RUBBERNEK FITTINGS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS8 6LH

Company number 00851444
Status Active
Incorporation Date 10 June 1965
Company Type Private Limited Company
Address LICHFIELD ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 6LH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Director's details changed for Mr Michael Patrick Creighton on 18 November 2016; Accounts for a small company made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of RUBBERNEK FITTINGS LIMITED are www.rubbernekfittings.co.uk, and www.rubbernek-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. Rubbernek Fittings Limited is a Private Limited Company. The company registration number is 00851444. Rubbernek Fittings Limited has been working since 10 June 1965. The present status of the company is Active. The registered address of Rubbernek Fittings Limited is Lichfield Road Brownhills Walsall West Midlands Ws8 6lh. . GUEST, Lisa Jayne is a Secretary of the company. CREIGHTON, Michael Patrick is a Director of the company. Secretary CREIGHTON, Michael Patrick has been resigned. Secretary FLAVELL, Martin David has been resigned. Secretary HATTON, Carol Ann has been resigned. Secretary MARTIN, Colin Frederick William has been resigned. Director DAVIES, Alan George has been resigned. Director HATTON, Carol Ann has been resigned. Director HATTON, Trevor Francis has been resigned. Director MARTIN, Colin Frederick William has been resigned. Director SHACKLEFORD, William Horace has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GUEST, Lisa Jayne
Appointed Date: 30 September 2004
Director
CREIGHTON, Michael Patrick
Appointed Date: 11 April 1996
78 years old

Resigned Directors

Secretary
CREIGHTON, Michael Patrick
Resigned: 23 March 1999
Appointed Date: 05 January 1999
Secretary
FLAVELL, Martin David
Resigned: 10 September 2004
Appointed Date: 29 March 1999
Secretary
HATTON, Carol Ann
Resigned: 11 April 1996
Secretary
MARTIN, Colin Frederick William
Resigned: 05 January 1999
Appointed Date: 11 April 1996
Director
DAVIES, Alan George
Resigned: 03 September 1999
Appointed Date: 11 April 1996
86 years old
Director
HATTON, Carol Ann
Resigned: 11 April 1996
78 years old
Director
HATTON, Trevor Francis
Resigned: 15 August 1994
79 years old
Director
MARTIN, Colin Frederick William
Resigned: 05 January 1999
Appointed Date: 11 April 1996
78 years old
Director
SHACKLEFORD, William Horace
Resigned: 11 April 1996
87 years old

Persons With Significant Control

Mr Michael Patrick Creighton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

RUBBERNEK FITTINGS LIMITED Events

30 Nov 2016
Director's details changed for Mr Michael Patrick Creighton on 18 November 2016
08 Nov 2016
Accounts for a small company made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 14 September 2016 with updates
15 Sep 2016
Satisfaction of charge 9 in full
15 Sep 2016
Satisfaction of charge 12 in full
...
... and 119 more events
30 Dec 1986
Accounts for a small company made up to 31 May 1986
30 Dec 1986
Return made up to 26/09/86; full list of members
08 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1986
Particulars of mortgage/charge
10 Jun 1965
Incorporation

RUBBERNEK FITTINGS LIMITED Charges

8 June 2009
Rent deposit deed
Delivered: 29 June 2009
Status: Satisfied on 15 September 2016
Persons entitled: Graham David Craddock
Description: The rent deposit.
16 March 2006
Floating charge (all assets)
Delivered: 17 March 2006
Status: Satisfied on 9 February 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
16 March 2006
Fixed charge on purchased debts which fail to vest
Delivered: 17 March 2006
Status: Satisfied on 9 February 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
23 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied on 15 September 2016
Persons entitled: Hsbc Bank PLC
Description: F/H hall lane walsall wood walsall west midlands. With the…
5 October 2005
Debenture
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2000
Fixed charge on purchased debts which fail to vest
Delivered: 7 July 2000
Status: Satisfied on 1 March 2006
Persons entitled: Fmn Financial Limited
Description: By way if fixed equitable charge any debt purchased or…
4 July 2000
Debenture
Delivered: 6 July 2000
Status: Satisfied on 1 March 2006
Persons entitled: Fmn Financial Limited
Description: Fixed and floating charges over the undertaking and all…
28 January 2000
Debenture
Delivered: 8 February 2000
Status: Satisfied on 1 March 2006
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
28 January 2000
Fixed charge
Delivered: 3 February 2000
Status: Satisfied on 1 March 2006
Persons entitled: Fortis Bank Sa-Nv
Description: By way of fixed equitable charge all debts pursuant to an…
30 November 1992
Mortgage debenture
Delivered: 7 December 1992
Status: Satisfied on 3 February 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 November 1992
Legal mortgage
Delivered: 7 December 1992
Status: Satisfied on 3 February 2000
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of hall lane, walsall…
29 September 1986
Debenture
Delivered: 6 October 1986
Status: Satisfied on 12 August 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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