Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VANVULC TYRES LIMITED
Company Information for

VANVULC TYRES LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
01549344
Private Limited Company
Liquidation

Company Overview

About Vanvulc Tyres Ltd
VANVULC TYRES LIMITED was founded on 1981-03-09 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Vanvulc Tyres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VANVULC TYRES LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in PL21
 
Previous Names
DEVON RUBBER COMPANY LIMITED23/07/2013
Filing Information
Company Number 01549344
Company ID Number 01549344
Date formed 1981-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 05:59:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANVULC TYRES LIMITED
The accountancy firm based at this address is QCA LIMITED
Is this data useful to you?
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.

Company Officers of VANVULC TYRES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW OWEN
 Company Secretary 2016-07-01
LUTZ FRICKE
 Director 2017-05-31
ARTHUR GREGG
 Director 2016-07-02
DAVID SMITH
 Director 2016-07-02
JOHANNES SUTTMEYER
 Director 2016-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
BURKHARDT KÖLLER
 Director 2016-07-02 2017-05-31
PATRICK O'CONNELL
 Director 1990-12-09 2016-07-02
RYAN O'CONNELL
 Director 2012-11-09 2016-07-02
JANE FUSSELL
 Company Secretary 1994-11-23 2016-06-30
JANE FUSSELL
 Director 1994-07-11 2016-06-30
JOHN O'CONNELL
 Director 1990-12-09 2016-06-30
RICHARD CHARLES O'CONNELL
 Director 1990-12-09 2016-06-30
JOANNE WILLS
 Director 1990-12-09 2016-06-30
JOANNE WILLS
 Company Secretary 1990-12-09 1994-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUTZ FRICKE BV ENVIRONMENTAL LIMITED Director 2017-05-31 CURRENT 2001-09-26 Active
LUTZ FRICKE BANDVULC TYRES LTD Director 2017-05-31 CURRENT 1978-01-30 Active
LUTZ FRICKE LIBRA ASSOCIATES (PROPERTIES) LIMITED Director 2017-05-31 CURRENT 2001-12-12 Liquidation
LUTZ FRICKE TYRE MAINTENANCE LIMITED Director 2017-05-31 CURRENT 1979-01-29 Liquidation
LUTZ FRICKE BV F1RST LIMITED Director 2017-05-31 CURRENT 1999-09-02 Liquidation
LUTZ FRICKE GRANITE INVESTMENTS LTD Director 2017-05-31 CURRENT 2001-09-26 Liquidation
ARTHUR GREGG BV ENVIRONMENTAL LIMITED Director 2016-07-02 CURRENT 2001-09-26 Active
ARTHUR GREGG BANDVULC TYRES LTD Director 2016-07-02 CURRENT 1978-01-30 Active
ARTHUR GREGG LIBRA ASSOCIATES (PROPERTIES) LIMITED Director 2016-07-02 CURRENT 2001-12-12 Liquidation
ARTHUR GREGG TYRE MAINTENANCE LIMITED Director 2016-07-02 CURRENT 1979-01-29 Liquidation
ARTHUR GREGG BV F1RST LIMITED Director 2016-07-02 CURRENT 1999-09-02 Liquidation
ARTHUR GREGG GRANITE INVESTMENTS LTD Director 2016-07-02 CURRENT 2001-09-26 Liquidation
DAVID SMITH BV ENVIRONMENTAL LIMITED Director 2016-07-02 CURRENT 2001-09-26 Active
DAVID SMITH BANDVULC TYRES LTD Director 2016-07-02 CURRENT 1978-01-30 Active
DAVID SMITH LIBRA ASSOCIATES (PROPERTIES) LIMITED Director 2016-07-02 CURRENT 2001-12-12 Liquidation
DAVID SMITH TYRE MAINTENANCE LIMITED Director 2016-07-02 CURRENT 1979-01-29 Liquidation
DAVID SMITH BV F1RST LIMITED Director 2016-07-02 CURRENT 1999-09-02 Liquidation
DAVID SMITH GRANITE INVESTMENTS LTD Director 2016-07-02 CURRENT 2001-09-26 Liquidation
JOHANNES SUTTMEYER BV ENVIRONMENTAL LIMITED Director 2016-07-02 CURRENT 2001-09-26 Active
JOHANNES SUTTMEYER BANDVULC TYRES LTD Director 2016-07-02 CURRENT 1978-01-30 Active
JOHANNES SUTTMEYER LIBRA ASSOCIATES (PROPERTIES) LIMITED Director 2016-07-02 CURRENT 2001-12-12 Liquidation
JOHANNES SUTTMEYER TYRE MAINTENANCE LIMITED Director 2016-07-02 CURRENT 1979-01-29 Liquidation
JOHANNES SUTTMEYER BV F1RST LIMITED Director 2016-07-02 CURRENT 1999-09-02 Liquidation
JOHANNES SUTTMEYER GRANITE INVESTMENTS LTD Director 2016-07-02 CURRENT 2001-09-26 Liquidation
JOHANNES SUTTMEYER CONTINENTAL TYRE INVESTMENT UK LIMITED Director 2003-09-29 CURRENT 2003-09-29 Liquidation
JOHANNES SUTTMEYER CONTINENTAL U.K. GROUP HOLDINGS LIMITED Director 2001-12-20 CURRENT 1956-05-15 Active
JOHANNES SUTTMEYER CONTINENTAL INVESTMENT LIMITED Director 2001-12-20 CURRENT 1989-04-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18Voluntary liquidation. Notice of members return of final meeting
2024-09-18Appointment of a voluntary liquidator
2024-09-13Register inspection address changed to Gillard Way Lee Mill Industrial Estate Ivybridge Devon PL21 9LN
2024-08-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-14REGISTERED OFFICE CHANGED ON 14/08/24 FROM Gillard Way Lee Mill Industrial Estate Ivybridge Devon PL21 9LN
2024-08-14Voluntary liquidation declaration of solvency
2024-07-26CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-07-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-09APPOINTMENT TERMINATED, DIRECTOR LUTZ FRICKE
2023-07-21CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-04-04AP01DIRECTOR APPOINTED MR TARIK GORGUN
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-09AP03Appointment of Mr Matthew Owen as company secretary on 2020-09-30
2020-10-09TM02Termination of appointment of Mark Ingram on 2020-09-30
2020-10-09AP01DIRECTOR APPOINTED MR MATTHEW OWEN
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR GREGG
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES SUTTMEYER
