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BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED

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Company details

PEERSHAWS BURES ROAD, WHITE COLNE, COLCHESTER, ESSEX, CO6 2QB

BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00927539
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Previous names:

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: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JOHANNES VRIJSEN
Form type: AP01
Date: 2016.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON
Form type: TM01
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR ERICH FRIC
Form type: TM01
Date: 2015.10.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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24/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR GANG LEE
Form type: TM01
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR GANG LEE
Form type: TM01
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR IAN RONALD EDMONDSON / 05/06/2015
Form type: CH01
Date: 2015.06.05
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DIRECTOR APPOINTED MR ROBIN SHAW
Form type: AP01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCNAUGHT
Form type: TM01
Date: 2014.12.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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24/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.03
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DIRECTOR APPOINTED MR JEFFREY JOSEPH SCHUMAKER
Form type: AP01
Date: 2014.07.02
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DIRECTOR APPOINTED MR WAYNE CULBERTSON
Form type: AP01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR ERIC LE CORRE
Form type: TM01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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24/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORIUS RIETBERGEN
Form type: TM01
Date: 2013.06.28
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DIRECTOR APPOINTED DR IAN ROWLAND EDMONDSON
Form type: AP01
Date: 2013.06.28
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DIRECTOR APPOINTED MR ERICH FRIC
Form type: AP01
Date: 2013.06.28
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REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, 5 BEREWYK HALL COURT, WHITE COLNE, COLCHESTER, ESSEX, CO6 2QD
Form type: AD01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BALDWIN
Form type: TM01
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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24/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.22
£2.95
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DIRECTOR APPOINTED MR ERIC JEAN-MARIE LE CORRE
Form type: AP01
Date: 2012.06.21
£2.95
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DIRECTOR APPOINTED MR GANG SEUNG LEE
Form type: AP01
Date: 2012.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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24/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES RICKARD
Form type: TM01
Date: 2011.06.21
£2.95
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24/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS SMITH / 23/05/2010
Form type: CH01
Date: 2010.08.05
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APPOINTMENT TERMINATED, DIRECTOR MARK BRICKHILL
Form type: TM01
Date: 2010.08.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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DIRECTOR APPOINTED MR GREGORIUS ALOUISIUS CASPER RIETBERGEN
Form type: AP01
Date: 2010.06.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.06
£2.95
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ADOPT ARTICLES
Form type: RES01
Date: 2009.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/2009 FROM, 5 BEREWYK HALL COURT, WHITE COLNE, COLCHESTER, ESSEX, CO6 2QD
Form type: AD01
Date: 2009.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/2009 FROM, 6 BATH PLACE, RIVINGTON STREET, LONDON, EC2A 3JE
Form type: AD01
Date: 2009.10.30
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ANNUAL RETURN MADE UP TO 24/05/09
Form type: 363a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID CONWAY
Form type: 288b
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY ANTHONY DORKEN
Form type: 288b
Date: 2009.07.15
£2.95
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SECRETARY APPOINTED MR GRAHAM CHRISTOPHER WILLSON
Form type: 288a
Date: 2009.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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ANNUAL RETURN MADE UP TO 24/05/08
Form type: 363a
Date: 2008.07.24
£2.95
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DIRECTOR APPOINTED MR JULIAN CHARLES BALDWIN
Form type: 288a
Date: 2008.07.24
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APPOINTMENT TERMINATED DIRECTOR ALBERT STELLINGA
Form type: 288b
Date: 2008.04.01
£2.95
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DIRECTOR APPOINTED STUART MILLS JACKSON
Form type: 288a
Date: 2008.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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ANNUAL RETURN MADE UP TO 24/05/07
Form type: 363s
Date: 2007.07.02
Child documents:
Document type: ANNOTATION
Date: 2007.07.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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ANNUAL RETURN MADE UP TO 24/05/06
Form type: 363s
Date: 2006.06.14
Child documents:
Document type: ANNOTATION
Date: 2006.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.05

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Company directors and board members:

