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RUGBY PLASTICS LIMITED

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

Company details

THE STABLES, CHURCH WALK, DAVENTRY, NORTHAMPTONSHIRE, ENGLAND, NN11 4BL

RUGBY PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00617049
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.18
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

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: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.28
GMAC COMMERCIAL CREDIT LIMITED
DEBENTURE - Outstanding on 2003.02.04
CLOSE INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2010.04.23

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, 11,LANCHESTER WAY, DAVENTRY, NORTHAMPTONSHIRE, NN11 5PH
Form type: AD01
Date: 2015.09.17
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 28180
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.06.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.04.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE TYSON / 16/01/2010
Form type: CH03
Date: 2010.02.11
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SECRETARY APPOINTED MRS PAULINE TYSON
Form type: AP03
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HUPFIELD
Form type: TM01
Date: 2010.01.04
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APPOINTMENT TERMINATED, SECRETARY ROBIN HUPFIELD
Form type: TM02
Date: 2010.01.04
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APPOINTMENT TERMINATED, SECRETARY ROBIN HUPFIELD
Form type: TM02
Date: 2010.01.04
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APPOINTMENT TERMINATED, SECRETARY ROBIN HUPFIELD
Form type: TM02
Date: 2010.01.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.19
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BARTHUS / 01/07/2004
Form type: 288c
Date: 2008.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.04
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S80A AUTH TO ALLOT SEC 30/10/02
Form type: ELRES
Date: 2002.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 30/10/02
Form type: ELRES
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: ELRES
Document description: S386 DISP APP AUDS 30/10/02
Document type: ANNOTATION
Date: 2002.11.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/02
Document type: ANNOTATION
Date: 2002.11.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/10/02
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.09.27
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
Child documents:
Document type: ANNOTATION
Date: 2002.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.27
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
Child documents:
Document type: ANNOTATION
Date: 1999.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
Child documents:
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.11
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.29

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Company directors and board members:

PAULINE BARTHUS (current)
Secretary, 2009.12.19
THE STABLES CHURCH WALK , DAVENTRY
NN11 4BL, NORTHAMPTONSHIRE
ENGLAND
GREGORY PAUL BARTHUS (current)
Director, CO DIRECTOR, 1994.12.20
14 DEENE END WELDON , NORTHAMPTON
NN17 3JP, NORTHAMPTONSHIRE
DEREK WILLIAM COLBORNE (resigned)
Secretary, 1991.05.06 - 1996.06.21
41 DANETREE DRIVE , DAVENTRY
NN11 5HT, NORTHAMPTONSHIRE
ROBIN HUPFIELD (resigned)
Secretary, 1996.06.21 - 2009.12.18
1 ANSON CLOSE , DAVENTRY
NN11 4TJ, NORTHAMPTONSHIRE
ANTHONY HUPFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.05.06 - 1999.08.11
CASA MODI MARQUES DE COMILLAS 24 , CALA DOR
SPAIN, MALLORCA
ROBIN HUPFIELD (resigned)
Director, DIRECTOR OF OPERATIONS, 2002.02.07 - 2009.12.18
1 ANSON CLOSE , DAVENTRY
NN11 4TJ, NORTHAMPTONSHIRE
EILEEN BARBARA TULL (resigned)
Director, COMPANY DIRECTOR, 1991.05.06 - 1994.08.23
80 ST HELENS PARK ROAD , HASTINGS
TN34 2JJ, EAST SUSSEX
Date 2012.12.31
Fixed Assets £ 842,293
Tangible Fixed Assets £ 842,293
Current Assets £ 364,779
Tangible Fixed Assets Depreciation £ 687,147
Provisions For Liabilities Charges £ 48,125
Share Premium Account £ 5,000
Debtors £ 192,482
Shareholder Funds £ 547,105
Profit Loss Account Reserve £ 167,678
Called Up Share Capital £ 28,180
Net Assets Liabilities Including Pension Asset Liability £ 547,105
Total Assets Less Current Liabilities £ 841,115
Net Current Assets Liabilities £ 1,178
Creditors Due Within One Year £ 365,957
Cash Bank In Hand £ 29,915
Stocks Inventory £ 142,382
Share Capital Allotted Called Up Paid £ 28,180
Number Shares Allotted £ 28,180
Tangible Fixed Assets Disposals £ 7,989
Tangible Fixed Assets Additions £ 105,082
Tangible Fixed Assets Cost Or Valuation £ 1,572,411
Tangible Fixed Assets Depreciation Charged In Period £ 57,531
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,409
Intangible Fixed Assets £ 52,486
Investments Fixed Assets £ 10,000
Creditors Due After One Year £ 245,885

Companies near to RUGBY PLASTICS ltd.

Information about the Private Limited Company RUGBY PLASTICS 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: 2016.05.22. Reload the data