UK RUBBER & PLASTICS LIMITED
ROWLEY REGIS SHAFTCOOL LTD

Hellopages » West Midlands » Sandwell » B65 8JG

Company number 04256797
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-eight 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 UK RUBBER & PLASTICS LIMITED are www.ukrubberplastics.co.uk, and www.uk-rubber-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Uk Rubber Plastics Limited is a Private Limited Company. The company registration number is 04256797. Uk Rubber Plastics Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Uk Rubber Plastics Limited is Unit 19 Waterside Industrial Estate Doulton Road Rowley Regis West Midlands B65 8jg. . WARNER, Anthony David is a Secretary of the company. PALERMO, Glovanni is a Director of the company. WARNER, Anthony David is a Director of the company. WARNER, Yvonne Lorraine is a Director of the company. Secretary WARNER, Yvonne Lorraine has been resigned. 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".


Current Directors

Secretary
WARNER, Anthony David
Appointed Date: 02 November 2001
Director
PALERMO, Glovanni
Appointed Date: 02 November 2001
63 years old
Director
WARNER, Anthony David
Appointed Date: 28 September 2001
66 years old
Director
WARNER, Yvonne Lorraine
Appointed Date: 01 August 2014
63 years old

Resigned Directors

Secretary
WARNER, Yvonne Lorraine
Resigned: 02 November 2001
Appointed Date: 28 September 2001
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%

UK RUBBER & PLASTICS 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 25,000
08 Sep 2015
Appointment of Mrs Yvonne Lorraine Warner as a director on 1 August 2014
...
... and 48 more events
15 Sep 2001
Particulars of mortgage/charge
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

UK RUBBER & PLASTICS 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…
30 September 2002
Deed of fixed charge
Delivered: 2 October 2002
Status: Satisfied on 3 February 2011
Persons entitled: Ulster Factors Limited
Description: All the book debts of the company present and future.
12 September 2001
Debenture
Delivered: 15 September 2001
Status: Satisfied on 12 December 2003
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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