HYGENE PIGS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB3 8PJ

Company number 02048665
Status Active
Incorporation Date 21 August 1986
Company Type Private Limited Company
Address FIRS FARM, CAXTON, CAMBRIDGE, CB3 8PJ
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Current accounting period extended from 31 July 2016 to 31 January 2017; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HYGENE PIGS LIMITED are www.hygenepigs.co.uk, and www.hygene-pigs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Hygene Pigs Limited is a Private Limited Company. The company registration number is 02048665. Hygene Pigs Limited has been working since 21 August 1986. The present status of the company is Active. The registered address of Hygene Pigs Limited is Firs Farm Caxton Cambridge Cb3 8pj. . MILLARD, John Stanley is a Secretary of the company. MILLARD, John Stanley is a Director of the company. MILLARD, Robert John is a Director of the company. Secretary RUSSELL, Timothy John Edward has been resigned. Director EMMERSON, Grenville John has been resigned. Director MILLARD, Jennifer Ann has been resigned. Director RUSSELL, Timothy John Edward has been resigned. The company operates in "Raising of swine/pigs".


Current Directors

Secretary
MILLARD, John Stanley
Appointed Date: 02 April 1992
Director
MILLARD, John Stanley

84 years old
Director
MILLARD, Robert John
Appointed Date: 02 April 1992
89 years old

Resigned Directors

Secretary
RUSSELL, Timothy John Edward
Resigned: 02 April 1992
Director
EMMERSON, Grenville John
Resigned: 02 April 1992
96 years old
Director
MILLARD, Jennifer Ann
Resigned: 02 April 1992
71 years old
Director
RUSSELL, Timothy John Edward
Resigned: 02 April 1992
70 years old

Persons With Significant Control

Mr John Stanley Millard
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Millard
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYGENE PIGS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Current accounting period extended from 31 July 2016 to 31 January 2017
17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 20,000
06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 65 more events
10 Feb 1987
Accounting reference date notified as 31/01
26 Jan 1987
Director resigned
25 Sep 1986
Registered office changed on 25/09/86 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1986
Certificate of Incorporation

HYGENE PIGS LIMITED Charges

28 May 1987
Mortgage debenture
Delivered: 4 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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