Berwin Rubber Company Limited

Company Name	Berwin Rubber Company Limited
Company Status	Active
Company Number	00524814
Category	Private Limited Company
Incorporation Date	19 October 1953(70 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Carsten Ruter
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	03 June 2016(62 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	President Technology
Country of Residence	Germany
Correspondence Address	Hexpol Compounding Sarl Villa Chesnaie 1 Gruusstrooss 9991 Luxembourg

Director Name	Ralph Joseph Wolkener
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Belgian
Status	Current
Appointed	03 June 2016(62 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Employee
Country of Residence	Belgium
Correspondence Address	Hexpol Compounding S.A.R.L Villa Chesnaie 1 Gruusstrooss 9991 Luxembourg

Director Name	Mr Joseph Edmund Dowdall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(64 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ

Secretary Name	Mr Andrew Thomas Bramwell
Status	Current
Appointed	19 December 2018(65 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ

Director Name	Mr Peter Karl Rosen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	09 April 2020(66 years, 6 months after company formation)
Appointment Duration	4 years
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ

Director Name	David Hukin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(37 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 24 May 2006)
Role	Rubber Technologist
Correspondence Address	Coombes House Simmondley Lane Glossop Derbyshire SK13 6LY

Director Name	David Stephen King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(37 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 January 1996)
Role	Rubber Technologist
Correspondence Address	Lees Hall Farm Glossop Derbyshire SK13 9JT

Director Name	Mr Glyn Williams
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(37 years, 8 months after company formation)
Appointment Duration	25 years (resigned 03 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Harpley Farm Shutts Lane Stalybridge Cheshire SK15 3QX

Secretary Name	David Stephen King
Nationality	British
Status	Resigned
Appointed	09 June 1991(37 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 January 1996)
Role	Company Director
Correspondence Address	Lees Hall Farm Glossop Derbyshire SK13 9JT

Director Name	Mr Stephen Hallas
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(41 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2000)
Role	Polymer Technologist
Country of Residence	England
Correspondence Address	Earlwood Birkhouse Bailiff Bridge Brighouse West Yorkshire HD6 4JL

Secretary Name	Mr Glyn Williams
Nationality	British
Status	Resigned
Appointed	09 January 1996(42 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Harpley Farm Shutts Lane Stalybridge Cheshire SK15 3QX

Secretary Name	David Hukin
Nationality	British
Status	Resigned
Appointed	07 February 1997(43 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	Coombes House Simmondley Lane Glossop Derbyshire SK13 6LY

Director Name	Stephen Paul Hukin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(46 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 03 June 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Springwood Simmondley Glossop Derbyshire SK13 6XR

Director Name	Michael Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(47 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 03 June 2016)
Role	Sale Executive
Country of Residence	United Kingdom
Correspondence Address	15 Whitehall Drive Royal Pines Hartford Cheshire CW8 1SJ

Director Name	Mr Paul Michael Stevenson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(50 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Mottram Old Road Stalybridge Cheshire SK15 2TG

Secretary Name	Mr Paul Michael Stevenson
Nationality	British
Status	Resigned
Appointed	02 August 2004(50 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 19 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Mottram Old Road Stalybridge Cheshire SK15 2TG

Director Name	Carl Georg Brunstam
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 2016(62 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2017)
Role	President And CEO
Country of Residence	Sweden
Correspondence Address	C/O Hexpol Ab Skeppsbron 3 Malmo 211 20

Director Name	Mrs Karin Elisabeth Bachmann Gunnarsson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 2016(62 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 2020)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	C/O Hexpol Ab Skeppsbron 3 Malmo 211 20

Director Name	Mr Simon William Lawton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(63 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ

Director Name	Mr Mikael Fryklund
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 July 2017(63 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 April 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Coolair House Globe Lane Dukinfield SK16 4UJ

