Established in 1975, A.B.G. Rubber & Plastics Ltd has its registered office in Leicester, it has a status of "Active". A.B.G. Rubber & Plastics Ltd has 6 directors listed as Harries-harris, Diane Rosalie, Carter, Ian, Harries-harris, Roy Edward, Richards, Brian, Sutton, Christopher Robert Wheaton, Wood, Geoffrey David in the Companies House registry. 21-50 people are employed by this company.
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 |
---|---|---|---|
HARRIES-HARRIS, Diane Rosalie | N/A | 30 September 1998 | 1 |
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 |
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 |