REMA Tip Top Automotive UK Limited

Company Name	REMA Tip Top Automotive UK Limited
Director	Mark Brian Insley
Company Status	Active
Company Number	00756475
Category	Private Limited Company
Incorporation Date	4 April 1963(61 years, 1 month ago)
Previous Names	Tip Top Vulcanising Products Limited and REMA Tip Top U.K. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mark Brian Insley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(42 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Westland Square Leeds West Yorkshire LS11 5XS

Secretary Name	Miss Victoria Rayment
Status	Current
Appointed	28 March 2022(59 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Terence Michael Brooks
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(29 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2005)
Role	Managing Director
Correspondence Address	23 Clough Drive Fenay Bridge Huddersfield West Yorkshire HD8 0JJ

Director Name	Brunold Goller
Date of Birth	October 1931 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	13 October 1992(29 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 October 1994)
Role	Export Manager
Correspondence Address	Marienwerderstrasse 14 8000 Munich 81 Foreign

Director Name	Eddy Arnold Van Hemmen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 October 1992(29 years, 6 months after company formation)
Appointment Duration	7 years (resigned 15 October 1999)
Role	Internation Subsidiary Manager
Correspondence Address	C/O Duran Xaus Ii Casa 5 Alella Barcelona Foreign

Secretary Name	Bruce Edwin Wood
Nationality	British
Status	Resigned
Appointed	13 October 1992(29 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	49 Meadow Vale Outwood Wakefield West Yorkshire WF1 3TD

Director Name	Reinhard Heinz Reichle
Date of Birth	May 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 1994(31 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 1999)
Role	Financial Controller
Correspondence Address	Riemenschneider Strasse 8 82002 Unterhaching Germany 82008

Director Name	David Martin Geoghegan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1996(33 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 October 1999)
Role	Chartered Accountant
Correspondence Address	Grinzing Putland Road Bray Wicklow Irish

Secretary Name	David Martin Geoghegan
Nationality	Irish
Status	Resigned
Appointed	28 May 1999(36 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 October 1999)
Role	Accountant
Correspondence Address	Grinzing Putland Road Bray Wicklow Irish

Director Name	William McAulay Gibson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(36 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2002)
Role	Chartered Accountant
Correspondence Address	Kings Faun 58 Kings Road Ilkley West Yorkshire LS29 9AT

Secretary Name	Ian John Philpott
Nationality	British
Status	Resigned
Appointed	10 November 1999(36 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	The Briars Crimple Court Church Lane Spofforth Harrogate North Yorkshire HG3 1AF

Secretary Name	Rachael Hird
Nationality	British
Status	Resigned
Appointed	22 May 2002(39 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 06 July 2006)
Role	Company Director
Correspondence Address	81 Dragon Road Harrogate North Yorkshire HG1 5DB

Director Name	Annerose Schenk
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 2002(39 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 20 November 2023)
Role	Management Of Financial Depart
Country of Residence	Germany
Correspondence Address	Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Mr Denis Stanley Kaye
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(40 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodside Malthouse Lane Burn Bridge Harrogate North Yorkshire HG3 1PD

Secretary Name	Mr Garry Mangham
Nationality	British
Status	Resigned
Appointed	06 July 2006(43 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 28 March 2022)
Role	Company Director
Correspondence Address	Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Mr Clifford Bryn Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(45 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 August 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Westland Square Leeds West Yorkshire LS11 5XS

Contact

Website	rema-tiptop.com

Location

Registered Address	Westland Square Leeds West Yorkshire LS11 5XS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £1	Rema Tip Top Holding Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,575,550
Gross Profit	£3,785,026
Net Worth	£9,933,433
Cash	£1,208,727
Current Liabilities	£2,111,403

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 3 weeks ago)
Next Return Due	27 October 2024 (5 months, 3 weeks from now)

Charges

5 October 1993	Delivered on: 11 October 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property land and buildings lying on the north side of westland square leeds west yorkshire t/n WYK172374 and proceeds of sale thereof together with a by way of assignment the goodwill and connection of the business and the full benefit of all licences held.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 October 1993	Delivered on: 11 October 1993 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
22 December 1986	Delivered on: 30 December 1986 Satisfied on: 1 April 1992 Persons entitled: Bayerische Laudesbank Girozentrale Classification: Legal mortgage Secured details: Â£400,000 due from the company to the chargee under the terms of the charge. Particulars: F/H land & buildings on north side of westland sq. Leeds. Now known as trigentine westland sq. Leeds. T/n wyk 172374. Fully Satisfied

