About

Registered Number: 00627338
Date of Incorporation: 04/05/1959 (58 years and 7 months ago)
Registered Address: Fourth Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WL, United Kingdom

 

Having been setup in 1959, Kings Road Tyres & Repairs Ltd has its registered office in Burton-on-trent, Staffordshire, it's status at Companies House is "Active". Mr Adrian Stuart Bader, Mr Mark Jonathon Cooper, Mr David Ian Thorley are listed as directors of this company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Adrian Bader 14 November 1991 - 5
Mr David Thorley 03 November 2014 - 9
Mr Mark Cooper 14 November 1991 - 5
Secretary Name Appointed Resigned Total Appointments
Mr David Thorley 03 November 2014 - 1

Filing History

Document Type Date View
RESOLUTIONS - N/A 12 January 2017 View (1:N0 Pages)
SH01 - Return of Allotment of shares 11 January 2017 View (4:N0 Pages)
AA - Annual Accounts 13 December 2016 View (31:N0 Pages)
CS01 - N/A 28 November 2016 View (6:N0 Pages)
AD01 - Change of registered office address 15 November 2016 View (1:N0 Pages)
TM01 - Termination of appointment of director 22 January 2016 View (1:N0 Pages)
AR01 - Annual Return 16 November 2015 View (6:N0 Pages)
AA - Annual Accounts 10 November 2015 View (20:N0 Pages)
AR01 - Annual Return 15 January 2015 View (6:N0 Pages)
CH03 - Change of particulars for secretary 26 November 2014 View (1:N0 Pages)
AP03 - Appointment of secretary 20 November 2014 View (2:N0 Pages)
TM02 - Termination of appointment of secretary 20 November 2014 View (1:N0 Pages)
AP01 - Appointment of director 20 November 2014 View (2:N0 Pages)
TM01 - Termination of appointment of director 03 November 2014 View (1:N0 Pages)
AA - Annual Accounts 30 September 2014 View (18:N0 Pages)
RESOLUTIONS - N/A 04 February 2014 View (13:N0 Pages)
AP01 - Appointment of director 29 January 2014 View (3:N0 Pages)
AA - Annual Accounts 28 January 2014 View (18:N0 Pages)
MR01 - N/A 27 January 2014 View (5:N0 Pages)
SH01 - Return of Allotment of shares 22 January 2014 View (3:N0 Pages)
TM01 - Termination of appointment of director 17 December 2013 View (1:N0 Pages)
TM01 - Termination of appointment of director 17 December 2013 View (1:N0 Pages)
MR04 - N/A 16 December 2013 View (1:N0 Pages)
AR01 - Annual Return 04 December 2013 View (5:N0 Pages)
MR04 - N/A 07 November 2013 View (1:N0 Pages)
MR04 - N/A 15 October 2013 View (2:N0 Pages)
MR04 - N/A 15 October 2013 View (2:N0 Pages)
MR04 - N/A 15 October 2013 View (2:N0 Pages)
MR04 - N/A 15 October 2013 View (2:N0 Pages)
MR04 - N/A 15 October 2013 View (1:N0 Pages)
CH01 - Change of particulars for director 28 June 2013 View (2:N0 Pages)
CH01 - Change of particulars for director 28 June 2013 View (2:N0 Pages)
MR04 - N/A 27 June 2013 View (1:N0 Pages)
AP03 - Appointment of secretary 24 June 2013 View (2:N0 Pages)
TM01 - Termination of appointment of director 24 June 2013 View (1:N0 Pages)
TM02 - Termination of appointment of secretary 24 June 2013 View (1:N0 Pages)
AP01 - Appointment of director 19 June 2013 View (2:N0 Pages)
MG01 - Particulars of a mortgage or charge 28 December 2012 View (5:N0 Pages)
AR01 - Annual Return 06 December 2012 View (5:N0 Pages)
CH01 - Change of particulars for director 06 December 2012 View (2:N0 Pages)
CH03 - Change of particulars for secretary 05 December 2012 View (1:N0 Pages)
CH01 - Change of particulars for director 05 December 2012 View (2:N0 Pages)
CH01 - Change of particulars for director 05 December 2012 View (2:N0 Pages)
AA - Annual Accounts 03 October 2012 View (15:N0 Pages)
MG01 - Particulars of a mortgage or charge 29 June 2012 View (10:N0 Pages)
AR01 - Annual Return 21 December 2011 View (7:N0 Pages)
AA - Annual Accounts 21 September 2011 View (16:N0 Pages)
RESOLUTIONS - N/A 20 September 2011 View (2:N0 Pages)
MEM/ARTS - N/A 20 September 2011 View (9:N0 Pages)
RESOLUTIONS - N/A 20 September 2011 View (2:N0 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 September 2011 View (3:N0 Pages)
MG01 - Particulars of a mortgage or charge 13 September 2011 View (13:N0 Pages)
MG01 - Particulars of a mortgage or charge 09 September 2011 View (5:N0 Pages)
AR01 - Annual Return 06 December 2010 View (7:N0 Pages)
