ELASTOMER ENGINEERING LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA13 9RF

Company number 00880807
Status Active
Incorporation Date 6 June 1966
Company Type Private Limited Company
Address 39 CARLTON ROAD, LYMM, CHESHIRE, WA13 9RF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Michael William Gardner on 10 March 2016. The most likely internet sites of ELASTOMER ENGINEERING LIMITED are www.elastomerengineering.co.uk, and www.elastomer-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. The distance to to Flixton Rail Station is 4.7 miles; to Ashley Rail Station is 5.2 miles; to Chassen Road Rail Station is 5.3 miles; to Eccles Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elastomer Engineering Limited is a Private Limited Company. The company registration number is 00880807. Elastomer Engineering Limited has been working since 06 June 1966. The present status of the company is Active. The registered address of Elastomer Engineering Limited is 39 Carlton Road Lymm Cheshire Wa13 9rf. . GARDNER, Julie Maria is a Secretary of the company. DEAN, Caroline Jane Victoria is a Director of the company. GARDNER, Charles Lawrence, Dr is a Director of the company. GARDNER, Christopher Laurence is a Director of the company. GARDNER, Edward Jonathan, Dr is a Director of the company. GARDNER, James Eric is a Director of the company. GARDNER, John Christopher, Dr is a Director of the company. GARDNER, Michael William is a Director of the company. Secretary GARDNER, Peter James has been resigned. Director GARDNER, Peter James has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GARDNER, Julie Maria
Appointed Date: 01 December 2015
Director
DEAN, Caroline Jane Victoria
Appointed Date: 31 March 2011
54 years old
Director
GARDNER, Charles Lawrence, Dr
Appointed Date: 31 March 2011
56 years old
Director
GARDNER, Christopher Laurence
Appointed Date: 31 March 2011
47 years old
Director
GARDNER, Edward Jonathan, Dr
Appointed Date: 31 March 2011
55 years old
Director
GARDNER, James Eric
Appointed Date: 31 March 2011
56 years old
Director
GARDNER, John Christopher, Dr

88 years old
Director
GARDNER, Michael William
Appointed Date: 31 March 2011
38 years old

Resigned Directors

Secretary
GARDNER, Peter James
Resigned: 31 May 2013
Director
GARDNER, Peter James
Resigned: 31 May 2013
78 years old

Persons With Significant Control

Dr John Christopher Gardner
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELASTOMER ENGINEERING LIMITED Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
14 Mar 2016
Director's details changed for Michael William Gardner on 10 March 2016
15 Dec 2015
Director's details changed for Mr Christopher Laurence Gardner on 28 November 2015
15 Dec 2015
Director's details changed for Dr Charles Lawrence Gardner on 28 November 2015
...
... and 81 more events
11 Apr 1987
Declaration of satisfaction of mortgage/charge
11 Apr 1987
Declaration of satisfaction of mortgage/charge
02 Dec 1986
Accounts for a small company made up to 30 June 1986
02 Dec 1986
Return made up to 24/11/86; full list of members
06 Jun 1966
Incorporation

ELASTOMER ENGINEERING LIMITED Charges

28 January 2011
Legal mortgage
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at rushgreen works, carlton road, lymm t/no CH536152…
8 March 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2004
Legal mortgage
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as land on the south side of carlton…
8 March 2004
Legal mortgage
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land known as land on the north east side of…
29 August 2003
Legal mortgage
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot of land adjacent to rushgreen works…
24 December 1976
Mortgage
Delivered: 13 January 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being 43 carlton…
24 December 1976
Mortgage
Delivered: 13 January 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being 41 carlton…
10 April 1972
Charge
Delivered: 13 April 1972
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge undertaking and all property present and…

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