The Tyre Warehouse Brackley Ltd was founded on 26 November 1998 and are based in Cranfield in Bedfordshire. We do not know the number of employees at this company. The current directors of the organisation are listed as Goodey, Kim Annette, Lee, Dolina Mary, Lee, John Gordon, Williamson, Steven John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODEY, Kim Annette | 28 November 2008 | - | 1 |
| LEE, John Gordon | 26 November 1998 | 28 November 2008 | 1 |
| WILLIAMSON, Steven John | 13 February 1999 | 28 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE, Dolina Mary | 26 November 1998 | 13 February 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 June 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 22 February 2018 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| CS01 - N/A | 12 December 2016 | |
| CH01 - Change of particulars for director | 14 April 2016 | |
| CH01 - Change of particulars for director | 14 April 2016 | |
| CH03 - Change of particulars for secretary | 14 April 2016 | |
| CH03 - Change of particulars for secretary | 05 April 2016 | |
| CH01 - Change of particulars for director | 05 April 2016 | |
| CH01 - Change of particulars for director | 05 April 2016 | |
| MR01 - N/A | 17 March 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 26 November 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| 225 - Change of Accounting Reference Date | 06 March 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| 287 - Change in situation or address of Registered Office | 10 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| 395 - Particulars of a mortgage or charge | 03 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 05 January 2007 | |
| 363a - Annual Return | 18 June 2006 | |
| AA - Annual Accounts | 01 June 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 395 - Particulars of a mortgage or charge | 12 June 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| AA - Annual Accounts | 27 July 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| AA - Annual Accounts | 08 November 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| AA - Annual Accounts | 13 September 2000 | |
| 363s - Annual Return | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1999 | |
| 225 - Change of Accounting Reference Date | 22 February 1999 | |
| 287 - Change in situation or address of Registered Office | 15 February 1999 | |
| CERTNM - Change of name certificate | 21 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
| 287 - Change in situation or address of Registered Office | 01 December 1998 | |
| NEWINC - New incorporation documents | 26 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 March 2016 | Outstanding |
N/A |
| Debenture | 28 November 2008 | Fully Satisfied |
N/A |
| Mortgage deed | 27 May 2003 | Fully Satisfied |
N/A |
