AREFCO SPECIAL PRODUCTS LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE63 8UA

Company number 04399251
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address JUBILEE INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 8UA
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 25620 - Machining
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Gary Burton as a director on 30 June 2016. The most likely internet sites of AREFCO SPECIAL PRODUCTS LIMITED are www.arefcospecialproducts.co.uk, and www.arefco-special-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Morpeth Rail Station is 4.6 miles; to Cramlington Rail Station is 5.8 miles; to Acklington Rail Station is 10.1 miles; to Newcastle Airport Metro is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arefco Special Products Limited is a Private Limited Company. The company registration number is 04399251. Arefco Special Products Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Arefco Special Products Limited is Jubilee Industrial Estate Ashington Northumberland Ne63 8ua. . MASON, Scott is a Secretary of the company. BALAS, Michael is a Director of the company. DUHRIN, George Albert Malcolm is a Director of the company. SANCHEZ, Pete is a Director of the company. Secretary ROBSON, David Ronald has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURTON, Gary has been resigned. Director DUHRIN, George Albert Malcolm has been resigned. Director EVANS, Brian has been resigned. Director GASCOIGNE, Robert Anthony has been resigned. Director HINDLE, Clive Miller has been resigned. Director ROBSON, David Ronald has been resigned. Director ROBSON, Elizabeth Dulcie has been resigned. Director ROBSON, Harold has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
MASON, Scott
Appointed Date: 30 September 2011
Director
BALAS, Michael
Appointed Date: 30 September 2011
61 years old
Director
DUHRIN, George Albert Malcolm
Appointed Date: 07 October 2013
74 years old
Director
SANCHEZ, Pete
Appointed Date: 30 September 2011
69 years old

Resigned Directors

Secretary
ROBSON, David Ronald
Resigned: 30 September 2011
Appointed Date: 20 March 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
BURTON, Gary
Resigned: 30 June 2016
Appointed Date: 08 August 2012
60 years old
Director
DUHRIN, George Albert Malcolm
Resigned: 26 September 2005
Appointed Date: 20 March 2002
74 years old
Director
EVANS, Brian
Resigned: 30 September 2013
Appointed Date: 20 March 2002
79 years old
Director
GASCOIGNE, Robert Anthony
Resigned: 19 October 2010
Appointed Date: 16 May 2002
81 years old
Director
HINDLE, Clive Miller
Resigned: 25 August 2005
Appointed Date: 16 May 2002
77 years old
Director
ROBSON, David Ronald
Resigned: 28 February 2005
Appointed Date: 20 March 2002
69 years old
Director
ROBSON, Elizabeth Dulcie
Resigned: 12 February 2007
Appointed Date: 17 April 2003
96 years old
Director
ROBSON, Harold
Resigned: 30 September 2011
Appointed Date: 20 March 2002
103 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

AREFCO SPECIAL PRODUCTS LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Termination of appointment of Gary Burton as a director on 30 June 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 86,000
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 66 more events
05 Apr 2002
New director appointed
05 Apr 2002
New secretary appointed;new director appointed
05 Apr 2002
New director appointed
05 Apr 2002
Registered office changed on 05/04/02 from: 12 york place leeds west yorkshire LS1 2DS
20 Mar 2002
Incorporation

AREFCO SPECIAL PRODUCTS LIMITED Charges

10 February 2003
Debenture
Delivered: 14 February 2003
Status: Satisfied on 15 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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