Provincial Rubber Agencies Ltd was founded on 17 October 1932, it's status in the Companies House registry is set to "Active". There are 6 directors listed for the business in the Companies House registry. We do not know the number of employees at Provincial Rubber Agencies Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARAGHER, James | N/A | 31 March 2002 | 1 |
| GOGHILL, Donald Lacey | N/A | 30 September 1999 | 1 |
| SHORNEY, William Henry | N/A | 30 April 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARAGHER, Anne Barbara | 19 February 2001 | 20 November 2001 | 1 |
| LIPPIATT, Sandra Dianne | 20 November 2001 | 10 September 2004 | 1 |
| WILLIAMS, Beverley | 01 May 1994 | 19 February 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 02 December 2019 | |
| AAMD - Amended Accounts | 31 January 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| CS01 - N/A | 05 December 2016 | |
| RESOLUTIONS - N/A | 12 January 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| RESOLUTIONS - N/A | 04 January 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AD01 - Change of registered office address | 22 December 2015 | |
| AP04 - Appointment of corporate secretary | 22 December 2015 | |
| TM02 - Termination of appointment of secretary | 22 December 2015 | |
| CH01 - Change of particulars for director | 22 December 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| AR01 - Annual Return | 26 December 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| CH01 - Change of particulars for director | 28 November 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 01 July 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| AR01 - Annual Return | 12 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 287 - Change in situation or address of Registered Office | 21 November 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| 363a - Annual Return | 02 December 2005 | |
| AA - Annual Accounts | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| AUD - Auditor's letter of resignation | 04 July 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363s - Annual Return | 06 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| AA - Annual Accounts | 21 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
| 363s - Annual Return | 07 December 2001 | |
| 363(288) - N/A | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| AA - Annual Accounts | 12 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| 363s - Annual Return | 06 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| 363s - Annual Return | 31 December 1997 | |
| AA - Annual Accounts | 01 December 1997 | |
| AA - Annual Accounts | 10 March 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| AA - Annual Accounts | 13 December 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 12 October 1994 | |
| 288 - N/A | 06 May 1994 | |
| AA - Annual Accounts | 16 January 1994 | |
| 363s - Annual Return | 14 December 1993 | |
| 363s - Annual Return | 03 December 1992 | |
| AA - Annual Accounts | 16 November 1992 | |
| 363s - Annual Return | 11 December 1991 | |
| AA - Annual Accounts | 21 August 1991 | |
| 363a - Annual Return | 01 February 1991 | |
| AA - Annual Accounts | 13 November 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| AA - Annual Accounts | 13 October 1989 | |
| 363 - Annual Return | 23 January 1989 | |
| AA - Annual Accounts | 12 September 1988 | |
| AA - Annual Accounts | 16 February 1988 | |
| 363 - Annual Return | 29 January 1988 | |
| AA - Annual Accounts | 20 September 1986 | |
| 363 - Annual Return | 20 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 13 April 1981 | Outstanding |
N/A |
| Floating charge. | 09 November 1976 | Outstanding |
N/A |