Filing History

29 November 2023	Termination of appointment of Annerose Schenk as a director on 20 November 2023 (1 page)
13 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
2 September 2023	Full accounts made up to 31 December 2022 (22 pages)
13 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
31 August 2022	Full accounts made up to 31 December 2021 (23 pages)
28 March 2022	Termination of appointment of Garry Mangham as a secretary on 28 March 2022 (1 page)
28 March 2022	Appointment of Miss Victoria Rayment as a secretary on 28 March 2022 (2 pages)
13 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
9 September 2021	Full accounts made up to 31 December 2020 (23 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
1 September 2020	Termination of appointment of Clifford Bryn Jones as a director on 31 August 2020 (1 page)
21 August 2020	Full accounts made up to 31 December 2019 (22 pages)
15 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
3 September 2019	Full accounts made up to 31 December 2018 (22 pages)
16 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (22 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 December 2016 (22 pages)
11 September 2017	Full accounts made up to 31 December 2016 (22 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (23 pages)
22 September 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000,000 (6 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000,000 (6 pages)
28 September 2015	Full accounts made up to 31 December 2014 (20 pages)
28 September 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000,000 (6 pages)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000,000 (6 pages)
18 September 2014	Full accounts made up to 31 December 2013 (20 pages)
18 September 2014	Full accounts made up to 31 December 2013 (20 pages)
23 June 2014	Auditor's resignation (2 pages)
23 June 2014	Auditor's resignation (2 pages)
9 June 2014	Auditor's resignation (1 page)
9 June 2014	Auditor's resignation (1 page)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000,000 (6 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000,000 (6 pages)
25 September 2013	Full accounts made up to 31 December 2012 (18 pages)
25 September 2013	Full accounts made up to 31 December 2012 (18 pages)
25 March 2013	Director's details changed for Mr Mark Brian Insley on 1 March 2013 (3 pages)
25 March 2013	Director's details changed for Mr Mark Brian Insley on 1 March 2013 (3 pages)
25 March 2013	Director's details changed for Mr Mark Brian Insley on 1 March 2013 (3 pages)
13 March 2013	Director's details changed for Mr Clifford Bryn Jones on 1 March 2013 (3 pages)
13 March 2013	Director's details changed for Mr Clifford Bryn Jones on 1 March 2013 (3 pages)
13 March 2013	Director's details changed for Annerose Schenk on 1 March 2013 (3 pages)
13 March 2013	Director's details changed for Annerose Schenk on 1 March 2013 (3 pages)
13 March 2013	Director's details changed for Mr Clifford Bryn Jones on 1 March 2013 (3 pages)
13 March 2013	Secretary's details changed for Mr Garry Mangham on 1 March 2013 (3 pages)
13 March 2013	Secretary's details changed for Mr Garry Mangham on 1 March 2013 (3 pages)
13 March 2013	Director's details changed for Annerose Schenk on 1 March 2013 (3 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Director's details changed for Annerose Schenk on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Annerose Schenk on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Clifford Bryn Jones on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Clifford Bryn Jones on 24 October 2011 (2 pages)
5 September 2011	Full accounts made up to 31 December 2010 (18 pages)
5 September 2011	Full accounts made up to 31 December 2010 (18 pages)
15 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (15 pages)
15 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (15 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (15 pages)
17 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (15 pages)
21 August 2009	Director appointed clifford bryn jones (2 pages)
21 August 2009	Director appointed clifford bryn jones (2 pages)
18 May 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
18 May 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
31 December 2008	Company name changed rema tip top U.K. LIMITED\certificate issued on 31/12/08 (2 pages)
31 December 2008	Company name changed rema tip top U.K. LIMITED\certificate issued on 31/12/08 (2 pages)
6 November 2008	Return made up to 13/10/08; no change of members (6 pages)
6 November 2008	Return made up to 13/10/08; no change of members (6 pages)
23 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
23 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
18 October 2007	Return made up to 13/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2007	Return made up to 13/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
