Based in Kettering, Northamptonshire, Annfield Tyres Ltd was setup in 1985, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. Powell, Claire, Powell, James David, Powell, Robert Edward, Powell, Suzanne Yvonne, Powell, James David, Powell, Robert Edward, Powell, Selwyn David are the current directors of Annfield Tyres Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POWELL, James David | 15 August 2011 | - | 1 |
| POWELL, James David | 15 October 1997 | 31 May 2006 | 1 |
| POWELL, Robert Edward | 15 October 1997 | 18 May 1998 | 1 |
| POWELL, Selwyn David | N/A | 31 May 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POWELL, Claire | 31 May 2012 | - | 1 |
| POWELL, Robert Edward | 16 October 1992 | 17 May 1993 | 1 |
| POWELL, Suzanne Yvonne | 17 May 1993 | 01 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 12 February 2018 | |
| CS01 - N/A | 07 November 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 21 October 2016 | |
| MR04 - N/A | 21 October 2016 | |
| MR04 - N/A | 21 October 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AD01 - Change of registered office address | 11 August 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AP03 - Appointment of secretary | 08 June 2012 | |
| TM02 - Termination of appointment of secretary | 08 June 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| TM01 - Termination of appointment of director | 23 August 2011 | |
| AP01 - Appointment of director | 23 August 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 08 October 2010 | |
| AA - Annual Accounts | 14 November 2009 | |
| AR01 - Annual Return | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363s - Annual Return | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 363s - Annual Return | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363s - Annual Return | 11 October 2004 | |
| CERTNM - Change of name certificate | 22 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| AA - Annual Accounts | 12 December 2003 | |
| 363s - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 363s - Annual Return | 17 October 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 13 November 2001 | |
| 287 - Change in situation or address of Registered Office | 08 August 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 23 November 2000 | |
| 363s - Annual Return | 18 October 1999 | |
| AA - Annual Accounts | 07 October 1999 | |
| 363s - Annual Return | 09 October 1998 | |
| AA - Annual Accounts | 17 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 363s - Annual Return | 14 November 1997 | |
| AA - Annual Accounts | 14 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
| AA - Annual Accounts | 27 October 1996 | |
| 363s - Annual Return | 16 October 1996 | |
| AA - Annual Accounts | 19 February 1996 | |
| 363s - Annual Return | 12 October 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| 288 - N/A | 07 November 1994 | |
| 363s - Annual Return | 07 November 1994 | |
| 363s - Annual Return | 01 November 1993 | |
| AA - Annual Accounts | 07 September 1993 | |
| 288 - N/A | 02 July 1993 | |
| AA - Annual Accounts | 22 April 1993 | |
| 363s - Annual Return | 08 November 1992 | |
| 288 - N/A | 08 November 1992 | |
| AA - Annual Accounts | 29 May 1992 | |
| 287 - Change in situation or address of Registered Office | 16 December 1991 | |
| 363b - Annual Return | 20 November 1991 | |
| AA - Annual Accounts | 28 February 1991 | |
| 363 - Annual Return | 28 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 May 1990 | |
| CERTNM - Change of name certificate | 31 January 1990 | |
| AA - Annual Accounts | 11 December 1989 | |
| 363 - Annual Return | 11 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 1989 | |
| 395 - Particulars of a mortgage or charge | 30 March 1989 | |
| 287 - Change in situation or address of Registered Office | 01 December 1988 | |
| AA - Annual Accounts | 01 November 1988 | |
| 363 - Annual Return | 01 November 1988 | |
| 395 - Particulars of a mortgage or charge | 29 July 1988 | |
| 395 - Particulars of a mortgage or charge | 29 July 1988 | |
| 287 - Change in situation or address of Registered Office | 05 January 1988 | |
| AA - Annual Accounts | 19 October 1987 | |
| 363 - Annual Return | 19 October 1987 | |
| AA - Annual Accounts | 15 October 1986 | |
| 363 - Annual Return | 15 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 March 1989 | Fully Satisfied |
N/A |
| Charge on agreement | 25 July 1988 | Fully Satisfied |
N/A |
| Debenture | 25 July 1988 | Fully Satisfied |
N/A |
