WELLINGTON RUBBER COMPANY LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Manchester » M12 5DL

Company number 00332331
Status Active
Incorporation Date 7 October 1937
Company Type Private Limited Company
Address TEXTILE STREET, MANCHESTER, LANCASHIRE, M12 5DL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Registration of charge 003323310005, created on 29 September 2016. The most likely internet sites of WELLINGTON RUBBER COMPANY LIMITED are www.wellingtonrubbercompany.co.uk, and www.wellington-rubber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and two months. Wellington Rubber Company Limited is a Private Limited Company. The company registration number is 00332331. Wellington Rubber Company Limited has been working since 07 October 1937. The present status of the company is Active. The registered address of Wellington Rubber Company Limited is Textile Street Manchester Lancashire M12 5dl. The company`s financial liabilities are £55.67k. It is £8.5k against last year. And the total assets are £200.95k, which is £13.59k against last year. RUSHTON, Jane Patricia is a Secretary of the company. RUSHTON, Andrew James is a Director of the company. Secretary BIRKETT, David John has been resigned. Secretary HUNTER, Lyn has been resigned. Secretary RUSHTON, Andrew James has been resigned. Secretary RUSHTON, David William has been resigned. Director BIRKETT, David John has been resigned. Director BIRKETT, Margaret Diane Joan has been resigned. Director BROOKES, Arthur Winston has been resigned. Director MILLS, Peter Mills has been resigned. Director RUSHTON, David William has been resigned. The company operates in "Other manufacturing n.e.c.".


wellington rubber company Key Finiance

LIABILITIES £55.67k
+18%
CASH n/a
TOTAL ASSETS £200.95k
+7%
All Financial Figures

Current Directors

Secretary
RUSHTON, Jane Patricia
Appointed Date: 29 October 2007
Director
RUSHTON, Andrew James
Appointed Date: 26 August 1999
65 years old

Resigned Directors

Secretary
BIRKETT, David John
Resigned: 26 August 1999
Secretary
HUNTER, Lyn
Resigned: 05 August 2002
Appointed Date: 01 January 2000
Secretary
RUSHTON, Andrew James
Resigned: 29 October 2007
Appointed Date: 05 August 2002
Secretary
RUSHTON, David William
Resigned: 31 December 1999
Appointed Date: 26 August 1999
Director
BIRKETT, David John
Resigned: 31 July 2002
88 years old
Director
BIRKETT, Margaret Diane Joan
Resigned: 26 August 1999
82 years old
Director
BROOKES, Arthur Winston
Resigned: 01 January 2013
Appointed Date: 01 January 2012
77 years old
Director
MILLS, Peter Mills
Resigned: 29 October 2007
Appointed Date: 01 June 2000
83 years old
Director
RUSHTON, David William
Resigned: 31 December 1999
Appointed Date: 26 August 1999
70 years old

Persons With Significant Control

J Allcock And Sons Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

WELLINGTON RUBBER COMPANY LIMITED Events

01 Mar 2017
Micro company accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
03 Oct 2016
Registration of charge 003323310005, created on 29 September 2016
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 7,500
...
... and 84 more events
14 Oct 1987
Accounts for a small company made up to 30 April 1987
14 Oct 1987
Return made up to 17/09/87; full list of members
02 Sep 1986
Accounts for a small company made up to 30 April 1986
02 Sep 1986
Return made up to 28/08/86; full list of members
07 Oct 1937
Incorporation

WELLINGTON RUBBER COMPANY LIMITED Charges

29 September 2016
Charge code 0033 2331 0005
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 May 2005
Fixed and floating charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 1999
Mortgage debenture
Delivered: 11 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 September 1992
Legal charge
Delivered: 15 September 1992
Status: Satisfied on 7 August 1999
Persons entitled: Midland Bank PLC
Description: F/H 11 brown place leeds and all fixtures fittings and…
11 October 1985
Charge
Delivered: 17 October 1985
Status: Satisfied on 7 August 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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