Rubberplas Bsp Limited in 110 Lady Byron Lane KNOWLE SOLIHULL

Rubberplas Bsp Limited KNOWLE SOLIHULL

Founded in 1989, Rubberplas Bsp, classified under reg no. 02396160 is an active company. Currently registered at Mr R Peach B93 9BA, Knowle Solihull the company has been in the business for 35 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2001.

There is a single director in the firm at the moment - Roger P., appointed on 16 June 1991. In addition, a secretary was appointed - Steven P., appointed on 10 September 2004. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rubberplas Bsp Limited Address / Contact

Office Address	Mr R Peach
Office Address2	110 Lady Byron Lane
Town	Knowle Solihull
Post code	B93 9BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02396160
Date of Incorporation	Fri, 16th Jun 1989
Industry	Manufacture of plastics in primary forms
End of financial Year	31st July
Company age	35 years old
Account next due date	Sat, 31st May 2003 (7646 days after)
Account last made up date	Tue, 31st Jul 2001
Next confirmation statement due date	Fri, 30th Jun 2017 (2017-06-30)
Return last made up date	Sun, 16th Jun 2002

Company staff

Steven P.

Position: Secretary

Appointed: 10 September 2004

Roger P.

Position: Director

Appointed: 16 June 1991

Brian P.

Position: Secretary

Resigned: 23 November 1992

Roger P.

Position: Secretary

Appointed: 09 February 2001

Resigned: 10 September 2004

Derek P.

Position: Director

Appointed: 09 February 2001

Resigned: 09 February 2001

Mark G.

Position: Director

Appointed: 01 July 1999

Resigned: 19 December 2002

David B.

Position: Director

Appointed: 17 March 1999

Resigned: 19 December 2002

Clifford W.

Position: Director

Appointed: 03 February 1999

Resigned: 30 April 1999

Geoffrey P.

Position: Secretary

Appointed: 23 November 1992

Resigned: 09 February 2001

Geoffrey P.

Position: Director

Appointed: 16 June 1991

Resigned: 09 February 2001

Frederick P.

Position: Director

Appointed: 16 June 1991

Resigned: 24 June 1992

Brian P.

Position: Director

Appointed: 16 June 1991

Resigned: 23 October 1997

Company filings

Filing category

Type		Category	Free download
288b	On 16th September 2004 Secretary resigned filed on: 16th, September 2004	officers	Free Download (1 page)

