Company number 06805008
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address UNIT 3 LONGLANDS INDUSTRIAL ESTATE, MILNER WAY, OSSETT, WEST YORKSHIRE, WF5 9JE
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Current accounting period extended from 31 January 2017 to 30 April 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SB HYGIENE LTD are www.sbhygiene.co.uk, and www.sb-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Sb Hygiene Ltd is a Private Limited Company.
The company registration number is 06805008. Sb Hygiene Ltd has been working since 29 January 2009.
The present status of the company is Active. The registered address of Sb Hygiene Ltd is Unit 3 Longlands Industrial Estate Milner Way Ossett West Yorkshire Wf5 9je. . HUNT, Geoffrey George is a Director of the company. HUNT, Wendy is a Director of the company. The company operates in "Specialised cleaning services".
Current Directors
Director
HUNT, Wendy
Appointed Date: 29 January 2009
60 years old
Persons With Significant Control
Mr Geoffrey George Hunt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SB HYGIENE LTD Events
06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Sep 2016
Current accounting period extended from 31 January 2017 to 30 April 2017
12 May 2016
Total exemption small company accounts made up to 31 January 2016
08 Apr 2016
Cancellation of shares. Statement of capital on 22 January 2016
08 Apr 2016
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
...
... and 30 more events
17 Aug 2010
Total exemption small company accounts made up to 31 January 2010
26 May 2010
Particulars of a mortgage or charge / charge no: 2
18 Feb 2010
Annual return made up to 29 January 2010 with full list of shareholders
05 Mar 2009
Particulars of a mortgage or charge / charge no: 1
29 Jan 2009
Incorporation
2 April 2015
Charge code 0680 5008 0005
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: West House Corporate Ventures Limited
Description: Contains fixed charge…
29 October 2014
Charge code 0680 5008 0004
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: West House Corporate Ventures Limited
Description: Contains fixed charge.
19 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 May 2010
Debenture
Delivered: 26 May 2010
Status: Satisfied
on 17 June 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 March 2009
Debenture
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…