About

Registered Number: 03226333
Date of Incorporation: 17/07/1996 (23 years and 6 months ago)
Company Status: Active
Registered Address: 40 Fort Parkway, Birmingham, B24 9HL

 

Based in Birmingham, Dunlop Aircraft Tyres Ltd was founded on 17 July 1996. The companies directors are Ray, Stephen Douglas, Bentzen, Sarah, Brady, Sean Thomas, Ray, Stephen Douglas, Roper, Gordon Edward Lawrence, Thompson, Adrian, Penny, Mark Andrew, Stimpson, Peter Richard, Ingleby Nominees Limited, Abbott, David, Askew, Michael John, Burns, Oliver Graham, Charvillat, Rene, Crossley, Paul Stuart, Edmondson, Ian Ronald, Fitzgerald, Louis, Hancock, Marcus Andrew, Jordan, Marc Nathan, Milner, Andrew Rex, Nordroy Limited, Pumphrey, David, Pye, Martin Ronald, Skepper, David, Smith, Stuart Martin, Street, Derek, Williams, Richard, Ingleby Holdings Limited. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTZEN, Sarah 01 March 2018 - 1
BRADY, Sean Thomas 01 October 2017 - 1
RAY, Stephen Douglas 11 November 2013 - 1
ROPER, Gordon Edward Lawrence 14 September 2015 - 1
THOMPSON, Adrian 04 January 2016 - 1
ABBOTT, David 22 November 2011 27 February 2015 1
ASKEW, Michael John 09 November 2012 30 January 2013 1
BURNS, Oliver Graham 01 October 2007 17 January 2014 1
CHARVILLAT, Rene 13 September 1996 12 November 1996 1
CROSSLEY, Paul Stuart 08 April 2015 31 July 2016 1
EDMONDSON, Ian Ronald 31 May 2007 31 December 2012 1
FITZGERALD, Louis 13 March 1997 30 October 1998 1
HANCOCK, Marcus Andrew 04 January 2011 17 October 2014 1
JORDAN, Marc Nathan 01 October 2007 30 September 2008 1
MILNER, Andrew Rex 01 October 1996 04 November 2002 1
NORDROY LIMITED 12 November 1996 25 May 2007 1
PUMPHREY, David 25 May 2007 28 September 2007 1
PYE, Martin Ronald 31 May 2007 22 December 2010 1
SKEPPER, David 31 May 2007 15 June 2017 1
SMITH, Stuart Martin 28 January 2002 31 August 2007 1
STREET, Derek 31 May 2007 28 September 2007 1
WILLIAMS, Richard 30 April 2009 28 October 2011 1
Secretary Name Appointed Resigned Total Appointments
RAY, Stephen Douglas 11 November 2013 - 1
STIMPSON, Peter Richard 11 July 2000 04 October 2006 1

