HATCHAM RUBBER LIMITED
LYDNEY

Hellopages » Gloucestershire » Forest of Dean » GL15 5DD

Company number 00879645
Status Active
Incorporation Date 19 May 1966
Company Type Private Limited Company
Address ALTHORPE HOUSE, HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HATCHAM RUBBER LIMITED are www.hatchamrubber.co.uk, and www.hatcham-rubber.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. The distance to to Chepstow Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatcham Rubber Limited is a Private Limited Company. The company registration number is 00879645. Hatcham Rubber Limited has been working since 19 May 1966. The present status of the company is Active. The registered address of Hatcham Rubber Limited is Althorpe House High Street Lydney Gloucestershire Gl15 5dd. . THURSTON, John Campbell is a Director of the company. Secretary CHUDZIAK, Brian Euzebiusz has been resigned. Secretary FULLER, Margaret Anne has been resigned. Secretary GILLETT, Christopher Joseph has been resigned. Secretary QUINN, Geoffrey Peter has been resigned. Secretary STRUTHERS-KENNEDY, Michael has been resigned. Director BENNETT, Peter Ian has been resigned. Director CHAFFIN, Peter has been resigned. Director CHUDZIAK, Brian Euzebiusz has been resigned. Director CLINCH, Barry has been resigned. Director DIN, Akram has been resigned. Director GILLETT, Christopher Joseph has been resigned. Director HURST, Kenneth has been resigned. Director LEWANDOWICZ, Jan has been resigned. Director MORGAN, Robin Stewart has been resigned. Director MULHALL, Simon Jonathan has been resigned. Director PASQUILL, Roy has been resigned. Director PAVER, Michael has been resigned. Director QUINN, Geoffrey Peter has been resigned. Director STRUTHERS-KENNEDY, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
THURSTON, John Campbell
Appointed Date: 18 October 1999
85 years old

Resigned Directors

Secretary
CHUDZIAK, Brian Euzebiusz
Resigned: 16 October 1995
Appointed Date: 10 September 1993
Secretary
FULLER, Margaret Anne
Resigned: 31 March 2014
Appointed Date: 01 November 2001
Secretary
GILLETT, Christopher Joseph
Resigned: 10 September 1993
Secretary
QUINN, Geoffrey Peter
Resigned: 31 October 2001
Appointed Date: 06 June 2001
Secretary
STRUTHERS-KENNEDY, Michael
Resigned: 06 June 2001
Appointed Date: 16 October 1995
Director
BENNETT, Peter Ian
Resigned: 18 October 1999
Appointed Date: 18 June 1998
82 years old
Director
CHAFFIN, Peter
Resigned: 20 April 1998
85 years old
Director
CHUDZIAK, Brian Euzebiusz
Resigned: 16 October 1995
Appointed Date: 10 September 1993
79 years old
Director
CLINCH, Barry
Resigned: 31 December 1994
86 years old
Director
DIN, Akram
Resigned: 02 February 1998
Appointed Date: 03 January 1995
72 years old
Director
GILLETT, Christopher Joseph
Resigned: 10 September 1993
71 years old
Director
HURST, Kenneth
Resigned: 30 April 1999
69 years old
Director
LEWANDOWICZ, Jan
Resigned: 31 March 1994
96 years old
Director
MORGAN, Robin Stewart
Resigned: 17 December 1997
Appointed Date: 16 August 1995
68 years old
Director
MULHALL, Simon Jonathan
Resigned: 08 August 2000
Appointed Date: 18 June 1998
66 years old
Director
PASQUILL, Roy
Resigned: 01 April 1993
97 years old
Director
PAVER, Michael
Resigned: 18 October 1999
Appointed Date: 09 August 1995
70 years old
Director
QUINN, Geoffrey Peter
Resigned: 03 September 2001
Appointed Date: 18 October 1999
76 years old
Director
STRUTHERS-KENNEDY, Michael
Resigned: 06 June 2001
Appointed Date: 14 March 1996
75 years old

Persons With Significant Control

Watts Of Lydney Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HATCHAM RUBBER LIMITED Events

05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
04 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 118 more events
02 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jul 1986
Registered office changed on 02/07/86 from: po box 21 lewisham rd smethwick warley west midlands B66 2BW
07 Jun 1986
Return made up to 13/06/85; full list of members
04 Feb 1986
Company name changed\certificate issued on 04/02/86
22 Feb 1984
Accounts made up to 31 December 1982

HATCHAM RUBBER LIMITED Charges

17 September 1998
Debenture
Delivered: 22 September 1998
Status: Satisfied on 27 November 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1994
Supplemental debenture
Delivered: 21 February 1994
Status: Satisfied on 31 March 1994
Persons entitled: Samuel Montagu & Co. Limited, as Agent and Trustee for Itself, the Arrangerand the Banks
Description: Fixed and floating charges over the undertaking and all…
20 December 1991
Second legal mortgage
Delivered: 11 January 1992
Status: Satisfied on 31 March 1994
Persons entitled: First Britannia Mezzanine Capital Bv
Description: L/H property k/a units 4A-e waddon factory estate croydon…
20 December 1991
Second supplemental debenture
Delivered: 9 January 1992
Status: Satisfied on 31 March 1994
Persons entitled: Samuel Montagu & Co. Limited
Description: L/H property k/a units 4A-e waddon factory estate croydon…
23 February 1990
Supplemental debenture
Delivered: 13 March 1990
Status: Satisfied on 31 March 1994
Persons entitled: Samuel Montagu & Co. Limited.
Description: (See form 395 for full details).. Fixed and floating…
1 September 1989
Debenture
Delivered: 5 September 1989
Status: Satisfied on 31 March 1994
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed and floating charges over the undertaking and all…
25 August 1989
Guarantee & second debenture
Delivered: 5 September 1989
Status: Satisfied on 31 March 1994
Persons entitled: First Britannia Mezzanine B.V.(For Itself and as Trustee for the Lenders)
Description: Fixed and floating charges over the undertaking and all…
9 January 1985
Further guarantee & debenture
Delivered: 29 January 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
14 July 1983
Guarantee & debenture
Delivered: 3 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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