RS HYGIENE LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » Forest Heath » IP28 8RX

Company number 02744123
Status Active
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address 1 OLD HALL COTTAGES, MILDENHALL ROAD WORLINGTON, BURY ST. EDMUNDS, SUFFOLK, IP28 8RX
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registration of charge 027441230003, created on 7 November 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of RS HYGIENE LIMITED are www.rshygiene.co.uk, and www.rs-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Newmarket Rail Station is 7.6 miles; to Lakenheath Rail Station is 8 miles; to Brandon Rail Station is 10 miles; to Dullingham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rs Hygiene Limited is a Private Limited Company. The company registration number is 02744123. Rs Hygiene Limited has been working since 01 September 1992. The present status of the company is Active. The registered address of Rs Hygiene Limited is 1 Old Hall Cottages Mildenhall Road Worlington Bury St Edmunds Suffolk Ip28 8rx. . STOCKER, June Eleanor Mary is a Secretary of the company. STOCKER, Alistair Douglas is a Director of the company. STOCKER, June Eleanor is a Director of the company. STOCKER, Richard is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary COMPSON, Christopher John has been resigned. Secretary MASER, Erich John has been resigned. Secretary STOCKER, Richard has been resigned. Secretary STOCKER, Richard has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. Director MASER, Erich John has been resigned. Director ROBERTS, Charles William has been resigned. Director STOCKER, June Eleanor Mary has been resigned. Director WINDLEY, Richard Frederick Francis has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
STOCKER, June Eleanor Mary
Appointed Date: 01 February 2000
Director
STOCKER, Alistair Douglas
Appointed Date: 25 September 2015
52 years old
Director
STOCKER, June Eleanor
Appointed Date: 06 April 2010
77 years old
Director
STOCKER, Richard
Appointed Date: 02 September 1992
80 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 02 September 1992
Appointed Date: 01 September 1992
Secretary
COMPSON, Christopher John
Resigned: 31 January 2000
Appointed Date: 01 January 1996
Secretary
MASER, Erich John
Resigned: 08 January 1996
Appointed Date: 08 March 1993
Secretary
STOCKER, Richard
Resigned: 08 February 1993
Appointed Date: 02 September 1992
Secretary
STOCKER, Richard
Resigned: 08 January 1996
Nominee Director
C I NOMINEES LIMITED
Resigned: 02 September 1992
Appointed Date: 01 September 1992
Director
MASER, Erich John
Resigned: 30 March 1993
Appointed Date: 08 March 1993
73 years old
Director
ROBERTS, Charles William
Resigned: 08 February 1993
Appointed Date: 02 September 1992
85 years old
Director
STOCKER, June Eleanor Mary
Resigned: 08 September 2003
Appointed Date: 01 February 1997
77 years old
Director
WINDLEY, Richard Frederick Francis
Resigned: 31 May 1996
Appointed Date: 08 February 1993
72 years old

Persons With Significant Control

Mr Richard Stocker
Notified on: 1 September 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RS HYGIENE LIMITED Events

07 Nov 2016
Registration of charge 027441230003, created on 7 November 2016
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 January 2016
06 Oct 2015
Appointment of Mr Alistair Douglas Stocker as a director on 25 September 2015
25 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000
...
... and 78 more events
18 Sep 1992
Memorandum and Articles of Association
18 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1992
Nc inc already adjusted 02/09/92
18 Sep 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 1992
Incorporation

RS HYGIENE LIMITED Charges

7 November 2016
Charge code 0274 4123 0003
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
25 July 2007
Debenture
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 1996
Mortgage debenture
Delivered: 16 July 1996
Status: Satisfied on 30 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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