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BULLDOG REMOULDS LIMITED

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

Company details

ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6UX

BULLDOG REMOULDS LIMITED on the map

Company type: Private Limited Company
Company number: 00932731
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.27
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Company BULLDOG REMOULDS LIMITED is a Private Limited Company, registration number 00932731, established in United Kingdom on the 27. May 1968. The company is now active. The company has been in business for 48 years and 6 months. The company is based on ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6UX. Business of the company BULLDOG REMOULDS LIMITED by SIC and NACE code is "22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY JOHN FOLLISS" from the 2016.04.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.02. We do not have any information about the company BULLDOG REMOULDS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.09.30
overdue: NO
last made update: 2015.09.02
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JOHN FOLLISS
Form type: TM02
Date: 2016.04.04
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SECRETARY APPOINTED MR HENRIK CHRISTENSEN
Form type: AP03
Date: 2016.04.04
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02/09/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCNAUGHT
Form type: TM01
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY
Form type: TM01
Date: 2014.11.14
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DIRECTOR APPOINTED MR ROBIN SHAW
Form type: AP01
Date: 2014.11.12
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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02/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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02/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT GRAY / 02/09/2010
Form type: CH01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.26
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
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REGISTERED OFFICE CHANGED ON 18/05/05 FROM:, CHERRY HOLT ROAD, BOURNE, LINCS, PE10 9LA
Form type: 287
Date: 2005.05.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RE:INCREASE NO OF DIREC 20/08/02
Form type: RES13
Date: 2002.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27

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Company directors and board members:

HENRIK CHRISTENSEN (current)
Secretary, 2016.04.04
ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6UX, WARWICKSHIRE
JOHN ROY FOLLISS (current)
Director, 2005.04.29
DOG KENNEL LODGE FISHERWICK WOOD LANE , WHITTINGTON HURST
WS13 8QL, LICHFIELD STAFFORDSHIRE
ROBIN SHAW (current)
Director, REGIONAL MANAGING DIRECTOR, 2014.10.06
ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6UX, WARWICKSHIRE
DENNIS EDWARDS (resigned)
Secretary, COMPANY DIRECTOR, 1996.06.28 - 2001.09.28
75 SLEAFORD ROAD RUSKINGTON , SLEAFORD
NG34 9BL, LINCOLNSHIRE
JOHN ROY FOLLISS (resigned)
Secretary, DIRECTOR, 2005.04.29 - 2016.04.04
DOG KENNEL LODGE FISHERWICK WOOD LANE , WHITTINGTON HURST
WS13 8QL, LICHFIELD STAFFORDSHIRE
MICHAEL DAVID GOLDSPINK (resigned)
Secretary, 1991.09.04 - 1996.06.28
10 SCHOOL LANE SILK WILLOUGHBY , SLEAFORD
NG34 8PG, LINCOLNSHIRE
GERALD MERVYN WELLS (resigned)
Secretary, 2001.09.28 - 2005.04.29
39 STEPHENSON WAY , BOURNE
PE10 9DD, LINCOLNSHIRE
IAN ALAN ROBERT BACON (resigned)
Director, SALES MANAGER, 2001.12.18 - 2005.04.29
10 KIPLING DRIVE , SLEAFORD
NG34 7FN, LINCOLNSHIRE
DANIEL JAMES EDWARDS (resigned)
Director, 2004.01.01 - 2005.04.29
18 KINGS COURT COMMERCE SQUARE , NOTTINGHAM
NG1 1HS, NOTTINGHAMSHIRE
DAVID EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 2005.04.29
HORBLING HALL HORBLING , SLEAFORD
NG34 0PD, LINCS
DENNIS EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 2005.05.29
75 SLEAFORD ROAD RUSKINGTON , SLEAFORD
NG34 9BL, LINCOLNSHIRE
JOHN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 2005.04.29
MILESTONES HORBLING , SLEAFORD
NG34 0PE, LINCS
MICHAEL EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 2005.04.29
RYHALL HALL RYHALL , STAMFORD
PE9 4HW, LINCS
SIMON GEORGE WILLIAM EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 2005.04.29
GLENSIDE HOUSE GLENSIDE NORTH WEST PINCHBECK , SPALDING
PE11 3NW, LINCOLNSHIRE
DAVID ROBERT GRAY (resigned)
Director, GENERAL MANAGER, 2001.12.18 - 2014.09.30
2 BARLEY COURT EDENHAM ROAD , HANTHORPE BOURNE
PE10 9XD, LINCOLNSHIRE
JUNICHI KUMANO (resigned)
Director, BUSINESSMAN, 2005.04.29 - 2007.06.28
3 CHURCH HILL CLOSE , SOLIHULL
B91 3JB, WEST MIDLANDS
JOHN CAMPBELL MCNAUGHT (resigned)
Director, MANAGING DIRECTOR, 2005.04.29 - 2014.10.31
19 CHESTERTON DRIVE TRINITY MEAD , STRATFORD UPON AVON
CV37 7LG, WARWICKSHIRE

Companies near to BULLDOG REMOULDS ltd.

Information about the Private Limited Company BULLDOG REMOULDS 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: 2016.06.19. Reload the data