HYGENOL CLEANING SUPPLIES LTD
ELLESMERE PORT CONSECUTIVE SERVICES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ

Company number 04062637
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of HYGENOL CLEANING SUPPLIES LTD are www.hygenolcleaningsupplies.co.uk, and www.hygenol-cleaning-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hygenol Cleaning Supplies Ltd is a Private Limited Company. The company registration number is 04062637. Hygenol Cleaning Supplies Ltd has been working since 31 August 2000. The present status of the company is Active. The registered address of Hygenol Cleaning Supplies Ltd is Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire Ch65 9hq. . YEARSLEY, Robert William is a Director of the company. Secretary HICKSON, Clive David has been resigned. Secretary YEARSLEY, Robert has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director YEARSLEY, June Ann has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Director
YEARSLEY, Robert William
Appointed Date: 21 November 2002
77 years old

Resigned Directors

Secretary
HICKSON, Clive David
Resigned: 17 September 2012
Appointed Date: 18 February 2004
Secretary
YEARSLEY, Robert
Resigned: 19 February 2004
Appointed Date: 31 August 2000
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Director
ONLINE NOMINEES LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Director
YEARSLEY, June Ann
Resigned: 21 November 2002
Appointed Date: 31 August 2000
78 years old

Persons With Significant Control

Mr Robert William Yearsley
Notified on: 12 May 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HYGENOL CLEANING SUPPLIES LTD Events

04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
22 Sep 2016
Confirmation statement made on 31 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 57 more events
12 Sep 2000
Director resigned
12 Sep 2000
Secretary resigned
12 Sep 2000
New secretary appointed
12 Sep 2000
New director appointed
31 Aug 2000
Incorporation

HYGENOL CLEANING SUPPLIES LTD Charges

11 March 2004
Fixed and floating charge
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 2003
Debenture
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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