A.B.G. RUBBER & PLASTICS LIMITED
NORTHANTS

Hellopages » Northamptonshire » Northampton » NN4 7PL

Company number 01202761
Status Active
Incorporation Date 6 March 1975
Company Type Private Limited Company
Address 10 SKETTY CLOSE, BRACKMILLS, NORTHANTS, NORTHAMPTONSHIRE, NN4 7PL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 250,000 ; Director's details changed for Mr Neil James Ian Driver on 1 January 2016; Secretary's details changed for Neil James Ian Driver on 1 January 2016. The most likely internet sites of A.B.G. RUBBER & PLASTICS LIMITED are www.abgrubberplastics.co.uk, and www.a-b-g-rubber-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. A B G Rubber Plastics Limited is a Private Limited Company. The company registration number is 01202761. A B G Rubber Plastics Limited has been working since 06 March 1975. The present status of the company is Active. The registered address of A B G Rubber Plastics Limited is 10 Sketty Close Brackmills Northants Northamptonshire Nn4 7pl. . DRIVER, Neil James Ian is a Secretary of the company. DRIVER, Neil James Ian is a Director of the company. Secretary CHOUHAN, Jitendra has been resigned. Secretary HARRIES-HARRIS, Diane Rosalie has been resigned. Director CARTER, Ian has been resigned. Director DRIVER, Alan Edwin has been resigned. Director HARRIES-HARRIS, Roy Edward has been resigned. Director RICHARDS, Brian has been resigned. Director SUTTON, Christopher Robert Wheaton has been resigned. Director WOOD, Geoffrey David has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
DRIVER, Neil James Ian
Appointed Date: 01 April 2000

Director
DRIVER, Neil James Ian
Appointed Date: 30 September 1998
58 years old

Resigned Directors

Secretary
CHOUHAN, Jitendra
Resigned: 01 April 2000
Appointed Date: 30 September 1998

Secretary
HARRIES-HARRIS, Diane Rosalie
Resigned: 30 September 1998

Director
CARTER, Ian
Resigned: 30 September 1998
Appointed Date: 13 May 1994
68 years old

Director
DRIVER, Alan Edwin
Resigned: 01 January 2013
Appointed Date: 30 September 1998
90 years old

Director
HARRIES-HARRIS, Roy Edward
Resigned: 30 September 1998
85 years old

Director
RICHARDS, Brian
Resigned: 30 September 1998
73 years old

Director
SUTTON, Christopher Robert Wheaton
Resigned: 30 September 1998
79 years old

Director
WOOD, Geoffrey David
Resigned: 08 April 1994
95 years old

A.B.G. RUBBER & PLASTICS LIMITED Events

11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 250,000

11 May 2016
Director's details changed for Mr Neil James Ian Driver on 1 January 2016
11 May 2016
Secretary's details changed for Neil James Ian Driver on 1 January 2016
04 May 2016
Accounts for a small company made up to 31 December 2015
20 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 89 more events
17 Jun 1988
Registered office changed on 17/06/88 from: havelock st works, havelock st aylesbury, bucks HP20 2NT

18 Sep 1987
Accounts for a small company made up to 31 March 1987

18 Sep 1987
Return made up to 20/05/87; full list of members

22 May 1986
Accounts for a small company made up to 31 March 1986

22 May 1986
Return made up to 08/05/86; full list of members

A.B.G. RUBBER & PLASTICS LIMITED Charges

30 September 1998
Debenture deed
Delivered: 5 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 December 1993
Mortgage debenture
Delivered: 12 January 1994
Status: Satisfied on 28 December 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 June 1991
Debenture
Delivered: 2 July 1991
Status: Satisfied on 27 July 1994
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…