0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LONDON & LANCASHIRE RUBBER COMPANY LIMITED

Learn more about LONDON & LANCASHIRE RUBBER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 15 DECIMUS PARK, KINGSTANDING WAY, ROYAL TUNBRIDGE WELLS, KENT, TN2 3GP

LONDON & LANCASHIRE RUBBER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00161890
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.12.19
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

ANDREW JAMES WHEELER
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1999.07.30
BARCLAYS BANK PLC
- Outstanding on 2016.01.22

List of company documents:

buy all documents
Find out more information about LONDON & LANCASHIRE RUBBER COMPANY LIMITED. Our website makes it possible to view other available documents related to LONDON & LANCASHIRE RUBBER COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001618900009
Form type: MR01
Date: 2016.01.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.01.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.11
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
Add to cart
03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 552
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
Add to cart
03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O MUNSLOWS, MANFIELD HOUSE 2ND FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
Form type: AD02
Date: 2012.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHEELER / 04/07/2011
Form type: CH01
Date: 2012.07.04
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.07.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WHEELER / 04/07/2011
Form type: CH01
Date: 2012.07.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES WHEELER / 04/07/2011
Form type: CH03
Date: 2012.07.04
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
£2.95
Add to cart
03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.16
£2.95
Add to cart
03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WHEELER / 01/10/2009
Form type: CH01
Date: 2010.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHEELER / 01/10/2009
Form type: CH01
Date: 2010.07.15
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
Add to cart
RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
Add to cart
RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.09.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.25
£2.95
Add to cart
£ IC 1104/552, 11/07/07, £ SR [email protected]=552
Form type: 169
Date: 2007.08.14
£2.95
Add to cart
PURCHASE AGREEMENT 11/07/07
Form type: RES13
Date: 2007.08.07
£2.95
Add to cart
RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
Add to cart
RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/07/06 FROM:, GROVE HOUSE, THEOBALDS GROVE 281 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE EN8 7BG
Form type: 287
Date: 2006.07.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
Add to cart
RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
Add to cart
RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
Child documents:
Document type: ANNOTATION
Date: 2004.09.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
Add to cart
RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
Add to cart
RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
Add to cart
RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
Child documents:
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
Add to cart
RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
Add to cart
ADOPTARTICLES03/12/99
Form type: SRES01
Date: 1999.12.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.30
£2.95
Add to cart
RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW JAMES WHEELER (current)
Secretary, DIRECTOR, 1995.04.13
UNIT 15 DECIMUS PARK KINGSTANDING WAY , ROYAL TUNBRIDGE WELLS
TN2 3GP, KENT
ANDREW JAMES WHEELER (current)
Director, 1995.04.13
UNIT 15 DECIMUS PARK KINGSTANDING WAY , ROYAL TUNBRIDGE WELLS
TN2 3GP, KENT
SUSAN WHEELER (current)
Director, 1999.12.03
UNIT 15 DECIMUS PARK KINGSTANDING WAY , ROYAL TUNBRIDGE WELLS
TN2 3GP, KENT
CHRISTOPHER DAVID WHEELER (resigned)
Secretary, 1991.07.03 - 1995.04.13
THE MOORINGS SEA VIEW PARADE , STONE ST LAWRENCE BAY
CM0 7PB, ESSEX
EILEEN WEEKS (resigned)
Director, 1999.12.03 - 2007.07.11
37 CROMWELL ROAD , HERTFORD
SG13 7DP, HERTFORDSHIRE
JOHN REGINALD FRANCIS WEEKS (resigned)
Director, 1991.07.03 - 2003.04.03
6 MANGROVE ROAD , HERTFORD
SG13 8AH, HERTFORDSHIRE
NICHOLAS JOHN WEEKS (resigned)
Director, 1995.04.13 - 2007.07.11
37 CROMWELL ROAD , HERTFORD
SG13 7DP, HERTFORDSHIRE
PATRICIA MARY WEEKS (resigned)
Director, 1991.07.03 - 2003.04.09
6 MANGROVE ROAD , HERTFORD
SG13 8AH, HERTFORDSHIRE
CHRISTOPHER DAVID WHEELER (resigned)
Director, 1991.07.03 - 1995.04.30
THE MOORINGS SEA VIEW PARADE , STONE ST LAWRENCE BAY
CM0 7PB, ESSEX
JILL BEATRICE WHEELER (resigned)
Director, 1991.07.03 - 1995.04.30
THE MOORINGS SEA VIEW PARADE , STONE ST LAWRENCE BAY
CM0 7PB, ESSEX
Date 2014.12.31 2013.12.31
Fixed Assets £ 32,330 - 27.05 % £ 44,318
Tangible Fixed Assets £ 32,330 - 27.05 % £ 44,318
Current Assets £ 261,200 - 10.12 % £ 290,614
Tangible Fixed Assets Depreciation £ 358,613 + 3.62 % £ 346,085
Debtors £ 133,700 - 8.11 % £ 145,493
Shareholder Funds £ 221,364 - 15.57 % £ 262,174
Profit Loss Account Reserve £ 217,346 - 15.81 % £ 258,156
Called Up Share Capital £ 552 £ 552
Net Assets Liabilities Including Pension Asset Liability £ 221,364 - 15.57 % £ 262,174
Total Assets Less Current Liabilities £ 221,364 - 15.57 % £ 262,174
Net Current Assets Liabilities £ 189,034 - 13.23 % £ 217,856
Creditors Due Within One Year £ 72,166 - 0.81 % £ 72,758
Cash Bank In Hand £ 6,166 - 72.28 % £ 22,244
Stocks Inventory £ 121,334 - 1.26 % £ 122,877
Share Capital Allotted Called Up Paid £ 552 £ 552
Number Shares Allotted 552 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 390,943 + 0.14 % £ 390,403

Companies near to LONDON & LANCASHIRE RUBBER COMPANY ltd.

Information about the Private Limited Company LONDON & LANCASHIRE RUBBER COMPANY 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: 2016.04.07. Reload the data