About

Registered Number: 01309845
Date of Incorporation: 21/04/1977 (44 years and 3 months ago)
Company Status: Active
Registered Address: Dukes Way, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QE

 

Rubb Buildings Ltd was established in 1977, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. Rubb Buildings Ltd has 7 directors listed as Haldorsen, Finn Atle, Hindmoor, Ian, Torgersen, Truls, Birkeland, Rune, Brown, Michael Henry, Haldorsen, Finn, Torgersen, Jan Erik.

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.