Adr Uk Tyremart Ltd was founded on 18 December 1978 and has its registered office in Newark, Nottinghamshire, it's status is listed as "Active". There are 9 directors listed as Airoldi, Roberto, Radrizzani, Flavio, Radrizzani, Sara, Watson, Rebecca, Huggins, Lorraine Evelyn, Radrizzani, Davide, Radrizzani, Giancarlo, Watson, Rodney Phillip, Watson, Susan for Adr Uk Tyremart Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AIROLDI, Roberto | 31 December 2000 | - | 1 |
RADRIZZANI, Flavio | 31 December 2000 | - | 1 |
RADRIZZANI, Sara | 31 January 2008 | - | 1 |
HUGGINS, Lorraine Evelyn | N/A | 20 December 2019 | 1 |
RADRIZZANI, Davide | 06 March 2002 | 13 July 2020 | 1 |
RADRIZZANI, Giancarlo | 31 December 2000 | 12 August 2001 | 1 |
WATSON, Rodney Phillip | N/A | 31 January 2008 | 1 |
WATSON, Susan | N/A | 30 November 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATSON, Rebecca | 01 November 1997 | 02 October 2000 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 13 July 2020 | |
CS01 - N/A | 13 March 2020 | |
TM01 - Termination of appointment of director | 10 January 2020 | |
TM02 - Termination of appointment of secretary | 10 January 2020 | |
AA - Annual Accounts | 11 June 2019 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 12 March 2018 | |
CH01 - Change of particulars for director | 12 March 2018 | |
AA - Annual Accounts | 23 June 2017 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 01 March 2016 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 03 March 2015 | |
AD04 - Change of location of company records to the registered office | 03 March 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 07 March 2014 | |
CH01 - Change of particulars for director | 07 March 2014 | |
CH01 - Change of particulars for director | 07 March 2014 | |
AA - Annual Accounts | 02 August 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 March 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 March 2013 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 01 March 2012 | |
MISC - Miscellaneous document | 28 July 2011 | |
AA - Annual Accounts | 11 July 2011 | |
CERTNM - Change of name certificate | 12 April 2011 | |
RESOLUTIONS - N/A | 05 April 2011 | |
AR01 - Annual Return | 14 March 2011 | |
CH01 - Change of particulars for director | 14 March 2011 | |
AA - Annual Accounts | 09 June 2010 | |
AR01 - Annual Return | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 24 November 2008 | |
395 - Particulars of a mortgage or charge | 12 June 2008 | |
395 - Particulars of a mortgage or charge | 22 May 2008 | |
363a - Annual Return | 10 March 2008 | |
288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
AA - Annual Accounts | 22 May 2007 | |
363a - Annual Return | 19 March 2007 | |
AA - Annual Accounts | 27 June 2006 | |
363a - Annual Return | 01 March 2006 | |
AA - Annual Accounts | 20 September 2005 | |
363s - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 11 June 2004 | |
363s - Annual Return | 02 April 2004 | |
287 - Change in situation or address of Registered Office | 29 October 2003 | |
AA - Annual Accounts | 11 September 2003 | |
363s - Annual Return | 17 March 2003 | |
395 - Particulars of a mortgage or charge | 27 February 2003 | |
AA - Annual Accounts | 13 September 2002 | |
288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
363s - Annual Return | 07 March 2002 | |
288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
AA - Annual Accounts | 07 July 2001 | |
363s - Annual Return | 13 April 2001 | |
288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
AA - Annual Accounts | 28 March 2000 | |
363s - Annual Return | 06 March 2000 | |
AA - Annual Accounts | 24 March 1999 | |
363s - Annual Return | 11 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 1998 | |
AA - Annual Accounts | 17 April 1998 | |
363s - Annual Return | 09 March 1998 | |
288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
AA - Annual Accounts | 09 April 1997 | |
363s - Annual Return | 25 March 1997 | |
AA - Annual Accounts | 01 April 1996 | |
363s - Annual Return | 13 March 1996 | |
288 - N/A | 22 August 1995 | |
363s - Annual Return | 16 March 1995 | |
AA - Annual Accounts | 03 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 28 March 1994 | |
363s - Annual Return | 07 March 1994 | |
288 - N/A | 27 April 1993 | |
363s - Annual Return | 15 March 1993 | |
AA - Annual Accounts | 05 March 1993 | |
RESOLUTIONS - N/A | 15 October 1992 | |
RESOLUTIONS - N/A | 15 October 1992 | |
288 - N/A | 28 July 1992 | |
AA - Annual Accounts | 19 March 1992 | |
363b - Annual Return | 06 March 1992 | |
288 - N/A | 31 October 1991 | |
363a - Annual Return | 11 March 1991 | |
AA - Annual Accounts | 11 March 1991 | |
AA - Annual Accounts | 27 March 1990 | |
363 - Annual Return | 27 March 1990 | |
AA - Annual Accounts | 22 March 1989 | |
363 - Annual Return | 22 March 1989 | |
AA - Annual Accounts | 29 February 1988 | |
363 - Annual Return | 29 February 1988 | |
288 - N/A | 13 March 1987 | |
AA - Annual Accounts | 10 March 1987 | |
363 - Annual Return | 04 March 1987 | |
288 - N/A | 04 March 1987 | |
MISC - Miscellaneous document | 18 December 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 12 May 2008 | Outstanding |
N/A |
Legal charge | 24 February 2003 | Outstanding |
N/A |
Legal charge | 21 May 1984 | Outstanding |
N/A |
Debenture | 14 May 1982 | Outstanding |
N/A |