B HYGIENIC LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1ER

Company number 03879353
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address 29 KING STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1ER
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 December 2016 with no updates; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of B HYGIENIC LIMITED are www.bhygienic.co.uk, and www.b-hygienic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. B Hygienic Limited is a Private Limited Company. The company registration number is 03879353. B Hygienic Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of B Hygienic Limited is 29 King Street Newcastle Under Lyme Staffordshire St5 1er. . ALLEN, Richard John is a Director of the company. ALLEN, Victoria is a Director of the company. Secretary GROVES, Natalie Jo has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
ALLEN, Richard John
Appointed Date: 18 November 1999
60 years old
Director
ALLEN, Victoria
Appointed Date: 18 November 1999
68 years old

Resigned Directors

Secretary
GROVES, Natalie Jo
Resigned: 18 March 2014
Appointed Date: 18 November 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999

Persons With Significant Control

Mrs Victoria Allen
Notified on: 18 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

B HYGIENIC LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with no updates
12 Dec 2016
Confirmation statement made on 18 November 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
...
... and 42 more events
09 Dec 1999
Director resigned
09 Dec 1999
New secretary appointed
09 Dec 1999
New director appointed
09 Dec 1999
New director appointed
18 Nov 1999
Incorporation

B HYGIENIC LIMITED Charges

16 January 2000
Mortgage debenture
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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