FOUR D RUBBER COMPANY LIMITED
HEANOR BROOMCO (2542) LIMITED

Hellopages » Derbyshire » Amber Valley » DE75 7GX

Company number 04197962
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address UNIT 15 SLACK LANE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, ENGLAND, DE75 7GX
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registered office address changed from Delves Road Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SJ to Unit 15 Slack Lane Heanor Gate Industrial Estate Heanor DE75 7GX on 27 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of FOUR D RUBBER COMPANY LIMITED are www.fourdrubbercompany.co.uk, and www.four-d-rubber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Duffield Rail Station is 5.4 miles; to Derby Rail Station is 7.6 miles; to Kirkby in Ashfield Rail Station is 7.8 miles; to East Midlands Parkway Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four D Rubber Company Limited is a Private Limited Company. The company registration number is 04197962. Four D Rubber Company Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Four D Rubber Company Limited is Unit 15 Slack Lane Heanor Gate Industrial Estate Heanor England De75 7gx. . LAMBERT, Asher Lorraine is a Secretary of the company. BRITTON, Anthony John is a Director of the company. GOGERTY, Richard Howard is a Director of the company. LAMBERT, Asher Lorraine is a Director of the company. Secretary ANNABLE, Brian has been resigned. Secretary RALLEY, Brian John has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ANNABLE, Brian has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director MCALHONE, Bernard has been resigned. Director MCALHONE, Robert has been resigned. Director PRUTTON, Jonathan Miles has been resigned. Director RALLEY, Brian John has been resigned. Director SMITH, Malcolm James has been resigned. Director TONKS, Stephen Paul has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
LAMBERT, Asher Lorraine
Appointed Date: 01 November 2012
Director
BRITTON, Anthony John
Appointed Date: 31 March 2008
75 years old
Director
GOGERTY, Richard Howard
Appointed Date: 19 December 2014
60 years old
Director
LAMBERT, Asher Lorraine
Appointed Date: 01 September 2013
45 years old

Resigned Directors

Secretary
ANNABLE, Brian
Resigned: 01 March 2008
Appointed Date: 15 June 2001
Secretary
RALLEY, Brian John
Resigned: 01 November 2012
Appointed Date: 02 June 2008
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 15 June 2001
Appointed Date: 10 April 2001
Director
ANNABLE, Brian
Resigned: 01 March 2008
Appointed Date: 15 June 2001
72 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 15 June 2001
Appointed Date: 10 April 2001
Director
MCALHONE, Bernard
Resigned: 24 January 2008
Appointed Date: 15 June 2001
84 years old
Director
MCALHONE, Robert
Resigned: 19 December 2014
Appointed Date: 19 March 2013
42 years old
Director
PRUTTON, Jonathan Miles
Resigned: 25 May 2006
Appointed Date: 15 June 2001
63 years old
Director
RALLEY, Brian John
Resigned: 19 December 2014
Appointed Date: 27 September 2005
75 years old
Director
SMITH, Malcolm James
Resigned: 31 August 2005
Appointed Date: 25 September 2001
71 years old
Director
TONKS, Stephen Paul
Resigned: 19 December 2014
Appointed Date: 02 August 2006
73 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 15 June 2001
Appointed Date: 10 April 2001

Persons With Significant Control

Mr Richard Howard Gogerty Bsc
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FOUR D RUBBER COMPANY LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
27 Sep 2016
Registered office address changed from Delves Road Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SJ to Unit 15 Slack Lane Heanor Gate Industrial Estate Heanor DE75 7GX on 27 September 2016
24 May 2016
Accounts for a small company made up to 31 December 2015
03 Dec 2015
Satisfaction of charge 041979620005 in full
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,030
...
... and 86 more events
25 Jun 2001
Secretary resigned;director resigned
25 Jun 2001
Director resigned
22 Jun 2001
Particulars of mortgage/charge
22 Jun 2001
Particulars of mortgage/charge
10 Apr 2001
Incorporation

FOUR D RUBBER COMPANY LIMITED Charges

19 December 2014
Charge code 0419 7962 0006
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0419 7962 0005
Delivered: 19 December 2014
Status: Satisfied on 3 December 2015
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
26 November 2009
Debenture
Delivered: 3 December 2009
Status: Satisfied on 19 December 2014
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2002
Assignment of keyman life policy
Delivered: 22 October 2002
Status: Satisfied on 3 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy being the policy of insurance numbered…
18 June 2001
Legal charge
Delivered: 22 June 2001
Status: Satisfied on 3 December 2009
Persons entitled: The Governor and Company of the Bank of Scotlandin Its Capacity as Security Trustee for the Security Beneficiaries (The "Security Trustee")
Description: F/H property lying to the south east of sinclair close…
15 June 2001
Debenture
Delivered: 22 June 2001
Status: Satisfied on 3 December 2009
Persons entitled: The Governor and Company of the Bank of Scotlandin Its Capacity as Security Trustee for the Security Beneficiaries (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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