BANDVULC TYRES LTD
IVYBRIDGE BANDVULC REMOULDS LIMITED

Hellopages » Devon » South Hams » PL21 9LN

Company number 01350593
Status Active
Incorporation Date 30 January 1978
Company Type Private Limited Company
Address GILLARD WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9LN
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 one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of BANDVULC TYRES LTD are www.bandvulctyres.co.uk, and www.bandvulc-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Bandvulc Tyres Ltd is a Private Limited Company. The company registration number is 01350593. Bandvulc Tyres Ltd has been working since 30 January 1978. The present status of the company is Active. The registered address of Bandvulc Tyres Ltd is Gillard Way Lee Mill Industrial Estate Ivybridge Devon Pl21 9ln. . OWEN, Matthew is a Secretary of the company. GREGG, Arthur is a Director of the company. KÖLLER, Burkhardt is a Director of the company. SMITH, David is a Director of the company. SUTTMEYER, Johannes is a Director of the company. Secretary FUSSELL, Jane has been resigned. Secretary WILLS, Joanne has been resigned. Secretary WILLS, Joanne has been resigned. Director FUSSELL, Jane has been resigned. Director O'CONNELL, John has been resigned. Director O'CONNELL, Patrick has been resigned. Director O'CONNELL, Richard Charles has been resigned. Director O'CONNELL, Ryan has been resigned. Director WILLS, Joanne has been resigned. The company operates in "Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres".


Current Directors

Secretary
OWEN, Matthew
Appointed Date: 01 July 2016
Director
GREGG, Arthur
Appointed Date: 02 July 2016
63 years old
Director
KÖLLER, Burkhardt
Appointed Date: 02 July 2016
73 years old
Director
SMITH, David
Appointed Date: 02 July 2016
60 years old
Director
SUTTMEYER, Johannes
Appointed Date: 02 July 2016
66 years old

Resigned Directors

Secretary
FUSSELL, Jane
Resigned: 10 July 2008
Appointed Date: 23 November 1994
Secretary
WILLS, Joanne
Resigned: 30 June 2016
Appointed Date: 10 July 2008
Secretary
WILLS, Joanne
Resigned: 23 November 1994
Director
FUSSELL, Jane
Resigned: 30 June 2016
Appointed Date: 11 July 1994
58 years old
Director
O'CONNELL, John
Resigned: 30 June 2016
85 years old
Director
O'CONNELL, Patrick
Resigned: 02 July 2016
55 years old
Director
O'CONNELL, Richard Charles
Resigned: 30 June 2016
76 years old
Director
O'CONNELL, Ryan
Resigned: 02 July 2016
Appointed Date: 06 August 2009
43 years old
Director
WILLS, Joanne
Resigned: 30 June 2016
58 years old

Persons With Significant Control

Bv Environmental Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANDVULC TYRES LTD Events

06 Jan 2017
Full accounts made up to 31 March 2016
21 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
12 Jul 2016
Termination of appointment of Ryan O'connell as a director on 2 July 2016
12 Jul 2016
Termination of appointment of Patrick O'connell as a director on 2 July 2016
...
... and 109 more events
20 Feb 1987
Full accounts made up to 30 September 1985
20 Feb 1987
Return made up to 31/12/86; full list of members
20 Feb 1987
Return made up to 31/12/86; full list of members
19 Oct 1984
Accounts made up to 30 September 1983
18 Oct 1984
Accounts made up to 30 September 1982

BANDVULC TYRES LTD Charges

13 August 2008
Debenture
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Bandvulc Limited
Description: Fixed and floating charge over the undertaking and all…
22 October 2002
Deed
Delivered: 7 November 2002
Status: Satisfied on 28 April 2010
Persons entitled: Granite Investments LTD & Bandvulc Investments (Richard) LTD
Description: All freehold and leasehold property (if any) with all…
13 August 1990
Mortgage
Delivered: 17 August 1990
Status: Satisfied on 3 April 2002
Persons entitled: Lloyds Bank PLC
Description: Factory premises situate on the lee mill industrial estate…
7 June 1990
Mortgage
Delivered: 12 June 1990
Status: Satisfied on 3 April 2002
Persons entitled: Lloyds Bank PLC
Description: Factory site and land at cadleigh close, lee mill…
27 November 1989
Charge
Delivered: 1 December 1989
Status: Satisfied on 19 September 1990
Persons entitled: Lloyds Bank PLC
Description: All moneys now or at any time payable or owing to the…

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