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HILL'S RUBBER COMPANY,LIMITED

Learn more about HILL'S RUBBER COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

85 BEDFORD ROAD, READING, BERKSHIRE, RG1 7EZ

HILL'S RUBBER COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00063593
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.09.15
last member list: 2015.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.25
overdue: NO
last made update: 2015.03.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.18

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 3220
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL COUGLIN / 01/10/2009
Form type: CH01
Date: 2015.07.06
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DIRECTOR APPOINTED MR JOSHUA RUDIN MACLEOD
Form type: AP01
Date: 2015.06.16
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DIRECTOR APPOINTED MR BENJAMIN RUDIN MACLEOD
Form type: AP01
Date: 2015.06.16
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SECRETARY APPOINTED MR ALASTAIR HYMAN RUDIN MACLEOD
Form type: AP03
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARKS
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, SECRETARY STEPHEN COUGLIN
Form type: TM02
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
Form type: TM01
Date: 2014.12.02
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.26
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.22
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL COUGLIN / 01/03/2011
Form type: CH01
Date: 2011.04.06
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL COUGHLIN / 01/03/2011
Form type: CH03
Date: 2011.04.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.06
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.24
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.10
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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SHARE TRANSFERS 17/07/00
Form type: SRES13
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.01

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Company directors and board members:

ALASTAIR HYMAN RUDIN MACLEOD (current)
Secretary, 2014.11.21
85 BEDFORD ROAD , READING
RG1 7EZ, BERKSHIRE
STEPHEN PAUL COUGLIN (current)
Director, WORKS MANAGER, 2000.07.17
3 GORDON PLACE , READING
RG30 1LD, BERKSHIRE
BENJAMIN RUDIN MACLEOD (current)
Director, STUDENT, 2014.11.21
85 BEDFORD ROAD , READING
RG1 7EZ, BERKSHIRE
JOSHUA RUDIN MACLEOD (current)
Director, COMPANY DIRECTOR, 2014.11.21
86 MARGARET STREET , LONDON
W1W 8TE, LONDON
GREAT BRITAIN
STEPHEN PAUL COUGLIN (resigned)
Secretary, 2000.07.17 - 2014.11.21
3 GORDON PLACE , READING
RG30 1LD, BERKSHIRE
MARGARET EDITH SHOTBOLT (resigned)
Secretary, 2000.03.07 - 2000.07.17
WESTMEAD THE HOMEND , LEDBURY
HR8 1AP, HEREFORDSHIRE
DONALD FRANK TURK (resigned)
Secretary, 1991.06.20 - 1999.10.12
LIME TREE HOUSE BERRYLANDS ROAD , CAVERSHAM
RG4 8NU, BERKSHIRE
ELAINE DENISE CARTHY (resigned)
Director, OFFICE MANAGER, 2000.07.17 - 2004.07.26
12 DON CLOSE TILEHURST , READING
RG30 4YL, BERKSHIRE
ALAN PETER JONES (resigned)
Director, SALES ENGINEER, 2000.07.17 - 2014.11.21
33 ELMSTONE DRIVE TILEHURST , READING
RG31 5NS, BERKSHIRE
ANTHONY EDWARD PARKS (resigned)
Director, SALES ENGINEER, 2000.07.17 - 2015.03.16
43 STONE STREET , READING
RG30 1HU, BERKSHIRE
MARGARET EDITH SHOTBOLT (resigned)
Director, 1991.06.20 - 2000.07.17
WESTMEAD THE HOMEND , LEDBURY
HR8 1AP, HEREFORDSHIRE
DONALD FRANK TURK (resigned)
Director, 1991.06.20 - 1999.10.12
LIME TREE HOUSE BERRYLANDS ROAD , CAVERSHAM
RG4 8NU, BERKSHIRE
ERICA NELLIE TURK (resigned)
Director, 1991.06.20 - 2001.04.27
LIME TREE HOUSE BERRYLANDS ROAD , CAVERSHAM
RG4 8NU, BERKSHIRE
MARTIN DOMINIC TURK (resigned)
Director, 1991.06.20 - 2001.04.27
FLAT 4 18 PRIORY AVENUE CAVERSHAM , READING
RG3 5AD, BERKSHIRE

Information about the Private Limited Company HILL'S RUBBER COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data