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RUBBERNEK FITTINGS LIMITED

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

Company details

LICHFIELD ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 6LH

RUBBERNEK FITTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00851444
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.10
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.10.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.12.23
GRAHAM DAVID CRADDOCK
RENT DEPOSIT DEED - Outstanding on 2009.06.29

List of company documents:

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10/12/15 STATEMENT OF CAPITAL GBP 7800
Form type: SH01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 7800
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.01.13
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ADOPT ARTICLES 23/12/2015
Form type: RES01
Date: 2016.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.16
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.14
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31/12/13 STATEMENT OF CAPITAL GBP 7700
Form type: SH01
Date: 2014.11.04
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.16
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.15
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.17
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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ADOPT ARTICLES 29/11/2010
Form type: RES01
Date: 2010.12.06
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COMPANY BUSINESS 29/11/2010
Form type: RES13
Date: 2010.12.06
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23/11/10 STATEMENT OF CAPITAL GBP 7600
Form type: SH01
Date: 2010.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.12
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.06.29
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, HALL LANE, WALSALL WOOD, WALSALL, WEST MIDLANDS, WS9 9AP
Form type: 287
Date: 2008.08.08
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
Form type: 225
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.08
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/01/00
Form type: SRES07
Date: 2000.02.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.02.07

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Company directors and board members:

LISA JAYNE GUEST (current)
Secretary, 2004.09.30
FLAT 2, FRIARY HOUSE PATRICK MEWS , LICHFIELD
WS13 7BF, STAFFORDSHIRE
MICHAEL PATRICK CREIGHTON (current)
Director, ENGINEER, 1996.04.11
48 DEANS SLADE DRIVE LICHFIELD , STAFFORDSHIRE
WS14 0DD
MICHAEL PATRICK CREIGHTON (resigned)
Secretary, COMPANY DIRECTOR, 1999.01.05 - 1999.03.23
10 THE HAYBARN WARMLEY , SUTTON COLDFIELD
B76 1DE, WEST MIDLANDS
MARTIN DAVID FLAVELL (resigned)
Secretary, 1999.03.29 - 2004.09.10
10 SHELDON ROAD , WEST BROMWICH
B71 3JB, WEST MIDLANDS
UK
CAROL ANN HATTON (resigned)
Secretary, 1991.09.14 - 1996.04.11
CARTREF 11 FIELD ROAD , LICHFIELD
WS13 7RU, STAFFORDSHIRE
COLIN FREDERICK WILLIAM MARTIN (resigned)
Secretary, ACCOUNTANT, 1996.04.11 - 1999.01.05
283 NEW BIRMINGHAM ROAD , DUDLEY
DY2 7SA, WEST MIDLANDS
ALAN GEORGE DAVIES (resigned)
Director, 1996.04.11 - 1999.09.03
15 FAIRCROFT ROAD , BIRMINGHAM
B36 9UE, WEST MIDLANDS
CAROL ANN HATTON (resigned)
Director, BUSINESS EXECUTIVE, 1991.09.14 - 1996.04.11
CARTREF 11 FIELD ROAD , LICHFIELD
WS13 7RU, STAFFORDSHIRE
TREVOR FRANCIS HATTON (resigned)
Director, BUSINESS EXECUTIVE, 1991.09.14 - 1994.08.15
CARTREF 11 FIELD ROAD , LICHFIELD
WS13 7RU, STAFFORDSHIRE
COLIN FREDERICK WILLIAM MARTIN (resigned)
Director, ACCOUNTANT, 1996.04.11 - 1999.01.05
283 NEW BIRMINGHAM ROAD , DUDLEY
DY2 7SA, WEST MIDLANDS
WILLIAM HORACE SHACKLEFORD (resigned)
Director, BUSINESS EXECUTIVE, 1991.09.14 - 1996.04.11
11 CARTWRIGHT ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5LF, WEST MIDLANDS

Companies near to RUBBERNEK FITTINGS ltd.

Information about the Private Limited Company RUBBERNEK FITTINGS 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: 2016.06.09. Reload the data