Founded in 1980, Keeling Rubber & Plastics Ltd are based in Bilston, West Midlands, it's status is listed as "Dissolved". The organisation has 6 directors listed as Hancox, Gary, Hubbard, Joseph William Henry, Keeling, Heather Mary, Keeling, Michael, Machin, Norman Graham, Walker, Robert William. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANCOX, Gary | N/A | 31 December 1992 | 1 |
HUBBARD, Joseph William Henry | 01 January 1994 | 27 June 2003 | 1 |
KEELING, Heather Mary | N/A | 25 November 1994 | 1 |
KEELING, Michael | N/A | 21 December 2000 | 1 |
MACHIN, Norman Graham | 01 April 1995 | 30 September 1995 | 1 |
WALKER, Robert William | 07 August 1997 | 27 June 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 09 February 2016 | |
AR01 - Annual Return | 01 December 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 November 2015 | |
DS01 - Striking off application by a company | 12 November 2015 | |
AR01 - Annual Return | 21 November 2014 | |
AA - Annual Accounts | 21 November 2014 | |
TM01 - Termination of appointment of director | 21 November 2014 | |
CH01 - Change of particulars for director | 15 October 2014 | |
CH03 - Change of particulars for secretary | 15 October 2014 | |
AA - Annual Accounts | 25 February 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 23 November 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 09 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
AA - Annual Accounts | 27 January 2011 | |
AD01 - Change of registered office address | 14 January 2011 | |
AR01 - Annual Return | 17 December 2010 | |
MG01 - Particulars of a mortgage or charge | 09 June 2010 | |
AA - Annual Accounts | 16 April 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
AA - Annual Accounts | 24 February 2009 | |
363a - Annual Return | 21 November 2008 | |
AA - Annual Accounts | 13 March 2008 | |
363a - Annual Return | 11 December 2007 | |
287 - Change in situation or address of Registered Office | 11 December 2007 | |
AA - Annual Accounts | 26 March 2007 | |
363a - Annual Return | 22 November 2006 | |
287 - Change in situation or address of Registered Office | 22 November 2006 | |
AA - Annual Accounts | 26 June 2006 | |
363a - Annual Return | 27 April 2006 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 July 2005 | |
AA - Annual Accounts | 07 July 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 March 2005 | |
363s - Annual Return | 22 December 2004 | |
288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
225 - Change of Accounting Reference Date | 08 July 2004 | |
288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
363s - Annual Return | 26 November 2003 | |
AA - Annual Accounts | 11 July 2003 | |
RESOLUTIONS - N/A | 10 July 2003 | |
RESOLUTIONS - N/A | 10 July 2003 | |
RESOLUTIONS - N/A | 10 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 July 2003 | |
288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
225 - Change of Accounting Reference Date | 09 July 2003 | |
288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
287 - Change in situation or address of Registered Office | 09 July 2003 | |
395 - Particulars of a mortgage or charge | 04 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2003 | |
395 - Particulars of a mortgage or charge | 03 July 2003 | |
395 - Particulars of a mortgage or charge | 03 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2003 | |
AA - Annual Accounts | 29 November 2002 | |
363s - Annual Return | 27 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2002 | |
AA - Annual Accounts | 27 December 2001 | |
363s - Annual Return | 28 November 2001 | |
AA - Annual Accounts | 16 March 2001 | |
288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
169 - Return by a company purchasing its own shares | 11 January 2001 | |
RESOLUTIONS - N/A | 03 January 2001 | |
RESOLUTIONS - N/A | 03 January 2001 | |
288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
363s - Annual Return | 24 November 2000 | |
AA - Annual Accounts | 03 March 2000 | |
363s - Annual Return | 30 November 1999 | |
AA - Annual Accounts | 21 December 1998 | |
363s - Annual Return | 26 November 1998 | |
287 - Change in situation or address of Registered Office | 06 February 1998 | |
AA - Annual Accounts | 05 January 1998 | |
395 - Particulars of a mortgage or charge | 09 December 1997 | |
363s - Annual Return | 27 November 1997 | |
RESOLUTIONS - N/A | 28 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1997 | |
288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
AA - Annual Accounts | 13 February 1997 | |
363s - Annual Return | 02 December 1996 | |
288 - N/A | 11 April 1996 | |
288 - N/A | 06 March 1996 | |
363s - Annual Return | 27 December 1995 | |
AA - Annual Accounts | 20 December 1995 | |
395 - Particulars of a mortgage or charge | 24 November 1995 | |
288 - N/A | 09 November 1995 | |
288 - N/A | 21 June 1995 | |
288 - N/A | 21 June 1995 | |
AA - Annual Accounts | 21 February 1995 | |
288 - N/A | 29 January 1995 | |
288 - N/A | 05 January 1995 | |
363s - Annual Return | 29 November 1994 | |
288 - N/A | 27 February 1994 | |
288 - N/A | 27 February 1994 | |
288 - N/A | 27 February 1994 | |
MEM/ARTS - N/A | 05 February 1994 | |
363s - Annual Return | 06 December 1993 | |
288 - N/A | 06 December 1993 | |
AA - Annual Accounts | 06 October 1993 | |
288 - N/A | 27 January 1993 | |
363s - Annual Return | 27 November 1992 | |
AA - Annual Accounts | 08 September 1992 | |
288 - N/A | 21 February 1992 | |
363a - Annual Return | 02 December 1991 | |
AA - Annual Accounts | 08 October 1991 | |
363 - Annual Return | 09 January 1991 | |
AA - Annual Accounts | 20 December 1990 | |
363 - Annual Return | 02 January 1990 | |
AA - Annual Accounts | 09 November 1989 | |
AA - Annual Accounts | 04 February 1989 | |
363 - Annual Return | 04 February 1989 | |
AA - Annual Accounts | 15 April 1988 | |
363 - Annual Return | 23 March 1988 | |
395 - Particulars of a mortgage or charge | 23 October 1987 | |
287 - Change in situation or address of Registered Office | 06 October 1987 | |
363 - Annual Return | 06 February 1987 | |
AA - Annual Accounts | 16 January 1987 | |
RESOLUTIONS - N/A | 30 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Full form debenture | 02 June 2010 | Outstanding |
N/A |
Debenture | 27 June 2003 | Outstanding |
N/A |
Fixed charge over book debts | 27 June 2003 | Outstanding |
N/A |
Debenture | 27 June 2003 | Outstanding |
N/A |
Legal mortgage | 01 December 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 16 November 1995 | Fully Satisfied |
N/A |
Legal mortgage | 14 October 1987 | Fully Satisfied |
N/A |