DRC POLYMER PRODUCTS LIMITED
ELY DUNSTABLE RUBBER CO LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5BA

Company number 00410413
Status Active
Incorporation Date 13 May 1946
Company Type Private Limited Company
Address 1 REGAL LANE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5BA
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Satisfaction of charge 22 in full; Full accounts made up to 30 June 2015. The most likely internet sites of DRC POLYMER PRODUCTS LIMITED are www.drcpolymerproducts.co.uk, and www.drc-polymer-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. Drc Polymer Products Limited is a Private Limited Company. The company registration number is 00410413. Drc Polymer Products Limited has been working since 13 May 1946. The present status of the company is Active. The registered address of Drc Polymer Products Limited is 1 Regal Lane Soham Ely Cambridgeshire Cb7 5ba. . PETT, David Jonathan is a Secretary of the company. PETT, David Jonathan is a Director of the company. STOTT, Colin Andre is a Director of the company. Secretary ANSELL, Peter Donald has been resigned. Secretary BARTLETT, Mark Andrew has been resigned. Secretary DARLER, Richard has been resigned. Secretary MALLON, Ronald Jeffrey has been resigned. Director BLACK, Colin James has been resigned. Director BRAY, Kenneth Anthony has been resigned. Director CHASTON, Robert Anthony has been resigned. Director DARLER, Richard has been resigned. Director GRKINIC, Peter Milivoy has been resigned. Director JENKINS, Trefor has been resigned. Director KEANEY, John Francis has been resigned. Director WALKER, James Alan Fairley has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
PETT, David Jonathan
Appointed Date: 04 January 2011
Director
PETT, David Jonathan
Appointed Date: 06 April 2011
67 years old
Director
STOTT, Colin Andre
Appointed Date: 21 April 2008
61 years old

Resigned Directors

Secretary
ANSELL, Peter Donald
Resigned: 20 November 1998
Secretary
BARTLETT, Mark Andrew
Resigned: 11 December 2000
Appointed Date: 03 September 1999
Secretary
DARLER, Richard
Resigned: 28 November 2007
Appointed Date: 11 December 2000
Secretary
MALLON, Ronald Jeffrey
Resigned: 03 September 1999
Appointed Date: 20 November 1998
Director
BLACK, Colin James
Resigned: 31 March 2000
Appointed Date: 13 May 1999
62 years old
Director
BRAY, Kenneth Anthony
Resigned: 28 November 2007
Appointed Date: 13 May 1999
73 years old
Director
CHASTON, Robert Anthony
Resigned: 30 June 1999
83 years old
Director
DARLER, Richard
Resigned: 28 November 2007
Appointed Date: 01 June 2005
62 years old
Director
GRKINIC, Peter Milivoy
Resigned: 28 April 2005
Appointed Date: 16 January 1998
66 years old
Director
JENKINS, Trefor
Resigned: 01 February 1999
Appointed Date: 16 December 1998
74 years old
Director
KEANEY, John Francis
Resigned: 30 June 1999
78 years old
Director
WALKER, James Alan Fairley
Resigned: 06 April 2011
Appointed Date: 09 March 1999
76 years old

Persons With Significant Control

Swp Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRC POLYMER PRODUCTS LIMITED Events

26 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Jul 2016
Satisfaction of charge 22 in full
12 Apr 2016
Full accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4,500,000
24 Mar 2015
Full accounts made up to 30 June 2014
...
... and 147 more events
24 Nov 1986
Return made up to 01/09/86; full list of members
18 Oct 1986
Accounts for a small company made up to 31 December 1985
16 Jul 1986
New director appointed
30 Sep 1974
Company name changed\certificate issued on 30/09/74
13 May 1946
Incorporation