Contact

Website	berwin-rubber.co.uk

Location

Registered Address	Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

20k at £1	Berwin Group LTD 90.91% Deferred
1.9k at £1	Berwin Group LTD 8.64% Ordinary B
100 at £1	Berwin Group LTD 0.45% Ordinary A

Financials

Year	2014
Turnover	£32,984,107
Gross Profit	£10,658,297
Net Worth	£9,182,375
Cash	£398,759
Current Liabilities	£9,622,710

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

29 July 1983	Delivered on: 11 August 1983 Satisfied on: 30 June 2006 Persons entitled: Barclays 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: L/H. 40 bridge street audenshaw greater manchester title no:- gm 1948. Fully Satisfied
29 July 1983	Delivered on: 11 August 1983 Satisfied on: 30 June 2006 Persons entitled: Barclays 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. formerly k/a part of providence works, audenshaw tameside greater manchester. Fully Satisfied
29 July 1983	Delivered on: 11 August 1983 Satisfied on: 30 June 2006 Persons entitled: Barclays 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: Premises at charlesworth and chisworth glossop derbyshire. Fully Satisfied
29 July 1983	Delivered on: 11 August 1983 Satisfied on: 30 June 2006 Persons entitled: Barclays 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. formerly k/a providence works audenshaw tameside greater manchester. Fully Satisfied
29 July 1983	Delivered on: 11 August 1983 Satisfied on: 30 June 2006 Persons entitled: Barclays 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: L/H. 48 bridge street audenshaw tameside greater manchester title no:- la 358955. Fully Satisfied
29 July 1983	Delivered on: 11 August 1983 Satisfied on: 30 June 2006 Persons entitled: Barclays 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: L/H. 46 bridge street audenshaw tameside greater manchester title no:- la 369759. Fully Satisfied
29 July 1983	Delivered on: 11 August 1983 Satisfied on: 30 June 2006 Persons entitled: Barclays 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: L/H. 44 bridge street audenshaw tameside greater manchester title no:- la 201001. Fully Satisfied
29 July 1983	Delivered on: 11 August 1983 Satisfied on: 30 June 2006 Persons entitled: Barclays 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: L/H 42 bridge street audenshaw tameside greater manchester title no:- la 196335. Fully Satisfied
12 February 2003	Delivered on: 20 February 2003 Satisfied on: 30 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied
28 March 1989	Delivered on: 17 April 1989 Satisfied on: 30 June 2006 Persons entitled: Barclays 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: Land and buildings k/a plot 39B globe lane industrial estate dukinfield tameside greater manchester. Fully Satisfied
28 March 1989	Delivered on: 17 April 1989 Satisfied on: 30 June 2006 Persons entitled: Barclays 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: Plot 39A globe lane industrial estate dukinfield, tameside greater manchester. Fully Satisfied
21 April 1988	Delivered on: 27 April 1988 Satisfied on: 30 June 2006 Persons entitled: Barclays 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: All the interest of the company in a building agreement dated 29 3 88 between tameside metropolitan borough council and the company relating to 39A globe lane industrial estate dukinfield tameside, greater manchester and all the premises comprised therein and all buildings thereon (please see doc for full details). Fully Satisfied
24 November 1987	Delivered on: 3 December 1987 Satisfied on: 30 June 2006 Persons entitled: Barclays Bank PLC Classification: Charge on building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company in a building agreement dated 19.12.86 relating to plot 39B globe lane industrial estate dukinfield, tameside, greater manchester and all the buildings and premises comprised therein. Fully Satisfied
29 July 1983	Delivered on: 11 August 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied
30 May 2006	Delivered on: 6 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39B globe lane industrial estate dukinfield greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 May 2006	Delivered on: 6 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
30 May 2006	Delivered on: 6 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39A globe lane industrial estate dukinfield greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 May 2006	Delivered on: 1 June 2006 Persons entitled: Rbs Invoice Finance 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (26 pages)
