Rubber Safety & Hygiene Ltd was registered on 19 June 1990 with its registered office in Sheffield, it's status is listed as "Active". There are 8 directors listed as Haggerty, Stephen Andrew, Hand, Natalie Jane, Hand, Robert, Bones, Stephen Mark, Hodgskin, Christine, Hodgskin, Stewart Michael, Hutchinson, Mark Andrew Nicholas, Storer, Paul Adam for this business in the Companies House registry. We don't know the number of employees at this company. Rubber Safety & Hygiene Ltd is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAGGERTY, Stephen Andrew | 10 December 2004 | - | 1 |
| HUTCHINSON, Mark Andrew Nicholas | 01 April 1997 | 31 July 2002 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Robert Hand/
1968-04 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 June 2019 | |
| TM01 - Termination of appointment of director | 12 June 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 26 October 2018 | |
| RESOLUTIONS - N/A | 27 October 2017 | |
| CS01 - N/A | 18 October 2017 | |
| AP01 - Appointment of director | 13 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 26 June 2017 | |
| PSC01 - N/A | 26 June 2017 | |
| PSC02 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 11 July 2016 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| MR04 - N/A | 07 November 2014 | |
| MR04 - N/A | 07 November 2014 | |
| MR04 - N/A | 07 November 2014 | |
| MR04 - N/A | 07 November 2014 | |
| MR04 - N/A | 07 November 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| MR01 - N/A | 10 July 2013 | |
| MR01 - N/A | 10 July 2013 | |
| AP01 - Appointment of director | 03 July 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| RESOLUTIONS - N/A | 13 June 2013 | |
| TM02 - Termination of appointment of secretary | 13 June 2013 | |
| TM01 - Termination of appointment of director | 13 June 2013 | |
| TM01 - Termination of appointment of director | 13 June 2013 | |
| MR01 - N/A | 06 June 2013 | |
| MR01 - N/A | 05 June 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| CH01 - Change of particulars for director | 19 June 2012 | |
| CH01 - Change of particulars for director | 19 June 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AA01 - Change of accounting reference date | 05 July 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AA - Annual Accounts | 20 July 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH03 - Change of particulars for secretary | 14 July 2010 | |
| 363a - Annual Return | 24 July 2009 | |
| 353 - Register of members | 24 July 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| AAMD - Amended Accounts | 22 December 2008 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 July 2007 | |
| 353 - Register of members | 26 July 2007 | |
| 287 - Change in situation or address of Registered Office | 26 July 2007 | |
| 395 - Particulars of a mortgage or charge | 02 May 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 363s - Annual Return | 09 August 2004 | |
| AA - Annual Accounts | 21 August 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| AA - Annual Accounts | 25 September 2002 | |
| 363s - Annual Return | 01 July 2002 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 26 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| AA - Annual Accounts | 29 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
| 363s - Annual Return | 04 July 1999 | |
| 395 - Particulars of a mortgage or charge | 11 December 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 02 July 1998 | |
| AA - Annual Accounts | 25 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
| 363s - Annual Return | 10 July 1997 | |
| 225 - Change of Accounting Reference Date | 30 September 1996 | |
| 363s - Annual Return | 14 July 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| 363s - Annual Return | 10 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| AA - Annual Accounts | 21 June 1995 | |
| 287 - Change in situation or address of Registered Office | 17 February 1995 | |
| AA - Annual Accounts | 25 July 1994 | |
| 363s - Annual Return | 12 July 1994 | |
| 288 - N/A | 06 July 1994 | |
| 287 - Change in situation or address of Registered Office | 22 September 1993 | |
| 395 - Particulars of a mortgage or charge | 06 August 1993 | |
| 363s - Annual Return | 30 June 1993 | |
| AA - Annual Accounts | 28 April 1993 | |
| 395 - Particulars of a mortgage or charge | 02 February 1993 | |
| 363s - Annual Return | 21 June 1992 | |
| AA - Annual Accounts | 17 June 1992 | |
| 287 - Change in situation or address of Registered Office | 29 January 1992 | |
| 363b - Annual Return | 22 July 1991 | |
| 363(287) - N/A | 22 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 December 1990 | |
| 395 - Particulars of a mortgage or charge | 19 September 1990 | |
| 288 - N/A | 17 July 1990 | |
| NEWINC - New incorporation documents | 19 June 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 July 2013 | Outstanding |
N/A |
| A registered charge | 08 July 2013 | Outstanding |
N/A |
| A registered charge | 05 June 2013 | Outstanding |
N/A |
| A registered charge | 31 May 2013 | Outstanding |
N/A |
| Legal charge | 23 April 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 04 December 1998 | Fully Satisfied |
N/A |
| Fixed charge supplemental to a guarantee and debenture dated 11/9/90 | 28 July 1993 | Fully Satisfied |
N/A |
| First fixed charge | 29 January 1993 | Fully Satisfied |
N/A |
| Guarantee & debenture | 11 September 1990 | Fully Satisfied |
N/A |
