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HARBORO' RUBBER COMPANY LIMITED(THE)

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

Company details

RIVERSIDE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PZ

HARBORO' RUBBER COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00257353
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.06.25
last member list: 2015.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Accounts:

account ref date: 16.10
next due date: 2016.07.16
overdue: NO
last made update: 2014.10.13
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.26
overdue: NO
last made update: 2015.03.29
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.02.18

List of company documents:

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DIRECTOR APPOINTED MR MICHAEL CHARLES STOCK
Form type: AP01
Date: 2015.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 13/10/14
Form type: AA
Date: 2015.06.09
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.30
Form type: LATEST SOC
Document description: 30/03/15 STATEMENT OF CAPITAL;GBP 81657
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FULL ACCOUNTS MADE UP TO 13/10/13
Form type: AA
Date: 2014.05.20
£2.95
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JOHN WINDLE
Form type: AP01
Date: 2013.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 13/10/12
Form type: AA
Date: 2013.05.17
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.03.29
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SECRETARY APPOINTED MR MICHAEL CHARLES STOCK
Form type: AP03
Date: 2012.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW FELTON
Form type: TM02
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 15/10/11
Form type: AA
Date: 2012.04.11
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD FELTON / 24/11/2010
Form type: CH03
Date: 2011.04.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/10/10
Form type: AA
Date: 2011.03.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.11.19
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17/11/10 STATEMENT OF CAPITAL GBP 81657
Form type: SH06
Date: 2010.11.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.11.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/10/09
Form type: AA
Date: 2010.05.05
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JANET IRELAND / 29/03/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK BROWN / 29/03/2010
Form type: CH01
Date: 2010.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.02.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.01.08
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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FULL ACCOUNTS MADE UP TO 18/10/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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FULL ACCOUNTS MADE UP TO 13/10/07
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 15/10/06
Form type: AA
Date: 2007.04.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.02
Child documents:
Document type: ANNOTATION
Date: 2007.02.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2007.02.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.24
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£ IC 448256/90727, 05/12/06, £ SR [email protected]=357529
Form type: 169
Date: 2007.01.24
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.01.24
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.01.24
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.13
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, ST MARYS ROAD, MARKET HARBOROUGH, LE16 7EE
Form type: 287
Date: 2006.08.18
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
Child documents:
Document type: ANNOTATION
Date: 2006.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 15/10/05
Form type: AA
Date: 2006.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 16/10/04
Form type: AA
Date: 2005.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 18/10/03
Form type: AA
Date: 2004.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 19/10/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 29/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 13/10/01
Form type: AA
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 14/10/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 29/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/01
£2.95
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RETURN MADE UP TO 29/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 16/10/99
Form type: AA
Date: 2000.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 18/10/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
Child documents:
Document type: ANNOTATION
Date: 1999.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.16

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Company directors and board members:

MICHAEL CHARLES STOCK (current)
Secretary, 2012.04.28
91 LONDON ROAD , KETTERING
NN15 7PH, NORTHAMPTONSHIRE
JAMES EDWIN BRIGGS (current)
Director, MANAGING DIRECTOR/CHAIRMAN, 1992.03.29
98 BURNMILL ROAD , MARKET HARBOROUGH
LE16 7JG, LEICESTERSHIRE
PETER WILLIAM BRIGGS (current)
Director, CHARTERED ACCOUNTANT, 1992.03.29
2 BRADGATE ROAD CROPSTON , LEICESTER
LE7 7GA, LEICESTERSHIRE
STEPHEN DEREK BROWN (current)
Director, TECNICAL DIRECTOR, 2002.03.19
136 COVENTRY ROAD , MARKET HARBOROUGH
LE16 9DA, LEICESTERSHIRE
MARY JANET IRELAND (current)
Director, CLERK, 1996.03.14
ST CUTHBERT S VICARAGE CHURCH ROAD GREAT GLEN , LEICESTER
LE8 8FE
MICHAEL CHARLES STOCK (current)
Director, ACCOUNTANT, 2015.10.08
RIVERSIDE MARKET HARBOROUGH , LEICESTERSHIRE
LE16 7PZ
NEIL TULLOCH (current)
Director, SALES & MARKETING DIRECTOR, 1992.05.21
THE PADDOCKS MAIN STREET, DRAYTON , MARKET HARBOROUGH
LE16 8SD, LEICESTERSHIRE
TIMOTHY JOHN WINDLE (current)
Director, SALES DIRECTOR, 2012.10.11
RIVERSIDE MARKET HARBOROUGH , LEICESTERSHIRE
LE16 7PZ
ANDREW RICHARD FELTON (resigned)
Secretary, 1992.03.29 - 2012.04.27
37 CORNFIELD WAY BURTON LATIMER , KETTERING
NN15 5YH, NORTHAMPTONSHIRE
GORDON HOWARD BURDGE (resigned)
Director, DIRECTOR (NON EXECUTIVE), 1992.03.29 - 1996.03.14
THE COTTAGE BEERCROCOMBE , TAUNTON
TA3 6AG, SOMERSET
GEOFFREY BRIND RUFFELL (resigned)
Director, MANUFACTURING DIRECTOROR, 1992.03.29 - 2002.05.31
WATERFRONT COUNTRY PARK CANAL LANE, WEST STOCKWITH , DONCASTER
DN10 4ET, NOTTINGHAMSHIRE

Companies near to HARBORO' RUBBER COMPANY LIMITED(THE)

Information about the Private Limited Company HARBORO' RUBBER COMPANY LIMITED(THE) 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: 2016.04.15. Reload the data