Martins Rubber Company Ltd was established in 1933, it's status at Companies House is "Active". This business has 3 directors listed as Hooper, Adam Edward, Hooper, Herbert Edward Brian, Hooper, Pauline Louise in the Companies House registry. The company is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOPER, Adam Edward | N/A | - | 1 |
| HOOPER, Herbert Edward Brian | N/A | 24 September 1998 | 1 |
| HOOPER, Pauline Louise | N/A | 29 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| MR01 - N/A | 03 July 2020 | |
| TM01 - Termination of appointment of director | 03 June 2020 | |
| AA - Annual Accounts | 22 May 2020 | |
| CS01 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| PSC05 - N/A | 03 July 2017 | |
| CS01 - N/A | 03 July 2017 | |
| PSC02 - N/A | 03 July 2017 | |
| AR01 - Annual Return | 19 July 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 06 July 2015 | |
| CH01 - Change of particulars for director | 16 January 2015 | |
| CH01 - Change of particulars for director | 16 January 2015 | |
| CH01 - Change of particulars for director | 16 January 2015 | |
| TM02 - Termination of appointment of secretary | 16 January 2015 | |
| AA - Annual Accounts | 02 January 2015 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 13 August 2013 | |
| AR01 - Annual Return | 06 July 2013 | |
| AA - Annual Accounts | 16 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 27 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 363a - Annual Return | 06 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363a - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| AUD - Auditor's letter of resignation | 12 December 2005 | |
| 363a - Annual Return | 25 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2005 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 20 August 2004 | |
| AA - Annual Accounts | 26 February 2004 | |
| 363s - Annual Return | 26 June 2003 | |
| AA - Annual Accounts | 07 August 2002 | |
| 363s - Annual Return | 22 July 2002 | |
| AA - Annual Accounts | 23 August 2001 | |
| 363s - Annual Return | 04 July 2001 | |
| AA - Annual Accounts | 05 July 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| 363s - Annual Return | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| 395 - Particulars of a mortgage or charge | 03 June 1999 | |
| AA - Annual Accounts | 27 July 1998 | |
| 363s - Annual Return | 21 July 1998 | |
| AA - Annual Accounts | 18 July 1997 | |
| 363s - Annual Return | 18 July 1997 | |
| 363s - Annual Return | 04 July 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| 363s - Annual Return | 19 July 1995 | |
| AA - Annual Accounts | 19 July 1995 | |
| AA - Annual Accounts | 29 June 1994 | |
| 363s - Annual Return | 29 June 1994 | |
| 363s - Annual Return | 07 July 1993 | |
| AA - Annual Accounts | 07 July 1993 | |
| 288 - N/A | 07 July 1993 | |
| 288 - N/A | 07 July 1993 | |
| 395 - Particulars of a mortgage or charge | 06 July 1993 | |
| AA - Annual Accounts | 19 August 1992 | |
| 363s - Annual Return | 05 August 1992 | |
| AA - Annual Accounts | 09 July 1991 | |
| 363a - Annual Return | 09 July 1991 | |
| AA - Annual Accounts | 16 August 1990 | |
| 363 - Annual Return | 16 August 1990 | |
| AA - Annual Accounts | 25 August 1989 | |
| 363 - Annual Return | 25 August 1989 | |
| AA - Annual Accounts | 01 September 1988 | |
| 363 - Annual Return | 01 September 1988 | |
| 363 - Annual Return | 03 May 1988 | |
| AA - Annual Accounts | 15 April 1988 | |
| RESOLUTIONS - N/A | 17 August 1987 | |
| 363 - Annual Return | 03 December 1986 | |
| AA - Annual Accounts | 18 November 1986 | |
| MEM/ARTS - N/A | 18 May 1984 | |
| MISC - Miscellaneous document | 17 May 1933 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 June 2020 | Outstanding |
N/A |
| Debenture | 09 December 2011 | Outstanding |
N/A |
| Debenture | 24 February 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 28 May 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 01 July 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 18 March 1977 | Fully Satisfied |
N/A |
| Mortgage | 20 April 1960 | Fully Satisfied |
N/A |
| Mortgage | 29 February 1956 | Fully Satisfied |
N/A |
| Mortgage | 29 February 1956 | Fully Satisfied |
N/A |
| Mortgage | 29 February 1956 | Fully Satisfied |
N/A |
