RUBEROID INTERNATIONAL LIMITED
WIGAN

Hellopages » Lancashire » West Lancashire » WN6 9AB

Company number 02860994
Status Active
Incorporation Date 11 October 1993
Company Type Private Limited Company
Address APPLEY LANE NORTH, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9AB
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 64203 - Activities of construction holding companies, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of RUBEROID INTERNATIONAL LIMITED are www.ruberoidinternational.co.uk, and www.ruberoid-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Ruberoid International Limited is a Private Limited Company. The company registration number is 02860994. Ruberoid International Limited has been working since 11 October 1993. The present status of the company is Active. The registered address of Ruberoid International Limited is Appley Lane North Appley Bridge Wigan Lancashire Wn6 9ab. . TCSS LIMITED is a Secretary of the company. HAUTMAN, Frank is a Director of the company. KOSCHITZKY, Hartley Michael is a Director of the company. WILLIAMSON, Andrew Brian is a Director of the company. Secretary KIPPEN, Michael Leslie has been resigned. Secretary TWELLS WATSON, David has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BENTLEY, Paul Arthur has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director DROOGAN, Christopher John has been resigned. Director KENDALL, David William has been resigned. Director KIPPEN, Michael Leslie has been resigned. Director MACLEOD, Burton James has been resigned. Director MAGINNIS, David Patrick has been resigned. Director MCCANN, Edward Bryan has been resigned. Director MCPHERSON, Ian Gordon Sutherland has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director STOCK, Bryan has been resigned. Director TURNER, Roger has been resigned. Director TWELLS WATSON, David has been resigned. Director VAUGHAN, Martin has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
TCSS LIMITED
Appointed Date: 01 January 2009

Director
HAUTMAN, Frank
Appointed Date: 08 December 2008
59 years old

Director
KOSCHITZKY, Hartley Michael
Appointed Date: 21 March 2000
60 years old

Director
WILLIAMSON, Andrew Brian
Appointed Date: 31 December 2012
55 years old

Resigned Directors

Secretary
KIPPEN, Michael Leslie
Resigned: 01 January 2009
Appointed Date: 26 January 1994

Secretary
TWELLS WATSON, David
Resigned: 26 January 1994
Appointed Date: 10 November 1993

Nominee Secretary
TRUSEC LIMITED
Resigned: 10 November 1993
Appointed Date: 11 October 1993

Director
BENTLEY, Paul Arthur
Resigned: 23 November 2004
Appointed Date: 01 September 2000
68 years old

Nominee Director
CHANDLER, Christine Anne
Resigned: 10 November 1993
Appointed Date: 11 October 1993
70 years old

Director
DROOGAN, Christopher John
Resigned: 31 March 2008
Appointed Date: 23 November 2004
66 years old

Director
KENDALL, David William
Resigned: 31 March 2000
Appointed Date: 03 August 1994
90 years old

Director
KIPPEN, Michael Leslie
Resigned: 08 December 2008
Appointed Date: 26 October 2001
67 years old

Director
MACLEOD, Burton James
Resigned: 16 June 2013
Appointed Date: 10 December 2008
59 years old

Director
MAGINNIS, David Patrick
Resigned: 20 May 2005
Appointed Date: 23 November 2004
62 years old

Director
MCCANN, Edward Bryan
Resigned: 06 March 1998
Appointed Date: 15 December 1995
81 years old

Director
MCPHERSON, Ian Gordon Sutherland
Resigned: 07 September 2001
Appointed Date: 10 November 1993
85 years old

Nominee Director
REEVE, Robert Arthur
Resigned: 10 November 1993
Appointed Date: 11 October 1993
94 years old

Director
STOCK, Bryan
Resigned: 10 April 2000
Appointed Date: 13 January 1997
75 years old

Director
TURNER, Roger
Resigned: 31 December 2012
Appointed Date: 06 April 2007
79 years old

Director
TWELLS WATSON, David
Resigned: 31 March 1997
Appointed Date: 10 November 1993
85 years old

Director
VAUGHAN, Martin
Resigned: 01 December 2014
Appointed Date: 08 December 2005
76 years old

Persons With Significant Control

Iko Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUBEROID INTERNATIONAL LIMITED Events

07 Nov 2016
Confirmation statement made on 11 October 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2

23 Sep 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Satisfaction of charge 1 in full
...
... and 102 more events
30 Nov 1993
Secretary resigned;new secretary appointed

30 Nov 1993
Registered office changed on 30/11/93 from: 35 basinghall street london. EC2V 5DB.

30 Nov 1993
Accounting reference date notified as 31/12

12 Nov 1993
Company name changed trushelfco (no.1943) LIMITED\certificate issued on 12/11/93
11 Oct 1993
Incorporation

RUBEROID INTERNATIONAL LIMITED Charges

23 March 1998
Supplemental deed relating to a guarantee and debenture dated 19 december 1997
Delivered: 1 April 1998
Status: Satisfied on 8 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1998
Deed of variation relating to a guarantee and debenture dated 19TH december 1997 between the charging companies (as defined) and barclays bank PLC (as security trustee)
Delivered: 14 March 1998
Status: Satisfied on 8 June 2015
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 December 1997
Guarantee and debenture
Delivered: 8 April 1998
Status: Satisfied on 8 June 2015
Persons entitled: Barclays Bank PLC
Description: Certain property at forsyth road sheerwater industrial…
19 December 1997
Guarantee & debenture
Delivered: 8 January 1998
Status: Satisfied on 8 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…