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Home > England & Wales Companies > CROMWELL RUBBER COMPANY LIMITED
Company Information for

CROMWELL RUBBER COMPANY LIMITED

HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0PW,
Company Registration Number
01324718
Private Limited Company
Active

Company Overview

About Cromwell Rubber Company Ltd
CROMWELL RUBBER COMPANY LIMITED was founded on 1977-08-09 and has its registered office in Hessle. The organisation's status is listed as "Active". Cromwell Rubber Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CROMWELL RUBBER COMPANY LIMITED
 
Legal Registered Office
HESSLEWOOD COUNTRY OFFICE PARK
FERRIBY ROAD
HESSLE
EAST YORKSHIRE
HU13 0PW
 
Filing Information
Company Number 01324718
Company ID Number 01324718
Date formed 1977-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2002
Account next due 30/06/2004
Latest return 20/12/2002
Return next due 17/01/2004
Type of accounts FULL
Last Datalog update: 2018-08-05 20:33:11
Primary Source:Companies House
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Company Officers of CROMWELL RUBBER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DEBRA BRADBURY
 Company Secretary 2001-08-31
ANDREW MAITLAND CALEY
 Director 2001-02-28
RICHARD JOHN PERRY
 Director 1995-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD COLLINSON
 Company Secretary 2001-02-28 2001-08-31
RICHARD LYNTON GALLOWAY
 Company Secretary 1995-06-30 2001-02-28
RICHARD LYNTON GALLOWAY
 Director 1995-06-30 2001-02-28
ALLAN LEONARD BEEKE
 Company Secretary 1990-12-19 1995-06-30
ALLAN LEONARD BEEKE
 Director 1990-12-19 1995-06-30
TERENCE LESLIE TRUDGIAN
 Director 1990-12-19 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA BRADBURY DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED Company Secretary 2005-09-30 CURRENT 2005-07-12 Active
DEBRA BRADBURY FENNER ADVANCED SEALING INVESTMENTS LIMITED Company Secretary 2005-06-30 CURRENT 1989-02-17 Liquidation
DEBRA BRADBURY HALLITE SEALS INTERNATIONAL LIMITED Company Secretary 2005-06-30 CURRENT 1936-02-08 Active
DEBRA BRADBURY HALLITE (FRANCE) LIMITED Company Secretary 2005-06-30 CURRENT 1966-02-02 Liquidation
DEBRA BRADBURY HALLITE LIMITED Company Secretary 2005-06-30 CURRENT 1973-03-28 Liquidation
DEBRA BRADBURY HALLITE POLYTEK LIMITED Company Secretary 2005-06-30 CURRENT 1977-04-15 Liquidation
DEBRA BRADBURY HALL & HALL LIMITED Company Secretary 2005-06-30 CURRENT 1980-05-07 Active
DEBRA BRADBURY FENNER ADVANCED SEALING TECHNOLOGIES LIMITED Company Secretary 2005-05-20 CURRENT 1989-01-30 Liquidation
DEBRA BRADBURY FENNER GROUP HOLDINGS LIMITED Company Secretary 2002-07-01 CURRENT 1937-07-01 Active
DEBRA BRADBURY FENNER DUNLOP LIMITED Company Secretary 2001-11-30 CURRENT 1997-11-28 Liquidation
DEBRA BRADBURY VULCANISERS INTERNATIONAL LIMITED Company Secretary 2001-11-30 CURRENT 1972-07-18 Liquidation
DEBRA BRADBURY DUNLOP ENERKA BELTING LIMITED Company Secretary 2001-11-27 CURRENT 1927-05-21 Active - Proposal to Strike off
DEBRA BRADBURY FENNER DRIVES LIMITED Company Secretary 2001-08-31 CURRENT 1949-03-11 Liquidation
DEBRA BRADBURY FENNER INTERNATIONAL LIMITED Company Secretary 2001-08-31 CURRENT 1953-12-29 Active
DEBRA BRADBURY FENNER DYNAMICS LIMITED Company Secretary 2001-08-31 CURRENT 1950-08-29 Liquidation
DEBRA BRADBURY J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED Company Secretary 2001-08-31 CURRENT 1956-04-26 Active
DEBRA BRADBURY J.H.FENNER & CO.(INDIA)LIMITED Company Secretary 2001-08-31 CURRENT 1942-07-10 Active
DEBRA BRADBURY BTL LIMITED Company Secretary 2001-08-31 CURRENT 1955-02-01 Liquidation
DEBRA BRADBURY J.H. FENNER & CO. (FENAPLAST) LIMITED Company Secretary 2001-08-31 CURRENT 1959-10-26 Liquidation
DEBRA BRADBURY J.H. FENNER & CO. (MINING EQUIPMENT) LIMITED Company Secretary 2001-08-31 CURRENT 1946-10-04 Active - Proposal to Strike off
DEBRA BRADBURY TURNER BELTING LIMITED Company Secretary 2001-08-31 CURRENT 1970-12-15 Liquidation
DEBRA BRADBURY JAMES DAWSON (CHINA) LIMITED Company Secretary 2001-08-31 CURRENT 1937-09-15 Active
DEBRA BRADBURY J.H. FENNER & CO. (SPECIAL BELTING) LIMITED Company Secretary 2001-08-31 CURRENT 1932-12-22 Liquidation
DEBRA BRADBURY J.H. FENNER & CO. LIMITED Company Secretary 2001-08-31 CURRENT 1953-12-29 Active
ANDREW MAITLAND CALEY DUNLOP ENERKA BELTING LIMITED Director 2001-11-27 CURRENT 1927-05-21 Active - Proposal to Strike off
ANDREW MAITLAND CALEY J.H. FENNER & CO. (MINING EQUIPMENT) LIMITED Director 2001-02-28 CURRENT 1946-10-04 Active - Proposal to Strike off
RICHARD JOHN PERRY DUNLOP ENERKA BELTING LIMITED Director 2001-11-27 CURRENT 1927-05-21 Active - Proposal to Strike off
