LEY RUBBER LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7TZ

Company number 00570136
Status Active
Incorporation Date 10 August 1956
Company Type Private Limited Company
Address POLYMER HOUSE ADMIN ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7TZ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Mark Damian Wealleans as a director on 1 February 2017; Appointment of Mr Dean Robert Wealleans as a director on 1 February 2017. The most likely internet sites of LEY RUBBER LIMITED are www.leyrubber.co.uk, and www.ley-rubber.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and four months. Ley Rubber Limited is a Private Limited Company. The company registration number is 00570136. Ley Rubber Limited has been working since 10 August 1956. The present status of the company is Active. The registered address of Ley Rubber Limited is Polymer House Admin Road Knowsley Industrial Park Liverpool L33 7tz. . WEALLEANS, Lynn Dorothy is a Secretary of the company. WEALLEANS, Dean Robert is a Director of the company. WEALLEANS, Lynn Dorothy is a Director of the company. Secretary JONES, David has been resigned. Secretary THOMPSON, Frank Ronald has been resigned. Secretary THURGOOD, Steven Roy has been resigned. Director THOMPSON, Frank Ronald has been resigned. Director THURGOOD, Steven Roy has been resigned. Director WALMSLEY, Thomas has been resigned. Director WEALLEANS, Mark Damian has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
WEALLEANS, Lynn Dorothy
Appointed Date: 20 April 2010
Director
WEALLEANS, Dean Robert
Appointed Date: 01 February 2017
35 years old
Director
WEALLEANS, Lynn Dorothy
Appointed Date: 23 January 2017
57 years old

Resigned Directors

Secretary
JONES, David
Resigned: 20 April 2010
Appointed Date: 08 December 2006
Secretary
THOMPSON, Frank Ronald
Resigned: 06 July 2001
Secretary
THURGOOD, Steven Roy
Resigned: 08 December 2006
Appointed Date: 06 July 2001
Director
THOMPSON, Frank Ronald
Resigned: 06 July 2001
81 years old
Director
THURGOOD, Steven Roy
Resigned: 08 December 2006
Appointed Date: 01 August 2000
57 years old
Director
WALMSLEY, Thomas
Resigned: 06 July 2001
87 years old
Director
WEALLEANS, Mark Damian
Resigned: 01 February 2017
Appointed Date: 01 August 2000
58 years old

Persons With Significant Control

Ley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEY RUBBER LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Feb 2017
Termination of appointment of Mark Damian Wealleans as a director on 1 February 2017
10 Feb 2017
Appointment of Mr Dean Robert Wealleans as a director on 1 February 2017
08 Feb 2017
Appointment of Lynn Dorothy Wealleans as a director on 23 January 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 93 more events
28 Apr 1988
Secretary resigned;new secretary appointed
28 Apr 1988
Return made up to 31/12/87; full list of members
06 Nov 1987
Registered office changed on 06/11/87 from: 17 harrington street, liverpool 2
19 Jan 1987
Accounts for a small company made up to 31 March 1986
19 Jan 1987
Return made up to 15/09/86; full list of members

LEY RUBBER LIMITED Charges

14 September 2003
Fixed and floating charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 July 2001
Debenture
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: Merseyside Special Investment Mezzanine Fund Limited
Description: .. fixed and floating charges over the undertaking and all…
10 October 1995
Mortgage debenture
Delivered: 13 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 November 1989
Mortgage debenture
Delivered: 18 December 1989
Status: Satisfied on 8 December 1995
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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