PNEU-TREAD (HUMBERSIDE) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 3TG

Company number 01661406
Status Active
Incorporation Date 2 September 1982
Company Type Private Limited Company
Address 23 ALBION STREET, HULL, EAST YORKSHIRE, HU1 3TG
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Howard James Malcolmson as a director on 30 March 2016. The most likely internet sites of PNEU-TREAD (HUMBERSIDE) LIMITED are www.pneutreadhumberside.co.uk, and www.pneu-tread-humberside.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Pneu Tread Humberside Limited is a Private Limited Company. The company registration number is 01661406. Pneu Tread Humberside Limited has been working since 02 September 1982. The present status of the company is Active. The registered address of Pneu Tread Humberside Limited is 23 Albion Street Hull East Yorkshire Hu1 3tg. . MALCOLMSON, Alan is a Secretary of the company. MALCOLMSON, Alan is a Director of the company. Secretary BINKS JR, Robert has been resigned. Secretary SAWYER, Ian has been resigned. Secretary SAWYER, Paul Andrew has been resigned. Director BINKS, Raymond has been resigned. Director BINKS JR, Robert has been resigned. Director MALCOLMSON, Howard James has been resigned. Director SAWYER, Ian has been resigned. Director SAWYER, Sharon Louise has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
MALCOLMSON, Alan
Appointed Date: 29 March 2006
Director
MALCOLMSON, Alan
Appointed Date: 29 March 2006
85 years old

Resigned Directors

Secretary
BINKS JR, Robert
Resigned: 29 March 2006
Appointed Date: 08 October 1999
Secretary
SAWYER, Ian
Resigned: 01 March 1993
Secretary
SAWYER, Paul Andrew
Resigned: 08 October 1999
Appointed Date: 01 March 1993
Director
BINKS, Raymond
Resigned: 29 March 2006
Appointed Date: 08 October 1999
67 years old
Director
BINKS JR, Robert
Resigned: 29 March 2006
Appointed Date: 08 October 1999
65 years old
Director
MALCOLMSON, Howard James
Resigned: 30 March 2016
Appointed Date: 29 March 2006
56 years old
Director
SAWYER, Ian
Resigned: 29 March 2006
71 years old
Director
SAWYER, Sharon Louise
Resigned: 01 March 1993
66 years old

Persons With Significant Control

Mr Alan Macolmson
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

PNEU-TREAD (HUMBERSIDE) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Termination of appointment of Howard James Malcolmson as a director on 30 March 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 13,000
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 86 more events
01 Oct 1987
Director resigned;new director appointed
01 Oct 1987
Accounts for a small company made up to 31 December 1986
17 Sep 1987
Return made up to 08/02/87; full list of members
19 Feb 1987
Particulars of mortgage/charge
07 May 1986
Accounts for a small company made up to 31 December 1985

PNEU-TREAD (HUMBERSIDE) LIMITED Charges

21 February 2001
Debenture
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1987
Debenture
Delivered: 19 February 1987
Status: Satisfied on 7 March 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Stocks shares other securities. Fixed and floating charges…

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