16 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
25 October 2006	Return made up to 13/10/06; full list of members (7 pages)
25 October 2006	Return made up to 13/10/06; full list of members (7 pages)
20 September 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
20 September 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	New secretary appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (22 pages)
3 November 2005	Full accounts made up to 31 December 2004 (22 pages)
25 October 2005	Return made up to 13/10/05; full list of members (2 pages)
25 October 2005	Return made up to 13/10/05; full list of members (2 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2004	Return made up to 13/10/04; full list of members (7 pages)
28 October 2004	Return made up to 13/10/04; full list of members (7 pages)
22 September 2004	Full accounts made up to 31 December 2003 (20 pages)
22 September 2004	Full accounts made up to 31 December 2003 (20 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
2 December 2003	Return made up to 13/10/03; full list of members (7 pages)
2 December 2003	Return made up to 13/10/03; full list of members (7 pages)
26 August 2003	Full accounts made up to 31 December 2002 (20 pages)
26 August 2003	Full accounts made up to 31 December 2002 (20 pages)
23 October 2002	Return made up to 13/10/02; full list of members (7 pages)
23 October 2002	Return made up to 13/10/02; full list of members (7 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed (2 pages)
11 April 2002	Full accounts made up to 31 December 2001 (20 pages)
11 April 2002	Full accounts made up to 31 December 2001 (20 pages)
29 October 2001	Return made up to 13/10/01; full list of members (6 pages)
29 October 2001	Return made up to 13/10/01; full list of members (6 pages)
5 June 2001	Full group accounts made up to 31 December 2000 (24 pages)
5 June 2001	Full group accounts made up to 31 December 2000 (24 pages)
19 October 2000	Return made up to 13/10/00; full list of members (6 pages)
19 October 2000	Return made up to 13/10/00; full list of members (6 pages)
6 October 2000	Auditor's resignation (1 page)
6 October 2000	Auditor's resignation (1 page)
27 April 2000	Full group accounts made up to 31 December 1999 (25 pages)
27 April 2000	Full group accounts made up to 31 December 1999 (25 pages)
2 December 1999	Return made up to 13/10/99; full list of members (7 pages)
2 December 1999	Return made up to 13/10/99; full list of members (7 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned;director resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned;director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Secretary resigned (1 page)
2 June 1999	Full group accounts made up to 31 December 1998 (24 pages)
2 June 1999	Full group accounts made up to 31 December 1998 (24 pages)
12 November 1998	Return made up to 13/10/98; full list of members (6 pages)
12 November 1998	Return made up to 13/10/98; full list of members (6 pages)
22 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
22 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
10 November 1997	Return made up to 13/10/97; no change of members (4 pages)
10 November 1997	Return made up to 13/10/97; no change of members (4 pages)
29 October 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
29 October 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
28 January 1997	Accounts for a medium company made up to 31 December 1995 (17 pages)
28 January 1997	Accounts for a medium company made up to 31 December 1995 (17 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
4 September 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
4 September 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
1 December 1994	Director resigned;new director appointed (3 pages)
1 December 1994	Director resigned;new director appointed (3 pages)
11 October 1993	Particulars of mortgage/charge (3 pages)
11 October 1993	Particulars of mortgage/charge (3 pages)
11 October 1993	Particulars of mortgage/charge (3 pages)
11 October 1993	Particulars of mortgage/charge (3 pages)
10 January 1990	Memorandum and Articles of Association (5 pages)
10 January 1990	Memorandum and Articles of Association (5 pages)
2 January 1990	Company name changed tip top vulcanising products lim ited\certificate issued on 01/01/90 (2 pages)
2 January 1990	Company name changed tip top vulcanising products lim ited\certificate issued on 01/01/90 (2 pages)
26 October 1989	Accounts for a medium company made up to 31 December 1988 (11 pages)
4 April 1963	Certificate of incorporation (1 page)
4 April 1963	Certificate of incorporation (1 page)
4 April 1963	Incorporation (15 pages)
4 April 1963	Incorporation (15 pages)

REMA Tip Top Automotive UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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