Filing History

Document Type Date
AA - Annual Accounts 12 October 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 31 July 2018
TM01 - Termination of appointment of director 06 March 2018
AP01 - Appointment of director 06 March 2018
TM01 - Termination of appointment of director 28 November 2017
AP01 - Appointment of director 28 November 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 26 July 2017
RESOLUTIONS - N/A 22 June 2017
TM01 - Termination of appointment of director 19 June 2017
MR04 - N/A 19 June 2017
MR01 - N/A 15 June 2017
MR04 - N/A 29 September 2016
CH01 - Change of particulars for director 15 September 2016
TM01 - Termination of appointment of director 01 September 2016
AA - Annual Accounts 03 August 2016
CS01 - N/A 22 July 2016
AP01 - Appointment of director 07 January 2016
AP01 - Appointment of director 25 September 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 23 July 2015
AP01 - Appointment of director 24 April 2015
TM01 - Termination of appointment of director 18 March 2015
TM01 - Termination of appointment of director 17 October 2014
AP01 - Appointment of director 05 September 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 16 July 2014
TM01 - Termination of appointment of director 17 January 2014
TM02 - Termination of appointment of secretary 17 January 2014
AP03 - Appointment of secretary 12 November 2013
AP01 - Appointment of director 12 November 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 20 May 2013
AP01 - Appointment of director 31 January 2013
TM01 - Termination of appointment of director 31 January 2013
TM01 - Termination of appointment of director 02 January 2013
AP01 - Appointment of director 12 November 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 11 July 2012
AP01 - Appointment of director 22 November 2011
TM01 - Termination of appointment of director 28 October 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 29 June 2011
AP01 - Appointment of director 17 January 2011
TM01 - Termination of appointment of director 04 January 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH03 - Change of particulars for secretary 22 July 2010
AA - Annual Accounts 20 May 2010
395 - Particulars of a mortgage or charge 12 August 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 15 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 08 October 2008
AUD - Auditor's letter of resignation 09 September 2008
363a - Annual Return 25 July 2008
353 - Register of members 25 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 July 2008
287 - Change in situation or address of Registered Office 25 July 2008
AA - Annual Accounts 01 May 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
AA - Annual Accounts 22 October 2007
288b - Notice of resignation of directors or secretaries 22 September 2007
363s - Annual Return 18 September 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
RESOLUTIONS - N/A 14 June 2007
RESOLUTIONS - N/A 14 June 2007
RESOLUTIONS - N/A 14 June 2007
RESOLUTIONS - N/A 14 June 2007
RESOLUTIONS - N/A 14 June 2007
RESOLUTIONS - N/A 14 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2007
123 - Notice of increase in nominal capital 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
RESOLUTIONS - N/A 11 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 June 2007
395 - Particulars of a mortgage or charge 05 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 2007
288a - Notice of appointment of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 17 August 2006
169 - Return by a company purchasing its own shares 26 July 2006
RESOLUTIONS - N/A 23 June 2006
RESOLUTIONS - N/A 23 June 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 11 August 2005
363s - Annual Return 03 August 2004
AA - Annual Accounts 26 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 2004
RESOLUTIONS - N/A 08 January 2004
RESOLUTIONS - N/A 08 January 2004
RESOLUTIONS - N/A 08 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2004
363s - Annual Return 27 July 2003
AUD - Auditor's letter of resignation 22 July 2003
AA - Annual Accounts 21 July 2003
288b - Notice of resignation of directors or secretaries 18 November 2002
AUD - Auditor's letter of resignation 16 August 2002
363s - Annual Return 29 July 2002
288c - Notice of change of directors or secretaries or in their particulars 21 May 2002
AA - Annual Accounts 22 April 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
395 - Particulars of a mortgage or charge 03 January 2002
AA - Annual Accounts 11 October 2001
363s - Annual Return 16 August 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 21 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 13 August 1999
288b - Notice of resignation of directors or secretaries 09 November 1998
363s - Annual Return 24 July 1998
AA - Annual Accounts 18 May 1998
363s - Annual Return 19 August 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
287 - Change in situation or address of Registered Office 28 April 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
395 - Particulars of a mortgage or charge 17 December 1996
288b - Notice of resignation of directors or secretaries 27 November 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 October 1996
RESOLUTIONS - N/A 08 October 1996
RESOLUTIONS - N/A 08 October 1996
RESOLUTIONS - N/A 08 October 1996
RESOLUTIONS - N/A 08 October 1996
RESOLUTIONS - N/A 08 October 1996
395 - Particulars of a mortgage or charge 08 October 1996
287 - Change in situation or address of Registered Office 08 October 1996
288a - Notice of appointment of directors or secretaries 08 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1996
123 - Notice of increase in nominal capital 08 October 1996
395 - Particulars of a mortgage or charge 02 October 1996
288 - N/A 26 September 1996
CERTNM - Change of name certificate 20 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
NEWINC - New incorporation documents 17 July 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2017 Outstanding

N/A

Chattel mortgage 11 August 2009 Fully Satisfied

N/A

Debenture 31 May 2007 Fully Satisfied

N/A

Legal charge 28 December 2001 Outstanding

N/A

A deed of assignment of life policies 05 December 1996 Fully Satisfied

N/A

Debenture 01 October 1996 Fully Satisfied

N/A

Debenture 01 October 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.