MICHELIN TYRE PUBLIC LIMITED COMPANY
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4EY
Company number 00084559
Status Active
Incorporation Date 11 May 1905
Company Type Public Limited Company
Address CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4EY
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 eighty-seven events have happened. The last three records are Satisfaction of charge 000845590008 in full; Registration of charge 000845590008, created on 18 October 2016; Appointment of Mr John Young as a director on 1 October 2016. The most likely internet sites of MICHELIN TYRE PUBLIC LIMITED COMPANY are www.michelintyrepubliclimited.co.uk, and www.michelin-tyre-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and nine months. Michelin Tyre Public Limited Company is a Public Limited Company. The company registration number is 00084559. Michelin Tyre Public Limited Company has been working since 11 May 1905. The present status of the company is Active. The registered address of Michelin Tyre Public Limited Company is Campbell Road Stoke On Trent Staffordshire St4 4ey. . DUDDY, Gillian Lesley is a Secretary of the company. ALDERMAN, Geoffrey James is a Director of the company. BERTHER, Philippe is a Director of the company. D'AVOUT D'AUERSTAEDT, François Anne-Marie, Bernard, Ignace is a Director of the company. HEYWOOD, Guy Samuel is a Director of the company. REID, John William is a Director of the company. SHEPHERD, Keith Andrew is a Director of the company. YOUNG, John is a Director of the company. Secretary BOOTH, Jane Lesley has been resigned. Secretary CHEVALLIER, Eric has been resigned. Secretary DE VAUGUERIN, Bernard has been resigned. Secretary FAIDY, Eric has been resigned. Secretary GRIFFITHS, John Wyndham has been resigned. Director AMIS, Richard Henry has been resigned. Director BLOOR, Christopher James has been resigned. Director CALLIES, Jacques Pierre has been resigned. Director CARON, Michel Jacques has been resigned. Director CULBERTSON, Wayne has been resigned. Director DAWES, George Christopher Joseph has been resigned. Director DE BERMONDET DE CROMIERES, Eric Guy Marie Leonard has been resigned. Director DE LOGERES, Marc Joseph De Fontaine has been resigned. Director FERGUSON, Thomas Kennedy has been resigned. Director HAINES, Trevor Rudolphe Gerardus has been resigned. Director LE CORRE, Eric Jean-Marie has been resigned. Director LEPERCQ, Patrick Francois Marie has been resigned. Director RICKARD, James Courtney has been resigned. Director SCOVELL, Malcolm John has been resigned. Director SIRVEN, Claude Jean-Marie Felix has been resigned. Director TSCHANN, Christian Aime has been resigned. Director VERNEUIL, Philippe Bernard Jacques Gustave has been resigned. The company operates in "Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres".


Current Directors

Secretary
DUDDY, Gillian Lesley
Appointed Date: 01 June 2011
Director
ALDERMAN, Geoffrey James
Appointed Date: 16 March 2009
66 years old
Director
BERTHER, Philippe
Appointed Date: 01 July 2005
57 years old
Director
D'AVOUT D'AUERSTAEDT, François Anne-Marie, Bernard, Ignace
Appointed Date: 01 August 2012
72 years old
Director
HEYWOOD, Guy Samuel
Appointed Date: 01 May 2016
58 years old
Director
REID, John William
Appointed Date: 01 March 2012
59 years old
Director
SHEPHERD, Keith Andrew
Appointed Date: 16 March 2009
61 years old
Director
YOUNG, John
Appointed Date: 01 October 2016
74 years old

