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.
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 |
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 |
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 |