About

Registered Number: 00617049
Date of Incorporation: 18/12/1958 (60 years and 11 months ago)
Company Status: Active
Registered Address: 295 Birmingham New Road, Dudley, West Midlands, DY1 4SJ,

 

Based in Dudley, West Midlands, Rugby Plastics (Leicester) Ltd was registered on 18 December 1958, it's status at Companies House is "Active". We do not know the number of employees at the company. The companies directors are listed as Parker, Jason James, Dudley, Martin John, Holden, Robert James, Parker, Jason James, Pepper, Stephen Thomas, Dr, Barthus, Pauline, Colborne, Derek William, Barthus, Gregory Paul, Hupfield, Anthony, Hupfield, Robin, Tull, Eileen Barbara.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUDLEY, Martin John 04 July 2016 - 1
HOLDEN, Robert James 04 July 2016 - 1
PARKER, Jason James 04 July 2016 - 1
PEPPER, Stephen Thomas, Dr 04 July 2016 - 1
BARTHUS, Gregory Paul 20 December 1994 04 July 2016 1
HUPFIELD, Anthony N/A 11 August 1999 1
HUPFIELD, Robin 07 February 2002 18 December 2009 1
TULL, Eileen Barbara N/A 23 August 1994 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Jason James 04 July 2016 - 1
BARTHUS, Pauline 19 December 2009 04 July 2016 1
COLBORNE, Derek William N/A 21 June 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Gregory Paul Barthus/
1950-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 20 August 2019
DS01 - Striking off application by a company 13 August 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 24 May 2018
RESOLUTIONS - N/A 11 May 2018
CONNOT - N/A 11 May 2018
AD01 - Change of registered office address 10 May 2018
PSC05 - N/A 10 May 2018
AA01 - Change of accounting reference date 22 June 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 30 March 2017
MR04 - N/A 05 October 2016
AP01 - Appointment of director 02 August 2016
AP03 - Appointment of secretary 20 July 2016
AP01 - Appointment of director 18 July 2016
AP01 - Appointment of director 18 July 2016
AP01 - Appointment of director 18 July 2016
AA01 - Change of accounting reference date 18 July 2016
TM02 - Termination of appointment of secretary 18 July 2016
AD01 - Change of registered office address 18 July 2016
TM01 - Termination of appointment of director 18 July 2016
RESOLUTIONS - N/A 15 July 2016
MR04 - N/A 30 June 2016
MR04 - N/A 30 June 2016
AR01 - Annual Return 24 May 2016
MR04 - N/A 26 February 2016
AA - Annual Accounts 28 September 2015
AD01 - Change of registered office address 17 September 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 01 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010
MG01 - Particulars of a mortgage or charge 23 April 2010
CH03 - Change of particulars for secretary 11 February 2010
AP03 - Appointment of secretary 05 January 2010
TM01 - Termination of appointment of director 04 January 2010
TM02 - Termination of appointment of secretary 04 January 2010
TM02 - Termination of appointment of secretary 04 January 2010
TM02 - Termination of appointment of secretary 04 January 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 13 October 2008
395 - Particulars of a mortgage or charge 01 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2008
363a - Annual Return 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 15 June 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 12 May 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 26 April 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 08 May 2003
395 - Particulars of a mortgage or charge 04 February 2003
RESOLUTIONS - N/A 04 November 2002
RESOLUTIONS - N/A 04 November 2002
RESOLUTIONS - N/A 04 November 2002
RESOLUTIONS - N/A 04 November 2002
RESOLUTIONS - N/A 04 November 2002
AA - Annual Accounts 04 November 2002
363s - Annual Return 27 September 2002
363s - Annual Return 10 August 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 02 July 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 31 August 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
363s - Annual Return 28 July 1999
AA - Annual Accounts 15 July 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 19 June 1997
AUD - Auditor's letter of resignation 11 December 1996
288 - N/A 29 July 1996
363s - Annual Return 18 July 1996
288 - N/A 05 July 1996
AA - Annual Accounts 05 July 1996
AA - Annual Accounts 29 September 1995
363s - Annual Return 22 May 1995
288 - N/A 03 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 05 September 1994
363s - Annual Return 16 May 1994
AA - Annual Accounts 10 May 1994
123 - Notice of increase in nominal capital 26 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1993
AA - Annual Accounts 05 July 1993
RESOLUTIONS - N/A 04 June 1993
363s - Annual Return 18 May 1993
395 - Particulars of a mortgage or charge 13 June 1992
363(287) - N/A 10 June 1992
363s - Annual Return 05 June 1992
AA - Annual Accounts 05 June 1992
363(287) - N/A 05 June 1992
AA - Annual Accounts 04 July 1991
363a - Annual Return 04 July 1991
AA - Annual Accounts 15 August 1990
363 - Annual Return 15 August 1990
363 - Annual Return 24 October 1989
AA - Annual Accounts 03 October 1989
AA - Annual Accounts 28 October 1988
363 - Annual Return 28 October 1988
47 - N/A 28 July 1988
287 - Change in situation or address of Registered Office 27 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 1988
395 - Particulars of a mortgage or charge 03 March 1988
288 - N/A 01 December 1987
AA - Annual Accounts 23 August 1987
363 - Annual Return 23 August 1987
AA - Annual Accounts 27 June 1986
363 - Annual Return 27 June 1986
NEWINC - New incorporation documents 18 December 1958

Mortgages & Charges

Description Date Status Charge by
Debenture 15 April 2010 Fully Satisfied

N/A

Legal charge 25 July 2008 Fully Satisfied

N/A

Debenture 17 January 2003 Fully Satisfied

N/A

Legal charge 12 June 1992 Fully Satisfied

N/A

Legal charge 18 July 1988 Fully Satisfied

N/A

Legal charge 29 February 1988 Fully Satisfied

N/A

Charge 18 February 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.