RICHARD JOHN PERRY J.H. FENNER & CO. (MINING EQUIPMENT) LIMITED Director 2001-02-28 CURRENT 1946-10-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-29AC92Restoration by order of the court
2004-01-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2003-10-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-09-03652aAPPLICATION FOR STRIKING-OFF
2003-04-07AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-03-04AUDAUDITOR'S RESIGNATION
2003-01-23363sRETURN MADE UP TO 20/12/02; NO CHANGE OF MEMBERS
2002-06-24288cSECRETARY'S PARTICULARS CHANGED
2002-04-26AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-02-28363aRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS; AMEND
2002-01-23363aRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-09-05288bSECRETARY RESIGNED
2001-09-05288aNEW SECRETARY APPOINTED
2001-03-26288aNEW SECRETARY APPOINTED
2001-03-07288bSECRETARY RESIGNED
2001-03-07288aNEW DIRECTOR APPOINTED
2001-03-07288bDIRECTOR RESIGNED
2001-02-09AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-09363aRETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS
2000-01-14AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-01-12363aRETURN MADE UP TO 20/12/99; NO CHANGE OF MEMBERS
1999-09-29288cDIRECTOR'S PARTICULARS CHANGED
1999-02-23AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-13363aRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-10-06287REGISTERED OFFICE CHANGED ON 06/10/98 FROM: WELTON HALL WELTON BROUGH HU15 1PQ
1998-08-25AUDAUDITOR'S RESIGNATION
1998-01-12AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-01-08363aRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-01-14363aRETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-05-22AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-12-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-12-28363sRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-08-24225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08
1995-07-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-13287REGISTERED OFFICE CHANGED ON 13/07/95 FROM: UNIT 40,STAPLEDON ROAD ORTON SOUTHGATE PETERBOROUGH PE2 0TD
1995-07-10AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-07-0688(2)RAD 22/06/95--------- US$ SI 12500@.01=125 US$ IC 0/125
1995-07-06WRES1412,500 AT US$0.01 EACH 22/06/95
1995-07-06WRES04NC INC ALREADY ADJUSTED 22/06/95
1995-07-06123US$ NC 0/125 22/06/95
1995-07-06WRES01ADOPT MEM AND ARTS 22/06/95
1995-07-06WRES12VARYING SHARE RIGHTS AND NAMES 22/06/95
1995-07-06WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/95
1995-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-03363sRETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-07-11AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-02-18363sRETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1993-06-23AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-12-23363sRETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1992-05-11AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-01-22363sRETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
1991-07-25AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-03-08363aRETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
1991-03-08287REGISTERED OFFICE CHANGED ON 08/03/91 FROM: PLOT 34/35 MEREVIEW DUNDEE FARM INDUSTRIAL ESTATE YAXLEY, PETERBOROUGH, CAMBRIDGESHIRE PE7 3HF
1990-06-21AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-01-21363RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1989-06-21AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-02-07363RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS
1988-07-08AAFULL ACCOUNTS MADE UP TO 30/09/87
1988-01-29363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to CROMWELL RUBBER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROMWELL RUBBER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1984-10-01 Partially Satisfied BARCLAYS BANK PLC
CORPORATE MORTGAGE 1982-10-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-07-28 Satisfied BARCLAYS BANK LTD
DEBENTURE 1977-09-16 Outstanding BARCLAYS BANK LTD
Intangible Assets
Patents
We have not found any records of CROMWELL RUBBER COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROMWELL RUBBER COMPANY LIMITED
Trademarks
We have not found any records of CROMWELL RUBBER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROMWELL RUBBER COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as CROMWELL RUBBER COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROMWELL RUBBER COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROMWELL RUBBER COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROMWELL RUBBER COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU13 0PW