Founded in 1899, Hill's Rubber Company,limited has its registered office in Reading, it's status at Companies House is "Active". The companies directors are 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 at Companies House. Currently we aren't aware of the number of employees at the this company.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 15 March 2005 | Outstanding |
N/A |