HYGIENE SUPPLIES DIRECT LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 1PA
Company number 04350856
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address TAYSON HOUSE, METHLEY ROAD, CASTLEFORD, WEST YORKSHIRE, WF10 1PA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 103 . The most likely internet sites of HYGIENE SUPPLIES DIRECT LIMITED are www.hygienesuppliesdirect.co.uk, and www.hygiene-supplies-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Featherstone Rail Station is 3.3 miles; to Garforth Rail Station is 4.9 miles; to Sandal & Agbrigg Rail Station is 6.4 miles; to Moorthorpe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hygiene Supplies Direct Limited is a Private Limited Company. The company registration number is 04350856. Hygiene Supplies Direct Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Hygiene Supplies Direct Limited is Tayson House Methley Road Castleford West Yorkshire Wf10 1pa. . BARKER, Simon David is a Director of the company. DAY, Shaun Anthony is a Director of the company. NEWTON, Graham Anthony is a Director of the company. Secretary HARRISON, Kathryn Margaret has been resigned. Secretary NEWTON, Colleen Julie has been resigned. Secretary NEWTON, Neville has been resigned. Director NASH, Julia Dawn has been resigned. Director NEWTON, Neville has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BARKER, Simon David
Appointed Date: 01 March 2013
60 years old
Director
DAY, Shaun Anthony
Appointed Date: 24 January 2012
48 years old
Director
NEWTON, Graham Anthony
Appointed Date: 10 January 2002
61 years old

Resigned Directors

Secretary
HARRISON, Kathryn Margaret
Resigned: 28 November 2005
Appointed Date: 18 November 2003
Secretary
NEWTON, Colleen Julie
Resigned: 19 October 2012
Appointed Date: 28 November 2005
Secretary
NEWTON, Neville
Resigned: 18 November 2003
Appointed Date: 10 January 2002
Director
NASH, Julia Dawn
Resigned: 06 September 2013
Appointed Date: 14 October 2011
54 years old
Director
NEWTON, Neville
Resigned: 18 August 2015
Appointed Date: 25 January 2002
86 years old

Persons With Significant Control

Mr Graham Anthony Newton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon David Barker
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

HYGIENE SUPPLIES DIRECT LIMITED Events

24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 103
15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
18 Aug 2015
Termination of appointment of Neville Newton as a director on 18 August 2015
...
... and 50 more events
25 Oct 2003
Total exemption small company accounts made up to 31 December 2002
11 Sep 2003
Accounting reference date shortened from 31/01/03 to 31/12/02
28 Jan 2003
Return made up to 10/01/03; full list of members
28 Jan 2002
New director appointed
10 Jan 2002
Incorporation

HYGIENE SUPPLIES DIRECT LIMITED Charges

16 November 2006
Debenture
Delivered: 27 November 2006
Status: Satisfied on 23 February 2015
Persons entitled: Bibby Factors Northeast Limited
Description: Fixed and floating charges over the undertaking and all…

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