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LEY RUBBER LIMITED

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

Company details

POLYMER HOUSE ADMIN ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7TZ

LEY RUBBER LIMITED on the map

Company type: Private Limited Company
Company number: 00570136
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.10.13
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED
DEBENTURE - Outstanding on 2001.07.11
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.09.18

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 10000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.24
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REGISTERED OFFICE CHANGED ON 19/01/2011 FROM, 64 BRIDGEWATER STREET, LIVERPOOL, LI 0AY
Form type: AD01
Date: 2011.01.19
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SECRETARY APPOINTED LEY DOROTHY WEALLEANS
Form type: AP03
Date: 2010.04.29
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APPOINTMENT TERMINATED, SECRETARY DAVID JONES
Form type: TM02
Date: 2010.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.03.03
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REG OF MEMBERS CHANGE 26/11/02
Form type: RES13
Date: 2003.03.03
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DEB/MEM ADD CHANGE 26/11/02
Form type: RES13
Date: 2003.03.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.18
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ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01
Form type: 225
Date: 2001.07.18
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APP BANK GUARANTEES 06/07/01
Form type: RES13
Date: 2001.07.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.17
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13

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Company directors and board members:

LEY DOROTHY WEALLEANS (current)
Secretary, 2010.04.20
8 DUNBEATH AVENUE RAINHILL , PRESCOT
L35 0QH, MERSEYSIDE
MARK DAMION WEALLEANS (current)
Director, BUSINESS MANAGER, 2000.08.01
8 DUNBEATH AVENUE RAINHILL , PRESCOT
L35 0QH, MERSEYSIDE
DAVID JONES (resigned)
Secretary, 2006.12.08 - 2010.04.20
3 THE GRANARY BETTON MILL BEETON ROAD , MARKET DRAYTON
TF9 1HH, SALOP
FRANK RONALD THOMPSON (resigned)
Secretary, 1991.12.31 - 2001.07.06
5 MAGNOLIA CLOSE WOOLSTON , WARRINGTON
WA1 4HS, CHESHIRE
STEVEN ROY THURGOOD (resigned)
Secretary, BUSINESS MANAGER, 2001.07.06 - 2006.12.08
197 THOMAS LANE , LIVERPOOL
L14 5NU, MERSEYSIDE
FRANK RONALD THOMPSON (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.12.31 - 2001.07.06
5 MAGNOLIA CLOSE WOOLSTON , WARRINGTON
WA1 4HS, CHESHIRE
STEVEN ROY THURGOOD (resigned)
Director, BUSINESS MANAGER, 2000.08.01 - 2006.12.08
197 THOMAS LANE , LIVERPOOL
L14 5NU, MERSEYSIDE
THOMAS WALMSLEY (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.12.31 - 2001.07.06
KELL GARTH BRIGSTEER , KENDAL
LA8 8AJ, CUMBRIA
Date 2014.06.30
Tangible Fixed Assets £ 562,761
Current Assets £ 1,617,794
Tangible Fixed Assets Depreciation £ 524,670
Provisions For Liabilities Charges £ 48,467
Debtors £ 1,554,326
Shareholder Funds £ 692,664
Profit Loss Account Reserve £ 682,664
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,039,304
Net Current Assets Liabilities £ 476,543
Creditors Due Within One Year £ 1,141,251
Cash Bank In Hand £ 6
Stocks Inventory £ 63,462
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 16,008
Tangible Fixed Assets Cost Or Valuation £ 1,025,036
Tangible Fixed Assets Depreciation Charged In Period £ 78,403
Creditors Due After One Year £ 218,173
Accruals Deferred Income £ 80,000

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  • EASI DOOR LIMITED - UNIT 7 WEB COMPLEX, ADMIN ROAD KNOWSLEY INDUSTRIAL ESTATE NTH, LIVERPOOL, MERSEYSIDE, L33 7TZ
  • EROS ALUMINIUM SYSTEMS LIMITED - UNIT 7 WEB COMPLEX ADMIN ROAD, KNOWSLEY INDUSTRIAL PARK NORTH, KIRKBY, LIVERPOOL, L33 7TZ

Information about the Private Limited Company LEY 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: 2016.05.17. Reload the data