AVON RUBBER OVERSEAS LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 6NB

Company number 00216584
Status Active
Incorporation Date 2 October 1926
Company Type Private Limited Company
Address HQ, HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Robert Sangster Rennie as a director on 15 February 2017; Statement of capital following an allotment of shares on 5 October 2015 GBP 6,593,262 ; Resolutions RES13 ‐ Agreed 05/10/2016 . The most likely internet sites of AVON RUBBER OVERSEAS LIMITED are www.avonrubberoverseas.co.uk, and www.avon-rubber-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and four months. The distance to to Avoncliff Rail Station is 6.2 miles; to Westbury (Wilts) Rail Station is 6.5 miles; to Dilton Marsh Rail Station is 7.9 miles; to Warminster Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Rubber Overseas Limited is a Private Limited Company. The company registration number is 00216584. Avon Rubber Overseas Limited has been working since 02 October 1926. The present status of the company is Active. The registered address of Avon Rubber Overseas Limited is Hq Hampton Park West Semington Road Melksham Wiltshire Sn12 6nb. . INGREY-COUNTER, Miles is a Secretary of the company. INGREY-COUNTER, Miles is a Director of the company. MCDONALD, Paul Anthony is a Director of the company. RAYNER, Paul Adrian is a Director of the company. Secretary FAIRBAIRN, Peter John has been resigned. Secretary MARTIN, Christopher Leonard has been resigned. Director BEDFORD, David Andrew William has been resigned. Director FAIRBAIRN, Peter John has been resigned. Director LEWIS, Andrew Gregory has been resigned. Director MARTIN, Christopher Leonard has been resigned. Director RENNIE, Robert Sangster has been resigned. Director SLABBERT, Peter Charles has been resigned. Director STACEY, Brian has been resigned. Director STEAD, Terence Keith Parsons has been resigned. Director WEIR, John Campbell has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INGREY-COUNTER, Miles
Appointed Date: 01 October 2007
Director
INGREY-COUNTER, Miles
Appointed Date: 01 August 2006
52 years old
Director
MCDONALD, Paul Anthony
Appointed Date: 01 December 2016
51 years old
Director
RAYNER, Paul Adrian
Appointed Date: 01 December 2016
64 years old

Resigned Directors

Secretary
FAIRBAIRN, Peter John
Resigned: 30 September 2007
Appointed Date: 01 January 2003
Secretary
MARTIN, Christopher Leonard
Resigned: 31 December 2002
Director
BEDFORD, David Andrew William
Resigned: 31 July 2006
80 years old
Director
FAIRBAIRN, Peter John
Resigned: 30 September 2007
Appointed Date: 01 October 1993
75 years old
Director
LEWIS, Andrew Gregory
Resigned: 30 November 2016
Appointed Date: 08 September 2008
54 years old
Director
MARTIN, Christopher Leonard
Resigned: 31 December 2002
Appointed Date: 30 September 1992
83 years old
Director
RENNIE, Robert Sangster
Resigned: 15 February 2017
Appointed Date: 01 December 2015
61 years old
Director
SLABBERT, Peter Charles
Resigned: 30 September 2015
Appointed Date: 20 January 2003
63 years old
Director
STACEY, Brian
Resigned: 31 March 1993
91 years old
Director
STEAD, Terence Keith Parsons
Resigned: 08 September 2008
Appointed Date: 01 September 2005
76 years old
Director
WEIR, John Campbell
Resigned: 30 September 1992
94 years old

AVON RUBBER OVERSEAS LIMITED Events

15 Feb 2017
Termination of appointment of Robert Sangster Rennie as a director on 15 February 2017
12 Jan 2017
Statement of capital following an allotment of shares on 5 October 2015
  • GBP 6,593,262
30 Dec 2016
Resolutions
  • RES13 ‐ Agreed 05/10/2016
06 Dec 2016
Appointment of Mr Paul Anthony Mcdonald as a director on 1 December 2016
05 Dec 2016
Appointment of Mr Paul Adrian Rayner as a director on 1 December 2016
...
... and 132 more events
30 Jul 1986
Full accounts made up to 28 September 1985
30 Jul 1986
Return made up to 23/06/86; full list of members
17 Sep 1982
Company name changed\certificate issued on 17/09/82
17 Sep 1974
Company name changed\certificate issued on 17/09/74
02 Oct 1926
Certificate of incorporation

AVON RUBBER OVERSEAS LIMITED Charges

1 July 2011
First amendment agreement
Delivered: 12 July 2011
Status: Satisfied on 15 November 2014
Persons entitled: Barclays Bank PLC as Security Trustee for Itself, Comerica and the Hedge Counterparties (The Security Trustee)
Description: The pledged shares and the certificates representing the…
30 September 2010
Debenture
Delivered: 13 October 2010
Status: Satisfied on 15 November 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
A share pledge agreement
Delivered: 13 October 2010
Status: Satisfied on 15 November 2014
Persons entitled: Barclays Bank PLC as Security Trustee for Itself,Comerica Bank and the Hedge Counterparties
Description: The pledged shares and the certificates representing the…
26 November 2007
Debenture
Delivered: 5 December 2007
Status: Satisfied on 15 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1983
Deed of variation
Delivered: 1 February 1983
Status: Satisfied
Persons entitled: See Continuation Sheet on Doc M100
Description: Credit balance held by any of the mortgagees.
18 January 1983
Fixed charge on book debts
Delivered: 26 January 1983
Status: Satisfied
Persons entitled: Midland Bank Plcas Trustee
Description: Fixed charge over all book debts and other debts (see doc…
18 January 1983
Floating charge
Delivered: 26 January 1983
Status: Satisfied
Persons entitled: Midland Bank Plcas Trustee
Description: Floating charge on the. Undertaking and all property and…

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