ALLROUND TYRES LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1FB

Company number 05752097
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address UNIT 6 COGGINMILL WAY, CENTURION BUSINESS PARK BESSEMER WAY, ROTHERHAM, SOUTH YORKSHIRE, S60 1FB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of ALLROUND TYRES LIMITED are www.allroundtyres.co.uk, and www.allround-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Allround Tyres Limited is a Private Limited Company. The company registration number is 05752097. Allround Tyres Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Allround Tyres Limited is Unit 6 Cogginmill Way Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1fb. . GOODWIN, Beverley is a Secretary of the company. GOODWIN, Beverley is a Director of the company. GOODWIN, John Terence is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
GOODWIN, Beverley
Appointed Date: 22 March 2006
Director
GOODWIN, Beverley
Appointed Date: 22 March 2006
64 years old
Director
GOODWIN, John Terence
Appointed Date: 22 March 2006
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Mr John Terence Goodwin
Notified on: 16 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLROUND TYRES LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
...
... and 26 more events
06 Apr 2006
New secretary appointed;new director appointed
06 Apr 2006
New director appointed
06 Apr 2006
Secretary resigned
06 Apr 2006
Director resigned
22 Mar 2006
Incorporation

ALLROUND TYRES LIMITED Charges

15 February 2011
Legal charge
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 6 centurion business park bessemer way rotherham…
13 October 2010
Debenture
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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