About

Registered Number: 05157993
Date of Incorporation: 21/06/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Moss And Williamson, Booth Street Chambers, Ashton Under Lyne, Lancashire, OL6 7LQ

 

Quinton Tyres Ltd was founded on 21 June 2004 with its registered office in Ashton Under Lyne in Lancashire. Quinton Tyres Ltd has 4 directors listed. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUINN, Stuart Bernard 21 June 2004 - 1
HARRISON, Nicola Clare 21 June 2004 12 July 2004 1
QUINN, Caroline Linda 06 February 2007 01 March 2016 1
SINGLETON, David Michael 12 July 2004 29 August 2007 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 10 July 2018
CH01 - Change of particulars for director 08 June 2018
AA - Annual Accounts 29 January 2018
PSC02 - N/A 05 July 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 07 July 2016
TM01 - Termination of appointment of director 11 March 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH03 - Change of particulars for secretary 19 July 2011
AA - Annual Accounts 12 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 December 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 27 January 2010
MG01 - Particulars of a mortgage or charge 24 November 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 13 August 2008
395 - Particulars of a mortgage or charge 09 May 2008
AA - Annual Accounts 27 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
363s - Annual Return 16 July 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
395 - Particulars of a mortgage or charge 26 January 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 31 July 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 20 July 2005
225 - Change of Accounting Reference Date 09 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
287 - Change in situation or address of Registered Office 05 July 2004
NEWINC - New incorporation documents 21 June 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 23 November 2009 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 07 May 2008 Fully Satisfied

N/A

Debenture 24 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.