VANVULC TYRES LIMITED
IVYBRIDGE DEVON RUBBER COMPANY LIMITED

Hellopages » Devon » South Hams » PL21 9LN
Company number 01549344
Status Active
Incorporation Date 9 March 1981
Company Type Private Limited Company
Address GILLARD WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9LN
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and four 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 VANVULC TYRES LIMITED are www.vanvulctyres.co.uk, and www.vanvulc-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Vanvulc Tyres Limited is a Private Limited Company. The company registration number is 01549344. Vanvulc Tyres Limited has been working since 09 March 1981. The present status of the company is Active. The registered address of Vanvulc Tyres Limited 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. 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 other rubber products".


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
74 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: 30 June 2016
Appointed Date: 23 November 1994
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: 09 November 2012
44 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

VANVULC TYRES LIMITED 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 94 more events
19 Feb 1987
Return made up to 31/12/86; full list of members
06 Oct 1986
Declaration of satisfaction of mortgage/charge
25 Sep 1986
Particulars of mortgage/charge
22 Apr 1986
Full accounts made up to 31 March 1985
26 Sep 1985
Accounts made up to 31 March 1983

VANVULC TYRES LIMITED Charges

18 December 1991
Guarantee
Delivered: 20 December 1991
Status: Satisfied on 5 February 2016
Persons entitled: Lloyds Bank PLC
Description: The assets of the company up to a limit of £200,000.
5 September 1986
Oral charge
Delivered: 25 September 1986
Status: Satisfied on 3 April 2002
Persons entitled: Lloyds Bank PLC
Description: Land on the north side of eastway, leemill, ivybridge devon…
31 October 1983
Legal charge
Delivered: 8 November 1983
Status: Satisfied on 6 October 1986
Persons entitled: Barclays Bank PLC
Description: Land on the lee mill industrial estate ermington devon…

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