details

HANGAR 116, CROSBY AERODROME, NR CARLISLE, CA6 4NW

DUNDEE TYRES LIMITED on the map

Company type: Private Limited Company
Company number: 00922884
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.17
last member list: 2016.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

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

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.05.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.08.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.25

List of company documents:

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21/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 104057
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
£2.95
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
£2.95
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05/06/13 STATEMENT OF CAPITAL GBP 104057
Form type: SH01
Date: 2014.06.25
£2.95
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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20/05/14 STATEMENT OF CAPITAL GBP 103057.00
Form type: SH06
Date: 2014.05.20
Child documents:
Document type: ANNOTATION
Date: 2014.05.20
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of form SH06 registered on 25/01/2012.
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.05.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.20
Child documents:
Document type: ANNOTATION
Date: 2014.05.20
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of form SH03 registered on 25/01/2012
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22/05/13 STATEMENT OF CAPITAL GBP 91200
Form type: SH01
Date: 2013.09.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.09.17
Child documents:
Document type: ANNOTATION
Date: 2013.09.17
Form type: RES01
Document description: ADOPT ARTICLES 22/05/2013
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.01.25
£2.95
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25/01/12 STATEMENT OF CAPITAL GBP 90200
Form type: SH06
Date: 2012.01.25
Child documents:
Document type: ANNOTATION
Date: 2014.05.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed form SH06 was registered on 20/05/2014.
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.25
Child documents:
Document type: ANNOTATION
Date: 2014.05.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed form SH03 was registered on 20/05/2014
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREG PLUCKROSE
Form type: TM01
Date: 2011.07.12
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BARRY PLUCKROSE / 21/05/2011
Form type: CH01
Date: 2011.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PLUCKROSE / 21/05/2011
Form type: CH01
Date: 2011.06.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PLUCKROSE / 21/05/2011
Form type: CH03
Date: 2011.06.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.03
£2.95
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BARRY PLUCKROSE / 21/05/2010
Form type: CH01
Date: 2010.07.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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£ NC 250000/260000, 28/02
Form type: RES04
Date: 2003.03.27
£2.95
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PREF SHARES ISSUED 28/02/03
Form type: RES13
Date: 2003.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.02
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£ SR [email protected], 26/06/98
Form type: 169
Date: 1999.08.26
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
Child documents:
Document type: ANNOTATION
Date: 1998.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06

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Company directors and board members:

SIMON PLUCKROSE (current)
Secretary, 2002.11.14
2 THE WOODLANDS HAYTON , BRAMPTON
CA8 9HZ, CUMBRIA
GEORGE BARRY PLUCKROSE (current)
Director, COMPANY DIRECTOR, 1991.05.09
HIGHFIELD HOUSE NURSERY LANE MARKET PLACE , BRAMPTON
CA8 1RW, CUMBRIA
SIMON PLUCKROSE (current)
Director, COMPANY DIRECTOR, 1994.04.01
2 THE WOODLANDS HAYTON , BRAMPTON
CA8 9HZ, CUMBRIA
NORAH ELIZABETH PLUCKROSE (resigned)
Secretary, 1991.05.09 - 2002.11.14
FLAT 2D, ST AIDANS ROAD , CARLISLE
CA1 1LS, CUMBRIA
GREG PLUCKROSE (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2011.07.10
EDEN HOUSE THE ORCHARD, LOW CROSBY , CARLISLE
CA6 4QN
RONALD EDWARD WEALE (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1998.06.26
111 WIGTON ROAD , CARLISLE
CA2 7EL, CUMBRIA
Date 2013.12.31
Tangible Fixed Assets £ 2,528,876
Current Assets £ 142,815
Tangible Fixed Assets Depreciation £ 555,909
Provisions For Liabilities Charges £ 16,470
Debtors £ 129,891
Shareholder Funds £ 1,257,237
Profit Loss Account Reserve £ 112,590
Revaluation Reserve £ 1,041,590
Called Up Share Capital £ 103,057
Net Assets Liabilities Including Pension Asset Liability £ 1,257,237
Total Assets Less Current Liabilities £ 2,236,313
Net Current Assets Liabilities £ 292,563
Creditors Due Within One Year £ 435,378
Cash Bank In Hand £ 4,464
Stocks Inventory £ 8,460
Share Capital Allotted Called Up Paid £ 520
Number Shares Allotted £ 520
Tangible Fixed Assets Disposals £ 95,415
Tangible Fixed Assets Additions £ 96,556
Tangible Fixed Assets Cost Or Valuation £ 2,964,644
Tangible Fixed Assets Depreciation Charged In Period £ 125,516
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,234

Companies near to DUNDEE TYRES ltd.

Information about the Private Limited Company DUNDEE 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: 2016.06.17. Reload the data