21 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
7 December 2022	Compulsory strike-off action has been discontinued (1 page)
6 December 2022	Full accounts made up to 31 December 2021 (29 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
14 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
20 December 2021	Full accounts made up to 31 December 2020 (28 pages)
22 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
23 March 2021	Full accounts made up to 31 December 2019 (27 pages)
31 August 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
31 August 2020	Termination of appointment of Mikael Fryklund as a director on 9 April 2020 (1 page)
31 August 2020	Termination of appointment of Karin Elisabeth Bachmann Gunnarsson as a director on 9 April 2020 (1 page)
31 August 2020	Appointment of Mr Peter Karl Rosen as a director on 9 April 2020 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (25 pages)
18 July 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
18 July 2019	Termination of appointment of Karin Elisabeth Bachmann Gunnarsson as a director on 18 July 2019 (1 page)
19 December 2018	Termination of appointment of Paul Michael Stevenson as a secretary on 19 December 2018 (1 page)
19 December 2018	Appointment of Mr Andrew Thomas Bramwell as a secretary on 19 December 2018 (2 pages)
24 September 2018	Full accounts made up to 31 December 2017 (27 pages)
13 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
19 December 2017	Appointment of Mr Joseph Edmund Dowdall as a director on 18 December 2017 (2 pages)
19 December 2017	Termination of appointment of Simon William Lawton as a director on 18 December 2017 (1 page)
31 August 2017	Full accounts made up to 31 December 2016 (29 pages)
31 August 2017	Full accounts made up to 31 December 2016 (29 pages)
17 July 2017	Appointment of Mr Mikael Fryklund as a director on 17 July 2017 (2 pages)
17 July 2017	Termination of appointment of Carl Georg Brunstam as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Carl Georg Brunstam as a director on 17 July 2017 (1 page)
17 July 2017	Appointment of Mr Mikael Fryklund as a director on 17 July 2017 (2 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
22 November 2016	Appointment of Mr Simon William Lawton as a director on 22 November 2016 (2 pages)
22 November 2016	Appointment of Mr Simon William Lawton as a director on 22 November 2016 (2 pages)
15 September 2016	Termination of appointment of Paul Michael Stevenson as a director on 3 June 2016 (2 pages)
15 September 2016	Termination of appointment of Paul Michael Stevenson as a director on 3 June 2016 (2 pages)
5 July 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
5 July 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
28 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 22,000 (10 pages)
28 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 22,000 (10 pages)
22 June 2016	Appointment of Karin Gunnarsson as a director on 3 June 2016 (3 pages)
22 June 2016	Appointment of Carl Georg Brunstam as a director ANNOTATION Clarification the document is a duplicate of the AP01 registered on 15/06/2016 (3 pages)
22 June 2016	Appointment of Karin Gunnarsson as a director on 3 June 2016 ANNOTATION Clarification the document is a duplicate of the AP01 registered on 15/06/2016 (3 pages)
22 June 2016	Appointment of Carl Georg Brunstam as a director (3 pages)
22 June 2016	Appointment of Karin Gunnarsson as a director on 3 June 2016 ANNOTATION Clarification the document is a duplicate of the AP01 registered on 15/06/2016 (3 pages)
22 June 2016	Appointment of Carl Georg Brunstam as a director ANNOTATION Clarification the document is a duplicate of the AP01 registered on 15/06/2016 (3 pages)
15 June 2016	Termination of appointment of Michael Smith as a director on 3 June 2016 (2 pages)
15 June 2016	Appointment of Ralph Joseph Wolkener as a director on 3 June 2016 (3 pages)
15 June 2016	Termination of appointment of Glyn Williams as a director on 3 June 2016 (2 pages)
15 June 2016	Appointment of Carl Georg Brunstam as a director on 3 June 2016 (3 pages)
15 June 2016	Termination of appointment of Glyn Williams as a director on 3 June 2016 (2 pages)
15 June 2016	Termination of appointment of Simon Lawton as a director on 3 June 2016 (2 pages)
15 June 2016	Appointment of Carsten Ruter as a director on 3 June 2016 (3 pages)
15 June 2016	Termination of appointment of Stephen Paul Hukin as a director on 3 June 2016 (2 pages)
