About

Registered Number: 02513429
Date of Incorporation: 19/06/1990 (30 years and 3 months ago)
Company Status: Active
Registered Address: Enterprise Works, 2 Hunsley Street, Sheffield, S4 8DY

 

Based in Sheffield, Rubber Safety Hygiene (Group) Ltd was setup in 1990. Rubber Safety Hygiene (Group) Ltd has 8 directors. The business is VAT Registered. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGGERTY, Stephen Andrew 10 December 2004 - 1
HAND, Natalie Jane 03 July 2013 - 1
HAND, Robert 26 March 2001 - 1
HODGSKIN, Christine N/A 31 May 2013 1
HODGSKIN, Stewart Michael N/A 31 May 2013 1
HUTCHINSON, Mark Andrew Nicholas 01 April 1997 31 July 2002 1
STORER, Paul Adam 09 October 2017 12 June 2019 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 31 July 2020
RESOLUTIONS - N/A 11 December 2019
CONNOT - N/A 11 December 2019
AA - Annual Accounts 29 November 2019
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.