About

Registered Number: 04197962
Date of Incorporation: 10/04/2001 (18 years and 6 months ago)
Company Status: Active
Registered Address: Unit 15 Slack Lane, Heanor Gate Industrial Estate, Heanor, DE75 7GX,

 

Four D Rubber Company Ltd was established in 2001. The companies directors are Lambert, Asher Lorraine, Annable, Brian, Britton, Anthony John, Mcalhone, Bernard, Mcalhone, Robert, Prutton, Jonathan Miles, Ralley, Brian John, Smith, Malcolm James, Tonks, Stephen Paul. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANNABLE, Brian 15 June 2001 01 March 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Howard Gogerty/
1965-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
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
MR01 - N/A 19 December 2014
MR04 - 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

Mortgages & Charges

Description Date Status Charge by
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

Standard Industrial Classification (SIC)

No SIC found.