HANKOOK TYRE U.K. LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8UG

Company number 02813126
Status Active
Incorporation Date 27 April 1993
Company Type Private Limited Company
Address FAWSLEY DRIVE, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8UG
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 ninety events have happened. The last three records are Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 25,000 ; Full accounts made up to 31 December 2015; Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 25,000 . The most likely internet sites of HANKOOK TYRE U.K. LIMITED are www.hankooktyreuk.co.uk, and www.hankook-tyre-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Rugby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hankook Tyre U K Limited is a Private Limited Company. The company registration number is 02813126. Hankook Tyre U K Limited has been working since 27 April 1993. The present status of the company is Active. The registered address of Hankook Tyre U K Limited is Fawsley Drive Heartlands Business Park Daventry Northamptonshire Nn11 8ug. . PARK, Junyoung is a Secretary of the company. EMERSON, Brett is a Director of the company. PARK, Jong Jin is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary CHUN, Seung-Wook has been resigned. Secretary JEON, Yong Kwan has been resigned. Secretary KIM, Min Su has been resigned. Secretary LEE, Byeong Jin has been resigned. Secretary LEE, Gang Seung has been resigned. Secretary NOH, Ki Jo has been resigned. Director CHEY, Jung Rak has been resigned. Director CHO, Hyun Jae has been resigned. Director HORROCKS, Barrie John has been resigned. Director JIN, Seung Do has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director LEE, Gang Seung has been resigned. Director PAGE, Richard Harvey has been resigned. Director PARK, Young Geyon has been resigned. The company operates in "Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres".


Current Directors

Secretary
PARK, Junyoung
Appointed Date: 21 February 2014

Director
EMERSON, Brett
Appointed Date: 01 July 2014
59 years old

Director
PARK, Jong Jin
Appointed Date: 18 January 2015
52 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 26 May 1993
Appointed Date: 27 April 1993

Secretary
CHUN, Seung-Wook
Resigned: 21 February 2005
Appointed Date: 23 February 2001

Secretary
JEON, Yong Kwan
Resigned: 25 February 1995
Appointed Date: 24 September 1993

Secretary
KIM, Min Su
Resigned: 21 February 2014
Appointed Date: 12 February 2008

Secretary
LEE, Byeong Jin
Resigned: 24 September 1993
Appointed Date: 26 May 1993

Secretary
LEE, Gang Seung
Resigned: 12 February 2008
Appointed Date: 21 February 2005

Secretary
NOH, Ki Jo
Resigned: 23 February 2001
Appointed Date: 25 February 1995

Director
CHEY, Jung Rak
Resigned: 01 February 2003
Appointed Date: 22 April 2002
79 years old

Director
CHO, Hyun Jae
Resigned: 04 February 1997
Appointed Date: 26 May 1993
73 years old

Director
HORROCKS, Barrie John
Resigned: 19 February 2014
Appointed Date: 01 January 2011
69 years old

Director
JIN, Seung Do
Resigned: 21 April 2002
Appointed Date: 04 February 1997
76 years old

Nominee Director
LAI, Poh Lim
Resigned: 26 May 1993
Appointed Date: 27 April 1993
68 years old

Director
LEE, Gang Seung
Resigned: 31 January 2015
Appointed Date: 01 January 2011
59 years old

Director
PAGE, Richard Harvey
Resigned: 31 December 2010
Appointed Date: 22 April 2002
80 years old

Director
PARK, Young Geyon
Resigned: 31 December 2005
Appointed Date: 01 February 2003
76 years old

HANKOOK TYRE U.K. LIMITED Events

01 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 25,000

29 Feb 2016
Full accounts made up to 31 December 2015
22 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 25,000

22 Apr 2015
Director's details changed for Mr Jong Jin Park on 22 April 2015
16 Mar 2015
Full accounts made up to 31 December 2014
...
... and 80 more events
06 Jun 1993
Secretary resigned;new secretary appointed

06 Jun 1993
Director resigned;new director appointed

04 Jun 1993
Company name changed carribas LIMITED\certificate issued on 07/06/93

04 Jun 1993
Company name changed\certificate issued on 04/06/93
27 Apr 1993
Incorporation

HANKOOK TYRE U.K. LIMITED Charges

25 October 2002
Debenture
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…