About

Registered Number: 00399306
Date of Incorporation: 10/10/1945 (76 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 Gelderd Trading Estate, West Vale, Leeds, LS12 6BD

 

Founded in 1945, Rubberlast Group Ltd have registered office in Leeds. We don't know the number of employees at this company. The organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEEL, Gideon Mark Veness 15 November 1995 - 1
SAWYER, David 01 May 2004 - 1
HAWORTH, Malcolm Roger N/A 15 November 1995 1
PEEL, Jeffrey N/A 18 April 2019 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 25 April 2019
TM01 - Termination of appointment of director 20 April 2019
TM02 - Termination of appointment of secretary 20 April 2019
AA - Annual Accounts 01 May 2018
CS01 - N/A 25 April 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 10 June 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 18 May 2015
CH01 - Change of particulars for director 18 May 2015
AD01 - Change of registered office address 18 May 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 26 July 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 08 July 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 06 July 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 19 September 2006
363a - Annual Return 31 July 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 15 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
CERTNM - Change of name certificate 07 June 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 05 July 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 21 August 2001
AA - Annual Accounts 18 September 2000
363s - Annual Return 01 September 2000
AA - Annual Accounts 19 August 1999
363s - Annual Return 04 August 1999
363s - Annual Return 18 September 1998
AA - Annual Accounts 19 August 1998
363s - Annual Return 19 August 1997
AA - Annual Accounts 18 July 1997
363s - Annual Return 05 August 1996
AA - Annual Accounts 05 August 1996
AA - Annual Accounts 28 December 1995
288 - N/A 23 November 1995
363s - Annual Return 26 July 1995
AA - Annual Accounts 26 October 1994
363s - Annual Return 27 September 1994
287 - Change in situation or address of Registered Office 27 September 1994
AA - Annual Accounts 28 January 1994
363s - Annual Return 13 August 1993
AA - Annual Accounts 22 September 1992
363s - Annual Return 02 September 1992
363b - Annual Return 30 September 1991
287 - Change in situation or address of Registered Office 25 September 1991
AA - Annual Accounts 12 August 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 25 July 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 31 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 July 1988
288 - N/A 03 June 1988
AUD - Auditor's letter of resignation 25 May 1988
395 - Particulars of a mortgage or charge 10 May 1988
RESOLUTIONS - N/A 05 May 1988
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 May 1988
AA - Annual Accounts 29 February 1988
363 - Annual Return 29 February 1988
AA - Annual Accounts 14 May 1987
363 - Annual Return 14 May 1987

Mortgages & Charges

Description Date Status Charge by
Legal debenture 06 May 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.