About

Registered Number: 00275978
Date of Incorporation: 17/05/1933 (89 years and 3 months ago)
Company Status: Active
Registered Address: Orchard Place, Southampton, Hants, SO14 3PE

 

Martins Rubber Company Ltd was registered on 17 May 1933 with its registered office in Hants, it has a status of "Active". The business is VAT Registered in the UK. Currently we aren't aware of the number of employees at the the company. Martins Rubber Company Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.