GRAHAM CHRISTOPHER WILLSON (current)
Secretary, CHIEF EXECUTIVE, 2009.05.01
7 ANNEFIELD CLOSE , MARKET DRAYTON
TF9 1HT, SHROPSHIRE
WAYNE CULBERTSON (current)
Director, COMPANY DIRECTOR, 2013.08.01
PEERSHAWS BURES ROAD WHITE COLNE , COLCHESTER
CO6 2QB, ESSEX
IAN RONALD EDMONDSON (current)
Director, COMPANY DIRECTOR, 2013.01.01
PEERSHAWS BURES ROAD WHITE COLNE , COLCHESTER
CO6 2QB, ESSEX
DOMINIC ANTONIO SANDIVASCI (current)
Director, MANAGING DIRECTOR, 1998.11.16
2 WHIRLOW GRANGE AVENUE , SHEFFIELD
S11 9RW
JEFFREY JOSEPH SCHUMAKER (current)
Director, COMPANY DIRECTOR, 2014.01.01
PEERSHAWS BURES ROAD WHITE COLNE , COLCHESTER
CO6 2QB, ESSEX
ROBIN SHAW (current)
Director, 2014.12.16
BRIDGESTONE UK LTD ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6UX
ENGLAND
DAVID THOMAS SMITH (current)
Director, 2007.03.02
PEERSHAWS BURES ROAD WHITE COLNE , COLCHESTER
CO6 2QB, ESSEX
JOHANNES VRIJSEN (current)
Director, GENERAL MANAGER, 2015.09.08
PEERSHAWS BURES ROAD WHITE COLNE , COLCHESTER
CO6 2QB, ESSEX
ANTHONY JOHN DORKEN (resigned)
Secretary, 1997.08.01 - 2009.05.01
10 CONNAUGHT GARDENS , LONDON
N10 3LB
GEORGE CALDWELL GULLAN (resigned)
Secretary, 1991.05.24 - 1991.05.31
27A THE SQUARE LATIMER , CHESHAM
HP5 1TY, BUCKS
WILLIAM ROBERT POLLOCK (resigned)
Secretary, TRADE ASSOCIATION DI, 1992.05.14 - 1997.07.31
74 PICKFORD ROAD MARKYATE , ST ALBANS
AL3 8RW, HERTFORDSHIRE
MARK SIMON ABRAHAMS (resigned)
Director, GROUP CHIEF EXECUTIVE, 1996.07.12 - 2002.09.05
140 CLIFTON , YORK
YO30 6BH, NORTH YORKSHIRE
JULIAN CHARLES BALDWIN (resigned)
Director, 2008.03.28 - 2013.02.01
THE WALKERS RUSHALL , LEDBURY
HR8 2PE, HEREFORDSHIRE
LUCIANO BAVESTRELLI (resigned)
Director, MANAGING DIRECTOR PIRELLI LTD, 1991.05.24 - 1992.11.09
BEECH HOUSE 35 BURTON ROAD REPTON , DERBY
DE65 6FN, DERBYSHIRE
JACK STEWART BELDON (resigned)
Director, CHAIRMAN & GENERAL MANAGER, 1993.02.01 - 1993.10.18
57 WERGS ROAD TETTENHALL , WOLVERHAMPTON
WV6 9BN, WEST MIDLANDS
PETER IAN BENNETT (resigned)
Director, CHIEF EXECUTIVE, 1998.05.01 - 1999.03.24
24 COULTER CLOSE CUFFLEY , POTTERS BAR
EN6 4RR, HERTFORDSHIRE
CARLO BIANCONI (resigned)
Director, MANAGING DIRECTOR, 1997.11.01 - 1999.03.24
THE OLD RECTORY CHURCH LANE DALBURY , ASHBOURNE
DE6 5BR, DERBYSHIRE
JOHN RICHARD BIRKIN (resigned)
Director, MANAGING DIRECTOR, 1992.11.10 - 1996.06.28
8 DODDINGTON ROAD , LINCOLN
LN6 7EN
GERRY BRAME (resigned)
Director, 2005.03.08 - 2005.12.28
POOLSTEPS HUNTSHAW MILL BRIDGE , TORRINGTON
EX38 7HB, DEVON
MARK RICHARD BRICKHILL (resigned)
Director, 2006.06.01 - 2010.04.01
FLAT 535 HOLLIDAY WHARF HOLLIDAY STREET , BIRMINGHAM
B7 2SY, WEST MIDS
PAUL CALVI (resigned)
Director, MANAGING DIRECTOR, 1992.11.09 - 1993.09.27
BEECH HOUSE 35 BURTON ROAD REPTON , DERBY