Type		Category	Free download
288b	On 16th September 2004 Secretary resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On 16th September 2004 New secretary appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
287	Registered office changed on 02/07/04 from: b d o stoy haywood 8 baker street london W1U 3LL filed on: 2nd, July 2004	address	Free Download (1 page)
287	Registered office changed on 02/07/04 from: b d o stoy haywood, 8 baker street, london, W1U 3LL filed on: 2nd, July 2004	address
288b	On 27th January 2003 Director resigned filed on: 27th, January 2003	officers	Free Download (1 page)
288b	On 27th January 2003 Director resigned filed on: 27th, January 2003	officers	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 26th, November 2002	insolvency	Free Download (1 page)
287	Registered office changed on 07/11/02 from: 29B maryvale road stirchley birmingham B30 2DS filed on: 7th, November 2002	address	Free Download (1 page)
287	Registered office changed on 07/11/02 from: 29B maryvale road, stirchley, birmingham, B30 2DS filed on: 7th, November 2002	address
RESOLUTIONS	Resolutions: Resolution filed on: 4th, November 2002	resolution	Free Download (1 page)
363s	Annual return up to 4th September 2002 with shareholders record filed on: 4th, September 2002	annual return	Free Download (8 pages)
363(288)	4th September 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Medium company accounts made up to 31st July 2001 filed on: 30th, October 2001	accounts	Free Download (17 pages)
363s	Annual return up to 18th July 2001 with shareholders record filed on: 18th, July 2001	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st July 2000 filed on: 28th, March 2001	accounts	Free Download (18 pages)
288b	On 21st March 2001 Director resigned filed on: 21st, March 2001	officers	Free Download (1 page)
169	Purchased 13280 own shares on 9th February 2001. Value of each share 1 £, total number of shares: 33230. filed on: 21st, March 2001	capital	Free Download (2 pages)
288a	On 21st March 2001 New director appointed filed on: 21st, March 2001	officers	Free Download (2 pages)
288b	On 1st March 2001 Director resigned filed on: 1st, March 2001	officers	Free Download (1 page)
288a	On 1st March 2001 New secretary appointed filed on: 1st, March 2001	officers	Free Download (2 pages)
288b	On 1st March 2001 Secretary resigned filed on: 1st, March 2001	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, February 2001	officers	Free Download (1 page)
169	Purchased 1140 own shares on 6th July 2000. Value of each share 1 £, total number of shares: 46510. filed on: 24th, July 2000	capital	Free Download (1 page)
363s	Annual return up to 19th July 2000 with shareholders record filed on: 19th, July 2000	annual return	Free Download (8 pages)
363(190)	Director's particulars changed; Location of register of members address changed	annual return
AA	Medium company accounts made up to 31st July 1999 filed on: 25th, April 2000	accounts	Free Download (19 pages)
169	Purchased 570 own shares on 8th February 2000. Value of each share 1 £, total number of shares: 47650. filed on: 29th, February 2000	capital	Free Download (2 pages)
169	Purchased 285 own shares on 17th December 1999. Value of each share 1 £, total number of shares: 48220. filed on: 3rd, February 2000	capital	Free Download (2 pages)
169	Purchased 285 own shares on 5th August 1999. Value of each share 1 £, total number of shares: 49360. filed on: 11th, January 2000	capital	Free Download (2 pages)
169	Purchased 285 own shares on 23rd July 1999. Value of each share 1 £, total number of shares: 49645. filed on: 29th, December 1999	capital	Free Download (2 pages)
288a	On 22nd July 1999 New director appointed filed on: 22nd, July 1999	officers	Free Download (2 pages)
363s	Annual return up to 19th July 1999 with shareholders record filed on: 19th, July 1999	annual return	Free Download (6 pages)
288b	On 11th May 1999 Director resigned filed on: 11th, May 1999	officers
288a	On 16th April 1999 New director appointed filed on: 16th, April 1999	officers	Free Download (2 pages)
288a	On 24th February 1999 New director appointed filed on: 24th, February 1999	officers	Free Download (2 pages)
AA	Accounts for the year ending on 31st July 1998 filed on: 23rd, February 1999	accounts	Free Download (18 pages)
169	Purchased 855 own shares on 13th July 1998. Value of each share 1 £, total number of shares: 54490. filed on: 27th, August 1998	capital	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, August 1998	auditors	Free Download (1 page)
363s	Annual return up to 20th August 1998 with shareholders record filed on: 20th, August 1998	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st July 1997 filed on: 1st, June 1998	accounts	Free Download (18 pages)
169	Purchased 1425 own shares on 8th April 1998. Value of each share 1 £, total number of shares: 56200. filed on: 28th, May 1998	capital	Free Download (1 page)
288b	On 12th November 1997 Director resigned filed on: 12th, November 1997	officers	Free Download (1 page)
RESOLUTIONS	Resolution in writing of alteration of Memorandum of Association filed on: 12th, November 1997	resolution	Free Download (1 page)
169	Purchased 2375 own shares on 23rd October 1997. Value of each share 1 £, total number of shares: 57625. filed on: 11th, November 1997	capital	Free Download (1 page)
363s	Annual return up to 27th June 1997 with shareholders record filed on: 27th, June 1997	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st July 1996 filed on: 25th, April 1997	accounts	Free Download (14 pages)
363s	Annual return up to 6th July 1996 with shareholders record filed on: 6th, July 1996	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st July 1995 filed on: 10th, May 1996	accounts	Free Download (14 pages)
363s	Annual return up to 23rd June 1995 with shareholders record filed on: 23rd, June 1995	annual return
288	On 23rd June 1995 Director's particulars changed filed on: 23rd, June 1995	officers
AA	Accounts for the year ending on 31st July 1994 filed on: 6th, April 1995	accounts	Free Download (14 pages)
363s	Annual return up to 28th July 1994 with shareholders record filed on: 28th, July 1994	annual return
363(288)	28th July 1994 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on 31st July 1993 filed on: 13th, April 1994	accounts
363s	Annual return up to 5th August 1993 with shareholders record filed on: 5th, August 1993	annual return
363(288)	5th August 1993 Annual return (Secretary's particulars changed)	annual return
AA	Accounts for the year ending on 31st July 1992 filed on: 29th, March 1993	accounts
288	On 15th December 1992 Secretary resigned;new secretary appointed filed on: 15th, December 1992	officers	Free Download (2 pages)
288	On 17th November 1992 Director resigned filed on: 17th, November 1992	officers	Free Download (2 pages)
363s	Annual return up to 26th June 1992 with shareholders record filed on: 26th, June 1992	annual return
363(288)	26th June 1992 Annual return (Location of debenture register address changed)	annual return
AA	Accounts for the year ending on 31st July 1991 filed on: 22nd, May 1992	accounts
363a	Annual return up to 15th June 1991 with shareholders record filed on: 15th, June 1991	annual return
AA	Full group accounts made up to 31st July 1990 filed on: 2nd, January 1991	accounts
288	On 25th October 1990 New director appointed filed on: 25th, October 1990	officers	Free Download (2 pages)
363a	Annual return up to 19th October 1990 with shareholders record filed on: 19th, October 1990	annual return	Free Download (7 pages)
SA	Affairs statement filed on: 23rd, November 1989	miscellaneous
88(2)O	Alloted 40194 shares on 2nd August 1989. Value of each share 1 £. filed on: 23rd, November 1989	capital
88(2)O	Alloted 19600 shares on 2nd August 1989. Value of each share 1 £. filed on: 23rd, November 1989	capital
88(2)R	Alloted 204 shares on 2nd August 1989. Value of each share 1 £, total number of shares: 60000. filed on: 22nd, November 1989	capital
88(2)P	Alloted 40194 shares on 2nd August 1989. Value of each share 1 £, total number of shares: 40196. filed on: 21st, November 1989	capital
88(2)P	Alloted 19600 shares on 2nd August 1989. Value of each share 1 £, total number of shares: 59796. filed on: 21st, November 1989	capital
224	Accounting reference date notified as 31/07 filed on: 18th, October 1989	accounts
288	On 21st June 1989 Secretary resigned filed on: 21st, June 1989	officers
NEWINC	Incorporation filed on: 16th, June 1989	incorporation	Free Download (17 pages)

Rubberplas Bsp Limited KNOWLE SOLIHULL

Rubberplas Bsp Limited Address / Contact

Company Information / Profile

Company staff

Steven P.

Roger P.

Brian P.

Roger P.

Derek P.

Mark G.

David B.

Clifford W.

Geoffrey P.

Geoffrey P.

Frederick P.

Brian P.

Company filings

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