PORTMERE RUBBER LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 5QZ

Company number 01237764
Status Active
Incorporation Date 17 December 1975
Company Type Private Limited Company
Address VICTORIA STREET, NORTHAM, SOUTHAMPTON, SO14 5QZ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 February 2017 with updates; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 1,000 . The most likely internet sites of PORTMERE RUBBER LIMITED are www.portmererubber.co.uk, and www.portmere-rubber.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Redbridge Rail Station is 3.6 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portmere Rubber Limited is a Private Limited Company. The company registration number is 01237764. Portmere Rubber Limited has been working since 17 December 1975. The present status of the company is Active. The registered address of Portmere Rubber Limited is Victoria Street Northam Southampton So14 5qz. . FISHER, Pamela Jeanne is a Secretary of the company. FISHER, Kevin Derrick is a Director of the company. FISHER, Pamela Jeanne is a Director of the company. Director CARTER, Derek William has been resigned. Director CARTER, Monica has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
FISHER, Pamela Jeanne
Director
FISHER, Kevin Derrick

72 years old
Director
FISHER, Pamela Jeanne
Appointed Date: 01 February 1996
69 years old

Resigned Directors

Director
CARTER, Derek William
Resigned: 25 May 2010
95 years old
Director
CARTER, Monica
Resigned: 05 April 2002
96 years old

Persons With Significant Control

Mr Kevin Derrick Fisher
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Jeanne Fisher
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTMERE RUBBER LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
20 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1,000
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 69 more events
20 Apr 1988
Return made up to 02/03/88; full list of members
11 Apr 1987
Full accounts made up to 30 September 1986
11 Apr 1987
Return made up to 03/02/87; full list of members
11 Mar 1983
Particulars of mortgage/charge
26 Sep 1981
Particulars of mortgage/charge

PORTMERE RUBBER LIMITED Charges

21 June 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
8 July 2009
Charge of deposit
Delivered: 16 July 2009
Status: Satisfied on 12 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
31 October 2007
Fixed and floating charge
Delivered: 1 November 2007
Status: Satisfied on 12 February 2013
Persons entitled: Rbs If Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 1983
Legal charge
Delivered: 11 March 1983
Status: Satisfied on 20 September 2008
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H land together with garage and buildings erected thereon…
22 September 1981
Debenture
Delivered: 26 September 1981
Status: Satisfied on 1 October 2008
Persons entitled: Williams & Glyn's Bank LTD
Description: Fixed & floating charge on undertaking and all property and…

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