About

Registered Number: 01202761
Date of Incorporation: 06/03/1975 (45 years and 6 months ago)
Company Status: Active
Registered Address: 68 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UA,

 

A.B.G. Rubber & Plastics Ltd was registered on 06 March 1975 with its registered office in Leicester, it's status at Companies House is "Active". There are 11 directors listed as Chouhan, Jitendra, Driver, Neil James Ian, Rojahn, Mark, Chouhan, Jitendra, Harries-harris, Diane Rosalie, Carter, Ian, Driver, Alan Edwin, Harries-harris, Roy Edward, Richards, Brian, Sutton, Christopher Robert Wheaton, Wood, Geoffrey David for A.B.G. Rubber & Plastics Ltd. This company currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Ian 13 May 1994 30 September 1998 1
HARRIES-HARRIS, Roy Edward N/A 30 September 1998 1
RICHARDS, Brian N/A 30 September 1998 1
SUTTON, Christopher Robert Wheaton N/A 30 September 1998 1
WOOD, Geoffrey David N/A 08 April 1994 1
Secretary Name Appointed Resigned Total Appointments
CHOUHAN, Jitendra 30 September 1998 01 April 2000 1
HARRIES-HARRIS, Diane Rosalie N/A 30 September 1998 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 09 May 2019
AD01 - Change of registered office address 25 June 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 16 April 2018
MR04 - N/A 12 March 2018
AP01 - Appointment of director 18 August 2017
AP01 - Appointment of director 18 August 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 10 May 2017
AR01 - Annual Return 11 May 2016
CH01 - Change of particulars for director 11 May 2016
CH03 - Change of particulars for secretary 11 May 2016
AA - Annual Accounts 04 May 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 15 May 2015
CH01 - Change of particulars for director 15 May 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 14 May 2013
TM01 - Termination of appointment of director 14 May 2013
AA - Annual Accounts 02 May 2013
CH01 - Change of particulars for director 09 November 2012
CH03 - Change of particulars for secretary 09 November 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 23 March 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 10 May 2011
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 04 May 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 18 April 2008
287 - Change in situation or address of Registered Office 25 February 2008
363s - Annual Return 07 June 2007
AA - Annual Accounts 08 May 2007
AA - Annual Accounts 19 June 2006
363s - Annual Return 10 May 2006
363s - Annual Return 09 June 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 08 May 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 21 May 2003
AA - Annual Accounts 22 April 2003
AA - Annual Accounts 22 May 2002
363s - Annual Return 05 May 2002
363s - Annual Return 03 May 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 01 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
AA - Annual Accounts 04 April 2000
AUD - Auditor's letter of resignation 12 January 2000
363s - Annual Return 16 July 1999
AA - Annual Accounts 01 May 1999
225 - Change of Accounting Reference Date 08 October 1998
RESOLUTIONS - N/A 05 October 1998
395 - Particulars of a mortgage or charge 05 October 1998
AUD - Auditor's letter of resignation 05 October 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 October 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 09 June 1998
363s - Annual Return 14 May 1997
AA - Annual Accounts 30 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 December 1996
AA - Annual Accounts 20 June 1996
363s - Annual Return 15 May 1996
RESOLUTIONS - N/A 14 May 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1996
363s - Annual Return 15 June 1995
AA - Annual Accounts 02 May 1995
CERTNM - Change of name certificate 31 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 1994
288 - N/A 26 July 1994
288 - N/A 26 July 1994
363s - Annual Return 26 July 1994
395 - Particulars of a mortgage or charge 12 January 1994
AA - Annual Accounts 13 May 1993
363s - Annual Return 13 May 1993
AA - Annual Accounts 15 September 1992
363s - Annual Return 15 July 1992
395 - Particulars of a mortgage or charge 02 July 1991
AA - Annual Accounts 31 May 1991
363a - Annual Return 31 May 1991
AA - Annual Accounts 12 September 1990
363 - Annual Return 12 September 1990
288 - N/A 19 July 1990
288 - N/A 02 May 1990
AA - Annual Accounts 26 May 1989
363 - Annual Return 26 May 1989
PUC 2 - N/A 23 May 1989
AA - Annual Accounts 22 June 1988
363 - Annual Return 22 June 1988
287 - Change in situation or address of Registered Office 17 June 1988
AA - Annual Accounts 18 September 1987
363 - Annual Return 18 September 1987
AA - Annual Accounts 22 May 1986
363 - Annual Return 22 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture deed 30 September 1998 Fully Satisfied

N/A

Mortgage debenture 23 December 1993 Fully Satisfied

N/A

Debenture 19 June 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.