APPLIED RUBBER LININGS LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 4XE
Company number 02779065
Status Active
Incorporation Date 13 January 1993
Company Type Private Limited Company
Address 242-242A FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 . The most likely internet sites of APPLIED RUBBER LININGS LIMITED are www.appliedrubberlinings.co.uk, and www.applied-rubber-linings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Applied Rubber Linings Limited is a Private Limited Company. The company registration number is 02779065. Applied Rubber Linings Limited has been working since 13 January 1993. The present status of the company is Active. The registered address of Applied Rubber Linings Limited is 242 242a Farnham Road Slough Berkshire Sl1 4xe. . TRAVELL, Keith John is a Director of the company. TRAVELL, Robert William is a Director of the company. Secretary BARANIECKI, Anne has been resigned. Secretary TRAVELL, Keith John has been resigned. Secretary TRAVELL, Keith John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TRAVELL, Robert William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TRAVELL, Keith John
Appointed Date: 13 January 1993
74 years old
Director
TRAVELL, Robert William
Appointed Date: 01 January 2007
73 years old

Resigned Directors

Secretary
BARANIECKI, Anne
Resigned: 01 January 2007
Appointed Date: 01 November 2002
Secretary
TRAVELL, Keith John
Resigned: 24 July 2008
Appointed Date: 01 January 2007
Secretary
TRAVELL, Keith John
Resigned: 01 November 2002
Appointed Date: 13 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1993
Appointed Date: 13 January 1993
Director
TRAVELL, Robert William
Resigned: 01 November 2002
Appointed Date: 13 January 1993
73 years old

Persons With Significant Control

Mr. Keith John Travell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Robert William Travell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIED RUBBER LININGS LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
...
... and 59 more events
25 May 1993
Ad 01/04/93--------- £ si 499@1=499 £ ic 2/501
18 Mar 1993
Particulars of mortgage/charge
11 Feb 1993
Accounting reference date notified as 31/03
20 Jan 1993
Secretary resigned
13 Jan 1993
Incorporation

APPLIED RUBBER LININGS LIMITED Charges

10 March 1993
Debenture
Delivered: 18 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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