HYGIENE SYSTEMS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0WZ

Company number 01967407
Status Active
Incorporation Date 2 December 1985
Company Type Private Limited Company
Address UNIT 6 TRIDENT INDUSTRIAL ESTATE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0WZ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of HYGIENE SYSTEMS LIMITED are www.hygienesystems.co.uk, and www.hygiene-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Turkey Street Rail Station is 6.6 miles; to Gordon Hill Rail Station is 8 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hygiene Systems Limited is a Private Limited Company. The company registration number is 01967407. Hygiene Systems Limited has been working since 02 December 1985. The present status of the company is Active. The registered address of Hygiene Systems Limited is Unit 6 Trident Industrial Estate Pindar Road Hoddesdon Hertfordshire En11 0wz. . BANGAY, Peter John is a Secretary of the company. BANGAY, Peter John, Managing Director is a Director of the company. BARNARD, Dean Albert is a Director of the company. COOK, Nicholas Scott is a Director of the company. Secretary RABBETTE, Nuala has been resigned. Director HURN, Richard Vincent has been resigned. Director HURN, Richard Vincent has been resigned. Director NANON, Thomas has been resigned. Director NORRIS, Jacqueline has been resigned. Director SIMS, Lawrence John has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
BANGAY, Peter John
Appointed Date: 31 August 2001
Director
BANGAY, Peter John, Managing Director
Appointed Date: 31 August 2001
80 years old
Director
BARNARD, Dean Albert
Appointed Date: 01 January 2005
56 years old
Director
COOK, Nicholas Scott
Appointed Date: 01 July 2007
46 years old

Resigned Directors

Secretary
RABBETTE, Nuala
Resigned: 31 August 2001
Director
HURN, Richard Vincent
Resigned: 31 August 2001
Appointed Date: 31 May 1996
78 years old
Director
HURN, Richard Vincent
Resigned: 26 June 1992
78 years old
Director
NANON, Thomas
Resigned: 31 August 2001
77 years old
Director
NORRIS, Jacqueline
Resigned: 01 September 2014
Appointed Date: 01 April 2004
77 years old
Director
SIMS, Lawrence John
Resigned: 05 April 2004
Appointed Date: 31 August 2001
77 years old

HYGIENE SYSTEMS LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
20 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 92 more events
09 Dec 1987
Accounting reference date shortened from 30/11 to 31/12
18 Aug 1987
Return made up to 31/12/86; full list of members
11 Mar 1987
Accounting reference date shortened from 31/03 to 30/11
23 Dec 1986
Registered office changed on 23/12/86 from: 3 oakfield house oakfield road ilford essex IG1 1DZ
13 Nov 1986
Director resigned;new director appointed

HYGIENE SYSTEMS LIMITED Charges

19 May 2006
All assets debenture
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 May 2006
Debenture
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2002
Fixed charge on purchased debts which fail to vest
Delivered: 9 October 2002
Status: Satisfied on 3 September 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
31 August 2001
Debenture
Delivered: 8 September 2001
Status: Satisfied on 22 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2000
Mortgage debenture
Delivered: 20 September 2000
Status: Satisfied on 28 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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