M & A HYGIENE PLC
WARLINGHAM

Hellopages » Greater London » Bromley » CR6 9PQ

Company number 02317261
Status Active
Incorporation Date 15 November 1988
Company Type Public Limited Company
Address UNIT 2 HIGHAMS HILL FARM, SHEEPBARN LANE, WARLINGHAM, SURREY, CR6 9PQ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 50,000 . The most likely internet sites of M & A HYGIENE PLC are www.mahygiene.co.uk, and www.m-a-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. M A Hygiene Plc is a Public Limited Company. The company registration number is 02317261. M A Hygiene Plc has been working since 15 November 1988. The present status of the company is Active. The registered address of M A Hygiene Plc is Unit 2 Highams Hill Farm Sheepbarn Lane Warlingham Surrey Cr6 9pq. . BROWN, Julie Ann is a Secretary of the company. BROWN, Julie Ann is a Director of the company. HEAYBERD, Mark Cecil is a Director of the company. Secretary HEAYBERD, Christopher Incledon has been resigned. Secretary HEAYBERD, Mark Cecil has been resigned. Secretary HEAYBERD, Penelope Jane has been resigned. Director BUNBURY, James Henry has been resigned. Director HEAYBERD, Christopher Incledon has been resigned. Director RAYNOR, Christopher James has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BROWN, Julie Ann
Appointed Date: 28 July 2005
Director
BROWN, Julie Ann
Appointed Date: 13 March 2014
67 years old
Director
HEAYBERD, Mark Cecil

71 years old

Resigned Directors

Secretary
HEAYBERD, Christopher Incledon
Resigned: 10 September 2004
Appointed Date: 04 April 2003
Secretary
HEAYBERD, Mark Cecil
Resigned: 28 July 2005
Appointed Date: 09 February 2005
Secretary
HEAYBERD, Penelope Jane
Resigned: 04 April 2003
Director
BUNBURY, James Henry
Resigned: 08 July 2005
66 years old
Director
HEAYBERD, Christopher Incledon
Resigned: 10 September 2004
73 years old
Director
RAYNOR, Christopher James
Resigned: 15 April 2009
Appointed Date: 01 November 2005
53 years old

Persons With Significant Control

Mr Mark Cecil Heayberd
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

M & A HYGIENE PLC Events

24 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Jun 2016
Full accounts made up to 31 January 2016
06 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 50,000
11 Aug 2015
Full accounts made up to 31 January 2015
12 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 50,000
...
... and 115 more events
05 Feb 1989
New director appointed
19 Dec 1988
Accounting reference date notified as 31/01
01 Dec 1988
Secretary resigned
15 Nov 1988
Incorporation
15 Nov 1988
Incorporation

M & A HYGIENE PLC Charges

15 November 2011
Floating charge (all assets)
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
7 April 2010
Legal assignment
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 March 2007
Debenture
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2004
Fixed charge on purchased debts which fail to vest
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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