D.D. TYRES LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN5 0EW

Company number 03747551
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address PARK GARAGE 66 ASKERN ROAD, BENTLEY, DONCASTER, SOUTH YORKSHIRE, DN5 0EW
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Director's details changed for Mrs Debra Murrell on 1 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of D.D. TYRES LIMITED are www.ddtyres.co.uk, and www.d-d-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. D D Tyres Limited is a Private Limited Company. The company registration number is 03747551. D D Tyres Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of D D Tyres Limited is Park Garage 66 Askern Road Bentley Doncaster South Yorkshire Dn5 0ew. . HICKEN, Karen Diane is a Secretary of the company. HICKEN, Darrell David is a Director of the company. HICKEN, Karen Diane is a Director of the company. MURRELL, Debra is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HICKEN, Darrell David has been resigned. Director RP CORPORATE SERVICES LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
HICKEN, Karen Diane
Appointed Date: 08 April 1999
Director
HICKEN, Darrell David
Appointed Date: 07 September 2012
61 years old
Director
HICKEN, Karen Diane
Appointed Date: 08 April 1999
56 years old
Director
MURRELL, Debra
Appointed Date: 01 September 2005
59 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Director
HICKEN, Darrell David
Resigned: 06 September 2012
Appointed Date: 08 April 1999
61 years old
Director
RP CORPORATE SERVICES LTD
Resigned: 07 November 2013
Appointed Date: 06 September 2012

Persons With Significant Control

Mr Darrell David Hicken
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Debra Murrell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Karen Diane Hicken
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
D D Tyres Trading Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.D. TYRES LIMITED Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
16 Mar 2017
Director's details changed for Mrs Debra Murrell on 1 March 2017
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Director's details changed for Mrs Debra Murrell on 21 September 2016
11 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 8
...
... and 43 more events
09 Apr 2001
Return made up to 26/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2001
Accounts for a small company made up to 30 April 2000
26 Apr 2000
Return made up to 08/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Apr 1999
Secretary resigned
08 Apr 1999
Incorporation

D.D. TYRES LIMITED Charges

2 May 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H park garage 66 askern road bentley doncaster.
5 January 2006
Debenture
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage "park garage" 66 askern road…

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