Established in 1993, Britannia Tyres Ltd has its registered office in Worcester, it's status at Companies House is "Active". We do not know the number of employees at the company. Ivill, Lorraine, Carpenter, Andrew John, Dickens, Blair William, Heath, Carol, Rogocki, Michael Paul are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARPENTER, Andrew John | 16 November 1993 | 17 February 1994 | 1 |
| DICKENS, Blair William | 01 August 2000 | 30 June 2016 | 1 |
| HEATH, Carol | 01 August 2000 | 26 February 2016 | 1 |
| ROGOCKI, Michael Paul | 17 February 1994 | 26 February 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IVILL, Lorraine | 26 February 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 05 November 2018 | |
| PSC07 - N/A | 10 September 2018 | |
| PSC02 - N/A | 10 September 2018 | |
| AD01 - Change of registered office address | 10 September 2018 | |
| AA - Annual Accounts | 10 September 2018 | |
| PARENT_ACC - N/A | 10 September 2018 | |
| AGREEMENT2 - N/A | 10 September 2018 | |
| GUARANTEE2 - N/A | 10 September 2018 | |
| MR01 - N/A | 06 March 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 06 November 2016 | |
| TM01 - Termination of appointment of director | 21 July 2016 | |
| MR01 - N/A | 02 March 2016 | |
| MR01 - N/A | 02 March 2016 | |
| MR01 - N/A | 02 March 2016 | |
| AP03 - Appointment of secretary | 29 February 2016 | |
| AD01 - Change of registered office address | 29 February 2016 | |
| AP01 - Appointment of director | 26 February 2016 | |
| AP01 - Appointment of director | 26 February 2016 | |
| TM01 - Termination of appointment of director | 26 February 2016 | |
| TM01 - Termination of appointment of director | 26 February 2016 | |
| TM02 - Termination of appointment of secretary | 26 February 2016 | |
| AA01 - Change of accounting reference date | 27 January 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 21 August 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 13 November 2013 | |
| MR04 - N/A | 15 August 2013 | |
| MR04 - N/A | 15 August 2013 | |
| MR04 - N/A | 15 August 2013 | |
| MR04 - N/A | 15 August 2013 | |
| MR04 - N/A | 15 August 2013 | |
| MR05 - N/A | 22 May 2013 | |
| MR05 - N/A | 22 May 2013 | |
| MR05 - N/A | 22 May 2013 | |
| MR05 - N/A | 22 May 2013 | |
| MR05 - N/A | 22 May 2013 | |
| MISC - Miscellaneous document | 12 December 2012 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 07 October 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| AA - Annual Accounts | 08 January 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 363a - Annual Return | 05 January 2007 | |
| 363s - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AUD - Auditor's letter of resignation | 22 July 2004 | |
| 287 - Change in situation or address of Registered Office | 23 February 2004 | |
| 225 - Change of Accounting Reference Date | 06 January 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 363s - Annual Return | 10 December 2003 | |
| 363s - Annual Return | 25 November 2002 | |
| AA - Annual Accounts | 20 November 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| 395 - Particulars of a mortgage or charge | 07 December 2001 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| 363s - Annual Return | 30 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
| AA - Annual Accounts | 17 December 1999 | |
| 363s - Annual Return | 10 November 1999 | |
| 395 - Particulars of a mortgage or charge | 25 June 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 363s - Annual Return | 20 November 1998 | |
| 395 - Particulars of a mortgage or charge | 10 June 1998 | |
| 395 - Particulars of a mortgage or charge | 10 June 1998 | |
| 395 - Particulars of a mortgage or charge | 10 June 1998 | |
| AA - Annual Accounts | 11 December 1997 | |
| 363s - Annual Return | 01 December 1997 | |
| AA - Annual Accounts | 27 December 1996 | |
| 363s - Annual Return | 12 December 1996 | |
| 287 - Change in situation or address of Registered Office | 02 June 1996 | |
| 363s - Annual Return | 24 November 1995 | |
| AA - Annual Accounts | 09 October 1995 | |
| 288 - N/A | 28 September 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 December 1994 | |
| 363s - Annual Return | 08 December 1994 | |
| 288 - N/A | 08 December 1994 | |
| 288 - N/A | 08 December 1994 | |
| SA - Shares agreement | 08 June 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 08 June 1994 | |
| 288 - N/A | 16 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| RESOLUTIONS - N/A | 09 March 1994 | |
| RESOLUTIONS - N/A | 09 March 1994 | |
| RESOLUTIONS - N/A | 09 March 1994 | |
| 88(2)P - N/A | 09 March 1994 | |
| 123 - Notice of increase in nominal capital | 09 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 March 1994 | |
| 288 - N/A | 22 December 1993 | |
| 288 - N/A | 22 December 1993 | |
| CERTNM - Change of name certificate | 17 December 1993 | |
| CERTNM - Change of name certificate | 17 December 1993 | |
| NEWINC - New incorporation documents | 16 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2018 | Outstanding |
N/A |
| A registered charge | 26 February 2016 | Outstanding |
N/A |
| A registered charge | 26 February 2016 | Outstanding |
N/A |
| A registered charge | 26 February 2016 | Outstanding |
N/A |
| Legal charge | 20 November 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 15 June 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 03 June 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 03 June 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 June 1998 | Fully Satisfied |
N/A |
