Based in Heanor, Four D Rubber Company Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Lambert, Asher Lorraine, Annable, Brian, Mcalhone, Bernard, Mcalhone, Robert, Tonks, Stephen Paul for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANNABLE, Brian | 15 June 2001 | 01 March 2008 | 1 |
| MCALHONE, Bernard | 15 June 2001 | 24 January 2008 | 1 |
| MCALHONE, Robert | 19 March 2013 | 19 December 2014 | 1 |
| TONKS, Stephen Paul | 02 August 2006 | 19 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMBERT, Asher Lorraine | 01 November 2012 | 29 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| MR01 - N/A | 20 March 2020 | |
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 25 April 2019 | |
| CS01 - N/A | 15 November 2018 | |
| TM01 - Termination of appointment of director | 29 August 2018 | |
| TM02 - Termination of appointment of secretary | 29 August 2018 | |
| AP01 - Appointment of director | 29 August 2018 | |
| AA - Annual Accounts | 11 July 2018 | |
| CS01 - N/A | 16 November 2017 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| CS01 - N/A | 10 November 2016 | |
| AD01 - Change of registered office address | 27 September 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| MR04 - N/A | 03 December 2015 | |
| AR01 - Annual Return | 10 November 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AA01 - Change of accounting reference date | 01 June 2015 | |
| RESOLUTIONS - N/A | 13 March 2015 | |
| RESOLUTIONS - N/A | 13 March 2015 | |
| MA - Memorandum and Articles | 13 March 2015 | |
| AP01 - Appointment of director | 22 January 2015 | |
| TM01 - Termination of appointment of director | 22 January 2015 | |
| TM01 - Termination of appointment of director | 22 January 2015 | |
| TM01 - Termination of appointment of director | 22 January 2015 | |
| AA01 - Change of accounting reference date | 07 January 2015 | |
| CC04 - Statement of companies objects | 06 January 2015 | |
| MR01 - N/A | 06 January 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 December 2014 | |
| MR04 - N/A | 19 December 2014 | |
| MR01 - N/A | 19 December 2014 | |
| AR01 - Annual Return | 13 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 23 September 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| CH01 - Change of particulars for director | 15 November 2013 | |
| CH01 - Change of particulars for director | 15 November 2013 | |
| CH01 - Change of particulars for director | 15 November 2013 | |
| AP01 - Appointment of director | 12 September 2013 | |
| RESOLUTIONS - N/A | 10 May 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| AP01 - Appointment of director | 22 March 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AP03 - Appointment of secretary | 27 November 2012 | |
| TM02 - Termination of appointment of secretary | 27 November 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 03 December 2009 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| 363s - Annual Return | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2007 | |
| AA - Annual Accounts | 05 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| 363s - Annual Return | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| AA - Annual Accounts | 29 June 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| 225 - Change of Accounting Reference Date | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
| SA - Shares agreement | 26 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2001 | |
| CERTNM - Change of name certificate | 12 July 2001 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2001 | |
| 123 - Notice of increase in nominal capital | 25 June 2001 | |
| 287 - Change in situation or address of Registered Office | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
| 395 - Particulars of a mortgage or charge | 22 June 2001 | |
| 395 - Particulars of a mortgage or charge | 22 June 2001 | |
| NEWINC - New incorporation documents | 10 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 March 2020 | Outstanding |
N/A |
| A registered charge | 19 December 2014 | Outstanding |
N/A |
| A registered charge | 19 December 2014 | Fully Satisfied |
N/A |
| Debenture | 26 November 2009 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 16 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 18 June 2001 | Fully Satisfied |
N/A |
| Debenture | 15 June 2001 | Fully Satisfied |
N/A |
