DEXINE RUBBER COMPANY LIMITED

20 Roundhouse Court South Rings Business Park, Preston, PR5 6DA Bamber Bridge
StatusLIQUIDATION
Company No.00059730
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Nov 1898
Years121 years, 10 months, 26 days


SUMMARY

DEXINE RUBBER COMPANY LIMITED is an liquidation private limited company with number 00059730. It was incorporated 121 years, 10 months, 26 days ago, on 30 November 1898. The company address is 20 Roundhouse Court South Rings Business Park, Preston, PR5 6DA Bamber Bridge, Preston, Lancashire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DEXINE RUBBER COMPANY LIMITED is 'Manufacture of other rubber products ' (22190). The accounting category is 'Small', last accounts made up to 31 March 2012 next accounts are due by 31 December 2013.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2013
Last made up31 Mar 2012
CategorySMALL
Returns Due Date29 Nov 2013
Returns Last Date01 Nov 2012
Nature of business (SIC)
22190Manufacture of other rubber products
Mortgages
Num. Charges15
Outstanding2
Part. Satisfied0
Satisfied13
Partners
General0
Limited0



OFFICERS


BRIERLEY, Harold
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

O'REILLY, Thomas Joseph
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WAYRE, Grethe Johanne
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

GUITE, George Philip Livsley
Secretary
RESIGNED
Assigned on 28 Nov 2002
Resigned on 31 May 2013
Time on role 10 years, 6 months, 3 days

ISHERWOOD, Harry
Secretary
RESIGNED
Assigned on
Resigned on 28 Nov 2002
Time on role 17 years, 10 months, 28 days

WAYRE, Frederic Drury
Director
RESIGNED
Assigned on
Resigned on 05 Jan 1996
Time on role 24 years, 9 months, 21 days


CHARGES


15 charges registered
15 outstanding, 13 satisfied, 0 partially satisfied


Rent deposit deed


Created on 14 Sep 2007
Delivered on 19 Sep 2007
Status Outstanding

Persons Entitled
Namulas Pension Trustees Limited

Amount Secured
£4,250.00 and all other monies due or to become due

Short Particulars
£4,250.00 monies secured in favour of the landlord. See the mortgage charge document for full details.


Transactions

View PDF


Legal charge


Created on 17 Nov 2003
Delivered on 18 Nov 2003
Status Fully-satisfied

Persons Entitled
Harold Brierley, George Philip Livsley Guite, Leslie William Mclawrence and Keith Dewhurstbeing Trustees of the Dexine Rubber Company Limited Retirement Benefits Scheme

Amount Secured
£1,087,500 ,or if lower, all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Land and buildings at blackpits mill, norden, rochdale, lancashire t/no GM8042.


Transactions

View PDF
View PDF


Legal charge


Created on 13 Jun 2003
Delivered on 19 Jun 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
72 primrose street rochdale greater manchester t/n LA93665.


Transactions

View PDF


Legal charge


Created on 13 Jun 2003
Delivered on 19 Jun 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
78 primrose street rochdale greater manchester t/n GM81649.


Transactions

View PDF


Legal charge


Created on 13 Jun 2003
Delivered on 19 Jun 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and buildings on the south side of coldwall street rochdale greater manchester t/n LA334545.


Transactions

View PDF


Legal charge


Created on 13 Jun 2003
Delivered on 19 Jun 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and buildings on the south side of spotland road & on the west side of primrose street rochdale greater manchester t/n GM234909.


Transactions

View PDF


Legal charge


Created on 13 Jun 2003
Delivered on 19 Jun 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
76 primrose street rochdale greater manchester t/n GM126914.


Transactions

View PDF


Legal charge


Created on 13 Jun 2003
Delivered on 19 Jun 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
74 primrose street rochdale greater manchester t/n LA174855.


Transactions

View PDF


Debenture


Created on 14 Mar 2002
Delivered on 22 Mar 2002
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF


Legal charge


Created on 09 Jan 2002
Delivered on 17 Jan 2002
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
72 primrose street, rochdale, greater manchester t/no. LA93665.


Transactions

View PDF


Legal charge


Created on 09 Jan 2002
Delivered on 17 Jan 2002
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
78 primrose street, rochdale, greater manchester t/no. GM81649.


Transactions

View PDF


Legal charge


Created on 09 Jan 2002
Delivered on 17 Jan 2002
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
76 primrose street, rochdale, greater manchester t/no. GM126914.


Transactions

View PDF


Legal charge


Created on 09 Jan 2002
Delivered on 17 Jan 2002
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
74 primrose street, rochdale, greater manchester t/no. LA174855.


Transactions

View PDF


Legal charge


Created on 09 Jan 2002
Delivered on 17 Jan 2002
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and buildings on the south side of coldwall street, rochdale, greater manchester t/no. LA334545.


Transactions

View PDF


Legal charge


Created on 09 Jan 2002
Delivered on 17 Jan 2002
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and buildings on the south side of spotland road and on the west side of primrose street, rochdale, greater manchester t/no. GM234909.


Transactions

View PDF

OTHER COMPANIES


PRINTPACK EUROPE (ST HELENS) LIMITED
Bridge Hall Mills, Bury, BL9 7PA Bridge Hall Lane

Number:00314747
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company
Account Cat:DORMANT
ENVIROQUIP LIMITED
Forward House, Cardiff, CF24 5EE East Moors Road

Number:03519179
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
CABANOS LIMITED
69 Great Hampton Street, , B18 6EW Birmingham

Number:06291330
Status:ACTIVE
Category:Private Limited Company

IEC LEEDS LTD
16 The Woodlands, Carleton Pontefract, WF8 2RN

Number:07080756
Status:ACTIVE
Category:Private Limited Company
DAVID LAWRENCE (ROYTON) LIMITED
60 Beckett Street Lees, Manchester, OL4 3JY Oldham

Number:07338376
Status:ACTIVE
Category:Private Limited Company