About

Registered Number: 00476171
Date of Incorporation: 16/12/1949 (74 years and 4 months ago)
Company Status: Active
Registered Address: 23/27 Boundary Street, Liverpool, L5 9ZQ

 

Established in 1949, Rubbarite Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the organisation at Companies House. This organisation is VAT Registered in the UK. Rubbarite Ltd employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLYNN, Peter 01 October 2003 30 September 2015 1
FLYNN, Sandra Patricia N/A 31 December 1993 1
ODONNELL, Brian N/A 31 March 2006 1
ODONNELL, Dorne N/A 15 March 2004 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 07 November 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 20 December 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 19 December 2015
CH01 - Change of particulars for director 19 December 2015
AA - Annual Accounts 12 November 2015
TM01 - Termination of appointment of director 07 October 2015
TM02 - Termination of appointment of secretary 07 October 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 20 December 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 20 December 2011
AR01 - Annual Return 12 January 2011
CH01 - Change of particulars for director 12 January 2011
AA - Annual Accounts 22 October 2010
AA - Annual Accounts 08 January 2010
RESOLUTIONS - N/A 21 December 2009
SH01 - Return of Allotment of shares 21 December 2009
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
363a - Annual Return 03 February 2009
RESOLUTIONS - N/A 21 November 2008
123 - Notice of increase in nominal capital 21 November 2008
AA - Annual Accounts 27 October 2008
363s - Annual Return 05 March 2008
AA - Annual Accounts 17 September 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 28 September 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 13 October 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
363s - Annual Return 11 February 2004
288a - Notice of appointment of directors or secretaries 10 December 2003
AA - Annual Accounts 28 November 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
RESOLUTIONS - N/A 26 August 2003
123 - Notice of increase in nominal capital 26 August 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 08 December 2000
288c - Notice of change of directors or secretaries or in their particulars 12 October 2000
288c - Notice of change of directors or secretaries or in their particulars 12 October 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 10 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1997
363s - Annual Return 27 December 1996
AA - Annual Accounts 19 November 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 27 December 1995
AA - Annual Accounts 29 December 1994
363s - Annual Return 29 December 1994
363b - Annual Return 24 January 1994
AA - Annual Accounts 20 December 1993
AA - Annual Accounts 21 January 1993
363s - Annual Return 14 January 1993
288 - N/A 06 January 1993
AA - Annual Accounts 21 February 1992
363s - Annual Return 08 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 24 January 1991
288 - N/A 17 January 1990
AA - Annual Accounts 16 January 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
288 - N/A 24 October 1988
288 - N/A 22 August 1988
AA - Annual Accounts 13 January 1988
363 - Annual Return 13 January 1988
287 - Change in situation or address of Registered Office 28 October 1987
395 - Particulars of a mortgage or charge 25 July 1987
AA - Annual Accounts 10 March 1987
363 - Annual Return 14 November 1986
NEWINC - New incorporation documents 16 December 1949

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 July 1987 Outstanding

N/A

Charge 27 January 1983 Fully Satisfied

N/A

Floating charge 12 January 1977 Fully Satisfied

N/A

Mortgage 03 May 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.