J.B. RUBBER (CORBY) LIMITED
KINGSTHORPE

Hellopages » Northamptonshire » Northampton » NN2 7AZ

Company number 02026688
Status Active
Incorporation Date 10 June 1986
Company Type Private Limited Company
Address 22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPSHIRE, NN2 7AZ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Lee Gray as a secretary on 16 November 2016; Termination of appointment of Josie Gray as a secretary on 16 November 2016. The most likely internet sites of J.B. RUBBER (CORBY) LIMITED are www.jbrubbercorby.co.uk, and www.j-b-rubber-corby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. J B Rubber Corby Limited is a Private Limited Company. The company registration number is 02026688. J B Rubber Corby Limited has been working since 10 June 1986. The present status of the company is Active. The registered address of J B Rubber Corby Limited is 22 24 Harborough Road Kingsthorpe Northampshire Nn2 7az. . GRAY, Lee is a Secretary of the company. GRAY, Ian John Boyd is a Director of the company. GRAY, Matthew is a Director of the company. Secretary GRAY, Josie has been resigned. Secretary NELSON, Robert Alexander has been resigned. Director NELSON, Robert Alexander has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
GRAY, Lee
Appointed Date: 16 November 2016

Director
GRAY, Ian John Boyd

72 years old

Director
GRAY, Matthew
Appointed Date: 30 June 2000
50 years old

Resigned Directors

Secretary
GRAY, Josie
Resigned: 16 November 2016
Appointed Date: 12 August 1991

Secretary
NELSON, Robert Alexander
Resigned: 12 August 1991

Director
NELSON, Robert Alexander
Resigned: 12 August 1991
80 years old

Persons With Significant Control

Mr Matthew Gray
Notified on: 24 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Gray
Notified on: 24 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian John Boyd Gray
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.B. RUBBER (CORBY) LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Appointment of Mr Lee Gray as a secretary on 16 November 2016
16 Nov 2016
Termination of appointment of Josie Gray as a secretary on 16 November 2016
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
26 Jul 2016
Change of share class name or designation
...
... and 84 more events
21 Sep 1987
Return made up to 31/08/87; full list of members

06 Aug 1986
Particulars of mortgage/charge

01 Aug 1986
Accounting reference date notified as 30/06

11 Jun 1986
Secretary resigned;new secretary appointed

10 Jun 1986
Certificate of Incorporation

J.B. RUBBER (CORBY) LIMITED Charges

18 September 1987
Legal charge
Delivered: 9 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 0.54 acres of land adjoining rafterys yard, gretton brook…
31 July 1986
Debenture
Delivered: 6 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…