About

Registered Number: 02501493
Date of Incorporation: 11/05/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: Acorn House, Oak Ind Est, Great Dunmow, Essex, CM6 1XN

 

R G H Rubber & Plastics Ltd was founded on 11 May 1990, it has a status of "Active". The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILDROW, Doreen N/A - 1
HILDROW, Robert George N/A - 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 16 January 2020
SH10 - Notice of particulars of variation of rights attached to shares 11 October 2019
SH10 - Notice of particulars of variation of rights attached to shares 11 October 2019
SH10 - Notice of particulars of variation of rights attached to shares 11 October 2019
SH08 - Notice of name or other designation of class of shares 11 October 2019
RESOLUTIONS - N/A 10 October 2019
CC04 - Statement of companies objects 10 October 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 18 April 2018
AA - Annual Accounts 20 January 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 18 April 2013
MG01 - Particulars of a mortgage or charge 20 February 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 18 April 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 25 April 2007
288c - Notice of change of directors or secretaries or in their particulars 25 April 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 20 April 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 22 February 2005
288a - Notice of appointment of directors or secretaries 09 September 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 29 April 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 24 April 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 03 May 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 28 April 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 25 April 1999
AA - Annual Accounts 16 July 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 26 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 1997
363s - Annual Return 29 April 1997
AA - Annual Accounts 07 November 1996
363s - Annual Return 15 May 1996
AA - Annual Accounts 02 October 1995
363s - Annual Return 13 July 1995
363s - Annual Return 04 August 1994
AA - Annual Accounts 26 July 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 23 December 1992
363s - Annual Return 16 June 1992
395 - Particulars of a mortgage or charge 04 June 1992
AA - Annual Accounts 16 January 1992
363b - Annual Return 29 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 May 1990
288 - N/A 22 May 1990
NEWINC - New incorporation documents 11 May 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 11 February 2013 Outstanding

N/A

Debenture 27 May 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.