About

Registered Number: 01709003
Date of Incorporation: 23/03/1983 (41 years and 1 month ago)
Company Status: Active
Registered Address: White Cross, Lancaster, LA1 4XS

 

Based in the United Kingdom, White Cross Rubber Products Ltd was established in 1983, it's status in the Companies House registry is set to "Active". The business has 8 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAX, Karen Louise 02 April 2008 - 1
HARPER, Irene 23 March 2015 - 1
HARPER, Philip Andrew 10 May 2012 - 1
HARPER, Rodney N/A - 1
GARFORTH, Roger N/A 18 July 1997 1
YOUNG, Alexander N/A 22 August 1997 1
Secretary Name Appointed Resigned Total Appointments
HARPER, Irene 01 May 1999 - 1
WADESON, Anthony Hugh 14 October 1997 30 April 1999 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 03 June 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 02 June 2015
AP01 - Appointment of director 01 April 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 01 June 2012
AP01 - Appointment of director 11 May 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 31 March 2011
CH01 - Change of particulars for director 15 March 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH03 - Change of particulars for secretary 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 30 June 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
RESOLUTIONS - N/A 10 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 April 2008
RESOLUTIONS - N/A 09 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 April 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 18 July 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 06 September 2005
169 - Return by a company purchasing its own shares 25 August 2005
RESOLUTIONS - N/A 18 August 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 02 July 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 27 June 2001
RESOLUTIONS - N/A 19 June 2001
169 - Return by a company purchasing its own shares 19 June 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 16 June 2000
363s - Annual Return 21 April 2000
288a - Notice of appointment of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
363s - Annual Return 22 March 1999
AA - Annual Accounts 10 March 1999
AA - Annual Accounts 02 April 1998
363s - Annual Return 18 March 1998
288a - Notice of appointment of directors or secretaries 22 October 1997
169 - Return by a company purchasing its own shares 08 October 1997
RESOLUTIONS - N/A 01 September 1997
288b - Notice of resignation of directors or secretaries 29 August 1997
288b - Notice of resignation of directors or secretaries 29 August 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
RESOLUTIONS - N/A 14 August 1997
169 - Return by a company purchasing its own shares 14 August 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
RESOLUTIONS - N/A 11 July 1997
169 - Return by a company purchasing its own shares 11 July 1997
AA - Annual Accounts 13 May 1997
363s - Annual Return 18 March 1997
AA - Annual Accounts 15 May 1996
363s - Annual Return 11 April 1996
AA - Annual Accounts 16 May 1995
363s - Annual Return 23 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 May 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 21 June 1993
363s - Annual Return 02 April 1993
169 - Return by a company purchasing its own shares 13 July 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 June 1992
AA - Annual Accounts 21 April 1992
363s - Annual Return 01 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 1991
AA - Annual Accounts 24 June 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 June 1991
RESOLUTIONS - N/A 11 June 1991
363a - Annual Return 09 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 April 1990
AA - Annual Accounts 05 April 1990
363 - Annual Return 05 April 1990
AA - Annual Accounts 17 April 1989
363 - Annual Return 17 April 1989
AA - Annual Accounts 22 April 1988
363 - Annual Return 22 April 1988
363 - Annual Return 24 July 1987
AA - Annual Accounts 24 July 1987
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 June 1987
AA - Annual Accounts 30 June 1986
363 - Annual Return 30 June 1986
CERTNM - Change of name certificate 29 April 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 10 August 1983 Fully Satisfied

N/A

Mortgage debenture 02 August 1983 Outstanding

N/A

Debenture 16 May 1983 Fully Satisfied

N/A

Debenture 16 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.