HYGIENE CLEANING SUPPLIES LTD.
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 4SQ
Company number 04753934
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address 8 SPELLAR WAY, KINGMOOR PARK EAST, CARLISLE, CUMBRIA, UNITED KINGDOM, CA6 4SQ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Northgate Business Park Middlegate White Lund Industrial Estate Morecambe Lancashire LA3 3BB to 8 Spellar Way Kingmoor Park East Carlisle Cumbria CA6 4SQ on 9 June 2016; Appointment of Mr Roger Duncan Smith as a director on 1 June 2016; Termination of appointment of Marilyn Jane Leeming as a secretary on 1 June 2016. The most likely internet sites of HYGIENE CLEANING SUPPLIES LTD. are www.hygienecleaningsupplies.co.uk, and www.hygiene-cleaning-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hygiene Cleaning Supplies Ltd is a Private Limited Company. The company registration number is 04753934. Hygiene Cleaning Supplies Ltd has been working since 06 May 2003. The present status of the company is Active. The registered address of Hygiene Cleaning Supplies Ltd is 8 Spellar Way Kingmoor Park East Carlisle Cumbria United Kingdom Ca6 4sq. . SMITH, Ian Davidson is a Director of the company. SMITH, Roger Duncan is a Director of the company. WARD, Amanda Jane is a Director of the company. Secretary LEEMING, Marilyn Jane has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director FOX, Michael Charles has been resigned. Director LEEMING, Marilyn Jane has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
SMITH, Ian Davidson
Appointed Date: 01 June 2016
79 years old

Director
SMITH, Roger Duncan
Appointed Date: 01 June 2016
53 years old

Director
WARD, Amanda Jane
Appointed Date: 01 June 2016
54 years old

Resigned Directors

Secretary
LEEMING, Marilyn Jane
Resigned: 01 June 2016
Appointed Date: 06 May 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 May 2003
Appointed Date: 06 May 2003

Director
FOX, Michael Charles
Resigned: 01 June 2016
Appointed Date: 06 May 2003
86 years old

Director
LEEMING, Marilyn Jane
Resigned: 01 June 2016
Appointed Date: 29 September 2003
60 years old

HYGIENE CLEANING SUPPLIES LTD. Events

09 Jun 2016
Registered office address changed from Northgate Business Park Middlegate White Lund Industrial Estate Morecambe Lancashire LA3 3BB to 8 Spellar Way Kingmoor Park East Carlisle Cumbria CA6 4SQ on 9 June 2016
09 Jun 2016
Appointment of Mr Roger Duncan Smith as a director on 1 June 2016
09 Jun 2016
Termination of appointment of Marilyn Jane Leeming as a secretary on 1 June 2016
09 Jun 2016
Termination of appointment of Marilyn Jane Leeming as a director on 1 June 2016
09 Jun 2016
Termination of appointment of Michael Charles Fox as a director on 1 June 2016
...
... and 36 more events
13 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

09 Mar 2004
Accounting reference date extended from 31/05/04 to 31/10/04
04 Nov 2003
New director appointed
14 May 2003
Secretary resigned
06 May 2003
Incorporation

HYGIENE CLEANING SUPPLIES LTD. Charges

9 April 2008
Legal charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 julia works northgate white lund industrial estate…
7 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…