DERBY GASKETS LIMITED
MANSFIELD ROAD DERBYSHIRE RUBBER CO. LIMITED

Hellopages » Derbyshire » Derby » DE21 4SX

Company number 01914526
Status Active
Incorporation Date 17 May 1985
Company Type Private Limited Company
Address UNITS 2,3 & 4 RACECOURSE, INDUSTRIAL PARK, MANSFIELD ROAD, DERBY, DE21 4SX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 15,000 . The most likely internet sites of DERBY GASKETS LIMITED are www.derbygaskets.co.uk, and www.derby-gaskets.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and seven months. The distance to to Peartree Rail Station is 2.8 miles; to Duffield Rail Station is 3.6 miles; to Willington Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derby Gaskets Limited is a Private Limited Company. The company registration number is 01914526. Derby Gaskets Limited has been working since 17 May 1985. The present status of the company is Active. The registered address of Derby Gaskets Limited is Units 2 3 4 Racecourse Industrial Park Mansfield Road Derby De21 4sx. The company`s financial liabilities are £258.35k. It is £45.82k against last year. The cash in hand is £173.44k. It is £15.08k against last year. And the total assets are £400.1k, which is £27.07k against last year. KENNEDY, Yvonne is a Secretary of the company. PRINCE, Christopher is a Director of the company. PRINCE, Margaret Ann is a Director of the company. PRINCE, Simon Christopher is a Director of the company. Secretary JAMES, Michael Graham has been resigned. Secretary PRINCE, Christopher has been resigned. Director JAMES, Michael Graham has been resigned. Director SUGGITT, James Arthur has been resigned. The company operates in "Other manufacturing n.e.c.".


derby gaskets Key Finiance

LIABILITIES £258.35k
+21%
CASH £173.44k
+9%
TOTAL ASSETS £400.1k
+7%
All Financial Figures

Current Directors

Secretary
KENNEDY, Yvonne
Appointed Date: 02 November 2009

Director
PRINCE, Christopher

76 years old

Director
PRINCE, Margaret Ann
Appointed Date: 29 September 2007
79 years old

Director
PRINCE, Simon Christopher
Appointed Date: 07 May 2014
51 years old

Resigned Directors

Secretary
JAMES, Michael Graham
Resigned: 29 September 2007

Secretary
PRINCE, Christopher
Resigned: 02 November 2009
Appointed Date: 29 September 2007

Director
JAMES, Michael Graham
Resigned: 29 September 2007
78 years old

Director
SUGGITT, James Arthur
Resigned: 29 September 2007
90 years old

Persons With Significant Control

Mr Christopher Prince
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Margaret Ann Prince
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERBY GASKETS LIMITED Events

29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 September 2016
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 15,000

24 Nov 2015
Total exemption small company accounts made up to 30 September 2015
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 15,000

...
... and 88 more events
28 Feb 1988
Return made up to 31/12/87; full list of members

08 Dec 1986
Full accounts made up to 30 September 1986

08 Dec 1986
Return made up to 17/11/86; full list of members

23 Jun 1986
Return made up to 31/12/85; full list of members

03 Jun 1986
Accounting reference date notified as 30/09

DERBY GASKETS LIMITED Charges

19 September 2007
Debenture
Delivered: 28 September 2007
Status: Satisfied on 12 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1994
Legal charge
Delivered: 23 February 1994
Status: Satisfied on 12 June 2009
Persons entitled: Barclays Bank PLC
Description: Units 2, 3 and 4 racecourse industrial estate mansfield…
13 January 1994
Guarantee and debenture
Delivered: 26 January 1994
Status: Satisfied on 12 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1993
Legal charge
Delivered: 13 December 1993
Status: Satisfied on 17 June 1994
Persons entitled: Midland Bank PLC
Description: F/H premises k/a units 2,3, & 4 racecourse industrial park…
27 September 1985
Legal charge
Delivered: 12 October 1985
Status: Satisfied on 17 June 1994
Persons entitled: Midland Bank PLC
Description: Units 2, 3 and 4 racecourse industrial park, mansfield…
29 July 1985
Fixed and floating charge
Delivered: 2 August 1985
Status: Satisfied on 7 June 1994
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…