INTERNATIONAL TYRES & TRADING LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2RA

Company number 02567157
Status Active
Incorporation Date 10 December 1990
Company Type Private Limited Company
Address PEARSALL DRIVE, OFF BRADES ROAD, OLDBURY, WARLEY W MIDLANDS, B69 2RA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 28 February 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2,001 ; Satisfaction of charge 1 in full. The most likely internet sites of INTERNATIONAL TYRES & TRADING LIMITED are www.internationaltyrestrading.co.uk, and www.international-tyres-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. International Tyres Trading Limited is a Private Limited Company. The company registration number is 02567157. International Tyres Trading Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of International Tyres Trading Limited is Pearsall Drive Off Brades Road Oldbury Warley W Midlands B69 2ra. . JACKSON, Andrew Paul is a Secretary of the company. JACKSON, Andrew Paul is a Director of the company. JACKSON, Paul John is a Director of the company. Secretary BOLTON, Michael has been resigned. Director BOLTON, Michael has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
JACKSON, Andrew Paul
Appointed Date: 27 May 2007

Director
JACKSON, Andrew Paul
Appointed Date: 01 October 2011
40 years old

Director
JACKSON, Paul John

71 years old

Resigned Directors

Secretary
BOLTON, Michael
Resigned: 27 May 2007

Director
BOLTON, Michael
Resigned: 27 May 2007
56 years old

INTERNATIONAL TYRES & TRADING LIMITED Events

30 Sep 2016
Full accounts made up to 28 February 2016
06 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2,001

23 Dec 2015
Satisfaction of charge 1 in full
01 Sep 2015
Full accounts made up to 28 February 2015
29 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2,001

...
... and 72 more events
07 Mar 1991
Director resigned;new director appointed

24 Feb 1991
Registered office changed on 24/02/91 from: 2 baches street london N1 6UB

20 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

10 Dec 1990
Incorporation

INTERNATIONAL TYRES & TRADING LIMITED Charges

13 October 2011
All assets debenture
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 April 2004
Legal charge
Delivered: 13 May 2004
Status: Satisfied on 12 June 2012
Persons entitled: National Westminster Bank PLC
Description: Units 1A & 1B pearsall drive oldbury wes midlands,. By way…
10 March 1995
Mortgage debenture
Delivered: 18 March 1995
Status: Satisfied on 21 August 2007
Persons entitled: Tsb Bank PLC,
Description: Please see doc for further details,. A specific equitable…
5 February 1993
Mortgage debenture
Delivered: 12 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 October 1991
Charge over credit balance.
Delivered: 11 October 1991
Status: Satisfied on 23 December 2015
Persons entitled: National Westminster Bank PLC
Description: £22,000 together with interest accrued now or to be held by…