Dunlop Hevea (Industrial & Protective Footwear) Ltd was registered on 16 October 1996 and are based in Slough. The companies directors are listed as Kapur, Jyotsana Bela, Van Der Meulen-ter Steege, Reint. Hero, De Jong, Johannus Antonius Maria, Powell, Neil James, Vrolyk, Jacobus Benjamin Gothelf at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE JONG, Johannus Antonius Maria | 01 June 1998 | 30 November 1998 | 1 |
| POWELL, Neil James | 01 May 2001 | 03 June 2003 | 1 |
| VROLYK, Jacobus Benjamin Gothelf | 01 January 2005 | 16 July 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAPUR, Jyotsana Bela | 17 October 1996 | 11 December 1996 | 1 |
| VAN DER MEULEN-TER STEEGE, Reint. Hero | 01 November 2008 | 16 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 February 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| CS01 - N/A | 29 October 2019 | |
| TM02 - Termination of appointment of secretary | 29 October 2019 | |
| AP01 - Appointment of director | 28 October 2019 | |
| AP01 - Appointment of director | 28 October 2019 | |
| TM01 - Termination of appointment of director | 28 October 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| AD01 - Change of registered office address | 24 July 2019 | |
| CS01 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| TM01 - Termination of appointment of director | 12 September 2018 | |
| AD01 - Change of registered office address | 28 June 2018 | |
| AGREEMENT2 - N/A | 29 November 2017 | |
| CS01 - N/A | 30 October 2017 | |
| PARENT_ACC - N/A | 03 October 2017 | |
| GUARANTEE2 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| AGREEMENT2 - N/A | 11 September 2017 | |
| GUARANTEE2 - N/A | 11 September 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 21 October 2015 | |
| CH01 - Change of particulars for director | 21 October 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| CH01 - Change of particulars for director | 29 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| TM01 - Termination of appointment of director | 05 March 2012 | |
| AP01 - Appointment of director | 05 March 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 287 - Change in situation or address of Registered Office | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| AA - Annual Accounts | 18 July 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2008 | |
| 363s - Annual Return | 26 October 2007 | |
| 363s - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 18 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2005 | |
| AUD - Auditor's letter of resignation | 15 March 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| 395 - Particulars of a mortgage or charge | 09 November 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 02 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 287 - Change in situation or address of Registered Office | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2001 | |
| 363s - Annual Return | 12 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
| 363s - Annual Return | 29 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2000 | |
| AA - Annual Accounts | 12 January 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
| 363s - Annual Return | 22 October 1998 | |
| AA - Annual Accounts | 08 October 1998 | |
| 395 - Particulars of a mortgage or charge | 28 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 363s - Annual Return | 16 February 1998 | |
| RESOLUTIONS - N/A | 13 February 1998 | |
| 123 - Notice of increase in nominal capital | 13 February 1998 | |
| 287 - Change in situation or address of Registered Office | 02 September 1997 | |
| 225 - Change of Accounting Reference Date | 26 August 1997 | |
| 395 - Particulars of a mortgage or charge | 21 May 1997 | |
| 395 - Particulars of a mortgage or charge | 20 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
| 287 - Change in situation or address of Registered Office | 13 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| CERTNM - Change of name certificate | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1996 | |
| 287 - Change in situation or address of Registered Office | 09 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1996 | |
| CERTNM - Change of name certificate | 24 October 1996 | |
| NEWINC - New incorporation documents | 16 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security deed | 21 October 2004 | Outstanding |
N/A |
| Legal charge | 25 August 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 14 May 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 May 1997 | Fully Satisfied |
N/A |
