British Seals & Rubber Mouldings Limited

Company Name	British Seals & Rubber Mouldings Limited
Company Status	Active
Company Number	00951617
Category	Private Limited Company
Incorporation Date	8 April 1969(55 years, 1 month ago)
Previous Name	British Seals & Gaskets Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Roy David Jones
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(22 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Accountant
Country of Residence	Gibraltar
Correspondence Address	Bg Group Office 7 Brundon Lane Sudbury Suffolk CO10 1XR

Director Name	Yuko Jones
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	24 June 2004(35 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-13-10 Yukinoshita 248-0005 Kamakura Kanagawa Japan

Director Name	Mr Andrew Thurlbourn
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(35 years, 4 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bg Group Office 7 Brundon Lane Sudbury Suffolk CO10 1XR

Secretary Name	Mr Andrew Colin Thurlbourn
Status	Current
Appointed	30 June 2019(50 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Bg Group Office 7 Brundon Lane Sudbury Suffolk CO10 1XR

Director Name	Raymond Peter Walter Jones
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 November 1996)
Role	Company Director
Correspondence Address	3 Home Farm Close Great Wakering Essex SS3 0DL

Director Name	George Stanley Print
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 25 August 2005)
Role	Operations Director
Correspondence Address	16 Iris Path Harold Hill Romford Essex RM3 8PJ

Director Name	Works Manager Kenneth Richard Stroud
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 July 2004)
Role	Sales Director
Correspondence Address	20 Appleby Drive Harold Hill Romford Essex RM3 7SH

Secretary Name	Raymond Peter Walter Jones
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 November 1996)
Role	Company Director
Correspondence Address	3 Home Farm Close Great Wakering Essex SS3 0DL

Secretary Name	Mr Roy David Jones
Nationality	British
Status	Resigned
Appointed	08 July 1997(28 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 October 2015)
Role	Accountant
Country of Residence	Japan
Correspondence Address	2-13-10 Yukinoshita 248-0005 Kamakura Kanagawa Japan

Director Name	David George Tilson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(35 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 November 2020)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Eoodares 5 Regent Court Cottesmore Gardens Basildon Essex SS15 5SU

Secretary Name	Mrs Joanne White
Status	Resigned
Appointed	01 November 2015(46 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	Bg Group Office 7 Brundon Lane Sudbury Suffolk CO10 1XR

Director Name	Mr Gregory Edward Mazurkewicz
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British,American
Status	Resigned
Appointed	15 January 2021(51 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 August 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Bg Group Office 7 Brundon Lane Sudbury Suffolk CO10 1XR

Contact

Website	british-gaskets.co.uk
Email address	[email protected]
Telephone	01787 881188
Telephone region	Sudbury

Location

Registered Address	Bg Group Office 7 Brundon Lane Sudbury Suffolk CO10 1XR
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	British Gaskets LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,617,204
Gross Profit	£1,198,048
Net Worth	£959,995
Cash	£19,991
Current Liabilities	£1,341,866

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

5 September 2014	Delivered on: 5 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
18 December 2013	Delivered on: 18 December 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 September 2013	Delivered on: 4 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 November 2009	Delivered on: 10 November 2009 Satisfied on: 31 October 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 August 2004	Delivered on: 12 August 2004 Satisfied on: 31 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 March 1995	Delivered on: 24 March 1995 Satisfied on: 25 September 2004 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge (I) all book debts, invoice debts, accounts, notes, bills, acceptances and/or other forms of obligation ("receivables") (ii) all title property right or interest in any goods. Fully Satisfied
19 January 1993	Delivered on: 29 January 1993 Satisfied on: 25 September 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

