892449 LIMITED

Vantage Point, Aston, B6 5TW 20 Upper Portland Street
StatusACTIVE
Company No.00892449
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Nov 1966
Years53 years, 9 months, 27 days


SUMMARY

892449 LIMITED is an active private limited company with number 00892449. It was incorporated 53 years, 9 months, 27 days ago, on 22 November 1966. The company address is Vantage Point, Aston, B6 5TW 20 Upper Portland Street, Aston, Birmingham and the country of origin is United Kingdom. On 15 June 2012 the company had it's name changed from 'ASSOCIATED TYRE SPECIALISTS LIMITED' to the actual name '892449 LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for 892449 LIMITED is 'Maintenance and repair of motor vehicles ' (45200). The accounting category is 'Full', last accounts made up to 31 December 2010 next accounts are due by 30 September 2012.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2012
Last made up31 Dec 2010
CategoryFULL
Returns Due Date19 Nov 2012
Returns Last Date22 Oct 2011
Nature of business (SIC)
45200Maintenance and repair of motor vehicles
Previous Names
2012-06-15ASSOCIATED TYRE SPECIALISTS LIMITED
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


TOMLINSON, Mark Charles
Secretary
ACTIVE
Assigned on 17 Dec 2007
Current time on role 12 years, 9 months, 2 days

MCMULLEN, Rachel
Director
ACTIVE
Assigned on 17 Dec 2007
Current time on role 12 years, 9 months, 2 days

STUART, Ian
Director
ACTIVE
Assigned on 16 May 2006
Current time on role 14 years, 4 months, 3 days

ATKINS, Leon Ronald
Secretary
RESIGNED
Assigned on 25 Nov 2002
Resigned on 17 Dec 2007
Time on role 5 years, 0 months, 22 days

CAMPBELL, John Alexander
Secretary
RESIGNED
Assigned on
Resigned on 29 Dec 2000
Time on role 19 years, 8 months, 21 days

HOLPIN, Peter Mario
Secretary
RESIGNED
Assigned on 29 Dec 2000
Resigned on 31 Oct 2001
Time on role 0 years, 10 months, 2 days



PIGGOTT, Richard Courtney
Secretary
RESIGNED
Assigned on 31 Oct 2001
Resigned on 25 Nov 2002
Time on role 1 years, 0 months, 25 days

ALLARD, Raymond Jacques
Director
RESIGNED
Assigned on
Resigned on 08 Jun 1993
Time on role 27 years, 3 months, 11 days

ATKINS, Leon Ronald
Director
RESIGNED
Assigned on 31 Jan 2003
Resigned on 09 Dec 2005
Time on role 2 years, 10 months, 9 days

BERTHER, Philippe
Director
RESIGNED
Assigned on 09 Dec 2005
Resigned on 20 Jun 2012
Time on role 6 years, 6 months, 11 days

CAMPBELL, John Alexander
Director
RESIGNED
Assigned on
Resigned on 29 Dec 2000
Time on role 19 years, 8 months, 21 days



CHENEVEZ, Olivier Antoine Francois
Director
RESIGNED
Assigned on 07 Apr 2008
Resigned on 20 Jun 2012
Time on role 4 years, 2 months, 13 days

COMBES, Roland Yves Marcel
Director
RESIGNED
Assigned on 01 Apr 1998
Resigned on 24 Nov 2003
Time on role 5 years, 7 months, 23 days

GRAY, Bruce Nelson
Director
RESIGNED
Assigned on 11 Sep 2003
Resigned on 17 Dec 2007
Time on role 4 years, 3 months, 6 days

GREGG, Nicholas
Director
RESIGNED
Assigned on 27 Oct 2003
Resigned on 21 Mar 2006
Time on role 2 years, 4 months, 25 days

HENRY-BIABAUD, Frederic
Director
RESIGNED
Assigned on 01 Apr 1996
Resigned on 07 Mar 2003
Time on role 6 years, 11 months, 6 days



HOLLAND, John Edward
Director
RESIGNED
Assigned on
Resigned on 01 Feb 1999
Time on role 21 years, 7 months, 18 days

JOUBREL, Denis Fancis Marie Joseph
Director
RESIGNED
Assigned on 29 Apr 2003
Resigned on 02 May 2003
Time on role 0 years, 0 months, 3 days

PIGGOTT, Richard Courtney
Director
RESIGNED
Assigned on 01 Oct 2001
Resigned on 31 Jan 2003
Time on role 1 years, 4 months, 0 days

POUGET, Joel
Director
RESIGNED
Assigned on
Resigned on 29 Mar 1996
Time on role 24 years, 5 months, 21 days

ROUSSET ROUVIERE, Vincent Denis Marie Jose
Director
RESIGNED
Assigned on 09 Dec 2005
Resigned on 03 Mar 2008
Time on role 2 years, 2 months, 25 days



WORKER, John Frederick
Director
RESIGNED
Assigned on 10 Feb 1998
Resigned on 31 Mar 2001
Time on role 3 years, 1 months, 21 days

EURODRIVE SERVICES AND DISTRIBUTION NV
Corporate-director
RESIGNED
Assigned on
Resigned on 09 Dec 2005
Time on role 14 years, 9 months, 10 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Legal charge


Created on 30 Dec 1999
Delivered on 11 Jan 2000
Status Fully-satisfied

Persons Entitled
Birmingham City Council

Amount Secured
£120,170.00 due or to become due from the company to the chargee

Short Particulars
Property k/a land of lichfield road/ wainwright street aston birmingham.


Transactions

View PDF
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Trust deed


Created on 03 Jul 1972
Delivered on 05 Jul 1972
Status Fully-satisfied

Persons Entitled
Pearl Assurance Company LTD.

Amount Secured
Trust deed for the purpose of securing debenture stock of michelin tyre company LTD amounting to £18,000,000 inclusive of £6,000,000 outstanding under and secured by a trust deed dated 14/11/1958 and deeds supplemental thereto

Short Particulars
By way of first floating charge. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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