About

Registered Number: 04766671
Date of Incorporation: 16/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

 

Based in Nuneaton, Warwickshire, Jab Tyres & Exhausts Ltd was founded on 16 May 2003, it's status is listed as "Active". Pleavin, Brian Kenneth, Pleavin, James Francis are listed as the directors of the company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLEAVIN, Brian Kenneth 08 July 2003 - 1
PLEAVIN, James Francis 08 July 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
AA - Annual Accounts 31 May 2020
CS01 - N/A 27 May 2020
AA01 - Change of accounting reference date 21 February 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 05 February 2014
CH01 - Change of particulars for director 28 January 2014
MR01 - N/A 21 September 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 27 January 2011
CH03 - Change of particulars for secretary 27 January 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 02 March 2010
395 - Particulars of a mortgage or charge 16 June 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 11 February 2008
363s - Annual Return 05 June 2007
AA - Annual Accounts 10 April 2007
287 - Change in situation or address of Registered Office 18 September 2006
363s - Annual Return 19 June 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 30 June 2004
RESOLUTIONS - N/A 29 October 2003
RESOLUTIONS - N/A 29 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2003
123 - Notice of increase in nominal capital 29 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2003
287 - Change in situation or address of Registered Office 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 September 2013 Outstanding

N/A

Debenture 09 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.