Having been setup in 1937, Wellington Rubber Company Ltd has its registered office in Lancashire, it's status at Companies House is "Active". The companies directors are France, Adrian Lee, Birkett, David John, Birkett, Margaret Diane Joan, Brookes, Arthur Winston, Mills, Peter Mills. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRANCE, Adrian Lee | 01 April 2017 | - | 1 |
BIRKETT, David John | N/A | 31 July 2002 | 1 |
BIRKETT, Margaret Diane Joan | N/A | 26 August 1999 | 1 |
BROOKES, Arthur Winston | 01 January 2012 | 01 January 2013 | 1 |
MILLS, Peter Mills | 01 June 2000 | 29 October 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 April 2020 | |
MR04 - N/A | 25 March 2020 | |
CS01 - N/A | 17 December 2019 | |
AA - Annual Accounts | 20 March 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 02 April 2018 | |
CS01 - N/A | 13 December 2017 | |
AP01 - Appointment of director | 20 September 2017 | |
AA - Annual Accounts | 01 March 2017 | |
CS01 - N/A | 19 December 2016 | |
MR01 - N/A | 03 October 2016 | |
AA - Annual Accounts | 10 August 2016 | |
AR01 - Annual Return | 03 February 2016 | |
TM01 - Termination of appointment of director | 03 February 2016 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 28 January 2015 | |
CH01 - Change of particulars for director | 28 January 2015 | |
CH03 - Change of particulars for secretary | 28 January 2015 | |
AA - Annual Accounts | 26 March 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 05 March 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 23 March 2012 | |
AP01 - Appointment of director | 12 January 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 01 June 2011 | |
AR01 - Annual Return | 29 December 2010 | |
AA - Annual Accounts | 24 August 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 15 January 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 11 August 2008 | |
363a - Annual Return | 21 July 2008 | |
MISC - Miscellaneous document | 02 May 2008 | |
288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 30 January 2007 | |
AA - Annual Accounts | 28 November 2006 | |
363a - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 01 November 2005 | |
395 - Particulars of a mortgage or charge | 06 May 2005 | |
363s - Annual Return | 30 December 2004 | |
AA - Annual Accounts | 26 August 2004 | |
363s - Annual Return | 19 December 2003 | |
AA - Annual Accounts | 20 October 2003 | |
363s - Annual Return | 31 December 2002 | |
AA - Annual Accounts | 02 November 2002 | |
288b - Notice of resignation of directors or secretaries | 15 August 2002 | |
288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
363s - Annual Return | 12 December 2001 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 10 January 2001 | |
AA - Annual Accounts | 11 September 2000 | |
288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
363s - Annual Return | 11 January 2000 | |
225 - Change of Accounting Reference Date | 04 November 1999 | |
395 - Particulars of a mortgage or charge | 11 October 1999 | |
288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
287 - Change in situation or address of Registered Office | 28 September 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 1999 | |
AA - Annual Accounts | 06 August 1999 | |
225 - Change of Accounting Reference Date | 14 July 1999 | |
363s - Annual Return | 03 December 1998 | |
AA - Annual Accounts | 16 October 1998 | |
363s - Annual Return | 29 December 1997 | |
AA - Annual Accounts | 04 September 1997 | |
363s - Annual Return | 10 December 1996 | |
AA - Annual Accounts | 21 November 1996 | |
363s - Annual Return | 29 November 1995 | |
AA - Annual Accounts | 01 September 1995 | |
363s - Annual Return | 01 December 1994 | |
AA - Annual Accounts | 14 October 1994 | |
363s - Annual Return | 09 December 1993 | |
AA - Annual Accounts | 22 September 1993 | |
363s - Annual Return | 18 December 1992 | |
AA - Annual Accounts | 06 November 1992 | |
395 - Particulars of a mortgage or charge | 15 September 1992 | |
363b - Annual Return | 17 December 1991 | |
363(287) - N/A | 17 December 1991 | |
AA - Annual Accounts | 23 October 1991 | |
AA - Annual Accounts | 02 January 1991 | |
363 - Annual Return | 02 January 1991 | |
AA - Annual Accounts | 24 November 1989 | |
363 - Annual Return | 24 November 1989 | |
AA - Annual Accounts | 10 November 1988 | |
363 - Annual Return | 10 November 1988 | |
AA - Annual Accounts | 14 October 1987 | |
363 - Annual Return | 14 October 1987 | |
AA - Annual Accounts | 02 September 1986 | |
363 - Annual Return | 02 September 1986 | |
NEWINC - New incorporation documents | 07 October 1937 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 September 2016 | Fully Satisfied |
N/A |
Fixed and floating charge | 05 May 2005 | Outstanding |
N/A |
Mortgage debenture | 30 September 1999 | Outstanding |
N/A |
Legal charge | 11 September 1992 | Fully Satisfied |
N/A |
Charge | 11 October 1985 | Fully Satisfied |
N/A |