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