About

Registered Number: 00894744
Date of Incorporation: 23/12/1966 (57 years and 6 months ago)
Company Status: Active
Registered Address: Bath Road, Melksham, Wilts, SN12 8AA

 

Cooper Tire & Rubber Company International Development Ltd was registered on 23 December 1966, it's status is listed as "Active". There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNARD, Michael George N/A 08 September 2009 1
JONES, Ernest Malcolm 10 February 2006 11 December 2019 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
TM01 - Termination of appointment of director 12 March 2020
AA - Annual Accounts 16 December 2019
TM01 - Termination of appointment of director 13 December 2019
AP01 - Appointment of director 12 December 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 26 June 2018
PSC02 - N/A 07 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 11 July 2017
TM01 - Termination of appointment of director 07 June 2017
AP01 - Appointment of director 07 June 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 12 August 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 25 July 2013
AP01 - Appointment of director 16 May 2013
TM01 - Termination of appointment of director 15 May 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 03 November 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 03 November 2007
288c - Notice of change of directors or secretaries or in their particulars 03 October 2007
363a - Annual Return 30 July 2007
288b - Notice of resignation of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 06 November 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 12 July 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
CERTNM - Change of name certificate 22 February 2006
RESOLUTIONS - N/A 21 December 2005
RESOLUTIONS - N/A 21 December 2005
RESOLUTIONS - N/A 21 December 2005
RESOLUTIONS - N/A 21 December 2005
363a - Annual Return 01 August 2005
AA - Annual Accounts 07 July 2005
363a - Annual Return 13 August 2004
AA - Annual Accounts 08 June 2004
AA - Annual Accounts 18 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2003
363a - Annual Return 08 July 2003
288c - Notice of change of directors or secretaries or in their particulars 25 October 2002
AA - Annual Accounts 10 September 2002
363a - Annual Return 01 July 2002
AA - Annual Accounts 24 October 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
363a - Annual Return 28 June 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 28 June 2000
353 - Register of members 10 March 2000
AA - Annual Accounts 21 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
363s - Annual Return 14 October 1999
363s - Annual Return 27 July 1998
AA - Annual Accounts 24 July 1998
288b - Notice of resignation of directors or secretaries 08 June 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
CERTNM - Change of name certificate 01 August 1997
363s - Annual Return 24 July 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
AA - Annual Accounts 23 July 1997
225 - Change of Accounting Reference Date 28 April 1997
AUD - Auditor's letter of resignation 06 April 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 30 July 1996
363s - Annual Return 14 July 1995
AA - Annual Accounts 13 July 1995
363s - Annual Return 25 July 1994
AA - Annual Accounts 25 July 1994
288 - N/A 04 October 1993
363s - Annual Return 09 July 1993
AA - Annual Accounts 09 July 1993
288 - N/A 07 June 1993
AA - Annual Accounts 21 June 1992
363b - Annual Return 21 June 1992
288 - N/A 16 April 1992
AA - Annual Accounts 29 August 1991
363b - Annual Return 29 August 1991
288 - N/A 17 September 1990
AA - Annual Accounts 06 August 1990
363 - Annual Return 06 August 1990
288 - N/A 06 November 1989
AA - Annual Accounts 17 August 1989
363 - Annual Return 17 August 1989
288 - N/A 17 February 1989
AA - Annual Accounts 12 September 1988
363 - Annual Return 12 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
288 - N/A 09 December 1987
AA - Annual Accounts 22 October 1987
363 - Annual Return 22 October 1987
AA - Annual Accounts 30 July 1986
363 - Annual Return 30 July 1986
MEM/ARTS - N/A 12 April 1979
CERTNM - Change of name certificate 01 March 1972
MISC - Miscellaneous document 23 December 1966

Mortgages & Charges

Description Date Status Charge by
Facility letter 18 January 1983 Fully Satisfied

N/A

Deed of valuation 18 January 1983 Fully Satisfied

N/A

Legal charge 18 January 1983 Fully Satisfied

N/A

Fixed charge on book debts 18 January 1983 Fully Satisfied

N/A

Floating charge 18 January 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.