About

Registered Number: 00904975
Date of Incorporation: 01/05/1967 (53 years and 6 months ago)
Company Status: Active
Registered Address: Edison Road, St. Ives, Huntingdon, Cambridgeshire, PE27 3FF

 

Founded in 1967, K.R.C.Quality Rubber Mouldings Ltd has its registered office in Huntingdon in Cambridgeshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the K.R.C.Quality Rubber Mouldings Ltd. This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHWORTH, Peter N/A 30 April 1991 1
RONZANO, Vito N/A 02 February 1997 1
Secretary Name Appointed Resigned Total Appointments
HOLLICK, Trevor 26 June 1991 19 October 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Robert Burton/
1949-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 01 November 2019
CH03 - Change of particulars for secretary 17 October 2019
CH01 - Change of particulars for director 17 October 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 18 July 2007
363a - Annual Return 13 March 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 14 March 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 29 July 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 13 February 2001
AA - Annual Accounts 06 July 2000
363s - Annual Return 08 May 2000
287 - Change in situation or address of Registered Office 30 June 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
AA - Annual Accounts 05 May 1999
363a - Annual Return 16 March 1999
288c - Notice of change of directors or secretaries or in their particulars 16 March 1999
288a - Notice of appointment of directors or secretaries 04 November 1998
287 - Change in situation or address of Registered Office 28 October 1998
RESOLUTIONS - N/A 27 October 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
AUD - Auditor's letter of resignation 27 October 1998
RESOLUTIONS - N/A 24 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1998
AA - Annual Accounts 17 April 1998
363s - Annual Return 27 March 1998
RESOLUTIONS - N/A 03 December 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 December 1997
AA - Annual Accounts 19 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1997
363s - Annual Return 24 March 1997
225 - Change of Accounting Reference Date 26 February 1997
RESOLUTIONS - N/A 20 February 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 February 1997
395 - Particulars of a mortgage or charge 19 February 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
288a - Notice of appointment of directors or secretaries 10 November 1996
288a - Notice of appointment of directors or secretaries 10 November 1996
288b - Notice of resignation of directors or secretaries 10 November 1996
288b - Notice of resignation of directors or secretaries 10 November 1996
AA - Annual Accounts 22 March 1996
363s - Annual Return 22 March 1996
288 - N/A 05 May 1995
AA - Annual Accounts 21 April 1995
363s - Annual Return 20 March 1995
AA - Annual Accounts 10 June 1994
395 - Particulars of a mortgage or charge 08 April 1994
363s - Annual Return 29 March 1994
363s - Annual Return 11 March 1993
AA - Annual Accounts 11 March 1993
AA - Annual Accounts 09 March 1992
363s - Annual Return 09 March 1992
288 - N/A 19 July 1991
288 - N/A 04 June 1991
AA - Annual Accounts 18 March 1991
363a - Annual Return 18 March 1991
288 - N/A 06 July 1990
AA - Annual Accounts 23 April 1990
363 - Annual Return 23 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 1990
288 - N/A 15 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1989
288 - N/A 12 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 October 1989
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1989
395 - Particulars of a mortgage or charge 22 August 1989
AA - Annual Accounts 26 June 1989
363 - Annual Return 15 June 1989
288 - N/A 23 May 1989
395 - Particulars of a mortgage or charge 11 February 1989
288 - N/A 12 October 1988
AA - Annual Accounts 26 July 1988
363 - Annual Return 26 July 1988
288 - N/A 02 February 1988
AA - Annual Accounts 31 July 1987
363 - Annual Return 31 July 1987
288 - N/A 07 July 1987
288 - N/A 07 November 1986
363 - Annual Return 14 October 1986
AA - Annual Accounts 19 September 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 03 February 1997 Fully Satisfied

N/A

Letter of charge 22 March 1994 Fully Satisfied

N/A

Debenture 16 August 1989 Fully Satisfied

N/A

Debenture 08 February 1989 Fully Satisfied

N/A

Debenture 02 July 1985 Fully Satisfied

N/A

Debenture 28 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.