HARBORO' RUBBER COMPANY LIMITED(THE)
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 7PZ

Company number 00257353
Status Active
Incorporation Date 25 June 1931
Company Type Private Limited Company
Address RIVERSIDE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PZ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 17 October 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 81,657 ; Director's details changed for Mr Michael Charles Stock on 20 April 2016. The most likely internet sites of HARBORO' RUBBER COMPANY LIMITED(THE) are www.harbororubbercompany.co.uk, and www.harboro-rubber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and five months. Harboro Rubber Company Limited The is a Private Limited Company. The company registration number is 00257353. Harboro Rubber Company Limited The has been working since 25 June 1931. The present status of the company is Active. The registered address of Harboro Rubber Company Limited The is Riverside Market Harborough Leicestershire Le16 7pz. . STOCK, Michael Charles is a Secretary of the company. BRIGGS, James Edwin is a Director of the company. BRIGGS, Peter William is a Director of the company. BROWN, Stephen Derek is a Director of the company. IRELAND, Mary Janet is a Director of the company. STOCK, Michael Charles is a Director of the company. TULLOCH, Neil is a Director of the company. WINDLE, Timothy John is a Director of the company. Secretary FELTON, Andrew Richard has been resigned. Director BURDGE, Gordon Howard has been resigned. Director RUFFELL, Geoffrey Brind has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
STOCK, Michael Charles
Appointed Date: 28 April 2012

Director
BRIGGS, James Edwin

71 years old

Director

Director
BROWN, Stephen Derek
Appointed Date: 19 March 2002
64 years old

Director
IRELAND, Mary Janet
Appointed Date: 14 March 1996
73 years old

Director
STOCK, Michael Charles
Appointed Date: 08 October 2015
62 years old

Director
TULLOCH, Neil
Appointed Date: 21 May 1992
72 years old

Director
WINDLE, Timothy John
Appointed Date: 11 October 2012
66 years old

Resigned Directors

Secretary
FELTON, Andrew Richard
Resigned: 27 April 2012

Director
BURDGE, Gordon Howard
Resigned: 14 March 1996
99 years old

Director
RUFFELL, Geoffrey Brind
Resigned: 31 May 2002
79 years old

HARBORO' RUBBER COMPANY LIMITED(THE) Events

19 May 2016
Full accounts made up to 17 October 2015
20 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 81,657

20 Apr 2016
Director's details changed for Mr Michael Charles Stock on 20 April 2016
12 Oct 2015
Appointment of Mr Michael Charles Stock as a director on 8 October 2015
09 Jun 2015
Full accounts made up to 13 October 2014
...
... and 112 more events
22 Jun 1973
Memorandum and Articles of Association
25 Jun 1931
Incorporation
25 Jun 1931
Incorporation
25 Jun 1931
Certificate of incorporation
25 Jan 1931
Certificate of incorporation

HARBORO' RUBBER COMPANY LIMITED(THE) Charges

11 February 2010
Debenture
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 2005
Legal mortgage
Delivered: 22 December 2005
Status: Satisfied on 18 November 2010
Persons entitled: Hsbc Bank PLC
Description: F/H factory and premises riverside industrial estate market…
6 May 1998
Legal mortgage
Delivered: 16 May 1998
Status: Satisfied on 13 October 2006
Persons entitled: Midland Bank PLC
Description: Land and buildings at st marys road and kettering road…
17 May 1996
Mortgage
Delivered: 21 May 1996
Status: Satisfied on 8 January 2010
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One 3D banbury mixer - machine no. 95R7023 with hopper…
23 November 1992
Chattels mortgage
Delivered: 23 November 1992
Status: Satisfied on 8 January 2010
Persons entitled: Forward Trust Limited
Description: 1 new maplan rubber injection moulding machine model…
5 November 1992
Fixed and floating charge
Delivered: 18 November 1992
Status: Satisfied on 8 January 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1992
Charge
Delivered: 27 July 1992
Status: Satisfied on 28 January 1993
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill uncalled capital patents…
12 December 1986
Charge
Delivered: 31 December 1986
Status: Satisfied on 25 October 1988
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over: undertaking and all…
20 October 1983
Legal charge
Delivered: 27 October 1983
Status: Satisfied on 28 January 1993
Persons entitled: Midland Bank PLC
Description: F/H 125 st marys road market harborough leicestershire.
20 October 1983
Legal charge
Delivered: 27 October 1983
Status: Satisfied on 28 January 1993
Persons entitled: Midland Bank PLC
Description: F/H 127 st marys road and land at rear of 129 st mary's…
20 October 1983
Legal charge
Delivered: 27 October 1983
Status: Satisfied on 28 January 1993
Persons entitled: Midland Bank PLC
Description: F/H land & premises as great bowden little bowden and…
20 October 1983
Legal charge
Delivered: 27 October 1983
Status: Satisfied on 15 November 1991
Persons entitled: Midland Bank PLC
Description: F/H property situate in kettering road, market harborough…