R G H Rubber And Plastics Limited

Company Name	R G H Rubber And Plastics Limited
Company Status	Active
Company Number	02501493
Category	Private Limited Company
Incorporation Date	11 May 1990(33 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Doreen Hildrow
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(1 year after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Acorn House Oak Ind Est Great Dunmow Essex CM6 1XN

Director Name	Mr Robert George Hildrow
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(1 year after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acorn House Oak Ind Est Great Dunmow Essex CM6 1XN

Secretary Name	Mr Robert George Hildrow
Nationality	British
Status	Current
Appointed	11 May 1991(1 year after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acorn House Oak Ind Est Great Dunmow Essex CM6 1XN

Director Name	Mr David Nathan Hildrow
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(14 years, 3 months after company formation)
Appointment Duration	19 years, 8 months
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	Acorn House Oak Ind Est Great Dunmow Essex CM6 1XN

Contact

Website	www.rghrubber.co.uk
Telephone	01371 875941
Telephone region	Great Dunmow

Location

Registered Address	Acorn House Oak Ind Est Great Dunmow Essex CM6 1XN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow

Shareholders

400 at £1	David Nathan Hildrow 40.00% Ordinary
400 at £1	Robert Hildrow 40.00% Ordinary
200 at £1	Doreen Hildrow 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,401,873
Cash	£706,178
Current Liabilities	£854,541

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 April 2024 (1 week, 5 days ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

11 February 2013	Delivered on: 20 February 2013 Persons entitled: Rowanmoor Trustees Limited, Robert George Hildrow & Doreen Jean Hildrow Classification: Debenture Secured details: All sums due or to become due from the company to the chargee. Particulars: All the land, assets, goodwill and undertakings of the borrower present or future. Outstanding
27 May 1992	Delivered on: 4 June 1992 Satisfied on: 2 June 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 February 2013

Delivered on: 20 February 2013
Persons entitled: Rowanmoor Trustees Limited, Robert George Hildrow & Doreen Jean Hildrow

Classification: Debenture
Secured details: All sums due or to become due from the company to the chargee.
Particulars: All the land, assets, goodwill and undertakings of the borrower present or future.
Outstanding

27 May 1992

Delivered on: 4 June 1992
Satisfied on: 2 June 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 April 2020	Confirmation statement made on 18 April 2020 with updates (5 pages)
16 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
11 October 2019	Particulars of variation of rights attached to shares (2 pages)
11 October 2019	Particulars of variation of rights attached to shares (2 pages)
11 October 2019	Change of share class name or designation (2 pages)
11 October 2019	Particulars of variation of rights attached to shares (2 pages)
10 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
10 October 2019	Statement of company's objects (2 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
20 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
28 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (6 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (6 pages)
26 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (6 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (6 pages)
5 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (6 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (6 pages)
23 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 May 2010	Director's details changed for Robert George Hildrow on 18 April 2010 (2 pages)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for David Nathan Hildrow on 18 April 2010 (2 pages)
5 May 2010	Director's details changed for Doreen Hildrow on 18 April 2010 (2 pages)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Robert George Hildrow on 18 April 2010 (2 pages)
5 May 2010	Director's details changed for David Nathan Hildrow on 18 April 2010 (2 pages)
5 May 2010	Director's details changed for Doreen Hildrow on 18 April 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 May 2009	Return made up to 18/04/09; full list of members (4 pages)
5 May 2009	Return made up to 18/04/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 April 2008	Return made up to 18/04/08; full list of members (4 pages)
18 April 2008	Return made up to 18/04/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Return made up to 18/04/07; full list of members (3 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Return made up to 18/04/07; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 April 2006	Return made up to 18/04/06; full list of members (3 pages)
20 April 2006	Return made up to 18/04/06; full list of members (3 pages)
10 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 July 2005	Return made up to 18/04/05; full list of members (3 pages)
13 July 2005	Return made up to 18/04/05; full list of members (3 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
15 May 2004	Return made up to 18/04/04; full list of members (7 pages)
15 May 2004	Return made up to 18/04/04; full list of members (7 pages)
12 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
12 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
29 April 2003	Return made up to 18/04/03; full list of members (7 pages)
29 April 2003	Return made up to 18/04/03; full list of members (7 pages)
16 January 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
16 January 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
24 April 2002	Return made up to 18/04/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (6 pages)
24 April 2002	Return made up to 18/04/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (6 pages)
16 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
16 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
3 May 2001	Return made up to 18/04/01; full list of members (6 pages)
3 May 2001	Return made up to 18/04/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
28 April 2000	Return made up to 18/04/00; full list of members (6 pages)
28 April 2000	Return made up to 18/04/00; full list of members (6 pages)
10 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
10 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
25 April 1999	Return made up to 18/04/99; no change of members (4 pages)
25 April 1999	Return made up to 18/04/99; no change of members (4 pages)
16 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
16 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
13 May 1998	Return made up to 18/04/98; full list of members (6 pages)
13 May 1998	Return made up to 18/04/98; full list of members (6 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1997	Return made up to 18/04/97; no change of members (4 pages)
29 April 1997	Return made up to 18/04/97; no change of members (4 pages)
7 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
7 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
15 May 1996	Return made up to 18/04/96; full list of members (6 pages)
15 May 1996	Return made up to 18/04/96; full list of members (6 pages)
2 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
2 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
22 May 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 May 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 May 1990	Incorporation (11 pages)
11 May 1990	Incorporation (11 pages)