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PROVINCIAL RUBBER AGENCIES LIMITED

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

Company details

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3LG

PROVINCIAL RUBBER AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00269381
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.10.17
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products
Company PROVINCIAL RUBBER AGENCIES LIMITED is a Private Limited Company, registration number 00269381, established in United Kingdom on the 17. October 1932. The company is now active. The company has been in business for 84 years and 1 month. The company is based on NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3LG. Business of the company PROVINCIAL RUBBER AGENCIES LIMITED by SIC and NACE code is "22190 - Manufacture of other rubber products". There are 60 company documents available. The most recent document is "OTHER BUSINESS 21/12/2015" from the 2016.01.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company PROVINCIAL RUBBER AGENCIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE. - Outstanding on 1976.11.16
NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1981.04.24

List of company documents:

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OTHER BUSINESS 21/12/2015
Form type: RES13
Date: 2016.01.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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ADOPT ARTICLES 17/12/2015
Form type: RES01
Date: 2016.01.04
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CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED
Form type: AP04
Date: 2015.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, UNIT 6 RIVERSIDE BUSINESS PARK, ST ANNE'S RD, BRISTOL, BS4 4ED
Form type: AD01
Date: 2015.12.22
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APPOINTMENT TERMINATED, SECRETARY ANNE CARAGHER
Form type: TM02
Date: 2015.12.22
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN EDMUND CARAGHER / 23/11/2015
Form type: CH01
Date: 2015.12.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN EDMUND CARAGHER / 28/11/2012
Form type: CH01
Date: 2012.11.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN EDMUND CARAGHER / 07/12/2009
Form type: CH01
Date: 2009.12.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, 105 GLENFROME ROAD, BRISTOL, BRISTOL, BS2 9TS
Form type: 287
Date: 2008.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18

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Company directors and board members:

BLAKELAW SECRETARIES LIMITED (current)
Secretary, 2015.12.21
HARBOUR COURT COMPASS ROAD NORTH HARBOUR , PORTSMOUTH
PO6 4ST, HAMPSHIRE
BRENDAN EDMUND CARAGHER (current)
Director, NONE, 2002.03.31
NEW KINGS COURT TOLLGATE CHANDLER'S FORD , EASTLEIGH
SO53 3LG, HAMPSHIRE
ANNE BARBARA CARAGHER (resigned)
Secretary, 2001.02.19 - 2001.11.20
MEADOWSIDE COMPTON ABDALE , CHELTENHAM
GL54 4DR, GLOUCESTERSHIRE
ANNE BARBARA CARAGHER (resigned)
Secretary, 2005.09.30 - 2015.12.21
MEADOWSIDE COMPTON ABDALE , CHELTENHAM
GL54 4DR, GLOUCESTERSHIRE
BRENDAN EDMUND CARAGHER (resigned)
Secretary, DIRECTOR, 2004.09.10 - 2005.09.30
7 LANSDOWN TERRACE MALVERN ROAD , CHELTENHAM
GL50 2JT, GLOUCESTERSHIRE
SANDRA DIANNE LIPPIATT (resigned)
Secretary, 2001.11.20 - 2004.09.10
43 CASSELL ROAD FISHPONDS , BRISTOL
BS16 5DE, SOUTH GLOUCESTERSHIRE
WILLIAM HENRY SHORNEY (resigned)
Secretary, 1991.12.29 - 1994.04.30
GOBLINS NOOK CHURCH ROAD REDHILL , BRISTOL
BS18 7SG, AVON
BEVERLEY WILLIAMS (resigned)
Secretary, 1994.05.01 - 2001.02.19
FOSSEWAY HOUSE 17a HIGH STREET COLERNE , CHIPPENHAM
SN14 8DD, WILTSHIRE
JAMES CARAGHER (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2002.03.31
MEADOWSIDE COMPTON ABDALE , CHELTENHAM
GL54 4DR, GLOUCESTERSHIRE
JAMES CARAGHER (resigned)
Director, COMPANY DIRECTOR, 2004.09.10 - 2005.09.30
MEADOWSIDE COMPTON ABDALE , CHELTENHAM
GL54 4DR, GLOUCESTERSHIRE
DONALD LACEY GOGHILL (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1999.09.30
NORCLIFFE 15 ST MARYS GROVE NAILSEA , BRISTOL
BS19 2NQ, AVON
IAN HOWELLS (resigned)
Director, MANAGER, 2000.10.06 - 2003.03.03
296 BISHOPSWORTH ROAD BEDMINSTER DOWN , BRISTOL
BS13 7LJ
WILLIAM HENRY SHORNEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1994.04.30
GOBLINS NOOK CHURCH ROAD REDHILL , BRISTOL
BS18 7SG, AVON

Companies near to PROVINCIAL RUBBER AGENCIES ltd.

Information about the Private Limited Company PROVINCIAL RUBBER AGENCIES 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: 2016.04.17. Reload the data