N.L. RUBBER LIMITED
ROWLEY REGIS HALTONMOOR LTD

Hellopages » West Midlands » Sandwell » B65 8JG

Company number 04256774
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address UNIT 19 WATERSIDE INDUSTRIAL ESTATE, DOULTON ROAD, ROWLEY REGIS, WEST MIDLANDS, B65 8JG
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 30 September 2015 to 6 October 2015. The most likely internet sites of N.L. RUBBER LIMITED are www.nlrubber.co.uk, and www.n-l-rubber.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and five months. N L Rubber Limited is a Private Limited Company. The company registration number is 04256774. N L Rubber Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of N L Rubber Limited is Unit 19 Waterside Industrial Estate Doulton Road Rowley Regis West Midlands B65 8jg. The company`s financial liabilities are £13.86k. It is £-11.12k against last year. The cash in hand is £22.05k. It is £-40.96k against last year. And the total assets are £337k, which is £45.09k against last year. WARNER, Anthony David is a Secretary of the company. PALERMO, Giovanni is a Director of the company. REID, John is a Director of the company. WARNER, Anthony David is a Director of the company. WARNER, Yvonne Lorraine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other rubber products".


n.l. rubber Key Finiance

LIABILITIES £13.86k
-45%
CASH £22.05k
-66%
TOTAL ASSETS £337k
+15%
All Financial Figures

Current Directors

Secretary
WARNER, Anthony David
Appointed Date: 01 November 2001
Director
PALERMO, Giovanni
Appointed Date: 03 May 2005
63 years old
Director
REID, John
Appointed Date: 05 January 2002
58 years old
Director
WARNER, Anthony David
Appointed Date: 01 November 2001
66 years old
Director
WARNER, Yvonne Lorraine
Appointed Date: 01 August 2014
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 August 2001
Appointed Date: 23 July 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 August 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Anthony David Warner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.L. RUBBER LIMITED Events

11 Aug 2016
Confirmation statement made on 23 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Previous accounting period extended from 30 September 2015 to 6 October 2015
08 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
08 Sep 2015
Appointment of Mrs Yvonne Lorraine Warner as a director on 1 August 2014
...
... and 41 more events
30 Oct 2001
Company name changed haltonmoor LTD\certificate issued on 30/10/01
03 Aug 2001
Secretary resigned
03 Aug 2001
Director resigned
03 Aug 2001
Registered office changed on 03/08/01 from: 39A leicester road salford M7 4AS
23 Jul 2001
Incorporation

N.L. RUBBER LIMITED Charges

1 June 2005
Fixed charge on purchased debts which fail to vest
Delivered: 2 June 2005
Status: Satisfied on 3 February 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
1 June 2005
Floating charge
Delivered: 2 June 2005
Status: Satisfied on 3 February 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
1 November 2001
Fixed charge
Delivered: 6 November 2001
Status: Satisfied on 3 February 2011
Persons entitled: Ulster Factors Limited
Description: All book debts of the company present and future.

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