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AVON RUBBER P.L.C.
Public limited with Share Capital
Active - Accounts Filed
23 December 1890
22190 Manufacture of other rubber products - A group engaged in the design and manufacture of respiratory protection products for military, first responder and industrial users, together with the design and manufacture of a range of polymer based products for the dairy and defence industries.
Available to 30 Sep 2018. Next accounts due by 30 Jun 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR PETRUS RUDOLF MARIA VERVAAT||Director||-|
|MR DAVID ROGER EVANS||Director||-|
|MR NICHOLAS JAMES KEVETH||Director||-|
|MR MILES INGREY-COUNTER||Company Secretary||-|
|MR PAUL ANTHONY MCDONALD||Director||-|
|LADY CHLOE PATRICIA PONSONBY||Director||-|
|Mr Andrew Gregory Lewis||Director|
|Mr Peter Maurice Fisher||Director|
|Mr Donald Charles Samardich||Director|
|Mr John Sidney Harper||Director|
|Mr Leland Jon Richards||Director|
|Mr Neil Andrew Patrick Carson||Director|
|Mr Peter John Fairbairn||Company Secretary|
|Mr Christopher Philip King||Director|
|Mr Peter Charles Slabbert||Director|
|Mr George Thomas Eric Priestley||Director|
|Mr John Moger Woolley||Director|
|Lord Barry Owen Somerset Farnham||Director|
|Mr Trevor Courtnay Bonner||Director|
|Mr Derek John Hudson||Director|
|Mr Brian Duckworth||Director|
|Mr Anthony Keith Mitchard||Director|
|Mr Roger Hunt||Director|
|Mr Stephen John Stone||Director|
|Mrs Stella Jane Pirie||Director|
|Sir John Drummond Milne||Director|
|Mr Iain Allan Hamish McPhie||Director|
|Mr John Moore Pinckard||Director|
|Mr Terence Keith Parsons Stead||Director|
|Mr Detlev Bartels||Director|
|Mr Stephen Joseph Willcox||Director|
|Mr Christopher Leonard Martin||Company Secretary|
|Mr Andrew Gregory Lewis||Director|
|Mr John William Cutts||Director|
|Mr Brian Stacey||Director|
|Earl Of Richard Francis Kilmorey||Director|
|Mr Richard Kenneth Wood||Director|
|Mr Paul Adrian Rayner||Director|
|Mr Robert Sangster Rennie||Director|
|Debenture||Barclays Bank PLC;||SATISFIED|
|Debenture||Barclays Bank PLC (The Security Trustee);||SATISFIED|
|Deed Of Variation||See Continuation Sheet On Doc M282||SATISFIED|
|Facility Letter||Midland Bank PLC||SATISFIED|
|Facility Letter Under The Terms Of A Facility Letter Of Even Date||National Westminster Bank PLC||SATISFIED|
|Fifth Supplemental Trust Deed||The Prudential Assurance Company Limited||SATISFIED|
|Fixed Charge On Book Debts||Midland Bank PLCas Trustee||SATISFIED|
|Floating Charge||Midland Bank PLCas Trustee||SATISFIED|
|Legal Charge||Midland Bank PLCas Trustee||SATISFIED|
|Legal Charge||Barclays Bank PLC||SATISFIED|
|Rent Security Deposit Deed||Clerical Medical Managed Funds Limited;||SATISFIED|
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|Total Current Liabilities||£26,453,000.00||£27,178,000.00||£36,600,000.00||£39,000,000.00||£41,400,000.00|
|Total Current Assets||£34,971,000.00||£34,481,000.00||£45,100,000.00||£72,300,000.00||£93,800,000.00|