About

Registered Number: 03257498
Date of Incorporation: 01/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Dawe House Unit 9, Cranmere Road Exeter Road Industrial Estate, Okehampton, Devon, EX20 1UE

 

Independent Tyre Distributors Network Ltd was founded on 01 October 1996 and are based in Okehampton. There are 9 directors listed for the organisation at Companies House. We do not know the number of employees at Independent Tyre Distributors Network Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDSAY, Barry William 01 October 1996 - 1
MORLEY, Peter Frank 23 August 2007 - 1
MORTIMER, Jamie Stephen 02 December 2019 - 1
MORTIMER, Sarah Jane 09 April 2012 - 1
POTTER, Michael 01 October 1996 - 1
APPLETON, John Philip 30 June 2000 31 March 2010 1
DAWE, Jeannette Anne 01 October 1996 06 April 2012 1
JACKSON, Rex 01 October 1996 17 March 2000 1
Secretary Name Appointed Resigned Total Appointments
MORTIMER, Jamie Stephen 09 April 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
AP01 - Appointment of director 03 December 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 18 October 2013
RESOLUTIONS - N/A 15 October 2013
MEM/ARTS - N/A 15 October 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 09 July 2012
AP01 - Appointment of director 10 April 2012
AP03 - Appointment of secretary 10 April 2012
TM01 - Termination of appointment of director 10 April 2012
TM02 - Termination of appointment of secretary 10 April 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH03 - Change of particulars for secretary 06 October 2010
AA - Annual Accounts 23 August 2010
TM01 - Termination of appointment of director 26 May 2010
CH01 - Change of particulars for director 14 October 2009
AR01 - Annual Return 09 October 2009
AD01 - Change of registered office address 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 21 July 2008
RESOLUTIONS - N/A 02 January 2008
363s - Annual Return 08 October 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
AA - Annual Accounts 06 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
363s - Annual Return 03 January 2007
287 - Change in situation or address of Registered Office 03 January 2007
395 - Particulars of a mortgage or charge 13 July 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 16 June 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 28 June 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 12 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
AA - Annual Accounts 12 July 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 06 July 1999
395 - Particulars of a mortgage or charge 06 March 1999
363s - Annual Return 08 October 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 29 September 1997
287 - Change in situation or address of Registered Office 11 March 1997
225 - Change of Accounting Reference Date 10 March 1997
RESOLUTIONS - N/A 29 January 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
NEWINC - New incorporation documents 01 October 1996

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 11 July 2006 Outstanding

N/A

Rent deposit deed 03 March 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.