RYBURN RUBBER LTD
SOWERBY BRIDGE

Hellopages » West Yorkshire » Calderdale » HX6 2JT

Company number 03137709
Status Active
Incorporation Date 13 December 1995
Company Type Private Limited Company
Address ROSEHILL POLYMERS LTD, ROSEHILL MILLS, BEECH ROAD, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2JT
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 1 in full. The most likely internet sites of RYBURN RUBBER LTD are www.ryburnrubber.co.uk, and www.ryburn-rubber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Ryburn Rubber Ltd is a Private Limited Company. The company registration number is 03137709. Ryburn Rubber Ltd has been working since 13 December 1995. The present status of the company is Active. The registered address of Ryburn Rubber Ltd is Rosehill Polymers Ltd Rosehill Mills Beech Road Sowerby Bridge West Yorkshire Hx6 2jt. . HOPKINSON, John Michael is a Secretary of the company. CELIK, Alexander Hayk, Dr is a Director of the company. HOPKINSON, Hazel Mary is a Director of the company. HOPKINSON, John Michael is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
HOPKINSON, John Michael
Appointed Date: 14 December 1995
Director
CELIK, Alexander Hayk, Dr
Appointed Date: 28 February 2011
54 years old
Director
HOPKINSON, Hazel Mary
Appointed Date: 14 December 1995
84 years old
Director
HOPKINSON, John Michael
Appointed Date: 14 December 1995
84 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 December 1995
Appointed Date: 13 December 1995
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 December 1995
Appointed Date: 13 December 1995

Persons With Significant Control

Rosehill Polymers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

RYBURN RUBBER LTD Events

29 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Oct 2016
Satisfaction of charge 1 in full
23 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 260,000
24 Sep 2015
Accounts for a small company made up to 28 February 2015
...
... and 61 more events
18 Dec 1995
Director resigned
18 Dec 1995
New director appointed
18 Dec 1995
New secretary appointed;new director appointed
18 Dec 1995
Registered office changed on 18/12/95 from: 43 lawrence road hove east sussex BN3 5QE
13 Dec 1995
Incorporation

RYBURN RUBBER LTD Charges

6 March 2000
Fixed charge over book debts
Delivered: 10 March 2000
Status: Satisfied on 15 October 2016
Persons entitled: Nmb-Heller Limited
Description: All present and future right title and interest in and to…

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