Wellington Rubber Company Limited

Company Name	Wellington Rubber Company Limited
Directors	Andrew James Rushton and Adrian Lee France
Company Status	Active
Company Number	00332331
Category	Private Limited Company
Incorporation Date	7 October 1937(85 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Andrew James Rushton
Date of Birth	December 1959 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	26 August 1999(61 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Village School. 1, Gig Lane Thelwall Warrington WA4 2SP

Secretary Name	Jane Patricia Rushton
Nationality	British
Status	Current
Appointed	29 October 2007(70 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	Old Village School 1, Gig Lane Thelwall Warrington WA4 2SP

Director Name	Mr Adrian Lee France
Date of Birth	December 1966 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	01 April 2017(79 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Textile Street Manchester Lancashire M12 5DL

Director Name	David John Birkett
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(54 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 July 2002)
Role	Rubber Recycler
Correspondence Address	Acaster 43 Tredgold Avenue Bramhope Leeds West Yorkshire LS16 9BS

Director Name	Margaret Diane Joan Birkett
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(54 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	Acaster 43 Tredgold Avenue Bramhope Leeds West Yorkshire LS16 9BS

Secretary Name	David John Birkett
Nationality	British
Status	Resigned
Appointed	12 December 1991(54 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	Acaster 43 Tredgold Avenue Bramhope Leeds West Yorkshire LS16 9BS

Director Name	David William Rushton
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(61 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 1999)
Role	Company Director
Correspondence Address	14 Windsor Drive Brindley Nantwich Cheshire CW5 8HZ

Secretary Name	David William Rushton
Nationality	British
Status	Resigned
Appointed	26 August 1999(61 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 1999)
Role	Company Executive
Correspondence Address	14 Windsor Drive Brindley Nantwich Cheshire CW5 8HZ

Secretary Name	Lyn Hunter
Nationality	British
Status	Resigned
Appointed	01 January 2000(62 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	41 Sycamore Drive Radcliffe Manchester M26 4SA

Director Name	Peter Mills Mills
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(62 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 October 2007)
Role	Company Director
Correspondence Address	39 Albert Avenue Shaw Oldham Lancashire OL2 8SG

Secretary Name	Mr Andrew James Rushton
Nationality	British
Status	Resigned
Appointed	05 August 2002(64 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parikia 3 Arran Avenue Sale Cheshire M33 3NQ

Director Name	Mr Arthur Winston Brookes
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(74 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Textile Street Manchester Lancashire M12 5DL

Contact

Website	allcocks.co.uk
Email address	[email protected]
Telephone	0161 2237181
Telephone region	Manchester

Location

Registered Address	Textile Street Manchester Lancashire M12 5DL
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Gorton North
Built Up Area	Greater Manchester

Shareholders

7.5k at £1	J. Allcock Sons LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£109,421
Cash	£14,790
Current Liabilities	£162,704

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 December 2022 (3 months, 2 weeks ago)
Next Return Due	26 December 2023 (8 months, 4 weeks from now)

Charges

29 September 2016	Delivered on: 3 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
5 May 2005	Delivered on: 6 May 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 September 1999	Delivered on: 11 October 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
11 September 1992	Delivered on: 15 September 1992 Satisfied on: 7 August 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 brown place leeds and all fixtures fittings and goodwill. Fully Satisfied
11 October 1985	Delivered on: 17 October 1985 Satisfied on: 7 August 1999 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied

