About

Registered Number: 02174386
Date of Incorporation: 06/10/1987 (33 years and 1 month ago)
Company Status: Active
Registered Address: Pennine View, Gelderd Road Industrial Estate, Birstall , Batley, West Yorkshire ,, WF17 9NF

 

Based in Birstall , Batley, Mototrend Tyres Ltd was registered on 06 October 1987, it's status is listed as "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRETTON, Helen 12 May 2017 - 1
STRETTON, Philip Andrew 01 October 2010 - 1
FORMSTONE, Gary Philip N/A 11 May 2017 1
FORMSTONE, Karen Julie N/A 11 May 2017 1
STRETTON, Catherine Lesley N/A 01 October 2010 1
STRETTON, Frederick N/A 30 September 1992 1
Secretary Name Appointed Resigned Total Appointments
STRETTON, John N/A 20 June 2013 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 03 January 2018
SH06 - Notice of cancellation of shares 22 June 2017
SH03 - Return of purchase of own shares 22 June 2017
TM01 - Termination of appointment of director 04 June 2017
TM01 - Termination of appointment of director 04 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2017
MR01 - N/A 24 May 2017
AP01 - Appointment of director 18 May 2017
AP01 - Appointment of director 12 May 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 09 February 2017
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 14 March 2016
AR01 - Annual Return 13 March 2015
CH01 - Change of particulars for director 13 March 2015
CH01 - Change of particulars for director 13 March 2015
CH01 - Change of particulars for director 13 March 2015
AA - Annual Accounts 09 March 2015
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 10 March 2014
CH01 - Change of particulars for director 10 March 2014
CH01 - Change of particulars for director 10 March 2014
CH01 - Change of particulars for director 09 January 2014
MR04 - N/A 03 January 2014
RESOLUTIONS - N/A 16 July 2013
TM02 - Termination of appointment of secretary 16 July 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 28 February 2012
CH01 - Change of particulars for director 27 February 2012
CH01 - Change of particulars for director 27 February 2012
CH01 - Change of particulars for director 27 February 2012
CH03 - Change of particulars for secretary 27 February 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 28 February 2011
CH01 - Change of particulars for director 13 December 2010
AP01 - Appointment of director 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2010
AA - Annual Accounts 26 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2010
AR01 - Annual Return 16 April 2010
363a - Annual Return 05 March 2009
AA - Annual Accounts 25 February 2009
AA - Annual Accounts 26 February 2008
363a - Annual Return 26 February 2008
AA - Annual Accounts 30 March 2007
363s - Annual Return 20 March 2007
363s - Annual Return 08 March 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 07 March 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 15 March 2004
AA - Annual Accounts 08 February 2004
AA - Annual Accounts 05 March 2003
363s - Annual Return 04 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2002
395 - Particulars of a mortgage or charge 13 July 2002
AA - Annual Accounts 09 July 2002
363s - Annual Return 20 March 2002
363s - Annual Return 26 February 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 08 May 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 24 February 1999
AA - Annual Accounts 07 December 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 28 February 1997
AA - Annual Accounts 04 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 1996
395 - Particulars of a mortgage or charge 02 August 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 14 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1995
363s - Annual Return 24 February 1995
AA - Annual Accounts 09 December 1994
AA - Annual Accounts 13 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1994
363s - Annual Return 08 March 1994
AUD - Auditor's letter of resignation 16 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1993
395 - Particulars of a mortgage or charge 13 October 1993
395 - Particulars of a mortgage or charge 13 October 1993
395 - Particulars of a mortgage or charge 28 September 1993
363s - Annual Return 25 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 1993
AA - Annual Accounts 27 November 1992
288 - N/A 24 November 1992
395 - Particulars of a mortgage or charge 21 September 1992
395 - Particulars of a mortgage or charge 05 May 1992
395 - Particulars of a mortgage or charge 01 April 1992
363s - Annual Return 19 March 1992
395 - Particulars of a mortgage or charge 04 March 1992
AA - Annual Accounts 28 November 1991
RESOLUTIONS - N/A 15 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1991
123 - Notice of increase in nominal capital 15 July 1991
363a - Annual Return 07 April 1991
AA - Annual Accounts 19 March 1991
287 - Change in situation or address of Registered Office 13 June 1990
288 - N/A 04 June 1990
AA - Annual Accounts 25 April 1990
363 - Annual Return 25 April 1990
395 - Particulars of a mortgage or charge 15 March 1990
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 01 June 1989
AA - Annual Accounts 31 May 1989
363 - Annual Return 31 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1989
PUC 3 - N/A 06 April 1989
395 - Particulars of a mortgage or charge 12 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 July 1988
395 - Particulars of a mortgage or charge 27 June 1988
288 - N/A 21 October 1987
NEWINC - New incorporation documents 06 October 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2017 Outstanding

N/A

Mortgage deed 01 July 2002 Fully Satisfied

N/A

Debenture 01 August 1996 Fully Satisfied

N/A

Legal charge 11 October 1993 Fully Satisfied

N/A

Legal charge 11 October 1993 Fully Satisfied

N/A

Debenture 22 September 1993 Fully Satisfied

N/A

Charge over credit balances 15 September 1992 Fully Satisfied

N/A

Charge over credit balances 27 April 1992 Fully Satisfied

N/A

Charge over credit balances 30 March 1992 Fully Satisfied

N/A

Charge over credit balances 02 March 1992 Fully Satisfied

N/A

Legal mortgage 22 February 1990 Fully Satisfied

N/A

Mortgage debenture 02 December 1988 Fully Satisfied

N/A

Fixed and floating charge 15 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.