About

Registered Number: 00627338
Date of Incorporation: 04/05/1959 (60 years and 6 months ago)
Company Status: Administration
Registered Address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

 

Based in Birmingham, Kings Road Tyres & Repairs Ltd was registered on 04 May 1959, it's status in the Companies House registry is set to "Administration". The current directors of Kings Road Tyres & Repairs Ltd are listed as Bader, Adrian Stuart, Bader, Adrian Stuart, Thorley, David Ian, Cooper, Mark Jonathon, Fogarty, Edmond Michael, Gaster, Peter, Lederhose, John George, Liddle, Brian Lawson, Lister, Simon John, Rushton, Edeltraut Wilhelmina, Rushton, Philip Benjamin Dick, Seal, James Anthony, Thomas, Ian Jeffrey, Thorley, David Ian, Wilson, Peter Rowland. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIDDLE, Brian Lawson N/A 17 September 2003 1
SEAL, James Anthony N/A 30 April 2000 1
Secretary Name Appointed Resigned Total Appointments
BADER, Adrian Stuart 28 February 2013 03 November 2014 1
THORLEY, David Ian 03 November 2014 30 November 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 July 2019
AM01 - N/A 16 July 2019
RESOLUTIONS - N/A 24 June 2019
AA - Annual Accounts 04 April 2019
AA01 - Change of accounting reference date 20 March 2019
AA01 - Change of accounting reference date 20 December 2018
TM02 - Termination of appointment of secretary 30 November 2018
TM01 - Termination of appointment of director 30 November 2018
CS01 - N/A 14 November 2018
AA01 - Change of accounting reference date 16 August 2018
RESOLUTIONS - N/A 21 June 2018
MA - Memorandum and Articles 21 June 2018
MR04 - N/A 13 June 2018
MR04 - N/A 13 June 2018
MR01 - N/A 05 June 2018
AA - Annual Accounts 11 May 2018
MR05 - N/A 15 January 2018
MR05 - N/A 15 January 2018
MR05 - N/A 15 January 2018
TM01 - Termination of appointment of director 11 January 2018
DISS40 - Notice of striking-off action discontinued 29 November 2017
GAZ1 - First notification of strike-off action in London Gazette 28 November 2017
CS01 - N/A 27 November 2017
AD01 - Change of registered office address 24 November 2017
MR01 - N/A 24 November 2017
RESOLUTIONS - N/A 12 January 2017
SH01 - Return of Allotment of shares 11 January 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 28 November 2016
AD01 - Change of registered office address 15 November 2016
TM01 - Termination of appointment of director 22 January 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 15 January 2015
CH03 - Change of particulars for secretary 26 November 2014
AP03 - Appointment of secretary 20 November 2014
TM02 - Termination of appointment of secretary 20 November 2014
AP01 - Appointment of director 20 November 2014
TM01 - Termination of appointment of director 03 November 2014
AA - Annual Accounts 30 September 2014
RESOLUTIONS - N/A 04 February 2014
AP01 - Appointment of director 29 January 2014
AA - Annual Accounts 28 January 2014
MR01 - N/A 27 January 2014
SH01 - Return of Allotment of shares 22 January 2014
TM01 - Termination of appointment of director 17 December 2013
TM01 - Termination of appointment of director 17 December 2013
MR04 - N/A 16 December 2013
AR01 - Annual Return 04 December 2013
MR04 - N/A 07 November 2013
MR04 - N/A 15 October 2013
MR04 - N/A 15 October 2013
MR04 - N/A 15 October 2013
MR04 - N/A 15 October 2013
MR04 - N/A 15 October 2013
CH01 - Change of particulars for director 28 June 2013
CH01 - Change of particulars for director 28 June 2013
MR04 - N/A 27 June 2013
AP03 - Appointment of secretary 24 June 2013
TM01 - Termination of appointment of director 24 June 2013
TM02 - Termination of appointment of secretary 24 June 2013
AP01 - Appointment of director 19 June 2013
MG01 - Particulars of a mortgage or charge 28 December 2012
AR01 - Annual Return 06 December 2012
CH01 - Change of particulars for director 06 December 2012
CH03 - Change of particulars for secretary 05 December 2012
CH01 - Change of particulars for director 05 December 2012
CH01 - Change of particulars for director 05 December 2012
AA - Annual Accounts 03 October 2012
MG01 - Particulars of a mortgage or charge 29 June 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 21 September 2011
RESOLUTIONS - N/A 20 September 2011
RESOLUTIONS - N/A 20 September 2011
MEM/ARTS - N/A 20 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 September 2011
MG01 - Particulars of a mortgage or charge 13 September 2011
MG01 - Particulars of a mortgage or charge 09 September 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
AA - Annual Accounts 10 August 2007
363a - Annual Return 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
AA - Annual Accounts 02 November 2006
395 - Particulars of a mortgage or charge 02 June 2006
225 - Change of Accounting Reference Date 07 February 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 11 July 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 01 October 2002
363s - Annual Return 27 November 2001
CERTNM - Change of name certificate 27 November 2001
AA - Annual Accounts 13 August 2001
363s - Annual Return 17 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2000
AA - Annual Accounts 13 June 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 27 August 1999
395 - Particulars of a mortgage or charge 14 April 1999
395 - Particulars of a mortgage or charge 12 April 1999
395 - Particulars of a mortgage or charge 09 April 1999
395 - Particulars of a mortgage or charge 09 April 1999
395 - Particulars of a mortgage or charge 09 April 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 30 September 1998
395 - Particulars of a mortgage or charge 10 March 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 24 April 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 03 August 1995
395 - Particulars of a mortgage or charge 17 May 1995
288 - N/A 28 December 1994
363s - Annual Return 28 November 1994
AA - Annual Accounts 10 March 1994
363s - Annual Return 29 November 1993
288 - N/A 20 July 1993
287 - Change in situation or address of Registered Office 20 July 1993
AA - Annual Accounts 29 March 1993
363s - Annual Return 17 December 1992
288 - N/A 17 December 1992
288 - N/A 17 November 1992
AA - Annual Accounts 25 March 1992
AA - Annual Accounts 25 March 1992
288 - N/A 19 January 1992
363a - Annual Return 19 January 1992
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 October 1991
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 11 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 1991
AA - Annual Accounts 13 January 1991
363 - Annual Return 13 November 1990
288 - N/A 13 November 1990
288 - N/A 13 November 1990
288 - N/A 13 November 1990
RESOLUTIONS - N/A 23 October 1990
AA - Annual Accounts 22 January 1990
363 - Annual Return 18 January 1990
395 - Particulars of a mortgage or charge 08 March 1989
288 - N/A 18 October 1988
395 - Particulars of a mortgage or charge 22 August 1988
395 - Particulars of a mortgage or charge 29 July 1988
363 - Annual Return 12 July 1988
AA - Annual Accounts 17 June 1988
AA - Annual Accounts 17 June 1988
288 - N/A 31 May 1988
363 - Annual Return 21 March 1988
395 - Particulars of a mortgage or charge 30 June 1987
363 - Annual Return 21 February 1987
AA - Annual Accounts 06 January 1987
CERTNM - Change of name certificate 06 December 1972
CERTNM - Change of name certificate 23 October 1959
NEWINC - New incorporation documents 04 May 1959
MISC - Miscellaneous document 04 May 1959

