HYGEA HOLDINGS LIMITED
BRIDGEND SEVCO 3564 LIMITED

Hellopages » Bridgend » Bridgend » CF35 5LJ

Company number 05116686
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address 2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, MID GLAMORGAN, CF35 5LJ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of HYGEA HOLDINGS LIMITED are www.hygeaholdings.co.uk, and www.hygea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bridgend Rail Station is 3.1 miles; to Wildmill Rail Station is 3.3 miles; to Sarn Rail Station is 4.1 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hygea Holdings Limited is a Private Limited Company. The company registration number is 05116686. Hygea Holdings Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Hygea Holdings Limited is 2 Oldfield Road Bocam Park Bridgend Mid Glamorgan Cf35 5lj. . BERESFORD, Andrew Malcolm is a Secretary of the company. BERESFORD, Andrew Malcolm is a Director of the company. MELVILLE, John Alistair Taylor is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
BERESFORD, Andrew Malcolm
Appointed Date: 30 April 2004
Director
BERESFORD, Andrew Malcolm
Appointed Date: 26 May 2004
64 years old
Director
MELVILLE, John Alistair Taylor
Appointed Date: 30 April 2004
75 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004
Director
7SIDE NOMINEES LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004

HYGEA HOLDINGS LIMITED Events

25 Jan 2017
Satisfaction of charge 2 in full
25 Jan 2017
Satisfaction of charge 1 in full
03 Aug 2016
Total exemption full accounts made up to 31 October 2015
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 75,000
16 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 37 more events
28 May 2004
New secretary appointed
28 May 2004
Secretary resigned
28 May 2004
Director resigned
28 May 2004
Registered office changed on 28/05/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
30 Apr 2004
Incorporation

HYGEA HOLDINGS LIMITED Charges

27 October 2006
Legal mortgage
Delivered: 3 November 2006
Status: Satisfied on 25 January 2017
Persons entitled: Hsbc Bank PLC
Description: Units 13 14 and 15 eastgate industrial park wentloog avenue…
28 June 2004
Debenture
Delivered: 7 July 2004
Status: Satisfied on 25 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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