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RUBBARITE LIMITED

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

Company details

23/27 BOUNDARY STREET, LIVERPOOL, L5 9ZQ

RUBBARITE LIMITED on the map

Company type: Private Limited Company
Company number: 00476171
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.16
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products
Company RUBBARITE LIMITED is a Private Limited Company, registration number 00476171, established in United Kingdom on the 16. December 1949. The company is now active. The company has been in business for 66 years and 11 months. The company is based on 23/27 BOUNDARY STREET, LIVERPOOL, L5 9ZQ. Business of the company RUBBARITE LIMITED by SIC and NACE code is "22190 - Manufacture of other rubber products". There are 60 company documents available. The most recent document is "02/12/15 FULL LIST" from the 2015.12.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.02. We do not have any information about the company RUBBARITE LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. 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: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.05

List of company documents:

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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.19
Form type: LATEST SOC
Document description: 19/12/15 STATEMENT OF CAPITAL;GBP 21251
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES O'DONNELL / 31/03/2015
Form type: CH01
Date: 2015.12.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR PETER FLYNN
Form type: TM01
Date: 2015.10.07
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APPOINTMENT TERMINATED, SECRETARY SANDRA FLYNN
Form type: TM02
Date: 2015.10.07
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02/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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02/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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02/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FLYNN / 02/12/2010
Form type: CH01
Date: 2011.01.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
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10/12/09 STATEMENT OF CAPITAL GBP 36000
Form type: SH01
Date: 2009.12.21
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NC INC ALREADY ADJUSTED 10/12/2009
Form type: RES04
Date: 2009.12.21
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES O'DONNELL / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FLYNN / 16/12/2009
Form type: CH01
Date: 2009.12.16
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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NC INC ALREADY ADJUSTED 04/09/08
Form type: 123
Date: 2008.11.21
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GBP NC 25000/30000, 04/09/2008
Form type: RES04
Date: 2008.11.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 02/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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RETURN MADE UP TO 02/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
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£ NC 20000/25000, 10/06/
Form type: RES04
Date: 2003.08.26
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NC INC ALREADY ADJUSTED, 10/06/03
Form type: 123
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27

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Company directors and board members:

DAVID CHARLES O'DONNELL (current)
Director, MANAGING DIRECTOR, 2003.11.01
5 OLD PALE HEIGHTS KELSALL , TARPORLEY
CW6 0GL, CHESHIRE
ENGLAND
SANDRA PATRICIA FLYNN (resigned)
Secretary, 1993.12.31 - 2015.09.30
ELTON 11 BROOK ROAD MAGHULL , LIVERPOOL
L31 3EG, MERSEYSIDE
DORNE ODONNELL (resigned)
Secretary, 1991.12.31 - 1992.12.14
THE PINES 18 BRIMSTAGE ROAD HESWALL , WIRRAL
L60 1XG, MERSEYSIDE
PETER FLYNN (resigned)
Director, 2003.10.01 - 2015.09.30
41C OSBORNE ROAD TUEBROOK , LIVERPOOL
L13 8AS, MERSEYSIDE
SANDRA PATRICIA FLYNN (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 1993.12.31
ELTON 11 BROOK ROAD MAGHULL , LIVERPOOL
L31 3EG, MERSEYSIDE
BRIAN ODONNELL (resigned)
Director, CHAIRMAN, 1991.12.31 - 2006.03.31
HERON LODGE 6 THE ANCHORAGE , PARKGATE
CH64 6TS, SOUTH WIRRAL
DORNE ODONNELL (resigned)
Director, SECRETARY, 1991.12.31 - 2004.03.15
HERON LODGE 6 THE ANCHORAGE , PARKGATE
CH64 6TS, SOUTH WIRRAL

Information about the Private Limited Company RUBBARITE 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: 2016.05.10. Reload the data