Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > STAFFORD RUBBER COMPANY LIMITED
Company Information for

STAFFORD RUBBER COMPANY LIMITED

C/O, BDO, 125 COLMORE ROW, BIRMINGHAM, B3 3SD,
Company Registration Number
01197511
Private Limited Company
Liquidation

Company Overview

About Stafford Rubber Company Ltd
STAFFORD RUBBER COMPANY LIMITED was founded on 1975-01-23 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Stafford Rubber Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STAFFORD RUBBER COMPANY LIMITED
 
Legal Registered Office
C/O
BDO
125 COLMORE ROW
BIRMINGHAM
B3 3SD
Other companies in B3
 
Filing Information
Company Number 01197511
Company ID Number 01197511
Date formed 1975-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2007
Account next due 30/11/2008
Latest return 20/10/2008
Return next due 17/11/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-16 07:57:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAFFORD RUBBER COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of STAFFORD RUBBER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE MARIE BANKS
Company Secretary 2008-05-30
HUGH ALAN CHALLINOR
Director 1990-12-31
STEVEN WAYNE HUCKFIELD
Director 2002-06-01
DAVID JOHN LANGDELL
Director 2002-06-01
TERRENCE KENNETH ROLLASON
Director 2002-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ROBERT LUCAS
Director 2007-06-15 2009-02-04
HUGH ALAN CHALLINOR
Company Secretary 1990-12-31 2008-05-30
ANDREW JOHN BATES
Director 1990-12-31 2006-09-29
CHRISTOPHER MELVIN STEAD
Director 2003-11-03 2005-09-30
THOMAS MATTHEW CAVENEY
Director 1990-12-31 2002-04-25
VICTOR RICHARD POVEY
Director 1990-12-31 1996-02-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-02REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2014-01-22GAZ2Final Gazette dissolved via compulsory strike-off
2013-10-224.72Voluntary liquidation creditors final meeting
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/13 FROM New Guild House 45 Great Charles Street Queensway Birmingham B3 2LX
2013-08-164.68 Liquidators' statement of receipts and payments to 2013-07-23
2013-02-214.68 Liquidators' statement of receipts and payments to 2013-01-23
2012-08-034.68 Liquidators' statement of receipts and payments to 2012-07-23
2012-06-20LIQ MISC OCCourt order insolvency:removal of liquidator
2012-06-204.40Notice of ceasing to act as a voluntary liquidator
2012-02-074.68 Liquidators' statement of receipts and payments to 2012-01-23
2011-08-174.68 Liquidators' statement of receipts and payments to 2011-07-23
2011-02-074.68 Liquidators' statement of receipts and payments to 2011-01-23
2010-08-024.68 Liquidators' statement of receipts and payments to 2010-07-23
2009-07-242.34BNotice of move from Administration to creditors voluntary liquidation
2009-07-242.24BAdministrator's progress report to 2009-07-22
2009-04-152.23BResult of meeting of creditors
2009-04-14288bAppointment terminated director craig lucas
2009-03-272.17BStatement of administrator's proposal
2009-02-162.12BAppointment of an administrator
2009-02-05287Registered office changed on 05/02/2009 from bellsize close norton canes cannock staffordshire WS11 9TQ
2008-11-06363aReturn made up to 20/10/08; full list of members
2008-07-28AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-04288bAppointment terminated secretary hugh challinor
2008-06-04288aSecretary appointed lorraine marie banks
2007-11-05363sReturn made up to 20/10/07; change of members
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-1688(2)RAD 31/01/07--------- £ SI 5000@1=5000 £ IC 5000/10000
2007-01-27AAFULL ACCOUNTS MADE UP TO 31/01/06
2007-01-25395PARTICULARS OF MORTGAGE/CHARGE
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-11-30363(288)DIRECTOR RESIGNED
2006-11-30363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2006-03-01363(288)DIRECTOR RESIGNED
2006-03-01363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-09395PARTICULARS OF MORTGAGE/CHARGE
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2004-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/04
2004-12-13363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-12-02AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-04-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-11-20363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-11-20288aNEW DIRECTOR APPOINTED
2003-09-10395PARTICULARS OF MORTGAGE/CHARGE
2003-09-06395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2002-11-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-11-12363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-07-10288aNEW DIRECTOR APPOINTED
2002-06-29288aNEW DIRECTOR APPOINTED
2002-06-29288aNEW DIRECTOR APPOINTED
2002-06-07288bDIRECTOR RESIGNED
2001-10-28363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-10-26AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-11-08AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-10-31363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/01/99
Industry Information
SIC/NAIC Codes
2524 - Manufacture of other plastic products