15 June 2016	Termination of appointment of Stephen Paul Hukin as a director on 3 June 2016 (2 pages)
15 June 2016	Appointment of Karin Gunnarsson as a director on 3 June 2016 (3 pages)
15 June 2016	Appointment of Carl Georg Brunstam as a director on 3 June 2016 (3 pages)
15 June 2016	Termination of appointment of Michael Smith as a director on 3 June 2016 (2 pages)
15 June 2016	Appointment of Karin Gunnarsson as a director on 3 June 2016 (3 pages)
15 June 2016	Termination of appointment of Simon Lawton as a director on 3 June 2016 (2 pages)
15 June 2016	Appointment of Ralph Joseph Wolkener as a director on 3 June 2016 (3 pages)
15 June 2016	Appointment of Carsten Ruter as a director on 3 June 2016 (3 pages)
15 April 2016	Full accounts made up to 31 July 2015 (21 pages)
15 April 2016	Full accounts made up to 31 July 2015 (21 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 22,000 (9 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 22,000 (9 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 22,000 (9 pages)
11 February 2015	Full accounts made up to 31 July 2014 (21 pages)
11 February 2015	Full accounts made up to 31 July 2014 (21 pages)
23 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 22,000 (9 pages)
23 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 22,000 (9 pages)
23 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 22,000 (9 pages)
30 May 2014	Auditor's resignation (1 page)
30 May 2014	Auditor's resignation (1 page)
10 February 2014	Full accounts made up to 31 July 2013 (19 pages)
10 February 2014	Full accounts made up to 31 July 2013 (19 pages)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (9 pages)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (9 pages)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (9 pages)
13 December 2012	Full accounts made up to 31 July 2012 (19 pages)
13 December 2012	Full accounts made up to 31 July 2012 (19 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (9 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (9 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (9 pages)
26 April 2012	Accounts for a medium company made up to 31 July 2011 (17 pages)
26 April 2012	Accounts for a medium company made up to 31 July 2011 (17 pages)
30 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (9 pages)
30 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (9 pages)
30 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (9 pages)
13 April 2011	Accounts for a medium company made up to 31 July 2010 (18 pages)
13 April 2011	Accounts for a medium company made up to 31 July 2010 (18 pages)
17 June 2010	Director's details changed for Simon Lawton on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Michael Smith on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Stephen Paul Hukin on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Stephen Paul Hukin on 8 June 2010 (2 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Stephen Paul Hukin on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Simon Lawton on 8 June 2010 (2 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Michael Smith on 8 June 2010 (2 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Simon Lawton on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Michael Smith on 8 June 2010 (2 pages)
20 April 2010	Accounts for a medium company made up to 31 July 2009 (18 pages)
20 April 2010	Accounts for a medium company made up to 31 July 2009 (18 pages)
29 June 2009	Return made up to 09/06/09; full list of members (5 pages)
29 June 2009	Return made up to 09/06/09; full list of members (5 pages)
22 January 2009	Full accounts made up to 31 July 2008 (18 pages)
22 January 2009	Full accounts made up to 31 July 2008 (18 pages)
23 June 2008	Return made up to 09/06/08; full list of members (5 pages)
23 June 2008	Return made up to 09/06/08; full list of members (5 pages)
13 May 2008	Accounts for a medium company made up to 31 July 2007 (17 pages)
13 May 2008	Accounts for a medium company made up to 31 July 2007 (17 pages)
13 July 2007	Return made up to 09/06/07; no change of members (8 pages)
13 July 2007	Return made up to 09/06/07; no change of members (8 pages)
29 May 2007	Full accounts made up to 31 July 2006 (20 pages)
29 May 2007	Full accounts made up to 31 July 2006 (20 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
12 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2006	Return made up to 09/06/06; full list of members (9 pages)
