A.S. RUBBER & PLASTICS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B70 0DN

Company number 03124058
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address ELWELL STREET, WEST BROMWICH, WEST MIDLANDS, B70 0DN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Particulars of variation of rights attached to shares. The most likely internet sites of A.S. RUBBER & PLASTICS LIMITED are www.asrubberplastics.co.uk, and www.a-s-rubber-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. A S Rubber Plastics Limited is a Private Limited Company. The company registration number is 03124058. A S Rubber Plastics Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of A S Rubber Plastics Limited is Elwell Street West Bromwich West Midlands B70 0dn. . WEALE, Steven Lee is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HAYNES, Claire Joanne has been resigned. Secretary WEALE, Patricia Irene has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director LOWE, Peter Anthony has been resigned. Director WEALE, Arthur James has been resigned. Director WEST, Robert has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
WEALE, Steven Lee
Appointed Date: 26 October 2010
48 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 09 November 1995
Appointed Date: 09 November 1995
Secretary
HAYNES, Claire Joanne
Resigned: 21 March 2012
Appointed Date: 01 February 2002
Secretary
WEALE, Patricia Irene
Resigned: 01 February 2002
Appointed Date: 09 November 1995
Nominee Director
BREWER, Kevin, Dr
Resigned: 09 November 1995
Appointed Date: 09 November 1995
73 years old
Director
LOWE, Peter Anthony
Resigned: 01 February 2002
Appointed Date: 12 September 1996
82 years old
Director
WEALE, Arthur James
Resigned: 26 March 2012
Appointed Date: 09 November 1995
76 years old
Director
WEST, Robert
Resigned: 31 December 2003
Appointed Date: 01 February 2002
50 years old

Persons With Significant Control

Mrs Patricia Irene Weale
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven Lee Weale
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.S. RUBBER & PLASTICS LIMITED Events

14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Particulars of variation of rights attached to shares
09 Feb 2016
Change of share class name or designation
09 Feb 2016
Memorandum and Articles of Association
...
... and 69 more events
16 Jan 1996
Ad 09/11/95--------- £ si 99@1=99 £ ic 1/100
16 Jan 1996
Registered office changed on 16/01/96 from: somerset house temple street birmingham west midlands B2 5DN
16 Jan 1996
Director resigned
16 Jan 1996
Secretary resigned
09 Nov 1995
Incorporation

A.S. RUBBER & PLASTICS LIMITED Charges

12 May 2008
Debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1997
Debenture
Delivered: 11 July 1997
Status: Satisfied on 24 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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