RUBBER & PLASTIC PRODUCTS (NI) LIMITED
BELFAST


Company number NI024851
Status Active
Incorporation Date 27 September 1990
Company Type Private Limited Company
Address ALFRED HOUSE, 19 ALFRED STREET, BELFAST, BT2 8EQ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Samuel Steven Paul Gillham on 1 September 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RUBBER & PLASTIC PRODUCTS (NI) LIMITED are www.rubberplasticproductsni.co.uk, and www.rubber-plastic-products-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Rubber Plastic Products Ni Limited is a Private Limited Company. The company registration number is NI024851. Rubber Plastic Products Ni Limited has been working since 27 September 1990. The present status of the company is Active. The registered address of Rubber Plastic Products Ni Limited is Alfred House 19 Alfred Street Belfast Bt2 8eq. . ALLEN, Steven George is a Secretary of the company. ALLEN, George Edgar is a Director of the company. ALLEN, Steven George is a Director of the company. GILLHAM, Samuel Steven Paul is a Director of the company. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
ALLEN, Steven George
Appointed Date: 27 September 1990
Director
ALLEN, George Edgar
Appointed Date: 27 September 1990
94 years old
Director
ALLEN, Steven George
Appointed Date: 27 September 1990
59 years old
Director
GILLHAM, Samuel Steven Paul
Appointed Date: 27 September 1990
70 years old

Persons With Significant Control

Mr Steven George Allen
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUBBER & PLASTIC PRODUCTS (NI) LIMITED Events

30 Sep 2016
Director's details changed for Samuel Steven Paul Gillham on 1 September 2016
30 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Sep 2016
Accounts for a small company made up to 31 December 2015
17 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 39,502
06 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 74 more events
08 Nov 1990
Resolutions
  • RES(NI) ‐ Special/extra resolution
27 Sep 1990
Memorandum
27 Sep 1990
Pars re dirs/sit reg off
27 Sep 1990
Decln complnce reg new co
27 Sep 1990
Articles

RUBBER & PLASTIC PRODUCTS (NI) LIMITED Charges

16 March 2001
Mortgage or charge
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies (a) a specific equitable…
16 March 2001
Mortgage or charge
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Belfast (N.I.) Limited Ulster Bank
Description: Mortgage debenture - all monies (a) a specific equitable…
1 December 1992
Mortgage or charge
Delivered: 4 December 1992
Status: Satisfied on 18 January 2013
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
1 December 1992
Mortgage or charge
Delivered: 4 December 1992
Status: Satisfied on 18 January 2013
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…

Similar Companies

RUBBER & METAL FABRICATIONS (GRAYS) LIMITED RUBBER & PLASTIC INDUSTRIES (SCOTLAND) LIMITED RUBBER & PLASTIC PROFILES CO. LIMITED RUBBER & PLASTICS LIMITED RUBBER AND PLASTIC COLLECTION SERVICES LIMITED RUBBER BAND LTD RUBBER BOX CO LIMITED