About

Registered Number: 00851444
Date of Incorporation: 10/06/1965 (56 years and 1 month ago)
Company Status: Active
Registered Address: Lichfield Road, Brownhills, Walsall, West Midlands, WS8 6LH

 

Rubbernek Fittings Ltd was registered on 10 June 1965 and has its registered office in Walsall in West Midlands. The business is registered for VAT in the UK. 21-50 people work at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Alan George 11 April 1996 03 September 1999 1
HATTON, Carol Ann N/A 11 April 1996 1
HATTON, Trevor Francis N/A 15 August 1994 1
MARTIN, Colin Frederick William 11 April 1996 05 January 1999 1
SHACKLEFORD, William Horace N/A 11 April 1996 1
Secretary Name Appointed Resigned Total Appointments
GUEST, Lisa Jayne 30 September 2004 - 1
CREIGHTON, Michael Patrick 05 January 1999 23 March 1999 1
FLAVELL, Martin David 29 March 1999 10 September 2004 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 09 January 2020
MR04 - N/A 20 December 2019
CS01 - N/A 25 September 2019
SH01 - Return of Allotment of shares 29 April 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 22 August 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 27 September 2017
CH01 - Change of particulars for director 30 November 2016
AA - Annual Accounts 08 November 2016
CS01 - N/A 03 October 2016
MR04 - N/A 15 September 2016
MR04 - N/A 15 September 2016
CH03 - Change of particulars for secretary 24 August 2016
RESOLUTIONS - N/A 13 January 2016
RESOLUTIONS - N/A 13 January 2016
SH01 - Return of Allotment of shares 13 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 14 November 2014
SH01 - Return of Allotment of shares 04 November 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 04 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 30 September 2011
RESOLUTIONS - N/A 06 December 2010
RESOLUTIONS - N/A 06 December 2010
SH01 - Return of Allotment of shares 06 December 2010
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 30 September 2009
395 - Particulars of a mortgage or charge 29 June 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 23 September 2008
287 - Change in situation or address of Registered Office 08 August 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 29 October 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 06 October 2006
288c - Notice of change of directors or secretaries or in their particulars 06 October 2006
395 - Particulars of a mortgage or charge 17 March 2006
395 - Particulars of a mortgage or charge 17 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2006
AA - Annual Accounts 01 February 2006
395 - Particulars of a mortgage or charge 23 December 2005
395 - Particulars of a mortgage or charge 06 October 2005
363a - Annual Return 28 September 2005
288c - Notice of change of directors or secretaries or in their particulars 28 September 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 18 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 23 September 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 03 October 2002
225 - Change of Accounting Reference Date 04 January 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 19 September 2001
363s - Annual Return 26 September 2000
AA - Annual Accounts 06 September 2000
395 - Particulars of a mortgage or charge 07 July 2000
395 - Particulars of a mortgage or charge 06 July 2000
395 - Particulars of a mortgage or charge 08 February 2000
RESOLUTIONS - N/A 07 February 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 February 2000
395 - Particulars of a mortgage or charge 03 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2000
RESOLUTIONS - N/A 30 January 2000
288c - Notice of change of directors or secretaries or in their particulars 25 January 2000
287 - Change in situation or address of Registered Office 25 January 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 12 October 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 01 April 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 15 September 1998
363s - Annual Return 17 September 1997
AA - Annual Accounts 17 July 1997
287 - Change in situation or address of Registered Office 19 June 1997
363s - Annual Return 10 June 1997
AA - Annual Accounts 22 May 1997
225 - Change of Accounting Reference Date 23 September 1996
287 - Change in situation or address of Registered Office 21 May 1996
288 - N/A 21 May 1996
RESOLUTIONS - N/A 30 April 1996
RESOLUTIONS - N/A 30 April 1996
288 - N/A 30 April 1996
288 - N/A 30 April 1996
288 - N/A 30 April 1996
288 - N/A 30 April 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 April 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 18 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 November 1994
363s - Annual Return 28 September 1994
288 - N/A 13 September 1994
AA - Annual Accounts 17 January 1994
363s - Annual Return 17 December 1993
287 - Change in situation or address of Registered Office 03 February 1993
AA - Annual Accounts 12 January 1993
395 - Particulars of a mortgage or charge 07 December 1992
395 - Particulars of a mortgage or charge 07 December 1992
363s - Annual Return 27 November 1992
AA - Annual Accounts 14 January 1992
287 - Change in situation or address of Registered Office 09 October 1991
363b - Annual Return 08 October 1991
363(287) - N/A 08 October 1991
AA - Annual Accounts 27 February 1991
363a - Annual Return 27 February 1991
363 - Annual Return 09 April 1990
AA - Annual Accounts 09 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1989
363 - Annual Return 20 February 1989
AA - Annual Accounts 20 February 1989
363 - Annual Return 06 October 1987
AA - Annual Accounts 06 October 1987
RESOLUTIONS - N/A 27 August 1987
288 - N/A 27 August 1987
AA - Annual Accounts 30 December 1986
363 - Annual Return 30 December 1986
288 - N/A 08 October 1986
395 - Particulars of a mortgage or charge 06 October 1986
NEWINC - New incorporation documents 10 June 1965

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 June 2009 Fully Satisfied

N/A

Floating charge (all assets) 16 March 2006 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 16 March 2006 Fully Satisfied

N/A

Legal mortgage 23 December 2005 Fully Satisfied

N/A

Debenture 05 October 2005 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 04 July 2000 Fully Satisfied

N/A

Debenture 04 July 2000 Fully Satisfied

N/A

Debenture 28 January 2000 Fully Satisfied

N/A

Fixed charge 28 January 2000 Fully Satisfied

N/A

Mortgage debenture 30 November 1992 Fully Satisfied

N/A

Legal mortgage 30 November 1992 Fully Satisfied

N/A

Debenture 29 September 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.