CRUMB RUBBER LTD.
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7PW

Company number 04465965
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address AIRPORT BUSINESS CENTRE, 10 THORNBURY ROAD ESTOVER, PLYMOUTH, DEVON, PL6 7PW
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 6,183,504.89 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CRUMB RUBBER LTD. are www.crumbrubber.co.uk, and www.crumb-rubber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Crumb Rubber Ltd is a Private Limited Company. The company registration number is 04465965. Crumb Rubber Ltd has been working since 20 June 2002. The present status of the company is Active. The registered address of Crumb Rubber Ltd is Airport Business Centre 10 Thornbury Road Estover Plymouth Devon Pl6 7pw. . BROOKING, Ian Charles is a Secretary of the company. BROOKING, Ian Charles is a Director of the company. YOUNG, David Charles is a Director of the company. Secretary BROOKING, Lucy Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AITKEN, Michael Ffolliott has been resigned. Director BROOKING, Derek John has been resigned. Director CONNELL, Darrel John has been resigned. Director DENNIS, Ian Graeme has been resigned. Director DORMON, Patrick has been resigned. Director WHITMAN, Giles Richard has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
BROOKING, Ian Charles
Appointed Date: 16 July 2004
Director
BROOKING, Ian Charles
Appointed Date: 20 June 2002
55 years old
Director
YOUNG, David Charles
Appointed Date: 16 July 2004
67 years old

Resigned Directors

Secretary
BROOKING, Lucy Patricia
Resigned: 16 July 2004
Appointed Date: 20 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002
Director
AITKEN, Michael Ffolliott
Resigned: 15 January 2015
Appointed Date: 22 December 2014
67 years old
Director
BROOKING, Derek John
Resigned: 24 June 2009
Appointed Date: 16 July 2004
84 years old
Director
CONNELL, Darrel John
Resigned: 02 November 2012
Appointed Date: 29 September 2011
44 years old
Director
DENNIS, Ian Graeme
Resigned: 24 June 2009
Appointed Date: 18 July 2006
59 years old
Director
DORMON, Patrick
Resigned: 04 October 2011
Appointed Date: 12 June 2009
61 years old
Director
WHITMAN, Giles Richard
Resigned: 04 October 2011
Appointed Date: 24 June 2009
46 years old

CRUMB RUBBER LTD. Events

04 Apr 2017
Total exemption full accounts made up to 30 June 2016
24 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 6,183,504.89
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Aug 2015
Secretary's details changed for Mr Ian Charles Brooking on 7 August 2015
07 Aug 2015
Director's details changed for Mr Ian Charles Brooking on 7 August 2015
...
... and 86 more events
12 Jul 2004
Return made up to 20/06/04; full list of members
22 Sep 2003
Accounts for a dormant company made up to 30 June 2003
15 Sep 2003
Return made up to 20/06/03; full list of members
20 Jun 2002
Secretary resigned
20 Jun 2002
Incorporation

CRUMB RUBBER LTD. Charges

7 August 2009
Legal assignment
Delivered: 13 August 2009
Status: Satisfied on 14 July 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 June 2009
Debenture
Delivered: 9 July 2009
Status: Satisfied on 31 May 2013
Persons entitled: Foresight 2 Vct PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 September 2008
Debenture
Delivered: 17 September 2008
Status: Satisfied on 25 July 2013
Persons entitled: Finance Southwest Business Loan Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Fixed charge on purchased debts which fail to vest
Delivered: 3 April 2008
Status: Satisfied on 14 July 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
30 January 2008
Chattels mortgage
Delivered: 31 January 2008
Status: Satisfied on 14 July 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 2 x bulk discharge units model SFJ5-.6-10 - s/no 5180 &…
26 October 2006
Chattels mortgage
Delivered: 27 October 2006
Status: Satisfied on 14 July 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things 20…
19 June 2006
Chattels mortgage
Delivered: 20 June 2006
Status: Satisfied on 14 July 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery being 3 x…
19 May 2006
Chattels mortgage
Delivered: 20 May 2006
Status: Satisfied on 14 July 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 12 x rotex steel box section frameworks 2 x sweco…
26 April 2006
Chattels mortgage
Delivered: 27 April 2006
Status: Satisfied on 14 July 2014
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: 4 hagglund power units s/nos: COOP07023256, COOP07023257…
28 March 2006
Mortgage
Delivered: 29 March 2006
Status: Satisfied on 14 July 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
10 February 2006
Chattels mortgage
Delivered: 14 February 2006
Status: Satisfied on 14 July 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery and the…
20 October 2005
Chattels mortgage
Delivered: 21 October 2005
Status: Satisfied on 14 July 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery being…
13 October 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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