BIOGUARD HYGIENE SOLUTIONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 5JP

Company number 04709907
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 64A ST JAMES MILL ROAD, ST JAMES, NORTHAMPTON, NN5 5JP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BIOGUARD HYGIENE SOLUTIONS LIMITED are www.bioguardhygienesolutions.co.uk, and www.bioguard-hygiene-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Bioguard Hygiene Solutions Limited is a Private Limited Company. The company registration number is 04709907. Bioguard Hygiene Solutions Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Bioguard Hygiene Solutions Limited is 64a St James Mill Road St James Northampton Nn5 5jp. The company`s financial liabilities are £58.01k. It is £-20.81k against last year. The cash in hand is £7.14k. It is £-1.14k against last year. And the total assets are £308.58k, which is £-33.26k against last year. HAY, Stuart Morgan is a Director of the company. Secretary HAY, Stuart Morgan has been resigned. Secretary COTTONS LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


bioguard hygiene solutions Key Finiance

LIABILITIES £58.01k
-27%
CASH £7.14k
-14%
TOTAL ASSETS £308.58k
-10%
All Financial Figures

Current Directors

Director
HAY, Stuart Morgan
Appointed Date: 23 June 2003
50 years old

Resigned Directors

Secretary
HAY, Stuart Morgan
Resigned: 01 March 2004
Appointed Date: 23 June 2003

Secretary
COTTONS LIMITED
Resigned: 13 August 2012
Appointed Date: 01 March 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Stuart Morgan Hay
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BIOGUARD HYGIENE SOLUTIONS LIMITED Events

16 May 2017
Total exemption small company accounts made up to 31 August 2016
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 207

29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
03 Nov 2003
Secretary resigned
03 Nov 2003
Director resigned
09 Aug 2003
Accounting reference date extended from 31/03/04 to 31/08/04
29 Jul 2003
New secretary appointed;new director appointed
25 Mar 2003
Incorporation

BIOGUARD HYGIENE SOLUTIONS LIMITED Charges

16 June 2006
Debenture
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…