About

Registered Number: 00063593
Date of Incorporation: 15/09/1899 (122 years and 8 months ago)
Company Status: Active
Registered Address: 163 Cardiff Road, Reading, RG1 8HD,

 

Established in 1899, Hill's Rubber Company,limited have registered office in Reading, it has a status of "Active". There are 11 directors listed as Rudin Macleod, Alastair Hyman, Rudin Macleod, Benjamin, Rudin Macleod, Joshua, Carthy, Elaine Denise, Couglin, Stephen Paul, Jones, Alan Peter, Parks, Anthony Edward, Shotbolt, Margaret Edith, Turk, Donald Frank, Turk, Erica Nellie, Turk, Martin Dominic for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUDIN MACLEOD, Benjamin 21 November 2014 - 1
RUDIN MACLEOD, Joshua 21 November 2014 - 1
CARTHY, Elaine Denise 17 July 2000 26 July 2004 1
COUGLIN, Stephen Paul 17 July 2000 28 March 2018 1
JONES, Alan Peter 17 July 2000 21 November 2014 1
PARKS, Anthony Edward 17 July 2000 16 March 2015 1
SHOTBOLT, Margaret Edith N/A 17 July 2000 1
TURK, Donald Frank N/A 12 October 1999 1
TURK, Erica Nellie N/A 27 April 2001 1
TURK, Martin Dominic N/A 27 April 2001 1
Secretary Name Appointed Resigned Total Appointments
RUDIN MACLEOD, Alastair Hyman 21 November 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 30 March 2020
AP01 - Appointment of director 02 January 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 29 April 2019
AA01 - Change of accounting reference date 08 June 2018
AD01 - Change of registered office address 08 June 2018
CS01 - N/A 05 April 2018
TM01 - Termination of appointment of director 05 April 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 06 November 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 06 July 2015
CH01 - Change of particulars for director 06 July 2015
AP01 - Appointment of director 16 June 2015
AP01 - Appointment of director 16 June 2015
AP03 - Appointment of secretary 15 June 2015
TM01 - Termination of appointment of director 31 March 2015
TM02 - Termination of appointment of secretary 02 December 2014
TM01 - Termination of appointment of director 02 December 2014
AA - Annual Accounts 31 October 2014
DISS40 - Notice of striking-off action discontinued 26 July 2014
AR01 - Annual Return 23 July 2014
GAZ1 - First notification of strike-off action in London Gazette 22 July 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 06 April 2011
CH03 - Change of particulars for secretary 06 April 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 26 May 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 14 May 2009
363s - Annual Return 06 June 2008
AA - Annual Accounts 20 May 2008
AA - Annual Accounts 16 July 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 24 July 2006
363s - Annual Return 26 April 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 31 May 2005
395 - Particulars of a mortgage or charge 18 March 2005
288b - Notice of resignation of directors or secretaries 03 September 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 17 April 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 17 April 2002
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 28 June 2001
288a - Notice of appointment of directors or secretaries 29 September 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
RESOLUTIONS - N/A 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
363s - Annual Return 25 April 2000
AA - Annual Accounts 22 April 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
363s - Annual Return 29 June 1999
AA - Annual Accounts 29 June 1999
AA - Annual Accounts 04 June 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 01 August 1997
363s - Annual Return 09 June 1997
AA - Annual Accounts 02 May 1996
363s - Annual Return 12 April 1996
363s - Annual Return 12 July 1995
AA - Annual Accounts 16 May 1995
363s - Annual Return 11 August 1994
AA - Annual Accounts 12 May 1994
AA - Annual Accounts 01 July 1993
363s - Annual Return 11 June 1993
363s - Annual Return 06 August 1992
AA - Annual Accounts 06 August 1992
AA - Annual Accounts 20 November 1991
363a - Annual Return 25 June 1991
AA - Annual Accounts 09 October 1990
363 - Annual Return 09 October 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 06 September 1989
AA - Annual Accounts 09 September 1988
363 - Annual Return 09 September 1988
AA - Annual Accounts 21 September 1987
363 - Annual Return 21 September 1987
288 - N/A 13 January 1987
AA - Annual Accounts 18 November 1986
363 - Annual Return 18 November 1986
NEWINC - New incorporation documents 15 September 1899

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.