HYGIENIC PIGGING SYSTEMS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 2EU

Company number 02974969
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address UNIT 46 EVELYN STREET, BEESTON, NOTTINGHAM, NG9 2EU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr David Learmond as a director on 1 March 2017; Appointment of Mr Steven Ker as a secretary on 1 September 2016; Appointment of Mr Steven Thomas Ker as a director on 1 September 2016. The most likely internet sites of HYGIENIC PIGGING SYSTEMS LIMITED are www.hygienicpiggingsystems.co.uk, and www.hygienic-pigging-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Hygienic Pigging Systems Limited is a Private Limited Company. The company registration number is 02974969. Hygienic Pigging Systems Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Hygienic Pigging Systems Limited is Unit 46 Evelyn Street Beeston Nottingham Ng9 2eu. . KER, Steven is a Secretary of the company. HEMANS, Jeremy Willoughby is a Director of the company. KER, Steven Thomas is a Director of the company. LEARMOND, David is a Director of the company. MORRIS, John Simon Thrale is a Director of the company. MURPHY, Gilbert is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary FRITH, Robert Michael has been resigned. Secretary OLSZOK, Stefan has been resigned. Secretary PALING, Glenis Margaret has been resigned. Secretary PALMER, Thomas has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FRITH, Robert Michael has been resigned. Director OLSZOK, Stefan has been resigned. Director PALMER, Thomas has been resigned. Director WHITE, Michael Joseph has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
KER, Steven
Appointed Date: 01 September 2016
Director
HEMANS, Jeremy Willoughby
Appointed Date: 30 November 2005
70 years old
Director
KER, Steven Thomas
Appointed Date: 01 September 2016
51 years old
Director
LEARMOND, David
Appointed Date: 01 March 2017
69 years old
Director
MORRIS, John Simon Thrale
Appointed Date: 30 November 2005
78 years old
Director
MURPHY, Gilbert
Appointed Date: 10 January 1995
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 January 1995
Appointed Date: 06 October 1994
Secretary
FRITH, Robert Michael
Resigned: 31 January 1995
Appointed Date: 12 January 1995
Secretary
OLSZOK, Stefan
Resigned: 29 July 2016
Appointed Date: 24 July 2009
Secretary
PALING, Glenis Margaret
Resigned: 24 July 2009
Appointed Date: 30 November 2005
Secretary
PALMER, Thomas
Resigned: 30 November 2005
Appointed Date: 30 January 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 January 1995
Appointed Date: 06 October 1994
Director
FRITH, Robert Michael
Resigned: 31 January 1995
Appointed Date: 12 January 1995
70 years old
Director
OLSZOK, Stefan
Resigned: 29 July 2016
Appointed Date: 28 February 2006
68 years old
Director
PALMER, Thomas
Resigned: 30 November 2005
Appointed Date: 10 January 1995
73 years old
Director
WHITE, Michael Joseph
Resigned: 30 January 1997
Appointed Date: 12 January 1995
82 years old

Persons With Significant Control

Mr Gilbert Murphy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HYGIENIC PIGGING SYSTEMS LIMITED Events

21 Mar 2017
Appointment of Mr David Learmond as a director on 1 March 2017
18 Oct 2016
Appointment of Mr Steven Ker as a secretary on 1 September 2016
18 Oct 2016
Appointment of Mr Steven Thomas Ker as a director on 1 September 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Oct 2016
Termination of appointment of Stefan Olszok as a director on 29 July 2016
...
... and 99 more events
05 Feb 1995
Director resigned;new director appointed
05 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
05 Feb 1995
Registered office changed on 05/02/95 from: 47/49 green lane northwood middlesex HA6 3AE
03 Feb 1995
Company name changed eachprint LIMITED\certificate issued on 06/02/95
06 Oct 1994
Incorporation

HYGIENIC PIGGING SYSTEMS LIMITED Charges

26 November 2010
Debenture
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2005
Debenture
Delivered: 7 December 2005
Status: Satisfied on 27 November 2010
Persons entitled: Thomas Palmer
Description: Fixed and floating charges over the undertaking and all…
13 November 1999
Debenture
Delivered: 18 November 1999
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
11 February 1998
Debenture
Delivered: 18 February 1998
Status: Satisfied on 22 June 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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