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Company Information for

DEXINE RUBBER TECHNOLOGIES LIMITED

UNIT 1 A & B CENTURION WAY, FARINGTON, LEYLAND, PR25 3GR,
Company Registration Number
08591847
Private Limited Company
Active

Company Overview

About Dexine Rubber Technologies Ltd
DEXINE RUBBER TECHNOLOGIES LIMITED was founded on 2013-07-01 and has its registered office in Leyland. The organisation's status is listed as "Active". Dexine Rubber Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEXINE RUBBER TECHNOLOGIES LIMITED
 
Legal Registered Office
UNIT 1 A & B CENTURION WAY
FARINGTON
LEYLAND
PR25 3GR
Other companies in NN15
 
Filing Information
Company Number 08591847
Company ID Number 08591847
Date formed 2013-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 19:50:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEXINE RUBBER TECHNOLOGIES LIMITED

Company Officers of DEXINE RUBBER TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN BURDETT
Director 2016-06-17
GARY WILLIAM BURTON
Director 2017-11-17
HUGHES ARMSTRONG INDUSTRIES LIMITED
Director 2014-09-25
CHRISTOPHER ROBERT TURNER
Director 2016-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RICHARD MELLING
Director 2015-01-31 2018-03-31
JANE HICKS
Company Secretary 2013-07-01 2018-02-28
MARK JONATHAN LINEKER
Director 2014-09-25 2015-01-31
PHILLIP DAVID HOPLEY
Director 2013-08-01 2014-09-25
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
Director 2013-07-29 2014-09-25
STEPHEN JOHN WILLIAM LORD
Director 2013-07-10 2013-07-29
PETER JAMES WARDLE
Director 2013-07-01 2013-07-29
ALDBURY SECRETARIES LIMITED
Company Secretary 2013-07-01 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BURDETT DEXINE LEYLAND RUBBER TECHNOLOGY LIMITED Director 2016-06-11 CURRENT 2016-05-27 Active
GARY WILLIAM BURTON DEXINE LEYLAND RUBBER TECHNOLOGY LIMITED Director 2017-02-17 CURRENT 2016-05-27 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED MAYDOWN INTERNATIONAL TOOLS LIMITED Director 2017-06-30 CURRENT 1961-04-11 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED ILLUMINAR TECHNOLOGIES LIMITED Director 2015-07-14 CURRENT 2014-07-15 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED SLIDEWAY ENGINEERING LIMITED Director 2015-05-22 CURRENT 2012-06-18 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED GAC RAIL LTD Director 2015-03-10 CURRENT 2010-03-10 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED DEAN SMITH & GRACE LATHES LIMITED Director 2014-10-31 CURRENT 2011-09-12 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED DAVYMARKHAM LIMITED Director 2014-10-02 CURRENT 2006-09-28 In Administration
HUGHES ARMSTRONG INDUSTRIES LIMITED HALIFAX MACHINE COMPANY LIMITED Director 2014-09-30 CURRENT 2010-03-09 In Administration/Administrative Receiver
HUGHES ARMSTRONG INDUSTRIES LIMITED MACHINE & TOOLING GROUP LIMITED Director 2014-09-30 CURRENT 2013-04-08 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED ADVANCED CONSTRUCTION ENGINEERING LTD Director 2014-09-22 CURRENT 2014-05-13 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED DAVYMARKHAM GROUP LIMITED Director 2014-09-22 CURRENT 2014-05-13 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED RUBBER TECHNOLOGIES LTD Director 2014-09-22 CURRENT 2014-05-13 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED BCI BREWCHEM LIMITED Director 2014-07-01 CURRENT 2012-08-24 Dissolved 2017-08-23
HUGHES ARMSTRONG INDUSTRIES LIMITED EUROPEAN VEHICLE POWER SYSTEMS LIMITED Director 2014-06-01 CURRENT 2011-03-28 Active
CHRISTOPHER ROBERT TURNER DEXINE LEYLAND RUBBER TECHNOLOGY LIMITED Director 2016-06-11 CURRENT 2016-05-27 Active
CHRISTOPHER ROBERT TURNER LEYLAND RUBBER COMPONENTS LIMITED Director 2014-04-07 CURRENT 2007-01-12 Active
CHRISTOPHER ROBERT TURNER PIER HEAD CONSULTING LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active

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
2018-06-28AP01DIRECTOR APPOINTED MR GARY WILLIAM BURTON
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PERFECTA WORKS BATH ROAD KETTERING NORTHAMPTONSHIRE NN16 8NQ ENGLAND
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER MELLING
2018-04-04AA30/06/17 TOTAL EXEMPTION FULL
2018-03-21TM02APPOINTMENT TERMINATED, SECRETARY JANE HICKS
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085918470001
2017-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 085918470003
2017-04-07AA30/06/16 TOTAL EXEMPTION FULL
2017-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085918470002
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-28AP01DIRECTOR APPOINTED JOHN BURDETT
2016-06-28AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT TURNER
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM CHELSEA WORKS ST MICHAEL'S ROAD KETTERING NORTHAMPTONSHIRE NN15 6AU
2016-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0101/07/15 FULL LIST
2015-02-27AP01DIRECTOR APPOINTED MR PETER RICHARD MELLING
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK LINEKER
2015-01-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOPLEY
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
2014-09-25AP01DIRECTOR APPOINTED MR MARK JONATHAN LINEKER
2014-09-25AP02CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG INDUSTRIES LIMITED
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0101/07/14 FULL LIST
2013-08-29AP01DIRECTOR APPOINTED MR PHILLIP DAVID HOPLEY
2013-07-29AA01CURRSHO FROM 31/07/2014 TO 30/06/2014
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LORD
2013-07-29AP02CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085918470001
2013-07-10AP01DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAM LORD
2013-07-10AP01DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAN LORD
2013-07-02TM02APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED
2013-07-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products




Licences & Regulatory approval
We could not find any licences issued to DEXINE RUBBER TECHNOLOGIES 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 DEXINE RUBBER TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-11 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-01-19 Outstanding RBS INVOICE FINANCE LIMITED
2013-07-16 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEXINE RUBBER TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of DEXINE RUBBER TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEXINE RUBBER TECHNOLOGIES LIMITED
Trademarks
We have not found any records of DEXINE RUBBER TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEXINE RUBBER TECHNOLOGIES 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 (22190 - Manufacture of other rubber products) as DEXINE RUBBER TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEXINE RUBBER TECHNOLOGIES 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 DEXINE RUBBER TECHNOLOGIES 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 DEXINE RUBBER TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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