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R.F. RUBBER PRODUCTS LIMITED

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

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

R.F. RUBBER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01043030
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.18
dissolution date: 2007.10.09
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2513 - Manufacture of other rubber products

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2000.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1975.09.01
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.02.08
FORWARD TRUST GROUP LIMITED AND FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1998.11.30
LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE - Outstanding on 1999.02.23
GMAC COMMERCIAL CREDIT LIMITED
LEGAL CHARGE - Outstanding on 2000.02.24
GMAC COMMERCIAL CREDIT LIMITED
ASSIGNMENT OF CREDIT INSURANCE POLICY - Outstanding on 2000.02.24
GMAC COMMERCIAL CREDIT LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2000.03.01 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.10.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.06.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.13
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.02.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.07.25
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.27
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2003.07.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/02 FROM:, JUBILEE INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 8UA
Form type: 287
Date: 2002.07.10
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.24
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
£2.95
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ADOPTARTICLES11/02/00
Form type: WRES01
Date: 2000.02.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 01/07/97---------, £ SI [email protected]=140000, £ IC 145230/285230
Form type: 88(2)R
Date: 1997.08.07
£2.95
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£ NC 7250/292480, 01/07/97
Form type: 123
Date: 1997.08.01
£2.95
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VOTING RIGHTS 01/07/97
Form type: SRES13
Date: 1997.08.01
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97
Form type: SRES10
Date: 1997.08.01
£2.95
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AD 01/07/97---------, £ SI [email protected]=138600, £ IC 6630/145230
Form type: 88(2)R
Date: 1997.08.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
Child documents:
Document type: ANNOTATION
Date: 1997.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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£ IC 7000/6380, 31/05/96, £ SR [email protected]=620
Form type: 169
Date: 1997.01.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.01

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Company directors and board members:

DAVID RONALD ROBSON (dissolve)
Secretary, 2002.01.10 - 2007.10.09
SCHONBRUNN GUBEON WOOD, TRANWELL WOODS , MORPETH
NE61 6BH, NORTHUMBERLAND
ALAN GLASSON (dissolve)
Director, 2001.06.04 - 2007.10.09
EAST GRANGE , TRIMDON GRANGE
TS29 6NP, CO DURHAM
JAMES BROWN MASON (dissolve)
Director, 2001.06.04 - 2007.10.09
2 HARVIESTOUN LANE , DOLLAR
FK14 7HE, CLACKMANNANSHIRE
ELIZABETH DULCIE ROBSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.10.09
14 KINGSTON CLOSE LINKS ESTATE , WHITLEY BAY
NE26 1JW, TYNE & WEAR
DAVID EDMUND MATTOCKS (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.31 - 2002.01.10
12 LAYFIELD ROAD BRUNTON PARK , NEWCASTLE UPON TYNE
NE3 5AA
ELIZABETH DULCIE ROBSON (dissolve)
Secretary, 1991.12.31 - 1996.05.31
14 KINGSTON CLOSE LINKS ESTATE , WHITLEY BAY
NE26 1JW, TYNE & WEAR
ALBERT DUHRIN (dissolve)
Director, COMPANY DIRECTOR, 1996.05.31 - 2002.05.09
26 KIRKLINTON ROAD TYNEMOUTH , NORTH SHIELDS
NE30 3AX, TYNE & WEAR
BRIAN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1996.05.31 - 2002.05.09
14 HOBART , WHITLEY BAY
NE26 3TA, TYNE & WEAR
ROBERT KEITH JEAVONS (dissolve)
Director, COMPANY DIRECTOR, 2000.01.19 - 2000.10.08
IVY COTTAGE HEATH VIEW STATION TOWN , WINGATE
TS28 5EE, COUNTY DURHAM
DAVID RONALD ROBSON (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 2002.05.09
SCHONBRUNN GUBEON WOOD, TRANWELL WOODS , MORPETH
NE61 6BH, NORTHUMBERLAND
HAROLD ROBSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.05.09
14 KINGSTON CLOSE , WHITLEY BAY
NE26 1JW, TYNE & WEAR
DAVID JAMES SCOTT (dissolve)
Director, MARKETING DIRECTOR, 1998.06.01 - 2001.01.15
25 COLDSTREAM ROAD DENTON BURN , NEWCASTLE UPON TYNE
NE15 7BX

Companies near to R.F. RUBBER PRODUCTS ltd.

Information about the Private Limited Company R.F. RUBBER PRODUCTS 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: 2016.07.21. Reload the data