About

Registered Number: 00399306
Date of Incorporation: 10/10/1945 (74 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 Gelderd Trading Estate, West Vale, Leeds, LS12 6BD

 

Rubberlast Group Ltd was registered on 10 October 1945 with its registered office in Leeds, it has a status of "Active". We don't currently know the number of employees at the company. There are 4 directors listed as Peel, Gideon Mark Veness, Sawyer, David, Haworth, Malcolm Roger, Peel, Jeffrey for the business.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gideon Mark Veness Peel/
1968-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
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.