DE65 6FN, DERBYSHIRE
DAVID ARTHUR CAMPBELL (resigned)
Director, MANAGING DIRECTOR, 1999.11.29 - 2004.12.31
19 TANDLE HILL ROAD ROYTON , OLDHAM
OL2 5UU
LAURENCE CANT (resigned)
Director, 1996.08.31 - 1998.03.27
26 GROSVENOR CLOSE ASHLEY HEATH , RINGWOOD
BH24 2HG, HAMPSHIRE
PETER CHAFFIN (resigned)
Director, CHIEF EXECUTIVE, 1995.05.18 - 1998.05.01
THE CROFT 21 THE RIDGEWAY , TONBRIDGE
TN10 4NH, KENT
KENNETH CHAMBERLAIN (resigned)
Director, PERSONNEL DIRECTOR & COMPANY SECRETARY SILENT CHAN, 1991.05.24 - 1992.05.14
37 GREENWAY ST NEOTS , HUNTINGDON
PE18 9TU, CAMBRIDGESHIRE
GARETH CLARKE (resigned)
Director, MANAGING DIRECTOR, 1992.01.07 - 1993.10.31
1301 LENNOX GABLES GABLES DRIVE BUCKHEAD , ATLANTA
30319, GEORGIA
USA
DAVID MARTIN CONWAY (resigned)
Director, COMMERCIAL MGR, 2004.06.01 - 2009.05.01
19 CHADHURST CLOSE NORTH HOLMWOOD , DORKING
RH5 4TW, SURREY
CHARLES GOLLAN CORFIELD (resigned)
Director, EMPLOYEE RELATIONS DIRECTOR, 1991.05.24 - 1994.12.31
THE FIRS 15 HIGHFIELD CHURCH ASTON , NEWPORT
TF10 9LW, SALOP
BRIAN CORLESS (resigned)
Director, MANAGING DIRECTOR, 1992.01.23 - 1997.01.14
7 EWART DRIVE , DUMFRIES
DG2 7LT, DUMFRIESSHIRE
BRIAN EDWARD CROWTHER (resigned)
Director, GRP CHIEF EXEC TRANSPORTATION GRP, 1991.05.24 - 1995.12.31
2 ALLENS CROFT MARCHINGTON , UTTOXETER
ST14 8PX, STAFFORDSHIRE
CHARLES RODNEY DAVIS (resigned)
Director, GENERAL SALES MANAGER, 1995.02.01 - 1997.04.30
CAPRI 139 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1EH, SURREY
PETER STUART GEDDES DURRANT (resigned)
Director, DIRECTOR OF PERSONNEL PIRELLI LTD, 1991.05.24 - 1993.12.31
SOUTHLANDS DAISY LANE ALREWAS , BURTON-ON-TRENT
DE13 7EW, STAFFORDSHIRE
FRANCIS JOSEPH EATON (resigned)
Director, COMPANY DIRECTOR, 1992.11.06 - 1999.07.04
CROICHLEY FOLD HAWKSHAW , BURY
BL8 4JE, LANCASHIRE
JONATHAN BRIDGE FLETCHER (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1999.03.24 - 2004.03.01
5 LEIGHTON AVENUE SMITHYBRIDGE , LITTLEBOROUGH
OL15 0BW, LANCASHIRE
PETER JONATHON FLETCHER (resigned)
Director, MANAGING DIRECTOR, 2004.06.01 - 2005.12.28
9 EDWARD STREET WARDLE , ROCHDALE
OL12 9NR, LANCASHIRE
Date 2013.12.31
Current Assets £ 674,981
Debtors £ 435,589
Profit Loss Account Reserve £ 123,333
Net Assets Liabilities Including Pension Asset Liability £ 123,333
Total Assets Less Current Liabilities £ 285,333
Net Current Assets Liabilities £ 285,333
Creditors Due Within One Year £ 389,648
Cash Bank In Hand £ 239,392
Creditors Due After One Year £ 162,000

Companies near to BRITISH TYRE MANUFACTURERS' ASSOCIATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH TYRE MANUFACTURERS' ASSOCIATION 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: 2016.06.18. Reload the data