TRAFFORD RUBBER PRODUCTS (HOLDINGS) LIMITED
TRAFFORD PARK MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1RW
Company number 09287571
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address GREENGATE WORKS BROADOAK BUSINESS PARK, ASHBURTON ROAD WEST, TRAFFORD PARK MANCHESTER, M17 1RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a small company made up to 29 February 2016; Current accounting period extended from 31 December 2015 to 28 February 2016. The most likely internet sites of TRAFFORD RUBBER PRODUCTS (HOLDINGS) LIMITED are www.traffordrubberproductsholdings.co.uk, and www.trafford-rubber-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Trafford Rubber Products Holdings Limited is a Private Limited Company. The company registration number is 09287571. Trafford Rubber Products Holdings Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Trafford Rubber Products Holdings Limited is Greengate Works Broadoak Business Park Ashburton Road West Trafford Park Manchester M17 1rw. . BRINDLE, Christopher Paul is a Secretary of the company. BRINDLE, Christopher Paul is a Director of the company. COTTON, Leslie John is a Director of the company. KEELEY, Paul is a Director of the company. MATHEWS, Christopher David is a Director of the company. SMITH, Kevin is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BRINDLE, Christopher Paul
Appointed Date: 30 October 2014
Director
BRINDLE, Christopher Paul
Appointed Date: 30 October 2014
50 years old
Director
COTTON, Leslie John
Appointed Date: 30 October 2014
55 years old
Director
KEELEY, Paul
Appointed Date: 30 October 2014
57 years old
Director
MATHEWS, Christopher David
Appointed Date: 30 October 2014
61 years old
Director
SMITH, Kevin
Appointed Date: 30 October 2014
70 years old

Persons With Significant Control

Mr Les Cotton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Paul Brindle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAFFORD RUBBER PRODUCTS (HOLDINGS) LIMITED Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
20 Jul 2016
Accounts for a small company made up to 29 February 2016
21 Dec 2015
Current accounting period extended from 31 December 2015 to 28 February 2016
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200,000
20 May 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
...
... and 0 more events
20 Mar 2015
Statement of capital following an allotment of shares on 27 February 2015
  • GBP 200,000
18 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Guarantee and debenture 27/02/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2015
Registration of charge 092875710002, created on 27 February 2015
03 Mar 2015
Registration of charge 092875710001, created on 27 February 2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 100

TRAFFORD RUBBER PRODUCTS (HOLDINGS) LIMITED Charges

27 February 2015
Charge code 0928 7571 0002
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
27 February 2015
Charge code 0928 7571 0001
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first legal mortgage the specified real…

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