COOPER TIRE & RUBBER COMPANY EUROPE LIMITED
MELKSHAM COOPER-AVON TYRES LIMITED AVON TYRES LIMITED

Hellopages » Wiltshire » Wiltshire » SN12 8AA

Company number 00150903
Status Active
Incorporation Date 4 July 1918
Company Type Private Limited Company
Address BATH ROAD, MELKSHAM, WILTS, SN12 8AA
Home Country United Kingdom
Nature of Business 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres, 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Termination of appointment of Jeffrey Joseph Schumaker as a director on 30 March 2017; Termination of appointment of Bradley Edwin Hughes as a director on 17 November 2016; Appointment of Luis Cesar Ceneviz as a director on 17 November 2016. The most likely internet sites of COOPER TIRE & RUBBER COMPANY EUROPE LIMITED are www.coopertirerubbercompanyeurope.co.uk, and www.cooper-tire-rubber-company-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and five months. The distance to to Chippenham Rail Station is 6.3 miles; to Avoncliff Rail Station is 6.5 miles; to Westbury (Wilts) Rail Station is 7.8 miles; to Dilton Marsh Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Tire Rubber Company Europe Limited is a Private Limited Company. The company registration number is 00150903. Cooper Tire Rubber Company Europe Limited has been working since 04 July 1918. The present status of the company is Active. The registered address of Cooper Tire Rubber Company Europe Limited is Bath Road Melksham Wilts Sn12 8aa. . WESTON, Clive is a Secretary of the company. CENEVIZ, Luis Cesar is a Director of the company. COMBS, James Joseph is a Director of the company. JONES, Ginger Mills is a Director of the company. LANE, Frank Eamonn is a Director of the company. LAUSE, Thomas Norbert is a Director of the company. WINSTEL, John David is a Director of the company. Secretary MARTIN, Christopher Leonard has been resigned. Secretary PAINE, Tracey has been resigned. Secretary REID, Martin has been resigned. Secretary WEAVER, Philip Gail has been resigned. Director BALDWIN, Julian Charles has been resigned. Director BATE, Peter has been resigned. Director BINES, Kenneth Arthur has been resigned. Director CARIS, Phillip David has been resigned. Director CARRUTHERS, Derek James has been resigned. Director CLAPSON, Brian Edward has been resigned. Director DREWETT, Clive Bromley has been resigned. Director FAHL, John has been resigned. Director HARPER, John Sidney has been resigned. Director HAYNES, Kenneth William has been resigned. Director HUGHES, Bradley Edwin has been resigned. Director KERSH, Steven Todd has been resigned. Director KLEIN, William has been resigned. Director MANSFIELD, Robert Harvey has been resigned. Director MCGHEE, Brian Patrick has been resigned. Director MILLER, Harold Carl has been resigned. Director MITCHARD, Anthony Keith has been resigned. Director POTTOW, Roderick Frederick has been resigned. Director POWELL, David Guy has been resigned. Director REINHARDT, James Alec has been resigned. Director RHODES, Scott Lee has been resigned. Director ROONEY, Patrick Walter has been resigned. Director SAUNDERS, Peter William has been resigned. Director SCHUMAKER, Jeffrey Joseph has been resigned. Director SHIELD, Ronald James has been resigned. Director SKINNER, Trevor Derek has been resigned. Director STEPHENS, Duane Richard has been resigned. Director STRIDE, Janet Louise has been resigned. Director SWEETMAN, Janet Louise has been resigned. Director VALE, Anthony John has been resigned. Director WAND, Peter Gregory has been resigned. Director WEAVER, Philip Gail has been resigned. The company operates in "Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres".


Current Directors

Secretary
WESTON, Clive
Appointed Date: 03 September 1999
Director
CENEVIZ, Luis Cesar
Appointed Date: 17 November 2016
68 years old
Director
COMBS, James Joseph
Appointed Date: 23 March 2010
84 years old
Director
JONES, Ginger Mills
Appointed Date: 02 February 2015
61 years old
Director
LANE, Frank Eamonn
Appointed Date: 25 October 2007
68 years old
Director
LAUSE, Thomas Norbert
Appointed Date: 29 May 2013
67 years old
Director
WINSTEL, John David
Appointed Date: 27 April 2016
55 years old

