Company Information for MODERN TYRES LIMITED
56 TEMPO ROAD, ENNISKILLEN, BT74 6HR,
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Company Registration Number
NI031242
Private Limited Company
Active |
Company Name | ||
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MODERN TYRES LIMITED | ||
Legal Registered Office | ||
56 TEMPO ROAD ENNISKILLEN BT74 6HR Other companies in BT74 | ||
Previous Names | ||
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Company Number | NI031242 | |
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Company ID Number | NI031242 | |
Date formed | 1996-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB681147434 |
Last Datalog update: | 2023-11-06 11:49:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MODERN TYRES PVT LTD | 33/22 TOLLYGUNGE CIRCULAR RD KOLKATA West Bengal | STRIKE OFF | Company formed on the 1974-05-23 | |
MODERN TYRES | WOODLANDS INDUSTRIAL PARK E Singapore 757850 | Dissolved | Company formed on the 2008-09-10 | |
MODERN TYRES (1997) | Singapore | Dissolved | Company formed on the 2008-09-11 | |
MODERN TYRES (1997) PTE. LTD. | WOODLANDS INDUSTRIAL PARK E5 Singapore 757850 | Active | Company formed on the 2008-09-13 | |
MODERN TYRES (2016) LIMITED | 56 TEMPO ROAD ENNISKILLEN CO. FERMANAGH BT74 6HR | Active - Proposal to Strike off | Company formed on the 2016-12-09 |
Officer | Role | Date Appointed |
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JAMES PATRICK MCKEE |
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CONNOR BYRNE |
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NIALL BYRNE |
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RORY BYRNE |
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SHANE BYRNE |
||
JAMES PATRICK MCKEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CHARLES BYRNE |
Director | ||
MARGARET ANN BYRNE |
Director | ||
MARGARET ANN BYRNE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARDS LOGISTICS LTD | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2015-06-12 | |
MODERN TYRES (2016) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
MODERN TYRES (2016) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
MODERN TYRES (2016) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
MODERN TYRES (2016) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-12-22 GBP 200,100 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312420032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312420031 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312420029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312420028 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
SH01 | 20/02/20 STATEMENT OF CAPITAL GBP 200201 | |
RES01 | ADOPT ARTICLES 02/03/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP200,100.00 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 20100.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312420027 | |
RES15 | CHANGE OF COMPANY NAME 01/06/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 200000 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-22 GBP 200,000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312420025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312420026 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES BYRNE | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES08 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 19/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312420024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312420018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312420017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312420023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312420021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312420022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312420019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312420020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312420016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312420015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 220000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 220000 | |
AR01 | 28/08/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 220000 | |
AR01 | 28/08/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MCKEE / 29/08/2013 | |
AR01 | 28/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ALTER ARTICLES 31/07/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 10000000 | |
RES13 | COMPANY DOCUMENTS APPROVED; BANK REQUIREMENTS APPROVED; ACTS DONE AND DOCUMENTS EXECUTED ARE BINDING 07/02/2012 | |
RES01 | ADOPT ARTICLES 07/02/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 28/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MCKEE / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE BYRNE / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY BYRNE / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL BYRNE / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES BYRNE / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONNOR BYRNE / 01/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BYRNE | |
AR01 | 28/08/09 NO CHANGES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
371S(NI) | 28/08/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 28/08/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 28/08/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 28/08/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 28/08/05 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
402R(NI) | 0000 | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 28/08/04 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 28/08/03 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 28/08/02 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 28/08/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
371S(NI) | 28/08/00 ANNUAL RETURN SHUTTLE | |
371S(NI) | 28/08/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 31 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ULSTER BANK LIMITED | ||
Outstanding | ULSTER BANK LIMITED | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | ULSTER BANK LIMITED | ||
LEGAL CHARGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Partially Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODERN TYRES LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as MODERN TYRES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40112010 | Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121 | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40112010 | Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121 | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40112010 | Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121 | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40112010 | Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121 | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40112090 | Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121 | |||
40112090 | Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121 | |||
40112090 | Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |