About

Registered Number: 01568509
Date of Incorporation: 16/06/1981 (42 years and 10 months ago)
Company Status: Active
Registered Address: Unit 5, China Street, Fenton, Stoke-On-Trent, ST4 3NJ

 

Potteries Tyres Ltd was registered on 16 June 1981 with its registered office in Fenton in Stoke-On-Trent, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALCOCK, Simon John 23 July 2010 - 1
HUDSON, Mark Craig 23 July 2010 - 1
ALLEN, Leslie Melvyn N/A 23 July 2010 1
BATKIN, Michael N/A 30 November 2001 1
LLOYD, Richard Neil N/A 26 July 2010 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
PSC05 - N/A 07 April 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 03 April 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 04 April 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 07 April 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 04 April 2016
CH03 - Change of particulars for secretary 04 April 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 10 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2011
AR01 - Annual Return 04 October 2010
MG01 - Particulars of a mortgage or charge 29 September 2010
RESOLUTIONS - N/A 26 August 2010
AP01 - Appointment of director 04 August 2010
AP01 - Appointment of director 04 August 2010
TM01 - Termination of appointment of director 03 August 2010
TM01 - Termination of appointment of director 03 August 2010
MG01 - Particulars of a mortgage or charge 28 July 2010
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 14 July 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 06 July 2009
RESOLUTIONS - N/A 07 February 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 23 May 2007
363a - Annual Return 08 August 2006
AA - Annual Accounts 26 July 2006
AA - Annual Accounts 23 July 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 28 June 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
363s - Annual Return 01 July 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 29 July 2001
AA - Annual Accounts 28 March 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 25 August 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 03 September 1999
363s - Annual Return 24 August 1998
AA - Annual Accounts 21 August 1998
AA - Annual Accounts 02 September 1997
363s - Annual Return 14 August 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 25 July 1996
363s - Annual Return 06 October 1995
AA - Annual Accounts 31 August 1995
AA - Annual Accounts 31 August 1994
363s - Annual Return 18 July 1994
363a - Annual Return 17 March 1994
AA - Annual Accounts 03 September 1993
AA - Annual Accounts 17 September 1992
363s - Annual Return 28 July 1992
AA - Annual Accounts 15 June 1992
363b - Annual Return 25 November 1991
AA - Annual Accounts 26 February 1991
363 - Annual Return 26 February 1991
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
AA - Annual Accounts 04 July 1988
363 - Annual Return 04 July 1988
288 - N/A 11 November 1987
AA - Annual Accounts 14 February 1987
363 - Annual Return 14 February 1987
288 - N/A 05 December 1986
395 - Particulars of a mortgage or charge 06 November 1986
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986
CERTNM - Change of name certificate 17 December 1984
MEM/ARTS - N/A 31 July 1981
MISC - Miscellaneous document 16 June 1981

Mortgages & Charges

Description Date Status Charge by
All assets debenture 24 September 2010 Outstanding

N/A

Debenture 26 July 2010 Outstanding

N/A

Legal mortgage 30 October 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.