Resigned Directors

Secretary
MARTIN, Christopher Leonard
Resigned: 13 March 1997
Secretary
PAINE, Tracey
Resigned: 01 June 1997
Appointed Date: 18 March 1997
Secretary
REID, Martin
Resigned: 01 June 1998
Appointed Date: 01 June 1997
Secretary
WEAVER, Philip Gail
Resigned: 18 November 2009
Appointed Date: 01 September 1999
Director
BALDWIN, Julian Charles
Resigned: 29 May 2013
Appointed Date: 21 April 1999
69 years old
Director
BATE, Peter
Resigned: 11 August 2011
Appointed Date: 23 March 2010
74 years old
Director
BINES, Kenneth Arthur
Resigned: 30 September 1992
92 years old
Director
CARIS, Phillip David
Resigned: 10 February 2006
Appointed Date: 19 July 2001
66 years old
Director
CARRUTHERS, Derek James
Resigned: 27 April 2016
Appointed Date: 30 June 2015
67 years old
Director
CLAPSON, Brian Edward
Resigned: 30 September 1993
90 years old
Director
DREWETT, Clive Bromley
Resigned: 31 December 1998
Appointed Date: 17 April 1990
88 years old
Director
FAHL, John
Resigned: 19 July 2001
Appointed Date: 14 March 1997
89 years old
Director
HARPER, John Sidney
Resigned: 31 December 1994
80 years old
Director
HAYNES, Kenneth William
Resigned: 25 October 2007
Appointed Date: 23 July 2004
67 years old
Director
HUGHES, Bradley Edwin
Resigned: 17 November 2016
Appointed Date: 06 January 2010
63 years old
Director
KERSH, Steven Todd
Resigned: 09 February 2011
Appointed Date: 10 February 2006
55 years old
Director
KLEIN, William
Resigned: 05 December 2001
Appointed Date: 14 March 1997
88 years old
Director
MANSFIELD, Robert Harvey
Resigned: 30 June 1996
92 years old
Director
MCGHEE, Brian Patrick
Resigned: 12 April 2004
Appointed Date: 01 October 1991
73 years old
Director
MILLER, Harold Carl
Resigned: 02 February 2015
Appointed Date: 25 January 2005
73 years old
Director
MITCHARD, Anthony Keith
Resigned: 07 October 1991
90 years old
Director
POTTOW, Roderick Frederick
Resigned: 19 July 2001
85 years old
Director
POWELL, David Guy
Resigned: 30 December 1993
85 years old
Director
REINHARDT, James Alec
Resigned: 15 February 1999
Appointed Date: 14 March 1997
83 years old
Director
RHODES, Scott Lee
Resigned: 10 February 2006
Appointed Date: 15 March 2003
56 years old
Director
ROONEY, Patrick Walter
Resigned: 28 April 2000
Appointed Date: 14 March 1997
90 years old
Director
SAUNDERS, Peter William
Resigned: 19 July 2001
Appointed Date: 01 October 1996
64 years old
Director
SCHUMAKER, Jeffrey Joseph
Resigned: 30 March 2017
Appointed Date: 01 August 2012
56 years old
Director
SHIELD, Ronald James
Resigned: 27 October 2006
Appointed Date: 01 August 1994
72 years old
Director
SKINNER, Trevor Derek
Resigned: 01 May 1992
86 years old
Director
STEPHENS, Duane Richard
Resigned: 25 January 2005
Appointed Date: 19 July 2001
78 years old
Director
STRIDE, Janet Louise
Resigned: 06 January 2010
Appointed Date: 15 March 2003
61 years old
Director
SWEETMAN, Janet Louise
Resigned: 30 June 2015
Appointed Date: 09 February 2011
61 years old
Director
VALE, Anthony John
Resigned: 30 June 2000
Appointed Date: 01 October 1993
69 years old
Director
WAND, Peter Gregory
Resigned: 30 December 1993
94 years old
Director
WEAVER, Philip Gail
Resigned: 18 November 2009
Appointed Date: 01 September 1999
73 years old

COOPER TIRE & RUBBER COMPANY EUROPE LIMITED Events

13 Apr 2017
Termination of appointment of Jeffrey Joseph Schumaker as a director on 30 March 2017
07 Jan 2017
Termination of appointment of Bradley Edwin Hughes as a director on 17 November 2016
20 Dec 2016
Appointment of Luis Cesar Ceneviz as a director on 17 November 2016
28 Nov 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 59,114,881
...
... and 175 more events
30 Jul 1986
Return made up to 23/06/86; full list of members
12 Apr 1979
Memorandum and Articles of Association
17 Sep 1974
Company name changed\certificate issued on 17/09/74
17 Sep 1974
Company name changed\certificate issued on 17/09/74
05 Jul 1918
Certificate of incorporation

COOPER TIRE & RUBBER COMPANY EUROPE LIMITED Charges

1 June 2009
Deposit agreement to secure own liabilities
Delivered: 2 June 2009
Status: Satisfied on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 March 1983
Fifth supplemental trust deed
Delivered: 24 March 1983
Status: Satisfied on 28 July 1988
Persons entitled: The Prudencital Assurance Company Limited
Description: Fixed cahrge over all company's f/h & l/h property togheter…
26 January 1983
Fixed charge & on book debts
Delivered: 26 January 1983
Status: Satisfied on 28 July 1988
Persons entitled: Midland Bank Plcas Trustee
Description: Fixed charge over all bookdebts and other debts.
18 January 1983
Facility letter
Delivered: 2 February 1983
Status: Satisfied on 28 July 1988
Persons entitled: Midland Bank PLC
Description: Any monies standing to the credit of any of the accounts…
18 January 1983
Deed of variation
Delivered: 1 February 1983
Status: Satisfied on 28 July 1988
Persons entitled: See Continuation Sheet of Doc M159
Description: Credit balance held by any of the mortgages.
18 January 1983
Legal charge
Delivered: 26 January 1983
Status: Satisfied on 28 July 1988
Persons entitled: Midland Bank PLC
Description: Property named on doc M158 together with all fixutes.
18 January 1983
Floating charge
Delivered: 26 January 1983
Status: Satisfied on 28 July 1988
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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