CODAN RUBBER LIMITED
MILTON KEYNES ROULUNDS CODAN (CORBY) LTD CODAN RUBBER LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1BP

Company number 00551841
Status In Administration/Administrative Receiver
Incorporation Date 9 July 1955
Company Type Private Limited Company
Address C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, THE PINNACLE, MILTON KEYNES, BUCKS, MK9 1BP
Home Country United Kingdom
Nature of Business 2513 - Manufacture of other rubber products, 3430 - Manufacture motor vehicle & engine parts, 5190 - Other wholesale
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 16 November 2016; Appointment of a voluntary liquidator; Court order INSOLVENCY:court order re. Removal/ replacement of liquidator. The most likely internet sites of CODAN RUBBER LIMITED are www.codanrubber.co.uk, and www.codan-rubber.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. Codan Rubber Limited is a Private Limited Company. The company registration number is 00551841. Codan Rubber Limited has been working since 09 July 1955. The present status of the company is In Administration/Administrative Receiver. The registered address of Codan Rubber Limited is C O Baker Tilly Restructuring and Recovery Llp The Pinnacle Milton Keynes Bucks Mk9 1bp. . LAMBERT, Jonathan is a Secretary of the company. FRANCIONE, Luigi is a Director of the company. VERLAINE, Jean Pierre is a Director of the company. Secretary DUDDY, Martin Roger has been resigned. Secretary FINN, Courtney has been resigned. Secretary HILLYARD, Paul Sidney has been resigned. Secretary KEOGH, Michael has been resigned. Secretary LIVRSEY, Siobhan Mary has been resigned. Secretary NEWMAN, Paul has been resigned. Secretary WAGER, Dennis Henry has been resigned. Director BOCK, Peter has been resigned. Director CARSTENSEN, Holger has been resigned. Director FINN, Courtney has been resigned. Director HERMANSEN, Lars has been resigned. Director HVASS, Bjarne Sass has been resigned. Director JEFFERY, Kenneth Noel has been resigned. Director MAASBOL, Stig has been resigned. Director MOGENSEN, Tommy Juul has been resigned. Director NORDGREN, Lief Erik has been resigned. Director WAGER, Dennis Henry has been resigned. Director ZAGATI, Massimo has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
LAMBERT, Jonathan
Appointed Date: 30 April 2007
Director
FRANCIONE, Luigi
Appointed Date: 11 October 2007
85 years old
Director
VERLAINE, Jean Pierre
Appointed Date: 11 October 2007
56 years old

Resigned Directors

Secretary
DUDDY, Martin Roger
Resigned: 30 June 2002
Appointed Date: 08 February 2001
Secretary
FINN, Courtney
Resigned: 07 May 1992
Appointed Date: 03 April 1992
Secretary
HILLYARD, Paul Sidney
Resigned: 27 October 2000
Appointed Date: 07 May 1992
Secretary
KEOGH, Michael
Resigned: 03 April 1992
Secretary
LIVRSEY, Siobhan Mary
Resigned: 08 February 2001
Appointed Date: 27 October 2000
Secretary
NEWMAN, Paul
Resigned: 30 September 2005
Appointed Date: 30 June 2002
Secretary
WAGER, Dennis Henry
Resigned: 30 April 2007
Appointed Date: 30 September 2005
Director
BOCK, Peter
Resigned: 31 December 1992
95 years old
Director
CARSTENSEN, Holger
Resigned: 30 April 1998
Appointed Date: 10 January 1992
85 years old
Director
FINN, Courtney
Resigned: 25 March 1999
84 years old
Director
HERMANSEN, Lars
Resigned: 30 April 1999
Appointed Date: 30 March 1993
75 years old
Director
HVASS, Bjarne Sass
Resigned: 31 January 2004
Appointed Date: 31 December 1998
78 years old
Director
JEFFERY, Kenneth Noel
Resigned: 17 December 1991
102 years old
Director
MAASBOL, Stig
Resigned: 28 October 2008
Appointed Date: 17 November 2003
59 years old
Director
MOGENSEN, Tommy Juul
Resigned: 07 February 2005
Appointed Date: 09 June 1999
78 years old
Director
NORDGREN, Lief Erik
Resigned: 31 March 1994
91 years old
Director
WAGER, Dennis Henry
Resigned: 11 October 2007
Appointed Date: 17 May 2004
60 years old
Director
ZAGATI, Massimo
Resigned: 12 October 2009
Appointed Date: 11 October 2007
65 years old

CODAN RUBBER LIMITED Events

10 Jan 2017
Liquidators' statement of receipts and payments to 16 November 2016
20 Jan 2016
Appointment of a voluntary liquidator
20 Jan 2016
Court order INSOLVENCY:court order re. Removal/ replacement of liquidator
20 Jan 2016
Notice of ceasing to act as a voluntary liquidator
04 Dec 2015
Appointment of a voluntary liquidator
...
... and 127 more events
12 Jul 1986
Full accounts made up to 28 December 1985
12 Jul 1986
Return made up to 28/05/86; full list of members
15 Jan 1979
Company name changed\certificate issued on 15/01/79
03 Jan 1979
Articles of association
19 Jan 1973
Memorandum of association

CODAN RUBBER LIMITED Charges

8 November 2001
Mortgage
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Nykredit a/S
Description: The l/h land k/a units 18 and 19 cronin courtyard weldon…

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