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BRITISH SEALS & RUBBER MOULDINGS LIMITED

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

Company details

BG GROUP OFFICE, 7 BRUNDON LANE, SUDBURY, SUFFOLK, CO10 1XR

BRITISH SEALS & RUBBER MOULDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00951617
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.08
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.09.04
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2013.12.18
HSBC BANK PLC
- Outstanding on 2014.09.05

List of company documents:

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Find out more information about BRITISH SEALS & RUBBER MOULDINGS LIMITED. Our website makes it possible to view other available documents related to BRITISH SEALS & RUBBER MOULDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, SECRETARY ROY JONES
Form type: TM02
Date: 2016.02.19
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SECRETARY APPOINTED MRS JOANNE STEVENS
Form type: AP03
Date: 2015.11.11
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.05
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 25000
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REGISTRATION OF A CHARGE / CHARGE CODE 009516170007
Form type: MR01
Date: 2014.09.05
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.11
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009516170006
Form type: MR01
Date: 2013.12.18
Child documents:
Document type: ANNOTATION
Date: 2013.12.19
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.31
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REGISTRATION OF A CHARGE / CHARGE CODE 009516170005
Form type: MR01
Date: 2013.09.04
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.19
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, BG OFFICE, 7 BRUNDON LANE, SUDBURY, SUFFOLK, CO10 1XR, UNITED KINGDOM
Form type: AD01
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.23
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, UNIT 7 CHILDERDITCH IND PARK, CHILDERDITCH HALL DRIVE, LITTLE WARLEY BRENTWOOD, ESSEX, CM13 3HD
Form type: AD01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.08
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.25
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.26
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S366A DISP HOLDING AGM 16/01/06
Form type: ELRES
Date: 2006.03.30
Child documents:
Document type: ANNOTATION
Date: 2006.03.30
Form type: ELRES
Document description: S386 DISP APP AUDS 16/01/06
Document type: ANNOTATION
Date: 2006.03.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/01/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.01
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
Child documents:
Document type: ANNOTATION
Date: 2001.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/04/01 FROM:, 4 BRIDGE CLOSE, ROMFORD, ESSEX, RM7 0AU
Form type: 287
Date: 2001.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.31
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30

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Company directors and board members:

JOANNE STEVENS (current)
Secretary, 2015.11.01
100 ST. ANDREWS AVENUE ELM PARK , HORNCHURCH
RM12 5DT, ESSEX
ENGLAND
ROY DAVID JONES (current)
Director, ACCOUNTANT, 1992.01.01
2-13-10 YUKINOSHITA 248-0005 , KAMAKURA
KANAGAWA
JAPAN
YUKO JONES (current)
Director, COMPANY DIRECTOR, 2004.06.24
2-13-10 YUKINOSHITA 248-0005 , KAMAKURA
KANAGAWA
JAPAN
ANDREW THURLBOURN (current)
Director, COMPANY DIRECTOR, 2004.08.01
NEW HOUSE MANOR LANE, HORRINGER , BURY ST. EDMUNDS
IP29 5PY, SUFFOLK
DAVID GEORGE TILSON (current)
Director, OPERATIONS MANAGER, 2004.07.27
EOODARES 5 REGENT COURT COTTESMORE GARDENS , BASILDON
SS15 5SU, ESSEX
RAYMOND PETER WALTER JONES (resigned)
Secretary, 1991.06.30 - 1996.11.23
3 HOME FARM CLOSE , GREAT WAKERING
SS3 0DL, ESSEX
ROY DAVID JONES (resigned)
Secretary, ACCOUNTANT, 1997.07.08 - 2015.10.31
2-13-10 YUKINOSHITA 248-0005 , KAMAKURA
KANAGAWA
JAPAN
RAYMOND PETER WALTER JONES (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1996.11.23
3 HOME FARM CLOSE , GREAT WAKERING
SS3 0DL, ESSEX
GEORGE STANLEY PRINT (resigned)
Director, OPERATIONS DIRECTOR, 1991.06.30 - 2005.08.25
16 IRIS PATH HAROLD HILL , ROMFORD
RM3 8PJ, ESSEX
KENNETH RICHARD STROUD (resigned)
Director, SALES DIRECTOR, 1991.06.30 - 2004.07.27
20 APPLEBY DRIVE HAROLD HILL , ROMFORD
RM3 7SH, ESSEX

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Information about the Private Limited Company BRITISH SEALS & RUBBER MOULDINGS 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: 2016.06.22. Reload the data