MEDWAY HYGIENE (U.K.) LIMITED
AYLESFORD

Hellopages » Kent » Maidstone » ME20 7BU

Company number 01798199
Status Active
Incorporation Date 8 March 1984
Company Type Private Limited Company
Address PARAGON HOUSE, ST MICHAELS CLOSE, AYLESFORD, KENT, ME20 7BU
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Mr Ashley James Wentzell on 16 September 2016; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of MEDWAY HYGIENE (U.K.) LIMITED are www.medwayhygieneuk.co.uk, and www.medway-hygiene-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Bearsted Rail Station is 3.9 miles; to Chatham Rail Station is 5.3 miles; to Rochester Rail Station is 5.6 miles; to Gillingham (Kent) Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medway Hygiene U K Limited is a Private Limited Company. The company registration number is 01798199. Medway Hygiene U K Limited has been working since 08 March 1984. The present status of the company is Active. The registered address of Medway Hygiene U K Limited is Paragon House St Michaels Close Aylesford Kent Me20 7bu. . WENTZELL, Stephen John is a Secretary of the company. WENTZELL, Ashley James is a Director of the company. WENTZELL, Shaun Scott Barclay is a Director of the company. WENTZELL, Stephen John is a Director of the company. Secretary WEST, Denise has been resigned. Director WEST, Denise has been resigned. Director WEST, Eric James has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
WENTZELL, Stephen John
Appointed Date: 22 April 2008
Director
WENTZELL, Ashley James
Appointed Date: 22 April 2008
59 years old
Director
WENTZELL, Shaun Scott Barclay
Appointed Date: 22 April 2008
54 years old
Director
WENTZELL, Stephen John
Appointed Date: 22 April 2008
61 years old

Resigned Directors

Secretary
WEST, Denise
Resigned: 22 April 2008
Director
WEST, Denise
Resigned: 22 April 2008
71 years old
Director
WEST, Eric James
Resigned: 22 April 2008
89 years old

Persons With Significant Control

Capco Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDWAY HYGIENE (U.K.) LIMITED Events

12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
02 Dec 2016
Director's details changed for Mr Ashley James Wentzell on 16 September 2016
15 Sep 2016
Accounts for a dormant company made up to 31 July 2016
21 Dec 2015
Total exemption small company accounts made up to 31 July 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000
...
... and 74 more events
26 Jun 1987
New director appointed
11 Apr 1987
Return made up to 29/09/86; full list of members
01 Apr 1987
Full accounts made up to 31 December 1985
21 Jan 1987
Registered office changed on 21/01/87 from: 59 poland street london W1V 3DF
08 Mar 1984
Incorporation

MEDWAY HYGIENE (U.K.) LIMITED Charges

3 June 2008
Floating charge (all assets)
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
3 June 2008
Fixed charge on purchased debts which vail to vest
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
21 December 1987
Fixed and floating charge
Delivered: 11 January 1988
Status: Satisfied on 29 August 2007
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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