RUGBY PLASTICS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 4SN
Company number 00617049
Status Active
Incorporation Date 18 December 1958
Company Type Private Limited Company
Address DAUNTLESS WORKS PO BOX 28, BIRMINGHAM NEW ROAD, DUDLEY, WEST MIDLANDS, DY1 4SN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 7 in full. The most likely internet sites of RUGBY PLASTICS LIMITED are www.rugbyplastics.co.uk, and www.rugby-plastics.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-seven years and two months. Rugby Plastics Limited is a Private Limited Company. The company registration number is 00617049. Rugby Plastics Limited has been working since 18 December 1958. The present status of the company is Active. The registered address of Rugby Plastics Limited is Dauntless Works Po Box 28 Birmingham New Road Dudley West Midlands Dy1 4sn. The company`s financial liabilities are £10.41k. It is £-161.19k against last year. The cash in hand is £124.92k. It is £124.15k against last year. And the total assets are £326.72k, which is £26.39k against last year. PARKER, Jason James is a Secretary of the company. DUDLEY, Martin John is a Director of the company. HOLDEN, Robert James is a Director of the company. PARKER, Jason James is a Director of the company. PEPPER, Stephen Thomas, Dr is a Director of the company. Secretary BARTHUS, Pauline has been resigned. Secretary COLBORNE, Derek William has been resigned. Secretary HUPFIELD, Robin has been resigned. Director BARTHUS, Gregory Paul has been resigned. Director HUPFIELD, Anthony has been resigned. Director HUPFIELD, Robin has been resigned. Director TULL, Eileen Barbara has been resigned. The company operates in "Manufacture of other plastic products".


rugby plastics Key Finiance

LIABILITIES £10.41k
-94%
CASH £124.92k
+16040%
TOTAL ASSETS £326.72k
+8%
All Financial Figures

Current Directors

Secretary
PARKER, Jason James
Appointed Date: 04 July 2016
Director
DUDLEY, Martin John
Appointed Date: 04 July 2016
57 years old
Director
HOLDEN, Robert James
Appointed Date: 04 July 2016
52 years old
Director
PARKER, Jason James
Appointed Date: 04 July 2016
54 years old
Director
PEPPER, Stephen Thomas, Dr
Appointed Date: 04 July 2016
64 years old

Resigned Directors

Secretary
BARTHUS, Pauline
Resigned: 04 July 2016
Appointed Date: 19 December 2009
Secretary
COLBORNE, Derek William
Resigned: 21 June 1996
Secretary
HUPFIELD, Robin
Resigned: 18 December 2009
Appointed Date: 21 June 1996
Director
BARTHUS, Gregory Paul
Resigned: 04 July 2016
Appointed Date: 20 December 1994
76 years old
Director
HUPFIELD, Anthony
Resigned: 11 August 1999
87 years old
Director
HUPFIELD, Robin
Resigned: 18 December 2009
Appointed Date: 07 February 2002
56 years old
Director
TULL, Eileen Barbara
Resigned: 23 August 1994
104 years old

Persons With Significant Control

Thomas Dudley Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Gregory Paul Barthus
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

RUGBY PLASTICS LIMITED Events

24 May 2017
Confirmation statement made on 10 May 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Satisfaction of charge 7 in full
02 Aug 2016
Appointment of Robert James Holden as a director on 4 July 2016
20 Jul 2016
Appointment of Jason James Parker as a secretary on 4 July 2016
...
... and 115 more events
23 Aug 1987
Accounts for a small company made up to 31 December 1986
23 Aug 1987
Return made up to 16/07/87; full list of members
27 Jun 1986
Accounts for a small company made up to 31 December 1985
27 Jun 1986
Return made up to 08/05/86; full list of members
18 Dec 1958
Incorporation

RUGBY PLASTICS LIMITED Charges

15 April 2010
Debenture
Delivered: 23 April 2010
Status: Satisfied on 5 October 2016
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied on 26 February 2016
Persons entitled: Bank of Scotland PLC
Description: 11 lanchester way (plot 11) daventry northamptonshire.
17 January 2003
Debenture
Delivered: 4 February 2003
Status: Satisfied on 30 June 2016
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
12 June 1992
Legal charge
Delivered: 13 June 1992
Status: Satisfied on 30 October 1993
Persons entitled: Anthony Hupfield
Description: 49 elms dyke, welton, daventry, northamptonshire.
18 July 1988
Legal charge
Delivered: 28 July 1988
Status: Satisfied on 30 June 2016
Persons entitled: Barclays Bank PLC
Description: Plot 11 lanchester way, daventry, northamptonshire.
29 February 1988
Legal charge
Delivered: 16 March 1988
Status: Satisfied on 30 October 1993
Persons entitled: Barclays Bank PLC
Description: F/H cottage and land at welton, northamptonshire.
18 February 1976
Charge
Delivered: 24 February 1976
Status: Satisfied on 17 June 2008
Persons entitled: Barclays Bank Limited
Description: Undertaking and all property and assets present and future…

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