About

Registered Number: 01309845
Date of Incorporation: 21/04/1977 (45 years and 3 months ago)
Company Status: Active
Registered Address: Dukes Way, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QE

 

Founded in 1977, Rubb Buildings Ltd are based in Gateshead, it's status at Companies House is "Active". This company has 7 directors listed as Haldorsen, Finn Atle, Hindmoor, Ian, Torgersen, Truls, Birkeland, Rune, Brown, Michael Henry, Haldorsen, Finn, Torgersen, Jan Erik in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALDORSEN, Finn Atle 01 July 1996 - 1
HINDMOOR, Ian 02 April 2013 - 1
TORGERSEN, Truls 27 April 2010 - 1
BIRKELAND, Rune 15 May 2006 15 May 2006 1
BROWN, Michael Henry N/A 02 June 2008 1
HALDORSEN, Finn N/A 30 April 2002 1
TORGERSEN, Jan Erik 27 April 2010 31 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
MR01 - N/A 12 February 2020
MR01 - N/A 12 December 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 15 January 2019
PSC07 - N/A 15 January 2019
PSC04 - N/A 15 January 2019
AUD - Auditor's letter of resignation 04 December 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 22 September 2017
TM01 - Termination of appointment of director 31 August 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 11 May 2017
CS01 - N/A 15 November 2016
MR01 - N/A 08 November 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 18 April 2013
AP01 - Appointment of director 03 April 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 03 July 2012
MG01 - Particulars of a mortgage or charge 08 December 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 30 November 2010
AP01 - Appointment of director 15 November 2010
AP01 - Appointment of director 15 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 03 November 2009
CH03 - Change of particulars for secretary 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 17 October 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 11 June 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
363a - Annual Return 27 November 2006
AA - Annual Accounts 30 June 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 09 August 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 04 July 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 20 September 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 07 September 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 26 August 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 28 October 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 17 September 1996
288 - N/A 25 June 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 30 October 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 14 September 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 04 November 1993
363s - Annual Return 06 November 1992
AA - Annual Accounts 28 October 1992
AA - Annual Accounts 15 November 1991
363b - Annual Return 15 November 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 05 December 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 08 January 1990
395 - Particulars of a mortgage or charge 29 December 1988
AA - Annual Accounts 30 November 1988
363 - Annual Return 30 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1988
395 - Particulars of a mortgage or charge 07 October 1988
395 - Particulars of a mortgage or charge 12 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1988
363 - Annual Return 23 February 1988
AA - Annual Accounts 19 January 1988
AA - Annual Accounts 21 January 1987
363 - Annual Return 21 January 1987
NEWINC - New incorporation documents 21 April 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 February 2020 Outstanding

N/A

A registered charge 27 November 2019 Outstanding

N/A

A registered charge 04 November 2016 Outstanding

N/A

Deed of charge over credit balances 01 December 2011 Fully Satisfied

N/A

Legal charge 22 December 1988 Fully Satisfied

N/A

Legal charge 30 September 1988 Fully Satisfied

N/A

Debenture 30 August 1988 Fully Satisfied

N/A

Charge 20 June 1986 Fully Satisfied

N/A

Legal charge 28 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.