AA - Annual Accounts 25 September 2010 View (16:N0 Pages)
AR01 - Annual Return 08 December 2009 View (6:N0 Pages)
CH01 - Change of particulars for director 08 December 2009 View (2:N0 Pages)
CH01 - Change of particulars for director 08 December 2009 View (2:N0 Pages)
CH01 - Change of particulars for director 08 December 2009 View (2:N0 Pages)
AA - Annual Accounts 16 July 2009 View (16:N0 Pages)
363a - Annual Return 11 December 2008 View (4:N0 Pages)
AA - Annual Accounts 11 August 2008 View (16:N0 Pages)
363a - Annual Return 05 December 2007 View (3:N0 Pages)
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007 View (1:N0 Pages)
AA - Annual Accounts 10 August 2007 View (16:N0 Pages)
363a - Annual Return 07 December 2006 View (3:N0 Pages)
288b - Notice of resignation of directors or secretaries 07 December 2006 View (1:N0 Pages)
AA - Annual Accounts 02 November 2006 View (16:N0 Pages)
395 - Particulars of a mortgage or charge 02 June 2006 View (5:N0 Pages)
225 - Change of Accounting Reference Date 07 February 2006 View (1:N0 Pages)
363a - Annual Return 12 December 2005 View (3:N0 Pages)
AA - Annual Accounts 13 July 2005 View (16:N0 Pages)
363s - Annual Return 10 December 2004 View (9:N0 Pages)
AA - Annual Accounts 25 June 2004 View (16:N0 Pages)
363s - Annual Return 23 December 2003 View (9:N0 Pages)
AA - Annual Accounts 11 July 2003 View (16:N0 Pages)
363s - Annual Return 03 December 2002 View (9:N0 Pages)
AA - Annual Accounts 01 October 2002 View (16:N0 Pages)
CERTNM - Change of name certificate 27 November 2001 View (2:N0 Pages)
363s - Annual Return 27 November 2001 View (8:N0 Pages)
AA - Annual Accounts 13 August 2001 View (16:N0 Pages)
363s - Annual Return 17 November 2000 View (8:N0 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000 View (2:N0 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000 View (2:N0 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000 View (2:N0 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000 View (2:N0 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000 View (2:N0 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000 View (2:N0 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000 View (2:N0 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000 View (2:N0 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000 View (2:N0 Pages)
AA - Annual Accounts 13 June 2000 View (17:N0 Pages)
288b - Notice of resignation of directors or secretaries 15 May 2000 View (1:N0 Pages)
363s - Annual Return 09 December 1999 View (8:N0 Pages)
AA - Annual Accounts 27 August 1999 View (16:N0 Pages)
395 - Particulars of a mortgage or charge 14 April 1999 View (3:N0 Pages)
395 - Particulars of a mortgage or charge 12 April 1999 View (3:N0 Pages)
395 - Particulars of a mortgage or charge 09 April 1999 View (3:N0 Pages)
395 - Particulars of a mortgage or charge 09 April 1999 View (3:N0 Pages)
395 - Particulars of a mortgage or charge 09 April 1999 View (3:N0 Pages)
363s - Annual Return 09 December 1998 View (8:N0 Pages)
AA - Annual Accounts 30 September 1998 View (16:N0 Pages)
395 - Particulars of a mortgage or charge 10 March 1998 View (4:N0 Pages)
363s - Annual Return 18 November 1997 View (6:N0 Pages)
AA - Annual Accounts 29 April 1997 View (15:N0 Pages)
363s - Annual Return 02 December 1996 View (6:N0 Pages)
AA - Annual Accounts 24 April 1996 View (16:N0 Pages)
363s - Annual Return 12 December 1995 View (8:N0 Pages)
AA - Annual Accounts 03 August 1995 View (16:N0 Pages)
395 - Particulars of a mortgage or charge 17 May 1995 View (4:N0 Pages)
AA - Annual Accounts 10 March 1994 View (13:N0 Pages)
AA - Annual Accounts 29 March 1993 View (12:N0 Pages)
AA - Annual Accounts 25 March 1992 View (26:N0 Pages)
RESOLUTIONS - N/A 23 October 1990 View (1:N0 Pages)
CERTNM - Change of name certificate 06 December 1972 View (4:N0 Pages)
CERTNM - Change of name certificate 23 October 1959 View (2:N0 Pages)
NEWINC - New incorporation documents 04 May 1959 View (11:N0 Pages)
MISC - Miscellaneous document 04 May 1959 View (1:N0 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

Wholesale and retail trade; repair of motor vehicles and motorcycles