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24AP03Appointment of Mr Mark Ingram as company secretary on 2018-09-24
2018-09-24TM02Termination of appointment of Matthew Owen on 2018-09-24
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-01-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTINENTAL UK GROUP HOLDINGS LIMITED
2018-01-04PSC07CESSATION OF BV ENVIRONMENTAL LTD AS A PSC
2018-01-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTINENTAL UK GROUP HOLDINGS LIMITED
2018-01-04PSC07CESSATION OF BV ENVIRONMENTAL LTD AS A PSC
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-05-31AP01DIRECTOR APPOINTED MR LUTZ FRICKE
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR BURKHARDT KöLLER
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-21AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RYAN O'CONNELL
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNELL
2016-07-12AP01DIRECTOR APPOINTED MR ARTHUR GREGG
2016-07-12AP01DIRECTOR APPOINTED MR DAVID SMITH
2016-07-12AP01DIRECTOR APPOINTED MR JOHANNES SUTTMEYER
2016-07-12AP01DIRECTOR APPOINTED MR BURKHARDT KÖLLER
2016-07-06AP03Appointment of Mr Matthew Owen as company secretary on 2016-07-01
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD O'CONNELL
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE WILLS
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNELL
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JANE FUSSELL
2016-07-06TM02APPOINTMENT TERMINATED, SECRETARY JANE FUSSELL
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0116/09/15 FULL LIST
2014-11-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0116/09/14 FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-24AR0124/10/13 FULL LIST
2013-07-23RES15CHANGE OF NAME 15/07/2013
2013-07-23CERTNMCOMPANY NAME CHANGED DEVON RUBBER COMPANY LIMITED CERTIFICATE ISSUED ON 23/07/13
2013-07-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-12AR0109/11/12 FULL LIST
2012-11-09AP01DIRECTOR APPOINTED MR RYAN O'CONNELL
2012-06-07AR0104/06/12 FULL LIST
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-09AR0104/06/11 FULL LIST
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-16AR0104/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE FUSSELL / 06/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WILLS / 06/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES O'CONNELL / 06/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK O'CONNELL / 06/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'CONNELL / 06/04/2010
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / JANE FUSSELL / 06/04/2010
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-15363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-03363sRETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-13363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-02363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-12-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-11363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-01-09AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-12363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-04363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-08363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-05363sRETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-09363sRETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-05-13288cDIRECTOR'S PARTICULARS CHANGED
1998-01-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-05363sRETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
1997-01-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/96
1996-11-21363sRETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-21363sRETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS
1994-12-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
1994-11-15AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-07363sRETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
1994-07-21288NEW DIRECTOR APPOINTED
1994-02-03AUDAUDITOR'S RESIGNATION
1993-12-21AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/93
1993-11-15363sRETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS
1993-06-17288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products




Licences & Regulatory approval
We could not find any licences issued to VANVULC TYRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2024-08-13
Appointment of Liquidators2024-08-13
Fines / Sanctions
No fines or sanctions have been issued against VANVULC TYRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE 1991-12-20 Satisfied LLOYDS BANK PLC
ORAL CHARGE 1986-09-05 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 VANVULC TYRES LIMITED

Intangible Assets
Patents
We have not found any records of VANVULC TYRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VANVULC TYRES LIMITED
Trademarks
We have not found any records of VANVULC TYRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANVULC TYRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22190 - Manufacture of other rubber products) as VANVULC TYRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VANVULC TYRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANVULC TYRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VANVULC TYRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN1 1EE