About

Registered Number: 00530536
Date of Incorporation: 18/03/1954 (70 years and 1 month ago)
Company Status: Active
Registered Address: 19 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4QP

 

Founded in 1954, Midland Tyres (Birmingham) Ltd has its registered office in Sutton Coldfield. We don't currently know the number of employees at the business. The companies directors are listed as Franks, Joanna Margaret, Franks, Royston Philip, Whitehouse, Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKS, Joanna Margaret N/A - 1
Secretary Name Appointed Resigned Total Appointments
FRANKS, Royston Philip 07 February 2005 07 December 2018 1
WHITEHOUSE, Mary N/A 07 February 2005 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 07 January 2019
TM02 - Termination of appointment of secretary 04 January 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 06 January 2017
CH03 - Change of particulars for secretary 06 January 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 10 December 2015
SH03 - Return of purchase of own shares 03 June 2015
RESOLUTIONS - N/A 06 May 2015
SH06 - Notice of cancellation of shares 06 May 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 02 January 2010
CH01 - Change of particulars for director 02 January 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 07 January 2009
AA - Annual Accounts 22 January 2008
363a - Annual Return 09 January 2008
363a - Annual Return 02 January 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
AA - Annual Accounts 26 July 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 26 January 2005
363s - Annual Return 07 January 2004
AA - Annual Accounts 12 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 23 October 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 04 January 2001
363s - Annual Return 22 February 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 11 May 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 20 May 1998
287 - Change in situation or address of Registered Office 26 January 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 26 January 1997
AA - Annual Accounts 21 November 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 26 January 1995
AA - Annual Accounts 12 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 26 January 1994
AA - Annual Accounts 03 December 1993
363s - Annual Return 09 March 1993
AA - Annual Accounts 21 December 1992
363s - Annual Return 19 January 1992
RESOLUTIONS - N/A 07 January 1992
RESOLUTIONS - N/A 07 January 1992
RESOLUTIONS - N/A 07 January 1992
AA - Annual Accounts 03 December 1991
363a - Annual Return 12 March 1991
AA - Annual Accounts 28 August 1990
363 - Annual Return 01 March 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 05 January 1989
AA - Annual Accounts 15 December 1988
363 - Annual Return 21 October 1987
AA - Annual Accounts 05 October 1987
363 - Annual Return 26 November 1986
AA - Annual Accounts 29 October 1986
NEWINC - New incorporation documents 18 March 1954

Mortgages & Charges

Description Date Status Charge by
Mortgage 10 May 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.