TRP SEALING SYSTEMS LIMITED
ROTHERWAS INDUSTRIAL ESTATE TECHNICAL RUBBER PRODUCTS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JZ

Company number 01588087
Status Active
Incorporation Date 29 September 1981
Company Type Private Limited Company
Address UNIT 24, TARSMILL COURT, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JZ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of TRP SEALING SYSTEMS LIMITED are www.trpsealingsystems.co.uk, and www.trp-sealing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Trp Sealing Systems Limited is a Private Limited Company. The company registration number is 01588087. Trp Sealing Systems Limited has been working since 29 September 1981. The present status of the company is Active. The registered address of Trp Sealing Systems Limited is Unit 24 Tarsmill Court Rotherwas Industrial Estate Hereford Hr2 6jz. . CHILDREN, Rosemary Georgina is a Secretary of the company. CHILDREN, Rosemary Georgina is a Director of the company. CHILDREN, Simon John is a Director of the company. MASON, Sarah Marie Anne is a Director of the company. TOBEY, Rachel Alexandra is a Director of the company. Secretary FRANCIS, Robin James has been resigned. Director CHILDREN, Peter John has been resigned. Director WATTS, John Richard has been resigned. Director WATTS, John Richard has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
CHILDREN, Rosemary Georgina
Appointed Date: 30 June 2005
Director
CHILDREN, Rosemary Georgina
Appointed Date: 30 June 2005
77 years old
Director
CHILDREN, Simon John
Appointed Date: 30 April 2004
58 years old
Director
MASON, Sarah Marie Anne
Appointed Date: 22 April 2006
56 years old
Director
TOBEY, Rachel Alexandra
Appointed Date: 22 April 2006
54 years old

Resigned Directors

Secretary
FRANCIS, Robin James
Resigned: 30 June 2005
Director
CHILDREN, Peter John
Resigned: 30 September 2006
78 years old
Director
WATTS, John Richard
Resigned: 30 April 2004
Appointed Date: 07 November 2003
81 years old
Director
WATTS, John Richard
Resigned: 18 August 2000
81 years old

Persons With Significant Control

Mr Simon John Children
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRP SEALING SYSTEMS LIMITED Events

01 Feb 2017
Group of companies' accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Feb 2016
Group of companies' accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5,000
11 Aug 2015
Registration of charge 015880870013, created on 7 August 2015
...
... and 97 more events
06 Jun 1988
Full accounts made up to 31 December 1986
06 Jun 1988
Return made up to 23/11/87; full list of members
16 Jan 1987
Accounts for a small company made up to 31 December 1985
16 Jan 1987
Return made up to 14/10/86; full list of members
29 Sep 1981
Incorporation

TRP SEALING SYSTEMS LIMITED Charges

7 August 2015
Charge code 0158 8087 0013
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
29 January 2015
Charge code 0158 8087 0012
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
29 January 2015
Charge code 0158 8087 0011
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
27 January 2015
Charge code 0158 8087 0010
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
22 March 2011
Chattels mortgage
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: 3XCOMPRESSION moulding m/c model p -700A-pcd hydraulic…
16 June 2009
Legal assignment
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 February 2009
Chattels mortgage
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
23 June 2005
Chattels mortgage
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
14 May 2002
Fixed charge on purchased debts which fail to vest
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
3 May 2002
Chattel mortgage
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A chattels mortgage over each of the items of equipment…
3 May 2002
Debenture
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1999
Chattel mortgage (supplemental to a mortgage debenture dated 26 march 1982 issued by the company to national westminster bank PLC)
Delivered: 4 February 1999
Status: Satisfied on 28 June 2010
Persons entitled: National Westminster Bank PLC
Description: Assigns: j r dare 400 ton hot platten press serial no 1474…
26 March 1982
Mortgage debenture
Delivered: 2 April 1982
Status: Satisfied on 8 February 2003
Persons entitled: National Westminster Bank Limited
Description: A specific equitable charge over all freehold & leasehold…

Similar Companies

TRP RIGGING LIMITED TRP SEALING SYSTEMS (INVESTMENTS) LIMITED TRP SECRETARIES LTD TRP SERVICES LTD TRP SOLICITORS LIMITED TRP SOLUTIONS LTD TRP TRAINING LIMITED