E.S.K. HYGIENE SUPPLIES LIMITED
NOTTINGHAM E.S.K. INDUSTRIAL SUPPLIES LIMITED EDMUND SMITH (KETTERING) LIMITED

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Company number 02664776
Status Active
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address ELIZABETH HOUSE WIGMAN ROAD, BILBOROUGH, NOTTINGHAM, NG8 3HY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 31,997 . The most likely internet sites of E.S.K. HYGIENE SUPPLIES LIMITED are www.eskhygienesupplies.co.uk, and www.e-s-k-hygiene-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. E S K Hygiene Supplies Limited is a Private Limited Company. The company registration number is 02664776. E S K Hygiene Supplies Limited has been working since 21 November 1991. The present status of the company is Active. The registered address of E S K Hygiene Supplies Limited is Elizabeth House Wigman Road Bilborough Nottingham Ng8 3hy. . BARGE, Andrew is a Director of the company. BARGE, Betty Thelma is a Director of the company. BARGE, Simon Antony is a Director of the company. HUNT, Nigel Patrick is a Director of the company. Secretary BIGNELL, Janet Rosa Marjorie has been resigned. Secretary CARTER, Kenneth Arthur has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director BIGNELL, Christopher Roy has been resigned. Director BIGNELL, Janet Rosa Marjorie has been resigned. Director CARTER, Kenneth Arthur has been resigned. Director KELLY, Dennis has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director TUCKER, Steven Edward has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BARGE, Andrew
Appointed Date: 31 August 2012
68 years old
Director
BARGE, Betty Thelma
Appointed Date: 31 August 2012
92 years old
Director
BARGE, Simon Antony
Appointed Date: 31 August 2012
64 years old
Director
HUNT, Nigel Patrick
Appointed Date: 31 August 2012
66 years old

Resigned Directors

Secretary
BIGNELL, Janet Rosa Marjorie
Resigned: 31 August 2012
Appointed Date: 30 April 2001
Secretary
CARTER, Kenneth Arthur
Resigned: 30 April 2001
Appointed Date: 21 November 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 21 November 1991
Appointed Date: 21 November 1991
Director
BIGNELL, Christopher Roy
Resigned: 31 August 2012
Appointed Date: 02 September 1996
72 years old
Director
BIGNELL, Janet Rosa Marjorie
Resigned: 31 August 2012
Appointed Date: 30 April 2001
69 years old
Director
CARTER, Kenneth Arthur
Resigned: 30 April 2001
Appointed Date: 21 November 1991
96 years old
Director
KELLY, Dennis
Resigned: 30 April 2001
Appointed Date: 21 November 1991
77 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 21 November 1991
Appointed Date: 21 November 1991
Director
TUCKER, Steven Edward
Resigned: 31 July 2000
Appointed Date: 27 April 1999
67 years old

Persons With Significant Control

Mrs Betty Thelma Barge
Notified on: 1 May 2016
92 years old
Nature of control: Ownership of shares – 75% or more

E.S.K. HYGIENE SUPPLIES LIMITED Events

08 Dec 2016
Confirmation statement made on 21 November 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 31,997
22 Oct 2015
Accounts for a small company made up to 31 March 2015
01 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 31,997
...
... and 84 more events
13 Jan 1992
Ad 31/12/91--------- £ si 998@1=998 £ ic 2/1000
17 Dec 1991
Accounting reference date notified as 31/12
26 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1991
Incorporation

E.S.K. HYGIENE SUPPLIES LIMITED Charges

8 November 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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