12 July 2006	Return made up to 09/06/06; full list of members (9 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (4 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (4 pages)
8 June 2006	Declaration of assistance for shares acquisition (7 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2006	Declaration of assistance for shares acquisition (7 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
1 June 2006	Particulars of mortgage/charge (5 pages)
1 June 2006	Particulars of mortgage/charge (5 pages)
20 February 2006	Full accounts made up to 31 July 2005 (19 pages)
20 February 2006	Full accounts made up to 31 July 2005 (19 pages)
25 June 2005	Return made up to 09/06/05; full list of members (9 pages)
25 June 2005	Return made up to 09/06/05; full list of members (9 pages)
1 February 2005	Full accounts made up to 31 July 2004 (11 pages)
1 February 2005	Full accounts made up to 31 July 2004 (11 pages)
17 August 2004	New secretary appointed;new director appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	Return made up to 09/06/04; full list of members (8 pages)
21 June 2004	Return made up to 09/06/04; full list of members (8 pages)
10 February 2004	Full accounts made up to 31 July 2003 (11 pages)
10 February 2004	Full accounts made up to 31 July 2003 (11 pages)
24 June 2003	Return made up to 09/06/03; full list of members (8 pages)
24 June 2003	Return made up to 09/06/03; full list of members (8 pages)
11 March 2003	Full accounts made up to 31 July 2002 (12 pages)
11 March 2003	Full accounts made up to 31 July 2002 (12 pages)
20 February 2003	Particulars of mortgage/charge (4 pages)
20 February 2003	Particulars of mortgage/charge (4 pages)
2 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 May 2002	Full accounts made up to 31 July 2001 (12 pages)
29 May 2002	Full accounts made up to 31 July 2001 (12 pages)
29 June 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 (7 pages)
29 June 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 (7 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Full accounts made up to 31 July 2000 (12 pages)
11 April 2001	Full accounts made up to 31 July 2000 (12 pages)
2 October 2000	Director's particulars changed (1 page)
2 October 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 09/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/06/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
22 June 2000	Return made up to 09/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/06/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
25 May 2000	Full accounts made up to 31 July 1999 (12 pages)
25 May 2000	Full accounts made up to 31 July 1999 (12 pages)
11 May 2000	Registered office changed on 11/05/00 from: 113 old street ashton-under-lyne lancashire OL6 7RW (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 113 old street ashton-under-lyne lancashire OL6 7RW (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
21 June 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 1999	Full accounts made up to 31 July 1998 (12 pages)
8 March 1999	Full accounts made up to 31 July 1998 (12 pages)
18 June 1998	Return made up to 09/06/98; no change of members (4 pages)
18 June 1998	Return made up to 09/06/98; no change of members (4 pages)
19 February 1998	Full accounts made up to 31 July 1997 (12 pages)
19 February 1998	Full accounts made up to 31 July 1997 (12 pages)
25 June 1997	Return made up to 09/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1997	Return made up to 09/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 June 1997	Full accounts made up to 31 July 1996 (12 pages)
2 June 1997	Full accounts made up to 31 July 1996 (12 pages)
13 March 1997	New secretary appointed (1 page)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New secretary appointed (1 page)
6 August 1996	Return made up to 09/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1996	Return made up to 09/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1996	Full accounts made up to 31 July 1995 (12 pages)
4 June 1996	Full accounts made up to 31 July 1995 (12 pages)
22 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
5 July 1995	Return made up to 09/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1995	Return made up to 09/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
10 June 1992	Memorandum and Articles of Association (13 pages)
10 June 1992	Memorandum and Articles of Association (13 pages)
19 October 1953	Incorporation (21 pages)
19 October 1953	Incorporation (21 pages)

Berwin Rubber Company Limited

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