About

Registered Number: 05492373
Date of Incorporation: 27/06/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: 13a Midland Road Midland Road, Olney, MK46 4BL,

 

Founded in 2005, Borris Kilcotton Internet Tyre Sales Ltd are based in Olney, it has a status of "Active". The current directors of the business are listed as Grimes, Michael, Delaney, Eadaoin, Delaney, Sinead, Patrick, Healy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELANEY, Sinead 16 February 2016 25 May 2017 1
PATRICK, Healy 01 September 2005 30 October 2015 1
Secretary Name Appointed Resigned Total Appointments
GRIMES, Michael 24 May 2017 - 1
DELANEY, Eadaoin 16 February 2016 25 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 16 March 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 06 February 2019
AA - Annual Accounts 02 April 2018
CS01 - N/A 02 April 2018
PSC01 - N/A 02 April 2018
PSC07 - N/A 20 November 2017
AP03 - Appointment of secretary 25 May 2017
AP01 - Appointment of director 25 May 2017
TM01 - Termination of appointment of director 25 May 2017
TM01 - Termination of appointment of director 25 May 2017
TM02 - Termination of appointment of secretary 25 May 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 19 April 2017
AD01 - Change of registered office address 30 March 2017
AD01 - Change of registered office address 11 December 2016
AD01 - Change of registered office address 07 November 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 18 March 2016
AP01 - Appointment of director 16 February 2016
TM01 - Termination of appointment of director 16 February 2016
AP01 - Appointment of director 16 February 2016
TM01 - Termination of appointment of director 16 February 2016
AP03 - Appointment of secretary 16 February 2016
TM02 - Termination of appointment of secretary 16 February 2016
CERTNM - Change of name certificate 02 November 2015
AP01 - Appointment of director 30 October 2015
CH03 - Change of particulars for secretary 30 October 2015
TM01 - Termination of appointment of director 30 October 2015
AR01 - Annual Return 19 July 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 28 June 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 30 June 2006
288b - Notice of resignation of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
NEWINC - New incorporation documents 27 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.