HOWLETT HYGIENIC SERVICES LIMITED
RUTLAND

Hellopages » Rutland » Rutland » LE15 6QW

Company number 02849971
Status Active
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address 11 STATION APPROACH, OAKHAM, RUTLAND, LEICS, LE15 6QW
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Caroline Anne Gibbeson as a director on 28 November 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOWLETT HYGIENIC SERVICES LIMITED are www.howletthygienicservices.co.uk, and www.howlett-hygienic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Howlett Hygienic Services Limited is a Private Limited Company. The company registration number is 02849971. Howlett Hygienic Services Limited has been working since 02 September 1993. The present status of the company is Active. The registered address of Howlett Hygienic Services Limited is 11 Station Approach Oakham Rutland Leics Le15 6qw. . GIBBESON, William is a Secretary of the company. GIBBESON, Guy William is a Director of the company. GIBBESON, Susan Whyte is a Director of the company. Secretary GIBBESON, Susan Whyte has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary RICCALTON, Stuart has been resigned. Director ANTONY, Michael Edward has been resigned. Director GIBBESON, Caroline Anne has been resigned. Director GIBBESON, William has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
GIBBESON, William
Appointed Date: 22 December 2011
Director
GIBBESON, Guy William
Appointed Date: 17 September 2013
41 years old
Director
GIBBESON, Susan Whyte
Appointed Date: 02 September 1993
72 years old

Resigned Directors

Secretary
GIBBESON, Susan Whyte
Resigned: 22 December 2011
Appointed Date: 14 October 1997
Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 September 1993
Appointed Date: 02 September 1993
Secretary
RICCALTON, Stuart
Resigned: 14 October 1997
Appointed Date: 02 September 1993
Director
ANTONY, Michael Edward
Resigned: 11 July 1997
Appointed Date: 11 July 1997
78 years old
Director
GIBBESON, Caroline Anne
Resigned: 28 November 2016
Appointed Date: 29 October 2013
38 years old
Director
GIBBESON, William
Resigned: 22 December 2011
Appointed Date: 14 October 1997
82 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 September 1993
Appointed Date: 02 September 1993
71 years old

Persons With Significant Control

Mrs Susan Whyte Gibbeson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOWLETT HYGIENIC SERVICES LIMITED Events

28 Nov 2016
Termination of appointment of Caroline Anne Gibbeson as a director on 28 November 2016
19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 11,000
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
20 Oct 1993
Secretary resigned;new secretary appointed
20 Oct 1993
Director resigned;new director appointed
20 Oct 1993
Registered office changed on 20/10/93 from: 61 fiarview avenue wigmore gillingham kent ME8 0QP
30 Sep 1993
Particulars of mortgage/charge
02 Sep 1993
Incorporation

HOWLETT HYGIENIC SERVICES LIMITED Charges

11 December 2006
Legal charge
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 11 station approach station road oakham rutland t/no…
31 May 2006
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 6 & 11 station approach station road oakham.
20 September 1993
Debenture
Delivered: 30 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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