Company number 01778990
Status Active
Incorporation Date 19 December 1983
Company Type Private Limited Company
Address ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1,000
. The most likely internet sites of SYSTEM HYGIENE LIMITED are www.systemhygiene.co.uk, and www.system-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. System Hygiene Limited is a Private Limited Company.
The company registration number is 01778990. System Hygiene Limited has been working since 19 December 1983.
The present status of the company is Active. The registered address of System Hygiene Limited is Altham Business Park Altham Accrington Lancashire Bb5 5yt. . HUDDLESTON, Geraldine is a Secretary of the company. HUDDLESTON, Robin Mark is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
SYSTEM HYGIENE LIMITED Events
03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 August 2016
06 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
11 Nov 2015
Total exemption small company accounts made up to 31 August 2015
06 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 69 more events
30 Mar 1987
Full accounts made up to 31 August 1986
02 Jan 1987
Return made up to 29/08/86; full list of members
02 Jan 1987
Registered office changed on 02/01/87 from: unit 11 richmond ind estate canning street off ranger street accrington lancashire BB5 0RM
19 Dec 1983
Certificate of incorporation
19 Dec 1983
Incorporation
22 August 2002
Mortgage deed
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property at altham business park accrington…
22 January 1999
Debenture deed
Delivered: 26 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 February 1995
Mortgage debenture
Delivered: 17 March 1995
Status: Satisfied
on 17 October 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 January 1995
Legal mortgage
Delivered: 16 January 1995
Status: Satisfied
on 17 October 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land on the west side of altham lane…