Resigned Directors

Secretary
BOOTH, Jane Lesley
Resigned: 01 June 2011
Appointed Date: 01 December 2005
Secretary
CHEVALLIER, Eric
Resigned: 15 May 1996
Secretary
DE VAUGUERIN, Bernard
Resigned: 01 December 2005
Appointed Date: 02 February 2004
Secretary
FAIDY, Eric
Resigned: 02 February 2004
Appointed Date: 04 April 2001
Secretary
GRIFFITHS, John Wyndham
Resigned: 04 April 2001
Appointed Date: 15 May 1996
Director
AMIS, Richard Henry
Resigned: 28 March 2000
93 years old
Director
BLOOR, Christopher James
Resigned: 17 April 2009
Appointed Date: 01 June 2005
61 years old
Director
CALLIES, Jacques Pierre
Resigned: 15 May 1996
99 years old
Director
CARON, Michel Jacques
Resigned: 02 June 2005
Appointed Date: 09 May 1995
70 years old
Director
CULBERTSON, Wayne
Resigned: 01 October 2016
Appointed Date: 01 August 2013
73 years old
Director
DAWES, George Christopher Joseph
Resigned: 02 June 2004
Appointed Date: 31 January 2002
79 years old
Director
DE BERMONDET DE CROMIERES, Eric Guy Marie Leonard
Resigned: 22 February 2008
Appointed Date: 01 February 2006
72 years old
Director
DE LOGERES, Marc Joseph De Fontaine
Resigned: 09 May 1995
99 years old
Director
FERGUSON, Thomas Kennedy
Resigned: 02 October 1997
101 years old
Director
HAINES, Trevor Rudolphe Gerardus
Resigned: 01 March 2012
Appointed Date: 16 March 2009
67 years old
Director
LE CORRE, Eric Jean-Marie
Resigned: 01 August 2013
Appointed Date: 01 September 2010
61 years old
Director
LEPERCQ, Patrick Francois Marie
Resigned: 02 June 2005
Appointed Date: 15 May 1996
79 years old
Director
RICKARD, James Courtney
Resigned: 01 September 2010
Appointed Date: 01 June 2004
76 years old
Director
SCOVELL, Malcolm John
Resigned: 01 May 2016
Appointed Date: 20 May 2009
68 years old
Director
SIRVEN, Claude Jean-Marie Felix
Resigned: 28 June 2000
99 years old
Director
TSCHANN, Christian Aime
Resigned: 01 February 2006
Appointed Date: 01 June 2005
82 years old
Director
VERNEUIL, Philippe Bernard Jacques Gustave
Resigned: 01 August 2012
Appointed Date: 22 February 2008
71 years old

MICHELIN TYRE PUBLIC LIMITED COMPANY Events

15 Dec 2016
Satisfaction of charge 000845590008 in full
19 Oct 2016
Registration of charge 000845590008, created on 18 October 2016
03 Oct 2016
Appointment of Mr John Young as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Wayne Culbertson as a director on 1 October 2016
26 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 51,424,000
...
... and 177 more events
05 Jan 1982
Particulars of mortgage/charge
05 Jan 1982
Particulars of mortgage/charge
02 Nov 1981
Certificate of re-registration from Private to Public Limited Company
11 May 1905
Certificate of incorporation
11 May 1905
Incorporation

MICHELIN TYRE PUBLIC LIMITED COMPANY Charges

18 October 2016
Charge code 0008 4559 0008
Delivered: 19 October 2016
Status: Satisfied on 15 December 2016
Persons entitled: National Westminster Bank PLC Acting Through Its Agent the Royal Bank of Scotland PLC
Description: None…
1 January 1982
Indenture of floating charge
Delivered: 5 January 1982
Status: Satisfied on 9 May 2003
Persons entitled: Department of Commerce for Northern Ireland
Description: Floating charge over the. Undertaking and all property and…
3 December 1979
Mortgage
Delivered: 5 January 1982
Status: Satisfied
Persons entitled: European Investment Bank
Description: (A) penny bridge, ballymena factory being factory & lands…
5 July 1972
Series of debentures
Delivered: 5 July 1972
Status: Satisfied on 25 July 2002
Persons entitled: Pearl Assurance Company Limited
19 April 1972
Indenture of fixed & floating charge
Delivered: 5 January 1982
Status: Satisfied on 15 March 2005
Persons entitled: Department of Commerce for Northern Ireland
Description: Penny bridge, ballymena factory title whereto is registered…
14 October 1964
Series of debentures
Delivered: 14 October 1964
Status: Satisfied on 25 July 2002
Description: Undertaking and all property and assets present and future…
31 December 1960
Mortgage
Delivered: 18 January 1961
Status: Satisfied on 25 July 2002
Persons entitled: The Board of Trade.
Description: 44.722 acres land at heasandford, burnley, lancs.
20 November 1958
Series of debentures
Delivered: 20 November 1958
Status: Satisfied on 25 July 2002
Persons entitled: Pearl Assurance Company Limited

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