DUNLOP AIRCRAFT TYRES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 9HL

Company number 03226333
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address 40 FORT PARKWAY, BIRMINGHAM, B24 9HL
Home Country United Kingdom
Nature of Business 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Satisfaction of charge 6 in full; Director's details changed for Mr Stephen Douglas Ray on 31 August 2016; Termination of appointment of Paul Crossley as a director on 31 July 2016. The most likely internet sites of DUNLOP AIRCRAFT TYRES LIMITED are www.dunlopaircrafttyres.co.uk, and www.dunlop-aircraft-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Dunlop Aircraft Tyres Limited is a Private Limited Company. The company registration number is 03226333. Dunlop Aircraft Tyres Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of Dunlop Aircraft Tyres Limited is 40 Fort Parkway Birmingham B24 9hl. . RAY, Stephen Douglas is a Secretary of the company. EDMONDSON, Ian Ronald, Dr is a Director of the company. PYE, Martin Ronald is a Director of the company. RAY, Stephen Douglas is a Director of the company. ROPER, Gordon Edward Lawrence is a Director of the company. SKEPPER, David is a Director of the company. THOMPSON, Adrian is a Director of the company. Secretary BURNS, Oliver Graham has been resigned. Secretary MILNER, Andrew Rex has been resigned. Secretary MILNER, Andrew Rex has been resigned. Secretary NORDROY LIMITED has been resigned. Secretary PENNY, Mark Andrew has been resigned. Secretary PUMPHREY, David has been resigned. Secretary STIMPSON, Peter Richard has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ABBOTT, David has been resigned. Director ASKEW, Michael John has been resigned. Director BURNS, Oliver Graham has been resigned. Director CHARVILLAT, Rene has been resigned. Director CROSSLEY, Paul Stuart has been resigned. Director EDMONDSON, Ian Ronald, Dr has been resigned. Director FITZGERALD, Louis has been resigned. Director HANCOCK, Marcus Andrew has been resigned. Director JORDAN, Marc Nathan has been resigned. Director MILNER, Andrew Rex has been resigned. Director MILNER, Andrew Rex has been resigned. Director NORDROY LIMITED has been resigned. Director PUMPHREY, David has been resigned. Director PYE, Martin Ronald has been resigned. Director SMITH, Stuart Martin has been resigned. Director STREET, Derek has been resigned. Director WILLIAMS, Richard has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres".


Current Directors

Secretary
RAY, Stephen Douglas
Appointed Date: 11 November 2013
Director
EDMONDSON, Ian Ronald, Dr
Appointed Date: 31 January 2013
77 years old
Director
PYE, Martin Ronald
Appointed Date: 01 September 2014
62 years old
Director
RAY, Stephen Douglas
Appointed Date: 11 November 2013
62 years old
Director
ROPER, Gordon Edward Lawrence
Appointed Date: 14 September 2015
52 years old
Director
SKEPPER, David
Appointed Date: 31 May 2007
69 years old
Director
THOMPSON, Adrian
Appointed Date: 04 January 2016
50 years old

Resigned Directors

Secretary
BURNS, Oliver Graham
Resigned: 17 January 2014
Appointed Date: 01 October 2007
Secretary
MILNER, Andrew Rex
Resigned: 11 July 2000
Appointed Date: 18 October 1999
Secretary
MILNER, Andrew Rex
Resigned: 12 August 1997
Appointed Date: 16 May 1997
Secretary
NORDROY LIMITED
Resigned: 12 August 1997
Appointed Date: 13 September 1996
Secretary
PENNY, Mark Andrew
Resigned: 18 October 1999
Appointed Date: 12 August 1997
Secretary
PUMPHREY, David
Resigned: 28 September 2007
Appointed Date: 04 October 2006
Secretary
STIMPSON, Peter Richard
Resigned: 04 October 2006
Appointed Date: 11 July 2000
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 13 September 1996
Appointed Date: 17 July 1996
Director
ABBOTT, David
Resigned: 27 February 2015
Appointed Date: 22 November 2011
60 years old
Director
ASKEW, Michael John
Resigned: 30 January 2013
Appointed Date: 09 November 2012
65 years old
Director
BURNS, Oliver Graham
Resigned: 17 January 2014
Appointed Date: 01 October 2007
69 years old
Director
CHARVILLAT, Rene
Resigned: 12 November 1996
Appointed Date: 13 September 1996
93 years old
Director
CROSSLEY, Paul Stuart
Resigned: 31 July 2016
Appointed Date: 08 April 2015
63 years old
Director
EDMONDSON, Ian Ronald, Dr
Resigned: 31 December 2012
Appointed Date: 31 May 2007
77 years old
Director
FITZGERALD, Louis
Resigned: 30 October 1998
Appointed Date: 13 March 1997
88 years old
Director
HANCOCK, Marcus Andrew
Resigned: 17 October 2014
Appointed Date: 04 January 2011
52 years old
Director
JORDAN, Marc Nathan
Resigned: 30 September 2008
Appointed Date: 01 October 2007
65 years old
Director
MILNER, Andrew Rex
Resigned: 11 July 2000
Appointed Date: 01 October 1996
63 years old
Director
MILNER, Andrew Rex
Resigned: 04 November 2002
Appointed Date: 01 October 1996
63 years old
Director
NORDROY LIMITED
Resigned: 25 May 2007
Appointed Date: 12 November 1996
Director
PUMPHREY, David
Resigned: 28 September 2007
Appointed Date: 25 May 2007
65 years old
Director
PYE, Martin Ronald
Resigned: 22 December 2010
Appointed Date: 31 May 2007
62 years old
Director
SMITH, Stuart Martin
Resigned: 31 August 2007
Appointed Date: 28 January 2002
78 years old
Director
STREET, Derek
Resigned: 28 September 2007
Appointed Date: 31 May 2007
74 years old
Director
WILLIAMS, Richard
Resigned: 28 October 2011
Appointed Date: 30 April 2009
66 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 13 September 1996
Appointed Date: 17 July 1996

Persons With Significant Control

Castle Mezzanine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNLOP AIRCRAFT TYRES LIMITED Events

29 Sep 2016
Satisfaction of charge 6 in full
15 Sep 2016
Director's details changed for Mr Stephen Douglas Ray on 31 August 2016
01 Sep 2016
Termination of appointment of Paul Crossley as a director on 31 July 2016
03 Aug 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 17 July 2016 with updates
...
... and 138 more events
20 Sep 1996
Company name changed ingleby (917) LIMITED\certificate issued on 20/09/96
19 Sep 1996
New secretary appointed
19 Sep 1996
Director resigned
19 Sep 1996
Secretary resigned
17 Jul 1996
Incorporation

DUNLOP AIRCRAFT TYRES LIMITED Charges

11 August 2009
Chattel mortgage
Delivered: 12 August 2009
Status: Satisfied on 29 September 2016
Persons entitled: Lombard North Central PLC
Description: The goods described on the additional chattels list see…
31 May 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties
Description: F/H property k/a 40 fort parkway, erdington, birmingham…
28 December 2001
Legal charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Fort dunlop wood lane birmingham.
5 December 1996
A deed of assignment of life policies
Delivered: 17 December 1996
Status: Satisfied on 4 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies no's:- CP961499,CP961500,CP961498 with lloyd's…
1 October 1996
Debenture
Delivered: 8 October 1996
Status: Satisfied on 4 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 October 1996
Debenture
Delivered: 2 October 1996
Status: Satisfied on 15 January 2004
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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