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REACRO RUBBER COMPANY LIMITED

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

Company details

HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0PW

REACRO RUBBER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00221679
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.05.07
dissolution date: 2006.10.03
last member list: 2006.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2005.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.09.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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S366A DISP HOLDING AGM 09/08/05
Form type: ELRES
Date: 2005.08.19
Child documents:
Document type: ANNOTATION
Date: 2005.08.19
Form type: ELRES
Document description: S386 DISP APP AUDS 09/08/05
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REGISTERED OFFICE CHANGED ON 04/08/05 FROM:, 130 OLDFIELD ROAD, HAMPTON, MIDDLESEX TW12 2HZ
Form type: 287
Date: 2005.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
Form type: 225
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/98 FROM:, STATION ROAD, GREAT BILLING, NORTHAMPTON, NN3 4BY
Form type: 287
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.26

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Company directors and board members:

DEBRA BRADBURY (dissolve)
Secretary, 2005.06.30 - 2006.10.03
STONES PLACE LODGE SKELLINGTHORPE ROAD , LINCOLN
LN6 0PA, LINCOLNSHIRE
ANDREW MAITLAND CALEY (dissolve)
Director, GROUP TAXATION & TREASURY, 2005.11.30 - 2006.10.03
41 CHESTER AVENUE , BEVERLEY
HU17 8UQ, EAST YORKSHIRE
DAVID HENRY JONES (dissolve)
Director, 2004.12.31 - 2006.10.03
NEEN COURT , NEEN SOLLARS
DY14 0AH, WORCESTERSHIRE
RICHARD JOHN PERRY (dissolve)
Director, GROUP FINANCE DIRECTOR, 2005.11.30 - 2006.10.03
BEECH HOUSE 4 THE PADDOCK WOODGATES LANE , NORTH FERRIBY
HU14 3JU, EAST YORKSHIRE
JOHN BRAMLEY DEWHURST (dissolve)
Secretary, FINANCIAL DIRECTOR, 1995.07.01 - 1998.08.04
13 RED LION CLOSE CRANFIELD , BEDFORD
MK43 0JA
MICHAEL PAVER (dissolve)
Secretary, ACCOUNTANT, 1998.08.04 - 2005.06.30
27 CAVENDISH MEADS , ASCOT
SL5 9TB, BERKSHIRE
MICHAEL PAVER (dissolve)
Secretary, ACCOUNTANT, 1991.05.30 - 1995.07.01
27 CAVENDISH MEADS , ASCOT
SL5 9TB, BERKSHIRE
RONALD LYNN ADAMS (dissolve)
Director, MANAGER, 1991.05.30 - 1991.05.31
130 OLDFIELD ROAD , HAMPTON
TW12 2HT, MIDDLESEX
PETER IAN BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1995.01.06 - 2003.02.03
24 COULTER CLOSE CUFFLEY , POTTERS BAR
EN6 4RR, HERTFORDSHIRE
RAYMOND JOHN BUNCE (dissolve)
Director, TECHNICAL MANAGER, 1991.05.30 - 1994.07.21
HEATHCOTE BRIDGEWAY , HANNINGTON
NN6 9SY, NORTHANTS
PETER CHAFFIN (dissolve)
Director, CHIEF EXECUTIVE, 1995.08.04 - 1998.04.20
THE CROFT 21 THE RIDGEWAY , TONBRIDGE
TN10 4NH, KENT
JOHN BRAMLEY DEWHURST (dissolve)
Director, FINANCIAL DIRECTOR, 1995.07.01 - 1998.08.04
13 RED LION CLOSE CRANFIELD , BEDFORD
MK43 0JA
DONALD HARPER (dissolve)
Director, MANAGER, 1991.05.30 - 1992.05.01
BULA MONMOUTH ROAD , USK
NP5 1SE, GWENT
ERIC MARPER (dissolve)
Director, SALES AND MARKETING MANAGER, 1991.05.30 - 1991.08.22
20 FARM CLOSE HOYLAKE CRESCENT , UXBRIDGE
UB10 8JB, MIDDLESEX
MICHAEL PAVER (dissolve)
Director, ACCOUNTANT, 1991.05.30 - 2005.12.20
27 CAVENDISH MEADS , ASCOT
SL5 9TB, BERKSHIRE
DAVID JOHN PRITCHETT (dissolve)
Director, SALES DIRECTOR, 1996.01.01 - 1997.02.28
70 HIGH LANE WEST WEST HALLAM , ILKESTON
DE7 6HQ, DERBYSHIRE
KENNETH ROWBOTHAM (dissolve)
Director, PRODUCTION MANAGER, 1991.05.30 - 1994.07.21
744 OBELISK RISE KINGSTHORPE , NORTHAMPTON
NN2 8TP, NORTHAMPTONSHIRE
PATRICK JOHN CHARLES SEIFLOW (dissolve)
Director, MANAGING DIRECTOR, 1992.05.01 - 1995.01.06
52 UPPER HEADLAND PARK ROAD PRESTON , PAIGNTON
TQ3 1JG, DEVON
PETER CHARLES WATSON (dissolve)
Director, SALES DIRECTOR, 1997.05.12 - 1998.08.04
43 BUNTING CLOSE , NEWTON ABBOT
TQ12 6BU, DEVON
ROGER GRAHAM WIBBERLEY (dissolve)
Director, OPERATION DIRECTOR, 1995.01.06 - 1998.08.04
8 POPLAR CLOSE ROXTON , BEDFORD
MK44 3EG, BERKSHIRE
CHRISTOPHER STUART HENRY WILKINS (dissolve)
Director, MANAGER, 2002.12.02 - 2004.12.31
BANKTOP HOUSE HOPTON LANE HOPTON , STAFFORD
ST18 0AH, STAFFORDSHIRE

Companies near to REACRO RUBBER COMPANY ltd.

Information about the Private Limited Company REACRO 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: 2016.04.12. Reload the data