CHILTERN HYGIENE SERVICES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP15 7ZZ

Company number 06049371
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address THE DELIVERY OFFICE OAKENGROVE ROAD, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7ZZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of CHILTERN HYGIENE SERVICES LIMITED are www.chilternhygieneservices.co.uk, and www.chiltern-hygiene-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Chiltern Hygiene Services Limited is a Private Limited Company. The company registration number is 06049371. Chiltern Hygiene Services Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Chiltern Hygiene Services Limited is The Delivery Office Oakengrove Road Hazlemere High Wycombe Buckinghamshire Hp15 7zz. . DURN, Helen is a Secretary of the company. DURN, Mark Christopher is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DURN, Helen
Appointed Date: 11 January 2007
Director
DURN, Mark Christopher
Appointed Date: 11 January 2007
53 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Mr Mark Christopher Durn
Notified on: 11 January 2017
53 years old
Nature of control: Right to appoint and remove directors

CHILTERN HYGIENE SERVICES LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jan 2016
Satisfaction of charge 1 in full
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
27 Mar 2007
New director appointed
12 Jan 2007
Director resigned
12 Jan 2007
Registered office changed on 12/01/07 from: 25 hill road, theydon bois epping essex CM16 7LX
12 Jan 2007
Secretary resigned
11 Jan 2007
Incorporation

CHILTERN HYGIENE SERVICES LIMITED Charges

17 October 2012
Debenture
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2011
Rent deposit deed
Delivered: 1 September 2011
Status: Satisfied on 23 January 2016
Persons entitled: London & Henley (High Wycombe) Limited
Description: Monies standing to the rent deposit see image for full…

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