DEXINE RUBBER TECHNOLOGIES LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8NQ

Company number 08591847
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address PERFECTA WORKS, BATH ROAD, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8NQ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 085918470002, created on 19 January 2017; Confirmation statement made on 1 July 2016 with updates; Appointment of John Burdett as a director on 17 June 2016. The most likely internet sites of DEXINE RUBBER TECHNOLOGIES LIMITED are www.dexinerubbertechnologies.co.uk, and www.dexine-rubber-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dexine Rubber Technologies Limited is a Private Limited Company. The company registration number is 08591847. Dexine Rubber Technologies Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Dexine Rubber Technologies Limited is Perfecta Works Bath Road Kettering Northamptonshire England Nn16 8nq. . HICKS, Jane is a Secretary of the company. BURDETT, John is a Director of the company. MELLING, Peter Richard is a Director of the company. TURNER, Christopher Robert is a Director of the company. HUGHES ARMSTRONG INDUSTRIES LIMITED is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director HOPLEY, Phillip David has been resigned. Director LINEKER, Mark Jonathan has been resigned. Director LORD, Stephen John William has been resigned. Director WARDLE, Peter James has been resigned. Director HUGHES ARMSTRONG CORPORATE INVESTMENT PLC has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
HICKS, Jane
Appointed Date: 01 July 2013
Director
BURDETT, John
Appointed Date: 17 June 2016
62 years old
Director
MELLING, Peter Richard
Appointed Date: 31 January 2015
54 years old
Director
TURNER, Christopher Robert
Appointed Date: 17 June 2016
73 years old
Director
HUGHES ARMSTRONG INDUSTRIES LIMITED
Appointed Date: 25 September 2014

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 July 2013
Appointed Date: 01 July 2013
Director
HOPLEY, Phillip David
Resigned: 25 September 2014
Appointed Date: 01 August 2013
66 years old
Director
LINEKER, Mark Jonathan
Resigned: 31 January 2015
Appointed Date: 25 September 2014
58 years old
Director
LORD, Stephen John William
Resigned: 29 July 2013
Appointed Date: 10 July 2013
61 years old
Director
WARDLE, Peter James
Resigned: 29 July 2013
Appointed Date: 01 July 2013
71 years old
Director
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
Resigned: 25 September 2014
Appointed Date: 29 July 2013

Persons With Significant Control

Rubber Technologies Limited
Notified on: 16 June 2016
Nature of control: Ownership of shares – 75% or more

DEXINE RUBBER TECHNOLOGIES LIMITED Events

23 Jan 2017
Registration of charge 085918470002, created on 19 January 2017
11 Aug 2016
Confirmation statement made on 1 July 2016 with updates
28 Jun 2016
Appointment of John Burdett as a director on 17 June 2016
28 Jun 2016
Appointment of Mr Christopher Robert Turner as a director on 17 June 2016
15 Apr 2016
Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016
...
... and 15 more events
16 Jul 2013
Registration of charge 085918470001
10 Jul 2013
Appointment of Mr Stephen John William Lord as a director
10 Jul 2013
Appointment of Mr Stephen John Willian Lord as a director
02 Jul 2013
Termination of appointment of Aldbury Secretaries Limited as a secretary
01 Jul 2013
Incorporation
Statement of capital on 2013-07-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

DEXINE RUBBER TECHNOLOGIES LIMITED Charges

19 January 2017
Charge code 0859 1847 0002
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
15 July 2013
Charge code 0859 1847 0001
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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