DEERNESS RUBBER COMPANY LIMITED
CO. DURHAM

Hellopages » County Durham » County Durham » DL16 7RS

Company number 01402935
Status Active
Incorporation Date 30 November 1978
Company Type Private Limited Company
Address COULSON STREET, SPENNYMOOR, CO. DURHAM, DL16 7RS
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DEERNESS RUBBER COMPANY LIMITED are www.deernessrubbercompany.co.uk, and www.deerness-rubber-company.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-six years and twelve months. The distance to to Shildon Rail Station is 5.3 miles; to Durham Rail Station is 5.6 miles; to Newton Aycliffe Rail Station is 5.8 miles; to Heighington Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deerness Rubber Company Limited is a Private Limited Company. The company registration number is 01402935. Deerness Rubber Company Limited has been working since 30 November 1978. The present status of the company is Active. The registered address of Deerness Rubber Company Limited is Coulson Street Spennymoor Co Durham Dl16 7rs. The company`s financial liabilities are £1156.5k. It is £155.32k against last year. The cash in hand is £857.26k. It is £244.48k against last year. And the total assets are £1371.62k, which is £133.8k against last year. MCKENNA, Stephen is a Secretary of the company. MCKENNA, Mary Marina is a Director of the company. MCKENNA, Paul is a Director of the company. MCKENNA, Stephen is a Director of the company. Director MCKENNA, Graham has been resigned. Director MCKENNA, Malcolm Andrew has been resigned. The company operates in "Manufacture of other rubber products".


deerness rubber company Key Finiance

LIABILITIES £1156.5k
+15%
CASH £857.26k
+39%
TOTAL ASSETS £1371.62k
+10%
All Financial Figures

Current Directors

Secretary
MCKENNA, Stephen
Director
MCKENNA, Mary Marina

88 years old
Director
MCKENNA, Paul

61 years old
Director
MCKENNA, Stephen

65 years old

Resigned Directors

Director
MCKENNA, Graham
Resigned: 10 December 2012
Appointed Date: 01 September 2003
54 years old
Director
MCKENNA, Malcolm Andrew
Resigned: 12 October 2007
90 years old

Persons With Significant Control

Mr Stephen Mckenna
Notified on: 13 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Mckenna
Notified on: 13 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEERNESS RUBBER COMPANY LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 13 July 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 70
11 Aug 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 70
...
... and 74 more events
18 Mar 1988
Registered office changed on 18/03/88 from: 1 brandon road esh winning durham
22 Feb 1988
Accounts for a small company made up to 31 December 1986
18 Nov 1987
Particulars of mortgage/charge
19 Jan 1987
Accounts for a small company made up to 31 December 1985
19 Jan 1987
Return made up to 31/12/86; full list of members

DEERNESS RUBBER COMPANY LIMITED Charges

4 November 1987
Legal charge
Delivered: 18 November 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 2 brandon road esh winning co. Durham title no. Du 113154.
24 October 1984
Debenture
Delivered: 1 November 1984
Status: Satisfied on 8 January 2010
Persons entitled: Barclays Bank PLC
Description: Please see doc M10.. Fixed and floating charges over the…
20 March 1980
Legal charge
Delivered: 2 April 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 1 brandon road, brandon durham title no du 61748.

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