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HERMETIC RUBBER COMPANY LIMITED

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

Company details

C/O HAINES WATTS, 5TH FLOOR CANTERBURY HOUSE, 85 NEWHALL STREET BIRMINGHAM, WEST MIDLANDS, B3 1LH

HERMETIC RUBBER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01065143
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.10
last member list: 2005.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2513 - Manufacture of other rubber products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.12.23
Outstanding on 1976.02.11
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1977.11.04
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 31/10/77 ISSUE BY THE COMPANY TO NATIONAL WESTMINSTER BANK PLC - Outstanding on 1994.01.10
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A DEBENTURE DATED 31ST OCTOBER 1977 - Outstanding on 1994.10.27
BIBBY FACTORS WEST MIDLANDS LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2003.08.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.28
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.11.29
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.01
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.18
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18/12/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.02.13
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.12.16
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.11.21
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.11.17
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REGISTERED OFFICE CHANGED ON 01/11/05 FROM:, HERMETIC WORKS,, ICKNIELD PORT ROAD,, LADYWOOD, BIRMINGHAM B16 0RH
Form type: 287
Date: 2005.11.01
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.10.17
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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18/12/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.03.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
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18/12/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.02.06
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.07
£2.95
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O/C REPLACEMENT OF SUPERVISOR
Form type: MISC
Date: 2003.05.15
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18/12/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.01.15
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.29
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NC INC ALREADY ADJUSTED, 27/02/01
Form type: 123
Date: 2001.03.29
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AD 28/02/01---------, £ SI [email protected]=300000, £ IC 200000/500000
Form type: 88(2)R
Date: 2001.03.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.03.29
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NC INC ALREADY ADJUSTED 27/02/01
Form type: RES04
Date: 2001.03.29
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.03.29
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ISS 300000 SH 27/02/01
Form type: RES14
Date: 2001.03.29
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 250489
Form type: SRES07
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 250489
Form type: SRES01
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RE DEBENTURE 250489
Form type: SRES13
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 250489
Form type: SRES01
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RE MONIES GUARANTEE 250489
Form type: SRES13
Date: 1989.05.08

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Company directors and board members:

CLIVE BENNING (dissolve)
Secretary, ACCOUNTANT, 1995.06.20
2 CHURCH HILL ROAD HANDSWORTH , BIRMINGHAM
B20 3TR, WEST MIDLANDS
CLIVE BENNING (dissolve)
Director, ACCOUNTANT, 1995.06.20
2 CHURCH HILL ROAD HANDSWORTH , BIRMINGHAM
B20 3TR, WEST MIDLANDS
GORDON CHESHIRE (dissolve)
Director, 1995.06.20
65 TAMWORTH ROAD KINGSBURY , TAMWORTH
B78 2HH, STAFFORDSHIRE
RAYMOND HAROLD MARLOW (dissolve)
Director, 1995.06.20
22 SEVERN COURT , DROITWICH
WR9 7DL, WORCESTERSHIRE
KEITH WILLIAM CARTER (dissolve)
Director, 1995.06.20 - 1999.02.26
1 ATTLEBORO LANE WATER ORTON , BIRMINGHAM
B46 1SB, WEST MIDLANDS
MICHAEL DAVID WAILING (dissolve)
Director, 1994.02.01 - 1997.01.30
50 JACOBY PLACE PRIORY ROAD , BIRMINGHAM
B5 7UN, WEST MIDLANDS

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Information about the Private Limited Company HERMETIC RUBBER COMPANY 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: 2016.07.22. Reload the data