RAB 100 LIMITED
RETFORD ICON WARNE LIMITED WILLIAM WARNE LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN22 6HH

Company number 00043117
Status Active
Incorporation Date 23 January 1895
Company Type Private Limited Company
Address VICTORIA WORKS, THRUMPTON LANE, RETFORD, NOTTINGHAMSHIRE, DN22 6HH
Home Country United Kingdom
Nature of Business 2513 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of RAB 100 LIMITED are www.rab100.co.uk, and www.rab-100.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and ten months. The distance to to Retford Rail Station is 0.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rab 100 Limited is a Private Limited Company. The company registration number is 00043117. Rab 100 Limited has been working since 23 January 1895. The present status of the company is Active. The registered address of Rab 100 Limited is Victoria Works Thrumpton Lane Retford Nottinghamshire Dn22 6hh. . FINN, Shaun Raymond is a Secretary of the company. FINN, Shaun Raymond is a Director of the company. PRYCE, Timothy Denzil is a Director of the company. Secretary HARRIS, Mark Smeeth has been resigned. Secretary RUFFLE, Anthony John Howard has been resigned. Secretary SUNTER, Amanda Jane has been resigned. Director ASHFORD, Leslie Ernest Thomas has been resigned. Director ASHURST, Norman has been resigned. Director BARNES, Raymond has been resigned. Director CALLAN, Maurice Simon has been resigned. Director DORRELL, Michael John has been resigned. Director GOGERTY, Richard Howard has been resigned. Director HARPER, Peter Joseph has been resigned. Director HARRIS, Mark Smeeth has been resigned. Director HOOPER, Harry has been resigned. Director MURRAY, Keith Alexander has been resigned. Director RUFFLE, Anthony John Howard has been resigned. Director SLADE, Peter Andrew has been resigned. Director STEVENSON, Anthony Robert has been resigned. Director SUNTER, Amanda Jane has been resigned. Director THOMAS, Christopher John has been resigned. Director WILKINSON, Neil Freeman has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
FINN, Shaun Raymond
Appointed Date: 28 April 2006
Director
FINN, Shaun Raymond
Appointed Date: 28 April 2006
64 years old
Director
PRYCE, Timothy Denzil
Appointed Date: 01 July 2009
59 years old

Resigned Directors

Secretary
HARRIS, Mark Smeeth
Resigned: 28 April 2006
Appointed Date: 12 March 2005
Secretary
RUFFLE, Anthony John Howard
Resigned: 01 November 2002
Secretary
SUNTER, Amanda Jane
Resigned: 12 March 2005
Appointed Date: 01 November 2002
Director
ASHFORD, Leslie Ernest Thomas
Resigned: 20 June 2000
85 years old
Director
ASHURST, Norman
Resigned: 22 March 2002
Appointed Date: 20 June 2000
80 years old
Director
BARNES, Raymond
Resigned: 20 September 1996
94 years old
Director
CALLAN, Maurice Simon
Resigned: 12 December 2002
Appointed Date: 01 September 2000
63 years old
Director
DORRELL, Michael John
Resigned: 20 June 2000
86 years old
Director
GOGERTY, Richard Howard
Resigned: 01 July 2009
Appointed Date: 20 July 2000
60 years old
Director
HARPER, Peter Joseph
Resigned: 10 December 1993
90 years old
Director
HARRIS, Mark Smeeth
Resigned: 28 April 2006
Appointed Date: 12 March 2005
67 years old
Director
HOOPER, Harry
Resigned: 14 June 2001
Appointed Date: 01 September 2000
67 years old
Director
MURRAY, Keith Alexander
Resigned: 30 June 1994
94 years old
Director
RUFFLE, Anthony John Howard
Resigned: 01 November 2002
84 years old
Director
SLADE, Peter Andrew
Resigned: 14 November 2001
Appointed Date: 20 June 2000
68 years old
Director
STEVENSON, Anthony Robert
Resigned: 20 June 2000
Appointed Date: 04 July 1994
70 years old
Director
SUNTER, Amanda Jane
Resigned: 12 March 2005
Appointed Date: 01 January 2001
63 years old
Director
THOMAS, Christopher John
Resigned: 10 December 1993
Appointed Date: 10 May 1993
70 years old
Director
WILKINSON, Neil Freeman
Resigned: 20 June 2000
Appointed Date: 23 December 1993
89 years old

RAB 100 LIMITED Events

07 Mar 2017
Restoration by order of the court
09 Oct 2012
Final Gazette dissolved via voluntary strike-off
26 Jun 2012
First Gazette notice for voluntary strike-off
15 Jun 2012
Application to strike the company off the register
23 Feb 2012
Company name changed icon warne LIMITED\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
...
... and 146 more events
23 Jun 1986
Return made up to 05/06/86; full list of members
17 Jun 1981
Accounts made up to 27 June 1980
22 Jul 1980
Company name changed\certificate issued on 22/07/80
12 Aug 1976
Accounts made up to 3 April 1976
01 Jan 1900
Incorporation

RAB 100 LIMITED Charges

24 December 2004
An omnibus guarantee and set-off agreement
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
24 December 2004
Debenture
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
12 December 2002
Omnibus letter of set-off
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of an account,as…
12 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied on 5 January 2005
Persons entitled: Lloyds Tsb Development Capital Limited (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 December 2002
Debenture
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2001
Debenture deed
Delivered: 19 September 2001
Status: Satisfied on 5 January 2005
Persons entitled: Lloyds Tsb Development Capital Limited (The "Trustee")
Description: The property being land and buildings lying to the west of…
20 June 2000
Debenture deed
Delivered: 6 July 2000
Status: Satisfied on 5 January 2005
Persons entitled: Lloyds Tsb Development Capital Limited
Description: .. fixed and floating charges over the undertaking and all…
20 June 2000
Debenture deed
Delivered: 6 July 2000
Status: Satisfied on 23 October 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 September 1999
Debenture
Delivered: 5 October 1999
Status: Satisfied on 18 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 December 1993
Composite guarantee and debenture
Delivered: 14 January 1994
Status: Satisfied on 18 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland,as Trustee for the Securedbeneficiaries(As Defined)
Description: Fixed and floating charges over the undertaking and all…
14 June 1963
Floating charge
Delivered: 25 June 1963
Status: Satisfied on 10 December 1993
Persons entitled: Schroder Executor & Trustee Compny Limited
Description: Undertaking and all property and assets present and future…

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