DRC POLYMER PRODUCTS LIMITED Charges

10 April 2002
Debenture
Delivered: 19 April 2002
Status: Satisfied on 14 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 June 1999
Chattel mortgage supplemental to a mortgage debenture dated 10 march 1999 issued by the company to national westminster bank PLC
Delivered: 24 June 1999
Status: Satisfied on 2 November 2002
Persons entitled: National Westminster Bank PLC
Description: Assignment of the items listed on the attached schedule…
10 March 1999
Mortgage debenture
Delivered: 17 March 1999
Status: Satisfied on 2 November 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 March 1999
Legal mortgage
Delivered: 25 March 1999
Status: Satisfied on 2 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 23A fordham road soham…
8 March 1999
Legal mortgage
Delivered: 25 March 1999
Status: Satisfied on 2 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 11 fordham road soham…
8 March 1999
Legal mortgage
Delivered: 25 March 1999
Status: Satisfied on 2 November 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 23 fordham road soham cambridge…
5 March 1998
Debenture
Delivered: 6 March 1998
Status: Satisfied on 2 November 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1998
Legal mortgage
Delivered: 6 March 1998
Status: Satisfied on 2 November 2002
Persons entitled: Midland Bank PLC
Description: The f/h property at unit 11 fordham industrial estate…
5 March 1998
Legal mortgage
Delivered: 6 March 1998
Status: Satisfied on 2 November 2002
Persons entitled: Midland Bank PLC
Description: The l/h property k/a unit 23 fordham industrial estate…
5 March 1998
Legal mortgage
Delivered: 6 March 1998
Status: Satisfied on 2 November 2002
Persons entitled: Midland Bank PLC
Description: The f/h property k/a unit 23A fordham road industrial…
2 May 1997
Chattel mortgage
Delivered: 9 May 1997
Status: Satisfied on 2 November 2002
Persons entitled: Barclays Bank PLC
Description: Kaufman super 2-120 flat sheet extrusion line with a…
25 April 1997
Chattel mortgage
Delivered: 2 May 1997
Status: Satisfied on 2 November 2002
Persons entitled: Barclays Bank PLC
Description: Banbury 3A mixing machine, 60" x 22" diameter bowl single…
20 December 1996
Legal charge
Delivered: 9 January 1997
Status: Satisfied on 2 November 2002
Persons entitled: Barclays Bank PLC
Description: Unit 11 fordham road industrial estate soham t/n-CB186463.
20 December 1996
Legal charge
Delivered: 9 January 1997
Status: Satisfied on 2 November 2002
Persons entitled: Barclays Bank PLC
Description: Property k/a unit 23A fordham road industrial estate soham…
20 December 1996
Legal charge
Delivered: 9 January 1997
Status: Satisfied on 2 November 2002
Persons entitled: Barclays Bank PLC
Description: Property k/a unit 23 fordham road industrial estate soham…
8 July 1992
Legal charge
Delivered: 20 July 1992
Status: Satisfied on 2 November 2002
Persons entitled: Barclays Bank PLC
Description: 17 coleherne mansions,226 to 230 old brompton rd kensington…
8 July 1992
Guarantee and debenture
Delivered: 20 July 1992
Status: Satisfied on 2 November 2002
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
17 June 1988
Debenture
Delivered: 24 June 1988
Status: Satisfied on 29 August 1992
Persons entitled: Charter House Bank Limited
Description: (For full details see form 395). fixed and floating charges…
19 January 1988
All monies debentures
Delivered: 27 January 1988
Status: Satisfied on 22 October 1994
Persons entitled: Charter House Bank Limited
Description: See doc M162 for full. Details. Fixed and floating charges…
16 August 1982
Debenture
Delivered: 23 August 1982
Status: Satisfied on 29 August 1992
Persons entitled: Charterhouse Japhet PLC
Description: Fixed & floating charge over the undertaking and all…
19 December 1979
First legal charge
Delivered: 8 January 1980
Status: Satisfied on 22 October 1994
Persons entitled: Charterhouse Japhet LTD
Description: Vehicles & equipment as supplied under leasing contracts…
9 May 1979
Debenture
Delivered: 23 May 1979
Status: Satisfied on 29 August 1992
Persons entitled: Charterhouse Japhet LTD
Description: Fixed & floating charges over undertaking and all property…

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