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R E RUBBER CO LIMITED

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

Company details

MILL LANE, ALTON, HANTS, GU34 2QG

R E RUBBER CO LIMITED on the map

Company type: Private Limited Company
Company number: 00703616
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.19
dissolution date: 1997.09.16
last member list: 1990.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2513 - Manufacture of other rubber products

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1991.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.05.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1987.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.13
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1990.01.18
THE STOCK-HOLDERS
LEGAL AND EQUITABLE CHARGE - Outstanding on 1990.05.16 Receiver Appointed
TRUSTEES OF THE R. E. TYNE & RUBBER PENSION SCHEME
DEBENTURE - Outstanding on 1991.05.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.09.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.05.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.11.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10
Form type: 225(1)
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
SUB DIVIDE 800000X.25P 30/04/90
Form type: ORES13
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/05/90
Form type: SRES01
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/07/88
Form type: SRES01
Date: 1988.09.07
Child documents:
Document type: ANNOTATION
Date: 1988.09.07
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 01/07/88
Order cannot be placed (digitalisation not planned)
£ NC 115000/400000
Form type: 123
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, R E TYRE & RUBBER CO. LIMITED, CERTIFICATE ISSUED ON 18/03/88
Form type: CERTNM
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.22

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Company directors and board members:

JOHN ALLISON SMITH (dissolve)
Secretary, 1992.05.16 - 1997.09.16
HIGHFIELD LYMINGTON BOTTOM FOUR MARKS , ALTON
GU34 5AH, HAMPSHIRE
ROBERT EDWIN IGGULDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 1997.09.16
5 LUXEMBURG GARDENS , LONDON
W6 7EA
PATRICK VICTOR MENDHAM (dissolve)
Director, MARKETING DIRECTOR, 1992.05.16 - 1997.09.16
30 PRINCESS DRIVE , ALTON
GU34, HAMPSHIRE
JOHN ALLISON SMITH (dissolve)
Director, FINANCIAL CONTROLLER, 1992.05.16 - 1997.09.16
HIGHFIELD LYMINGTON BOTTOM FOUR MARKS , ALTON
GU34 5AH, HAMPSHIRE
LEWIS JONATHAN SUZMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 1997.09.16
17 FITZJAMES AVENUE , LONDON
W14 0RP
MICHAEL TURNBULL-ROSS (dissolve)
Director, TECHNICAL DIRECTOR, 1992.05.16 - 1997.09.16
5 CRUNDLES , PETERSFIELD
GU31 4PJ, HAMPSHIRE

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Information about the Private Limited Company R E RUBBER CO 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: 2016.05.28. Reload the data