5 January 2024	Director's details changed for Mr Roy David Jones on 1 January 2024 (2 pages)
12 December 2023	Registration of charge 009516170008, created on 30 November 2023 (13 pages)
28 August 2023	Accounts for a small company made up to 30 November 2022 (13 pages)
4 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
18 November 2022	Accounts for a small company made up to 30 November 2021 (13 pages)
8 November 2022	Termination of appointment of Gregory Edward Mazurkewicz as a director on 26 August 2022 (1 page)
5 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
13 October 2021	Accounts for a small company made up to 30 November 2020 (12 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
15 January 2021	Appointment of Mr Gregory Edward Mazurkewicz as a director on 15 January 2021 (2 pages)
15 January 2021	Director's details changed for Mr Andrew Thurlbourn on 20 January 2019 (2 pages)
20 November 2020	Accounts for a small company made up to 30 November 2019 (12 pages)
11 November 2020	Termination of appointment of David George Tilson as a director on 1 November 2020 (1 page)
2 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 August 2019	Accounts for a small company made up to 30 November 2018 (11 pages)
2 July 2019	Termination of appointment of Joanne White as a secretary on 30 June 2019 (1 page)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
2 July 2019	Appointment of Mr Andrew Colin Thurlbourn as a secretary on 30 June 2019 (2 pages)
28 August 2018	Accounts for a small company made up to 30 November 2017 (11 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 August 2017	Accounts for a small company made up to 30 November 2016 (14 pages)
29 August 2017	Accounts for a small company made up to 30 November 2016 (14 pages)
4 July 2017	Secretary's details changed for Mrs Joanne Stevens on 7 May 2017 (1 page)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Secretary's details changed for Mrs Joanne Stevens on 7 May 2017 (1 page)
8 September 2016	Full accounts made up to 30 November 2015 (14 pages)
8 September 2016	Full accounts made up to 30 November 2015 (14 pages)
8 September 2016	Secretary's details changed for Mrs Joanne Stevens on 2 September 2016 (1 page)
8 September 2016	Secretary's details changed for Mrs Joanne Stevens on 2 September 2016 (1 page)
8 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
19 February 2016	Termination of appointment of Roy David Jones as a secretary on 31 October 2015 (1 page)
19 February 2016	Termination of appointment of Roy David Jones as a secretary on 31 October 2015 (1 page)
11 November 2015	Appointment of Mrs Joanne Stevens as a secretary on 1 November 2015 (2 pages)
11 November 2015	Appointment of Mrs Joanne Stevens as a secretary on 1 November 2015 (2 pages)
11 November 2015	Appointment of Mrs Joanne Stevens as a secretary on 1 November 2015 (2 pages)
5 August 2015	Full accounts made up to 30 November 2014 (13 pages)
5 August 2015	Full accounts made up to 30 November 2014 (13 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 25,000 (7 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 25,000 (7 pages)
5 September 2014	Registration of charge 009516170007, created on 5 September 2014 (14 pages)
5 September 2014	Registration of charge 009516170007, created on 5 September 2014 (14 pages)
5 September 2014	Registration of charge 009516170007, created on 5 September 2014 (14 pages)
11 August 2014	Full accounts made up to 30 November 2013 (14 pages)
11 August 2014	Full accounts made up to 30 November 2013 (14 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 25,000 (7 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 25,000 (7 pages)
18 December 2013	Registration of charge 009516170006 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
18 December 2013	Registration of charge 009516170006 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
31 October 2013	Satisfaction of charge 3 in full (1 page)
31 October 2013	Satisfaction of charge 4 in full (1 page)
31 October 2013	Satisfaction of charge 3 in full (1 page)
31 October 2013	Satisfaction of charge 4 in full (1 page)
4 September 2013	Registration of charge 009516170005 (26 pages)
4 September 2013	Registration of charge 009516170005 (26 pages)
19 August 2013	Full accounts made up to 30 November 2012 (14 pages)
19 August 2013	Full accounts made up to 30 November 2012 (14 pages)
10 July 2013	Registered office address changed from Bg Office 7 Brundon Lane Sudbury Suffolk CO10 1XR United Kingdom on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from Bg Office 7 Brundon Lane Sudbury Suffolk CO10 1XR United Kingdom on 10 July 2013 (1 page)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
23 August 2012	Full accounts made up to 30 November 2011 (14 pages)
23 August 2012	Full accounts made up to 30 November 2011 (14 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
2 April 2012	Registered office address changed from Unit 7 Childerditch Ind Park Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from Unit 7 Childerditch Ind Park Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from Unit 7 Childerditch Ind Park Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD on 2 April 2012 (1 page)
