Established in 1983, Ramsay Rubber & Plastics Ltd has its registered office in West Midlands, it's status is listed as "Active". Botfield, Lisa Marie Helen, Botfield, Lisa Marie Helen, Killeen, Paul Martin, Palmer, Stephen Andrew, Woolridge, Edward Thomas, Woolridge, Lesley Ann are listed as directors of this business. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOTFIELD, Lisa Marie Helen | 01 March 2018 | - | 1 |
| KILLEEN, Paul Martin | 14 July 2011 | - | 1 |
| PALMER, Stephen Andrew | 01 November 1993 | 12 May 2006 | 1 |
| WOOLRIDGE, Edward Thomas | N/A | 20 October 1999 | 1 |
| WOOLRIDGE, Lesley Ann | N/A | 23 November 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOTFIELD, Lisa Marie Helen | 10 December 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 August 2020 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 31 August 2018 | |
| AP01 - Appointment of director | 05 March 2018 | |
| CH01 - Change of particulars for director | 15 February 2018 | |
| TM01 - Termination of appointment of director | 22 December 2017 | |
| AP01 - Appointment of director | 27 October 2017 | |
| CS01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| MR04 - N/A | 03 November 2016 | |
| MR01 - N/A | 19 October 2016 | |
| CS01 - N/A | 05 September 2016 | |
| MR04 - N/A | 18 July 2016 | |
| MR04 - N/A | 18 July 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| MR04 - N/A | 23 September 2015 | |
| MR04 - N/A | 23 September 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| AUD - Auditor's letter of resignation | 23 April 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AUD - Auditor's letter of resignation | 04 December 2014 | |
| CH01 - Change of particulars for director | 15 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AP03 - Appointment of secretary | 16 December 2013 | |
| TM02 - Termination of appointment of secretary | 16 December 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| MR01 - N/A | 16 July 2013 | |
| AR01 - Annual Return | 20 September 2012 | |
| CH01 - Change of particulars for director | 20 September 2012 | |
| CH01 - Change of particulars for director | 20 September 2012 | |
| CH01 - Change of particulars for director | 20 September 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AA01 - Change of accounting reference date | 23 March 2012 | |
| TM01 - Termination of appointment of director | 23 December 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| AD01 - Change of registered office address | 30 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| AA01 - Change of accounting reference date | 14 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 01 September 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 28 November 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| 395 - Particulars of a mortgage or charge | 27 August 2009 | |
| 395 - Particulars of a mortgage or charge | 13 January 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 363a - Annual Return | 05 September 2007 | |
| 353 - Register of members | 05 September 2007 | |
| AUD - Auditor's letter of resignation | 04 June 2007 | |
| 287 - Change in situation or address of Registered Office | 20 March 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 363a - Annual Return | 07 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| RESOLUTIONS - N/A | 13 June 2006 | |
| RESOLUTIONS - N/A | 13 June 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
| 395 - Particulars of a mortgage or charge | 02 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2006 | |
| 395 - Particulars of a mortgage or charge | 26 May 2006 | |
| 395 - Particulars of a mortgage or charge | 26 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 363a - Annual Return | 07 September 2005 | |
| 353 - Register of members | 06 September 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| 287 - Change in situation or address of Registered Office | 14 June 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 363s - Annual Return | 08 September 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 26 September 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363s - Annual Return | 01 October 2002 | |
| 363s - Annual Return | 17 October 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| AA - Annual Accounts | 09 November 2000 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| RESOLUTIONS - N/A | 08 November 1999 | |
| 169 - Return by a company purchasing its own shares | 08 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
| 287 - Change in situation or address of Registered Office | 13 May 1999 | |
| AA - Annual Accounts | 18 December 1998 | |
| 363s - Annual Return | 11 December 1998 | |
| 395 - Particulars of a mortgage or charge | 06 March 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 20 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1997 | |
| RESOLUTIONS - N/A | 11 March 1997 | |
| RESOLUTIONS - N/A | 11 March 1997 | |
| RESOLUTIONS - N/A | 11 March 1997 | |
| RESOLUTIONS - N/A | 11 March 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 21 November 1996 | |
| AA - Annual Accounts | 11 January 1996 | |
| 363s - Annual Return | 14 December 1995 | |
| 395 - Particulars of a mortgage or charge | 28 June 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 17 October 1994 | |
| AA - Annual Accounts | 06 October 1994 | |
| 288 - N/A | 20 February 1994 | |
| 288 - N/A | 20 February 1994 | |
| 363s - Annual Return | 01 December 1993 | |
| AA - Annual Accounts | 23 July 1993 | |
| AUD - Auditor's letter of resignation | 03 June 1993 | |
| 395 - Particulars of a mortgage or charge | 06 March 1993 | |
| 395 - Particulars of a mortgage or charge | 06 March 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| 395 - Particulars of a mortgage or charge | 25 January 1993 | |
| 288 - N/A | 07 December 1992 | |
| 363s - Annual Return | 30 November 1992 | |
| AA - Annual Accounts | 13 March 1992 | |
| 363b - Annual Return | 16 January 1992 | |
| AA - Annual Accounts | 04 December 1990 | |
| 363a - Annual Return | 04 December 1990 | |
| AA - Annual Accounts | 08 February 1990 | |
| 363 - Annual Return | 08 February 1990 | |
| 395 - Particulars of a mortgage or charge | 26 May 1989 | |
| AA - Annual Accounts | 17 March 1989 | |
| 363 - Annual Return | 17 March 1989 | |
| CERTNM - Change of name certificate | 26 September 1988 | |
| 395 - Particulars of a mortgage or charge | 01 June 1988 | |
| AA - Annual Accounts | 01 December 1987 | |
| 288 - N/A | 01 December 1987 | |
| 363 - Annual Return | 01 December 1987 | |
| AA - Annual Accounts | 21 April 1987 | |
| 363 - Annual Return | 21 April 1987 | |
| AA - Annual Accounts | 02 May 1986 | |
| 363 - Annual Return | 02 May 1986 | |
| MISC - Miscellaneous document | 18 April 1983 | |
| NEWINC - New incorporation documents | 18 April 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 October 2016 | Outstanding |
N/A |
| A registered charge | 12 July 2013 | Fully Satisfied |
N/A |
| Supplemental chattel mortgage | 18 February 2011 | Fully Satisfied |
N/A |
| Mortgage deed | 11 November 2009 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 24 August 2009 | Fully Satisfied |
N/A |
| Debenture | 12 January 2009 | Outstanding |
N/A |
| Debenture | 24 May 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 24 May 2006 | Fully Satisfied |
N/A |
| Legal charge | 24 May 2006 | Fully Satisfied |
N/A |
| Mortgage deed | 02 March 1998 | Fully Satisfied |
N/A |
| Mortgage | 22 June 1995 | Fully Satisfied |
N/A |
| Mortgage | 01 March 1993 | Fully Satisfied |
N/A |
| Mortgage | 01 March 1993 | Fully Satisfied |
N/A |
| Single debenture | 15 January 1993 | Fully Satisfied |
N/A |
| Corporate mortgage | 18 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 27 May 1988 | Fully Satisfied |
N/A |
| Debenture | 12 May 1983 | Fully Satisfied |
N/A |