Licences & Regulatory approval
We could not find any licences issued to STAFFORD RUBBER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2013-09-12
Notices to Creditors2009-08-05
Appointment of Administrators2009-02-04
Fines / Sanctions
No fines or sanctions have been issued against STAFFORD RUBBER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE 2007-01-25 Outstanding GE COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE 2007-01-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-07-09 Outstanding ADVANTAGE TRANSITION BRIDGE FUND LIMITED
LEGAL CHARGE 2005-02-17 Satisfied BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2003-09-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-09-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-03-26 Satisfied HSBC BANK PLC
FIXED CHARGE 1997-04-22 Satisfied GRIFFIN CREDIT SERVICES LIMITED
LEGAL MORTGAGE 1996-06-28 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-04-25 Satisfied MIDLAND BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE D/D 28 JULY 1981 1993-04-16 Satisfied BARCLAYS BANK PLC
A CREDIT AGREEMENT 1992-02-26 Satisfied CLOSE BROTHERS LIMITED.
CORPORATE MORTGAGE 1992-01-07 Satisfied BARCLAYS BANK PLC
CREDIT AGREEMENT 1991-02-25 Satisfied CLOSE BROTHERS LIMITED
FIXED CHARGE 1987-01-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-12-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1981-07-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2007-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAFFORD RUBBER COMPANY LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by STAFFORD RUBBER COMPANY LIMITED

STAFFORD RUBBER COMPANY LIMITED has registered 1 patents

GB2350099 ,

Domain Names

STAFFORD RUBBER COMPANY LIMITED owns 1 domain names.

stafford-rubber.co.uk  

Trademarks
We have not found any records of STAFFORD RUBBER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAFFORD RUBBER COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2524 - Manufacture of other plastic products) as STAFFORD RUBBER COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAFFORD RUBBER COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by STAFFORD RUBBER COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2012-07-0139269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2012-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-07-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2012-07-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-06-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2011-05-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-05-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-01-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-01-0173269098Articles of iron or steel, n.e.s.
2010-12-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-11-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2010-10-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-09-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-09-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2010-07-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2010-05-0139172190Rigid tubes, pipes and hoses, of polymers of ethylene (excl. seamless and cut to length only)
2010-04-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2010-04-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2010-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-03-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySTAFFORD RUBBER COMPANY LIMITEDEvent Date2013-09-06
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD on 18 October 2013 at 10:00am and 10:15am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at either of the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD not later than 12.00 noon on 17 October 2013. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 24 July 2009 Office Holder details: Ian J Gould, (IP No. 7866) of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD Further details contact: Email: Ed.Hamblin@bdo.co.uk, Tel: 0116 250 4400. Ian J Gould , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partySTAFFORD RUBBER COMPANY LIMITEDEvent Date2009-07-29
In accordance with Rule 4.106, We, Ian J Gould and Brian J Hamblin, both of PKF (UK) LLP, of New Guild House, 45 Great Charles Street, Queensway, Birmingham B3 2LX, DX712080 Birmingham 29 give notice that on 24 July 2009 we were appointed Joint Liquidators of Stafford Rubber Company Limited. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 2 September 2009 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, Ian J Gould, of New Guild House, 45 Great Charles Street, Birmingham B3 2LX, DX712080 Birmingham 29 the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Ian J Gould , Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partySTAFFORD RUBBER COMPANY LIMITEDEvent Date2009-01-27
In the High Court of Justice, Chancery Division Companies Court case number 8065 Ian J Gould and Brian J Hamblin (IP Nos 7866 and 2085 ), both of PKF (UK) LLP , New Guild House, 45 Great Charles Street, Queensway, Birmingham B3 2LX . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAFFORD RUBBER COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAFFORD RUBBER COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3