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SOVEREIGN RUBBER LIMITED

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

Company details

CARRINGTON FIELD ST, STOCKPORT, CHESHIRE, SK1 3JN

SOVEREIGN RUBBER LIMITED on the map

Company type: Private Limited Company
Company number: 00554644
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.15
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2007.07.03
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.12.24

List of company documents:

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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KEITH PATTERSON / 23/01/2015
Form type: CH01
Date: 2015.08.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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DIRECTOR APPOINTED MR KEVIN PERRY
Form type: AP01
Date: 2015.05.12
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DIRECTOR APPOINTED MR ANTONY KEITH PATTERSON
Form type: AP01
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR JORG SIEKMANN
Form type: TM01
Date: 2015.02.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.18
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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AUDITORS RESIGNATION
Form type: MISC
Date: 2013.01.14
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SECTION 519
Form type: MISC
Date: 2012.12.14
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
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SECTION 519
Form type: MISC
Date: 2011.09.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILCOX
Form type: TM01
Date: 2010.02.16
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DIRECTOR APPOINTED MR DAVID LAURENCE WILCOX
Form type: AP01
Date: 2010.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.12.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILCOX
Form type: TM01
Date: 2009.12.23
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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APPOINTMENT TERMINATED DIRECTOR DAVID WOOD
Form type: 288b
Date: 2009.05.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
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DIRECTOR APPOINTED JORG JOACHIM SIEKMANN
Form type: 288a
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN
Form type: 288b
Date: 2009.02.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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APPOINTMENT TERMINATED DIRECTOR SEBASTIAN KARRER
Form type: 288b
Date: 2008.02.29
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.03.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.03.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.27
Order cannot be placed (digitalisation not planned)
FACILITY AGREEMENT 19/03/04
Form type: RES13
Date: 2004.03.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25

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Company directors and board members:

ANTONY KEITH PATTERSON (current)
Secretary, FINANCIAL CONTROLLER, 2005.06.01
17 HUTCHINS LANE , OLDHAM
OL4 2RF, LANCASHIRE
ANTONY KEITH PATTERSON (current)
Director, COMPANY DIRECTOR, 2015.01.23
CARRINGTON FIELD ST STOCKPORT , CHESHIRE
SK1 3JN
KEVIN PERRY (current)
Director, COMPANY DIRECTOR, 2015.01.23
CARRINGTON FIELD ST STOCKPORT , CHESHIRE
SK1 3JN
A B & C SECRETARIAL LIMITED (resigned)
Secretary, 2000.07.24 - 2001.05.17
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
A B & C SECRETARIAL LIMITED (resigned)
Secretary, COMPANY DIRECTOR, 1996.12.21 - 1998.05.31
DENNIS HOUSE MARSDEN STREET , MANCHESTER
M2 1JD
PETER GERARD GORVIN (resigned)
Secretary, 1996.05.10 - 1996.12.21
CHADLEA HOUSE 36 BUNKERS HILL ROMILEY , STOCKPORT
SK6 3DS, CHESHIRE
PETER KENNY (resigned)
Secretary, FINANCE DIRECTOR/COMPANY SECRE, 1998.06.01 - 2000.07.24
27 SCHOOL LANE UPHOLLAND , SKELMERSDALE
WN8 0LW, WEST LANCASHIRE
VINCENT ALAN SNELL (resigned)
Secretary, 1991.06.30 - 1996.05.10
OAK TREE FARM SUGAR LANE ADLINGTON , STOCKPORT
CHESHIRE
JOHN WHITESIDE (resigned)
Secretary, ACCOUNTANT, 2001.01.01 - 2005.05.31
22 SWAN CLOSE POYNTON , STOCKPORT
SK12 1HX, CHESHIRE
CHRISTOPHER BUNDY (resigned)
Director, 1998.06.01 - 2004.03.19
BRIDGE HOUSE ELVINGTON , YORK
YO4 5AA
EDWARD HIGHAM (resigned)
Director, ADMINISTRATION MANAGER, 1991.06.30 - 1996.08.07
167 LUMB LANE AUDENSHAW , MANCHESTER
M34 5RU
MARK ANTHONY JOHNSON (resigned)
Director, 1991.06.30 - 1998.02.10
30 RUSHTON DRIVE BRAMHALL , STOCKPORT
SK7 3LA, CHESHIRE
SEBASTIAN FRANZ KARRER (resigned)
Director, MANAGING DIRECTOR, 2006.06.06 - 2008.02.12
KARLSHULD UNTERER , KANAL 3D
BAVARIA, 86668
GERMANY
PETER KENNY (resigned)
Director, FINANCE DIRECTOR/COMPANY SECRE, 1997.06.01 - 2000.07.24
27 SCHOOL LANE UPHOLLAND , SKELMERSDALE
WN8 0LW, WEST LANCASHIRE
MAURICE LIDDIARD (resigned)
Director, SALES & MARKETING DIRECTOR, 1998.01.01 - 1999.04.21
HORSE STONE COTTAGE PARR LANE ECCLESTON , CHORLEY
PR7 5RP, LANCASHIRE
DAVID JOHN MORGAN (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2009.02.19
11 MICAWBER ROAD POYNTON , STOCKPORT
SK12 1UW, CHESHIRE
ROLAND NORMAN PHILLIPS (resigned)
Director, 1996.01.12 - 1997.12.31
124 BROOK STREET , MACCLESFIELD
SK11 7AW, CHESHIRE
JORG JOACHIM SIEKMANN (resigned)
Director, MANAGING DIRECTOR, 2009.04.01 - 2015.01.23
TURNERSTR 13 , GUETERSLOH
33332
GERMANY
PAUL SIMPSON (resigned)
Director, MARKETING DIRECTOR, 1999.05.17 - 2004.03.19
42 CHURCH LANE WEAVERHAM , NORTHWICH
CW8 3NP, CHESHIRE
DAVID ALAN SNELL (resigned)
Director, COMPANY DIRECTOR, 1996.04.02 - 1997.09.13
44 CARLTON PLACE HAZEL GROVE , STOCKPORT
SK7 6AG, CHESHIRE
MARIE ANN SNELL (resigned)
Director, RUBBER MANUFACTURER, 1991.06.30 - 1996.01.12
112 CHARLESTOWN ROAD EAST WOODSMOOR , STOCKPORT
SK2 7DZ, CHESHIRE
VINCENT ALAN SNELL (resigned)
Director, RUBBER MANUFACTURER, 1991.06.30 - 1996.12.21
OAK TREE FARM SUGAR LANE ADLINGTON , STOCKPORT
CHESHIRE
JOHN WHITESIDE (resigned)
Director, ACCOUNTANT, 2001.01.01 - 2005.05.31
22 SWAN CLOSE POYNTON , STOCKPORT
SK12 1HX, CHESHIRE
DAVID LAURENCE WILCOX (resigned)
Director, MANUFACTURING DIRECTOR, 2010.01.18 - 2010.02.15
CARRINGTON FIELD ST STOCKPORT , CHESHIRE
SK1 3JN
DAVID LAURENCE WILCOX (resigned)
Director, MANUFACTURING DIRECTOR, 1998.01.01 - 2009.12.22
48 CORNWALL AVENUE TYLDESLEY , MANCHESTER
M29 8LT
DAVID MICHAEL WOOD (resigned)
Director, 1996.12.21 - 2009.04.30
TUDOR HOUSE PARKWAY , WILMSLOW
SK9 1LS, CHESHIRE

Companies near to SOVEREIGN RUBBER ltd.

Information about the Private Limited Company SOVEREIGN RUBBER 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: 2016.05.16. Reload the data