Filing History

15 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
16 February 2021	Micro company accounts made up to 31 December 2020 (5 pages)
14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
14 April 2020	Micro company accounts made up to 31 December 2019 (5 pages)
25 March 2020	Satisfaction of charge 003323310005 in full (1 page)
17 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 31 December 2018 (5 pages)
17 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
2 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
20 September 2017	Appointment of Mr Adrian Lee France as a director on 1 April 2017 (2 pages)
20 September 2017	Appointment of Mr Adrian Lee France as a director on 1 April 2017 (2 pages)
1 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
1 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
3 October 2016	Registration of charge 003323310005, created on 29 September 2016 (31 pages)
3 October 2016	Registration of charge 003323310005, created on 29 September 2016 (31 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 7,500 (4 pages)
3 February 2016	Termination of appointment of Arthur Winston Brookes as a director on 1 January 2013 (1 page)
3 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 7,500 (4 pages)
3 February 2016	Termination of appointment of Arthur Winston Brookes as a director on 1 January 2013 (1 page)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 7,500 (4 pages)
28 January 2015	Director's details changed for Mr Andrew James Rushton on 2 February 2014 (2 pages)
28 January 2015	Secretary's details changed for Jane Patricia Rushton on 2 February 2014 (1 page)
28 January 2015	Director's details changed for Mr Andrew James Rushton on 2 February 2014 (2 pages)
28 January 2015	Secretary's details changed for Jane Patricia Rushton on 2 February 2014 (1 page)
28 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 7,500 (4 pages)
28 January 2015	Director's details changed for Mr Andrew James Rushton on 2 February 2014 (2 pages)
28 January 2015	Secretary's details changed for Jane Patricia Rushton on 2 February 2014 (1 page)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 7,500 (4 pages)
7 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 7,500 (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 January 2012	Appointment of Mr Arthur Winston Brookes as a director (2 pages)
12 January 2012	Appointment of Mr Arthur Winston Brookes as a director (2 pages)
3 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Andrew James Rushton on 12 December 2009 (2 pages)
17 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Andrew James Rushton on 12 December 2009 (2 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 January 2009	Return made up to 12/12/08; full list of members (3 pages)
15 January 2009	Return made up to 12/12/08; full list of members (3 pages)
14 January 2009	Return made up to 12/12/07; full list of members (3 pages)
14 January 2009	Return made up to 12/12/07; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 July 2008	Return made up to 12/12/06; full list of members (3 pages)
21 July 2008	Return made up to 12/12/06; full list of members (3 pages)
2 May 2008	Section 394 (1 page)
2 May 2008	Section 394 (1 page)
5 November 2007	New secretary appointed (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New secretary appointed (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Director resigned (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 January 2007	Return made up to 23/11/06; full list of members (2 pages)
30 January 2007	Return made up to 23/11/06; full list of members (2 pages)
28 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
28 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
14 February 2006	Return made up to 23/11/05; full list of members (2 pages)
14 February 2006	Return made up to 23/11/05; full list of members (2 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 May 2005	Particulars of mortgage/charge (5 pages)
6 May 2005	Particulars of mortgage/charge (5 pages)
30 December 2004	Return made up to 23/11/04; full list of members (7 pages)
30 December 2004	Return made up to 23/11/04; full list of members (7 pages)
26 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 December 2003	Return made up to 12/12/03; full list of members (7 pages)
19 December 2003	Return made up to 12/12/03; full list of members (7 pages)
20 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 December 2002	Return made up to 12/12/02; full list of members (7 pages)
31 December 2002	Return made up to 12/12/02; full list of members (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
12 December 2001	Return made up to 12/12/01; full list of members (7 pages)
12 December 2001	Return made up to 12/12/01; full list of members (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 January 2001	Return made up to 12/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 January 2001	Return made up to 12/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	Secretary resigned;director resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	Secretary resigned;director resigned (1 page)
11 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
4 November 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
11 October 1999	Particulars of mortgage/charge (3 pages)
11 October 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New secretary appointed;new director appointed (1 page)
28 September 1999	Registered office changed on 28/09/99 from: brown lane trading estate leeds LS11 oeg (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New secretary appointed;new director appointed (1 page)
28 September 1999	Registered office changed on 28/09/99 from: brown lane trading estate leeds LS11 oeg (1 page)
7 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
6 August 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
14 July 1999	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
14 July 1999	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
3 December 1998	Return made up to 12/12/98; no change of members (4 pages)
3 December 1998	Return made up to 12/12/98; no change of members (4 pages)
16 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
16 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
29 December 1997	Return made up to 12/12/97; no change of members (4 pages)
29 December 1997	Return made up to 12/12/97; no change of members (4 pages)
4 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
4 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
10 December 1996	Return made up to 12/12/96; full list of members (6 pages)
10 December 1996	Return made up to 12/12/96; full list of members (6 pages)
21 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
21 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
29 November 1995	Return made up to 12/12/95; no change of members (4 pages)
29 November 1995	Return made up to 12/12/95; no change of members (4 pages)
1 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
1 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
7 October 1937	Incorporation (17 pages)
7 October 1937	Incorporation (17 pages)

Wellington Rubber Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check