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RAB 100 LIMITED

Learn more about RAB 100 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA WORKS, THRUMPTON LANE, RETFORD, NOTTINGHAMSHIRE, DN22 6HH

RAB 100 LIMITED on the map

Company type: Private Limited Company
Company number: 00043117
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1895.01.23
dissolution date: 2012.10.09
last member list: 2011.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2513 - Manufacture of other rubber products

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.12.19
LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 2002.12.19
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
DEBENTURE - Outstanding on 2005.01.07
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2005.01.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.15
£2.95
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COMPANY NAME CHANGED ICON WARNE LIMITED, CERTIFICATE ISSUED ON 23/02/12
Form type: CERTNM
Date: 2012.02.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.23
Form type: RES15
Document description: CHANGE OF NAME 13/02/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.07
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SOLVENCY STATEMENT DATED 06/02/12
Form type: CAP-SS
Date: 2012.02.07
£2.95
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07/02/12 STATEMENT OF CAPITAL GBP 0.104060
Form type: SH19
Date: 2012.02.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.07
Form type: LATEST SOC
Document description: 07/02/12 STATEMENT OF CAPITAL;GBP .10406
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REDUCE ISSUED CAPITAL 06/02/2012
Form type: RES06
Date: 2012.02.07
Child documents:
Document type: ANNOTATION
Date: 2012.02.07
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 06/02/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DENZIL PRYCE / 24/08/2011
Form type: CH01
Date: 2011.08.26
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.09
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DENZIL PRYCE / 31/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.18
£2.95
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DIRECTOR APPOINTED TIMOTHY DENZIL PRYCE
Form type: 288a
Date: 2009.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD GOGERTY
Form type: 288b
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2009 FROM, VICTORIA WORKS, THRUMPTON LANE, RETFORD NOTTINGHAM, NOTTINGHAMSHIRE, DN22 6HH
Form type: 287
Date: 2009.06.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOGERTY / 12/09/2008
Form type: 288c
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
Child documents:
Document type: ANNOTATION
Date: 2006.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.01.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.09
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.01.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: RES13
Document description: CONVERSION 12/12/02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/03 FROM:, 11 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XF
Form type: 287
Date: 2003.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.19

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Company directors and board members:

SHAUN RAYMOND FINN (dissolve)
Secretary, FINANCE DIRECTOR, 2006.04.28 - 2012.10.09
11 NOTTINGHAM ROAD LOWDHAM , NOTTINGHAM
NG14 7AL
SHAUN RAYMOND FINN (dissolve)
Director, FINANCE DIRECTOR, 2006.04.28 - 2012.10.09
11 NOTTINGHAM ROAD LOWDHAM , NOTTINGHAM
NG14 7AL
TIMOTHY DENZIL PRYCE (dissolve)
Director, 2009.07.01 - 2012.10.09
VICTORIA WORKS THRUMPTON LANE , RETFORD
DN22 6HH, NOTTINGHAMSHIRE
MARK SMEETH HARRIS (dissolve)
Secretary, ACCOUNTANT, 2005.03.12 - 2006.04.28
21 OAKDENE SUNNINGDALE , ASCOT
SL5 0BU, BERKSHIRE
ANTHONY JOHN HOWARD RUFFLE (dissolve)
Secretary, 1991.06.01 - 2002.11.01
8 HURSTWOOD DRIVE , BROMLEY
BR1 2JF, KENT
AMANDA JANE SUNTER (dissolve)
Secretary, 2002.11.01 - 2005.03.12
664 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1SJ, ESSEX
LESLIE ERNEST THOMAS ASHFORD (dissolve)
Director, CHIEF EXECUTIVE, 1991.06.01 - 2000.06.20
27 BECKENHAM ROAD , WEST WICKHAM
BR4 0QR, KENT
NORMAN ASHURST (dissolve)
Director, 2000.06.20 - 2002.03.22
5 DE NARDE ROAD , DEREHAM
NR19 2HQ, NORFOLK
RAYMOND BARNES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1996.09.20
27 CHESTWOOD CLOSE , BILLERICAY
CM12 0PB, ESSEX
MAURICE SIMON CALLAN (dissolve)
Director, OPERATIONS DIRECTOR, 2000.09.01 - 2002.12.12
AYRES COTTAGE 71 BICESTER ROAD LONG CRENDON , AYLESBURY
HP18 9EE, BUCKINGHAMSHIRE
MICHAEL JOHN DORRELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 2000.06.20
29 ONSLOW GARDENS , ONGAR
CM5 9BG, ESSEX
RICHARD HOWARD GOGERTY (dissolve)
Director, MANAGING DIRECTOR, 2000.07.20 - 2009.07.01
2 MARRINER CRESCENT , LINCOLN
LN2 1BB, LINCOLNSHIRE
PETER JOSEPH HARPER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.12.10
MAYHALL LODGE OAKWAY , AMERSHAM
HP6 5PQ, BUCKINGHAMSHIRE
MARK SMEETH HARRIS (dissolve)
Director, ACCOUNTANT, 2005.03.12 - 2006.04.28
21 OAKDENE SUNNINGDALE , ASCOT
SL5 0BU, BERKSHIRE
HARRY HOOPER (dissolve)
Director, 2000.09.01 - 2001.06.14
33 LEICESTER CLOSE , KETTERING
NN16 8EZ, NORTHAMPTONSHIRE
KEITH ALEXANDER MURRAY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1994.06.30
4 COPPERFIELD ORCHARD KEMSING , SEVENOAKS
TN15 6QH, KENT
ANTHONY JOHN HOWARD RUFFLE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 2002.11.01
8 HURSTWOOD DRIVE , BROMLEY
BR1 2JF, KENT
PETER ANDREW SLADE (dissolve)
Director, 2000.06.20 - 2001.11.14
MAVIS COTTAGE FOREST ROAD, BINFIELD , BRACKNELL
RG42 4DU, BERKSHIRE
ANTHONY ROBERT STEVENSON (dissolve)
Director, COMPANY DIRECTOR, 1994.07.04 - 2000.06.20
1 GLAMIS GARDENS LONGTHORPE , PETERBOROUGH
PE3 9PQ, CAMBRIDGESHIRE
AMANDA JANE SUNTER (dissolve)
Director, G FIN DIRECTOR, 2001.01.01 - 2005.03.12
664 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1SJ, ESSEX
CHRISTOPHER JOHN THOMAS (dissolve)
Director, CHIEF EXECUTIVE, 1993.05.10 - 1993.12.10
WHATELEY HOUSE 9 WHEATLEY GREEN FOUR OAKS , SUTTON COLDFIELD
B74 2RL, WEST MIDLANDS
NEIL FREEMAN WILKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.23 - 2000.06.20
LARKSWOOD JORDANS WAY JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE

Companies near to RAB 100 ltd.

Information about the Private Limited Company RAB 100 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data