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2018 Outstanding

N/A

A registered charge 17 November 2017 Outstanding

N/A

A registered charge 09 January 2014 Fully Satisfied

N/A

Debenture 14 December 2012 Fully Satisfied

N/A

Composite all assets guarantee and indemnity and debenture 13 June 2012 Fully Satisfied

N/A

Charge of deposit 08 September 2011 Fully Satisfied

N/A

Composite all assets guarantee and indemnity and debenture 07 September 2011 Fully Satisfied

N/A

Fixed and floating charge 19 May 2006 Fully Satisfied

N/A

Legal mortgage 31 March 1999 Fully Satisfied

N/A

Mortgage debenture 31 March 1999 Fully Satisfied

N/A

Legal mortgage 31 March 1999 Fully Satisfied

N/A

Legal mortgage 31 March 1999 Fully Satisfied

N/A

Legal mortgage 31 March 1999 Fully Satisfied

N/A

Legal charge 09 March 1998 Fully Satisfied

N/A

Legal charge 16 May 1995 Fully Satisfied

N/A

Legal charge 28 February 1989 Fully Satisfied

N/A

Debenture 12 August 1988 Fully Satisfied

N/A

Legal charge 22 July 1988 Fully Satisfied

N/A

Legal charge 24 June 1987 Fully Satisfied

N/A

Letter of charge 27 May 1986 Fully Satisfied

N/A

Specific mortgage 04 February 1980 Fully Satisfied

N/A

First legal charge 28 March 1979 Fully Satisfied

N/A

Debenture 24 October 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.