HARLOW HYGIENE LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS23 3XP

Company number 03402020
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address 7 KILN PARK, SEARLE CRESCENT, WESTON-SUPER-MARE, NORTH SOMERSET, BS23 3XP
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 July 2015 with full list of shareholders. The most likely internet sites of HARLOW HYGIENE LIMITED are www.harlowhygiene.co.uk, and www.harlow-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Weston Milton Rail Station is 0.9 miles; to Worle Rail Station is 2.5 miles; to Yatton Rail Station is 6.7 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlow Hygiene Limited is a Private Limited Company. The company registration number is 03402020. Harlow Hygiene Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Harlow Hygiene Limited is 7 Kiln Park Searle Crescent Weston Super Mare North Somerset Bs23 3xp. The company`s financial liabilities are £1.28k. It is £0.25k against last year. The cash in hand is £0.02k. It is £-0.08k against last year. And the total assets are £56k, which is £-5.6k against last year. EVANS, Stewart Michael is a Director of the company. MORRIS, Philip Andrew James is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary FORSTER, Anthony John Byron has been resigned. Secretary HOWELL, John Lawrence has been resigned. Secretary SMITH, Anne Miriam has been resigned. Secretary TRAPNELL, Ian Peter has been resigned. Director EVANS, Mark James has been resigned. Nominee Director FNCS LIMITED has been resigned. Director HOWELL, John Lawrence has been resigned. Director SMITH, Anne Miriam has been resigned. Director SMITH, Kenneth Alan has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


harlow hygiene Key Finiance

LIABILITIES £1.28k
+23%
CASH £0.02k
-82%
TOTAL ASSETS £56k
-10%
All Financial Figures

Current Directors

Director
EVANS, Stewart Michael
Appointed Date: 12 November 2002
79 years old
Director
MORRIS, Philip Andrew James
Appointed Date: 01 September 2014
49 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997
Secretary
FORSTER, Anthony John Byron
Resigned: 20 April 1999
Appointed Date: 16 May 1998
Secretary
HOWELL, John Lawrence
Resigned: 01 November 1999
Appointed Date: 20 April 1999
Secretary
SMITH, Anne Miriam
Resigned: 16 May 1998
Appointed Date: 11 July 1997
Secretary
TRAPNELL, Ian Peter
Resigned: 01 September 2014
Appointed Date: 01 November 1999
Director
EVANS, Mark James
Resigned: 13 November 2002
Appointed Date: 16 May 1998
53 years old
Nominee Director
FNCS LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997
Director
HOWELL, John Lawrence
Resigned: 01 November 1999
Appointed Date: 11 September 1998
75 years old
Director
SMITH, Anne Miriam
Resigned: 16 May 1998
Appointed Date: 11 July 1997
78 years old
Director
SMITH, Kenneth Alan
Resigned: 16 May 1998
Appointed Date: 11 July 1997
79 years old

Persons With Significant Control

Mr Stewart Evans
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Andrew James Morris
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLOW HYGIENE LIMITED Events

22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
20 Aug 2015
Statement of capital following an allotment of shares on 20 August 2015
  • GBP 300
20 Aug 2015
Appointment of Mr Philip Andrew James Morris as a director on 1 September 2014
...
... and 55 more events
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jul 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

HARLOW HYGIENE LIMITED Charges

4 May 2004
Debenture
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1998
Deposit agreement to secure own liabilities
Delivered: 17 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The deposit and such rights to the repayment thereof on the…

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