About

Registered Number: 01402935
Date of Incorporation: 30/11/1978 (45 years and 5 months ago)
Company Status: Active
Registered Address: Coulson Street, Spennymoor, Co. Durham, DL16 7RS

 

Established in 1978, Deerness Rubber Company Ltd has its registered office in Co. Durham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENNA, Karen 27 March 2019 - 1
MCKENNA, Karen Trudy 27 March 2019 - 1
MCKENNA, Malcolm Andrew N/A 12 October 2007 1
MCKENNA, Mary Marina N/A 27 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
PSC04 - N/A 08 July 2020
CS01 - N/A 07 July 2020
CH01 - Change of particulars for director 07 July 2020
CH03 - Change of particulars for secretary 07 July 2020
PSC04 - N/A 24 February 2020
CH01 - Change of particulars for director 24 February 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 16 July 2019
PSC01 - N/A 04 April 2019
PSC07 - N/A 03 April 2019
AP01 - Appointment of director 03 April 2019
AP01 - Appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 16 July 2018
PSC01 - N/A 16 July 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 18 July 2017
PSC07 - N/A 18 July 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 17 August 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 29 July 2014
SH06 - Notice of cancellation of shares 18 March 2014
SH03 - Return of purchase of own shares 08 January 2014
AA - Annual Accounts 06 December 2013
RESOLUTIONS - N/A 02 December 2013
AR01 - Annual Return 19 July 2013
TM01 - Termination of appointment of director 11 April 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 January 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 08 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 22 July 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 02 December 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 20 December 1999
363a - Annual Return 10 September 1999
363s - Annual Return 09 August 1999
AA - Annual Accounts 31 December 1998
363a - Annual Return 30 September 1998
288c - Notice of change of directors or secretaries or in their particulars 30 September 1998
288c - Notice of change of directors or secretaries or in their particulars 30 September 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 31 July 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 31 July 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 20 July 1995
AA - Annual Accounts 24 August 1994
363s - Annual Return 12 July 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 12 July 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 25 August 1992
AA - Annual Accounts 06 March 1992
363b - Annual Return 14 August 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 13 November 1990
AA - Annual Accounts 21 July 1989
363 - Annual Return 21 July 1989
AA - Annual Accounts 28 November 1988
363 - Annual Return 28 November 1988
363 - Annual Return 28 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1988
287 - Change in situation or address of Registered Office 18 March 1988
AA - Annual Accounts 22 February 1988
395 - Particulars of a mortgage or charge 18 November 1987
AA - Annual Accounts 19 January 1987
363 - Annual Return 19 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 November 1987 Fully Satisfied

N/A

Debenture 24 October 1984 Fully Satisfied

N/A

Legal charge 20 March 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.