About

Registered Number: 02779065
Date of Incorporation: 13/01/1993 (26 years and 10 months ago)
Company Status: Active
Registered Address: 97 Hewlett Road, Cheltenham, GL52 6BB,

 

Applied Rubber Linings Ltd was registered on 13 January 1993, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRAVELL, Robert William 01 January 2007 - 1
TRAVELL, Robert William 13 January 1993 01 November 2002 1
Secretary Name Appointed Resigned Total Appointments
BARANIECKI, Anne 01 November 2002 01 January 2007 1
TRAVELL, Keith John 13 January 1993 01 November 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Keith John Travell/
1951-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr. Robert William Travell/
1952-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 23 September 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 24 June 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 27 June 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 23 June 2010
CH01 - Change of particulars for director 22 June 2010
AR01 - Annual Return 12 March 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 10 March 2009
288b - Notice of resignation of directors or secretaries 28 July 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 30 June 2008
363a - Annual Return 03 August 2007
AA - Annual Accounts 03 August 2007
288c - Notice of change of directors or secretaries or in their particulars 03 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
AA - Annual Accounts 19 June 2006
363a - Annual Return 14 March 2006
363s - Annual Return 11 April 2005
AA - Annual Accounts 28 January 2005
363a - Annual Return 15 April 2004
353 - Register of members 08 April 2004
288c - Notice of change of directors or secretaries or in their particulars 08 April 2004
288c - Notice of change of directors or secretaries or in their particulars 08 April 2004
AA - Annual Accounts 23 January 2004
AA - Annual Accounts 26 June 2003
353 - Register of members 08 March 2003
363a - Annual Return 08 March 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
287 - Change in situation or address of Registered Office 17 January 2003
225 - Change of Accounting Reference Date 30 December 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 16 July 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 02 July 1999
288c - Notice of change of directors or secretaries or in their particulars 29 March 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 23 June 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 09 July 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 25 June 1996
363s - Annual Return 13 February 1996
AA - Annual Accounts 13 June 1995
363x - Annual Return 28 January 1995
AA - Annual Accounts 05 August 1994
363s - Annual Return 19 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1993
395 - Particulars of a mortgage or charge 18 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 February 1993
288 - N/A 20 January 1993
NEWINC - New incorporation documents 13 January 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 10 March 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.