8 August 2011	Full accounts made up to 30 November 2010 (14 pages)
8 August 2011	Full accounts made up to 30 November 2010 (14 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
25 August 2010	Full accounts made up to 30 November 2009 (14 pages)
25 August 2010	Full accounts made up to 30 November 2009 (14 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 August 2009	Full accounts made up to 30 November 2008 (15 pages)
3 August 2009	Full accounts made up to 30 November 2008 (15 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
29 September 2008	Full accounts made up to 30 November 2007 (16 pages)
29 September 2008	Full accounts made up to 30 November 2007 (16 pages)
25 July 2008	Return made up to 30/06/08; full list of members (4 pages)
25 July 2008	Return made up to 30/06/08; full list of members (4 pages)
28 August 2007	Full accounts made up to 30 November 2006 (19 pages)
28 August 2007	Full accounts made up to 30 November 2006 (19 pages)
21 August 2007	Return made up to 30/06/07; full list of members (3 pages)
21 August 2007	Return made up to 30/06/07; full list of members (3 pages)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
7 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Return made up to 30/06/06; full list of members (3 pages)
14 August 2006	Return made up to 30/06/06; full list of members (3 pages)
26 May 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
26 May 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
30 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
6 October 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
29 July 2005	Return made up to 30/06/05; full list of members (3 pages)
29 July 2005	Return made up to 30/06/05; full list of members (3 pages)
25 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
12 August 2004	Particulars of mortgage/charge (11 pages)
12 August 2004	Return made up to 30/06/04; full list of members (7 pages)
12 August 2004	Particulars of mortgage/charge (11 pages)
12 August 2004	Return made up to 30/06/04; full list of members (7 pages)
30 June 2004	New director appointed (3 pages)
30 June 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
30 June 2004	New director appointed (3 pages)
30 June 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
1 October 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
1 October 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
4 August 2003	Return made up to 30/06/03; full list of members (7 pages)
4 August 2003	Return made up to 30/06/03; full list of members (7 pages)
24 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
24 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
12 July 2002	Return made up to 30/06/02; full list of members (7 pages)
12 July 2002	Return made up to 30/06/02; full list of members (7 pages)
25 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
25 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
24 July 2001	Return made up to 30/06/01; full list of members (7 pages)
24 July 2001	Return made up to 30/06/01; full list of members (7 pages)
4 May 2001	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2001	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2001	Registered office changed on 02/04/01 from: 4 bridge close romford essex RM7 0AU (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 4 bridge close romford essex RM7 0AU (1 page)
31 August 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
31 August 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
29 October 1999	Return made up to 30/06/99; no change of members (4 pages)
29 October 1999	Return made up to 30/06/99; no change of members (4 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
28 September 1998	Return made up to 30/06/98; full list of members (7 pages)
28 September 1998	Return made up to 30/06/98; full list of members (7 pages)
1 May 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
1 May 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
16 February 1998	Return made up to 30/06/97; no change of members (6 pages)
16 February 1998	Return made up to 30/06/97; no change of members (6 pages)
6 February 1998	Location of register of members (1 page)
6 February 1998	Location of register of members (1 page)
30 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
23 December 1996	Secretary resigned;director resigned (1 page)
23 December 1996	Secretary resigned;director resigned (1 page)
1 October 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
12 August 1996	Return made up to 30/06/96; no change of members (4 pages)
12 August 1996	Return made up to 30/06/96; no change of members (4 pages)
8 August 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
8 August 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
8 April 1969	Incorporation (12 pages)
8 April 1969	Incorporation (12 pages)

British Seals & Rubber Mouldings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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