About

Registered Number: 02513429
Date of Incorporation: 19/06/1990 (29 years and 5 months ago)
Company Status: Active
Registered Address: Enterprise Works, 2 Hunsley Street, Sheffield, S4 8DY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGGERTY, Stephen Andrew 10 December 2004 - 1
HUTCHINSON, Mark Andrew Nicholas 01 April 1997 31 July 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Robert Hand/
1968-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.