AMARIN RUBBER AND PLASTICS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JY

Company number 04718663
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, UNITED KINGDOM, BS32 4JY
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 91-93 Alma Road Clifton Bristol BS8 2DP to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 15 August 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 600 . The most likely internet sites of AMARIN RUBBER AND PLASTICS LIMITED are www.amarinrubberandplastics.co.uk, and www.amarin-rubber-and-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amarin Rubber and Plastics Limited is a Private Limited Company. The company registration number is 04718663. Amarin Rubber and Plastics Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Amarin Rubber and Plastics Limited is Woodlands Grange Woodlands Lane Bradley Stoke Bristol United Kingdom Bs32 4jy. . HOWELLS, Ian is a Director of the company. Secretary HOWELLS, Ian has been resigned. Secretary STONE, Bryan David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIBBLE, Martin Jonathan has been resigned. Director SAVAGE, Richard Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Director
HOWELLS, Ian
Appointed Date: 04 June 2003
68 years old

Resigned Directors

Secretary
HOWELLS, Ian
Resigned: 26 August 2008
Appointed Date: 04 June 2003

Secretary
STONE, Bryan David
Resigned: 04 June 2003
Appointed Date: 01 April 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Director
DIBBLE, Martin Jonathan
Resigned: 11 August 2008
Appointed Date: 23 April 2003
67 years old

Director
SAVAGE, Richard Anthony
Resigned: 23 April 2003
Appointed Date: 01 April 2003
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

AMARIN RUBBER AND PLASTICS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Registered office address changed from 91-93 Alma Road Clifton Bristol BS8 2DP to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 15 August 2016
26 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 600

10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 600

...
... and 33 more events
09 Apr 2003
New secretary appointed
09 Apr 2003
New director appointed
09 Apr 2003
Secretary resigned;director resigned
09 Apr 2003
Director resigned
01 Apr 2003
Incorporation

AMARIN RUBBER AND PLASTICS LIMITED Charges

12 December 2012
Debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…