ARTEL RUBBER HOLDINGS LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6PU

Company number 06028020
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address UNIT F ADAMS WAY, SPRINGFIELD BUSINESS PARK, ALCESTER, WARWICKSHIRE, ENGLAND, B49 6PU
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 11 Waterloo Park Waterloo Road Bidford on Avon B50 4JH to Unit F Adams Way Springfield Business Park Alcester Warwickshire B49 6PU on 1 April 2016. The most likely internet sites of ARTEL RUBBER HOLDINGS LIMITED are www.artelrubberholdings.co.uk, and www.artel-rubber-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Artel Rubber Holdings Limited is a Private Limited Company. The company registration number is 06028020. Artel Rubber Holdings Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Artel Rubber Holdings Limited is Unit F Adams Way Springfield Business Park Alcester Warwickshire England B49 6pu. . COMMENY, Jacques is a Director of the company. LAVIN, Simon Patrick is a Director of the company. Secretary GOULD, Robin has been resigned. Director GOULD, Robin has been resigned. The company operates in "Manufacture of other rubber products".


artel rubber holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COMMENY, Jacques
Appointed Date: 13 December 2006
55 years old
Director
LAVIN, Simon Patrick
Appointed Date: 21 December 2012
50 years old

Resigned Directors

Secretary
GOULD, Robin
Resigned: 19 February 2014
Appointed Date: 13 December 2006
Director
GOULD, Robin
Resigned: 19 February 2014
Appointed Date: 13 December 2006
60 years old

Persons With Significant Control

Jacques Commeny
Notified on: 13 December 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Patrick Lavin
Notified on: 13 December 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARTEL RUBBER HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Registered office address changed from Unit 11 Waterloo Park Waterloo Road Bidford on Avon B50 4JH to Unit F Adams Way Springfield Business Park Alcester Warwickshire B49 6PU on 1 April 2016
19 Feb 2016
Satisfaction of charge 060280200005 in full
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 6
...
... and 29 more events
26 Jun 2008
Total exemption small company accounts made up to 31 December 2007
22 Jan 2008
Return made up to 13/12/07; full list of members
31 Mar 2007
Registered office changed on 31/03/07 from: wellesbourne park, loxley road wellsbourne warwick warwickshire CV35 9JY
14 Mar 2007
Particulars of mortgage/charge
13 Dec 2006
Incorporation

ARTEL RUBBER HOLDINGS LIMITED Charges

21 July 2015
Charge code 0602 8020 0006
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit f, 5 springfield business park, alcester, B49 6PU…
21 July 2015
Charge code 0602 8020 0005
Delivered: 30 July 2015
Status: Satisfied on 19 February 2016
Persons entitled: Tfj Properties Limited
Description: Unit f 5 springfield business park adams way alcester…
6 March 2014
Charge code 0602 8020 0004
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
19 February 2014
Charge code 0602 8020 0003
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
24 August 2010
All assets debenture
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 February 2007
All assets debenture
Delivered: 14 March 2007
Status: Satisfied on 13 January 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ARTEL PROPERTY LTD ARTEL RUBBER COMPANY LIMITED ARTEL SCAFFOLDING LIMITED ARTEL SCAFFOLDING UK LIMITED ARTEL SPA LIMITED ARTEL TECHNOLOGIES LTD ARTEL TOOLS LIMITED