Dock Tyre Company Limited

Company Name	Dock Tyre Company Limited
Directors	Paul John France and James Benjamin France
Company Status	Active
Company Number	00639771
Category	Private Limited Company
Incorporation Date	16 October 1959(64 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Paul John France
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 October 1991(32 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	128-144 Staniforth Road Sheffield S9 3JQ

Secretary Name	Lesley Ann France
Nationality	British
Status	Current
Appointed	15 October 1991(32 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	128-144 Staniforth Road Sheffield S9 3JQ

Director Name	Mr James Benjamin France
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(53 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	128-144 Staniforth Road Sheffield S9 3JQ

Director Name	Mrs Julie Ann Brunton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(38 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 October 2006)
Role	Administrator
Country of Residence	England
Correspondence Address	Cotterhill Woods High Farm Woodsetts Worksop Notts S81 8AW

Director Name	Glyn Cainey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(38 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 October 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	45 Bawtry Road Brinsworth Rotherham South Yorkshire S60 5NA

Director Name	Mr Robert Cooke
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(38 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 October 2006)
Role	Finance Manager
Country of Residence	England
Correspondence Address	6 Green Lane Lea Gainsborough Lincolnshire DN21 5JW

Director Name	Mark Mellon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(38 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 October 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	2 Burbage Close Dronfield Woodhouse Sheffield Yorkshire S18 5ZE

Director Name	Gary Bird
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(42 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 October 2006)
Role	Company Director
Correspondence Address	Stonelea 2 Eden Grove Swallownest Sheffield South Yorkshire S26 4TP

Contact

Website	dexel.co.uk
Email address	[email protected]
Telephone	0114 2446187
Telephone region	Sheffield

Location

Registered Address	128-144 Staniforth Road Sheffield S9 3JQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

31.2k at £1	Dexel Tyre Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

19 March 1997	Delivered on: 24 March 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
19 May 1965	Delivered on: 19 May 1965 Classification: Series of debentures Outstanding
4 March 1963	Delivered on: 4 March 1963 Classification: Series of debentures Outstanding
17 December 1959	Delivered on: 1 January 1960 Persons entitled: National Provincial Bank LTD. Classification: Mortgage and general charge Secured details: All moneys due etc. Particulars: Freehold land & property in dock road, worksop, notts goodwill, assignment of goodwill and condition of business and benefit of all licences (see doc 8 for full details). Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

13 December 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
16 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
5 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
17 August 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
6 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
14 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
7 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
12 June 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
26 March 2019	Statement of capital on 26 March 2019 GBP 1.00 (2 pages)
15 March 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancellation of share premium account 28/02/2019 (1 page)
15 March 2019	Solvency Statement dated 28/02/19 (1 page)
9 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
16 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
16 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 31,233 (4 pages)
16 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 31,233 (4 pages)
16 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 31,233 (4 pages)
1 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 31,233 (4 pages)
24 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 31,233 (4 pages)
24 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 31,233 (4 pages)
31 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
31 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 31,233 (4 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 31,233 (4 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 31,233 (4 pages)
24 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 June 2013	Appointment of Mr James Benjamin France as a director (2 pages)
11 June 2013	Appointment of Mr James Benjamin France as a director (2 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
17 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
22 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 October 2009	Secretary's details changed for Lesley Ann France on 3 October 2009 (1 page)
9 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Director's details changed for Mr Paul John France on 3 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Lesley Ann France on 3 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Paul John France on 3 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Paul John France on 3 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Lesley Ann France on 3 October 2009 (1 page)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
8 October 2008	Return made up to 03/10/08; full list of members (3 pages)
8 October 2008	Return made up to 03/10/08; full list of members (3 pages)
16 October 2007	Return made up to 03/10/07; no change of members (6 pages)
16 October 2007	Return made up to 03/10/07; no change of members (6 pages)
15 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
23 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
23 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
25 October 2006	Return made up to 03/10/06; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
25 October 2006	Return made up to 03/10/06; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
15 November 2005	Accounts for a small company made up to 31 March 2005 (10 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (10 pages)
25 October 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 October 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 September 2005	Director's particulars changed (2 pages)
13 September 2005	Director's particulars changed (2 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (10 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (10 pages)
28 October 2004	Return made up to 03/10/04; full list of members (9 pages)
28 October 2004	Return made up to 03/10/04; full list of members (9 pages)
13 November 2003	Accounts for a medium company made up to 31 March 2003 (23 pages)
13 November 2003	Accounts for a medium company made up to 31 March 2003 (23 pages)
20 October 2003	Return made up to 03/10/03; full list of members (10 pages)
20 October 2003	Return made up to 03/10/03; full list of members (10 pages)
29 October 2002	Return made up to 11/10/02; full list of members (10 pages)
29 October 2002	Return made up to 11/10/02; full list of members (10 pages)
22 October 2002	Accounts for a medium company made up to 31 March 2002 (38 pages)
22 October 2002	Accounts for a medium company made up to 31 March 2002 (38 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
28 October 2001	Registered office changed on 28/10/01 from: eastgate, worksop, notts S80 1RF (1 page)
28 October 2001	Registered office changed on 28/10/01 from: eastgate, worksop, notts S80 1RF (1 page)
26 October 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
26 October 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
24 October 2001	Return made up to 11/10/01; full list of members (8 pages)
24 October 2001	Return made up to 11/10/01; full list of members (8 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
20 October 2000	Return made up to 11/10/00; full list of members (8 pages)
20 October 2000	Return made up to 11/10/00; full list of members (8 pages)
26 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
26 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
20 October 1999	Return made up to 11/10/99; full list of members (8 pages)
20 October 1999	Return made up to 11/10/99; full list of members (8 pages)
22 October 1998	Return made up to 11/10/98; no change of members (6 pages)
22 October 1998	Return made up to 11/10/98; no change of members (6 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
30 October 1997	Return made up to 11/10/97; full list of members (6 pages)
30 October 1997	Return made up to 11/10/97; full list of members (6 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
25 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
25 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 October 1996	Return made up to 11/10/96; no change of members (4 pages)
18 October 1996	Return made up to 11/10/96; no change of members (4 pages)
11 October 1995	Full accounts made up to 31 March 1995 (7 pages)
11 October 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Dock Tyre Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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