About

Registered Number: 03046845
Date of Incorporation: 18/04/1995 (27 years and 2 months ago)
Company Status: Active
Registered Address: Unit A1 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

 

Based in Harrogate, North Yorkshire, Advanced Hygienic Contracting Ltd was founded on 18 April 1995. We do not know the number of employees at Advanced Hygienic Contracting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCKENZIE, Vanda 18 April 1995 19 April 2000 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 24 April 2018
CH01 - Change of particulars for director 17 July 2017
CH01 - Change of particulars for director 17 July 2017
CH03 - Change of particulars for secretary 17 July 2017
PSC04 - N/A 17 July 2017
PSC04 - N/A 17 July 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 28 April 2017
MR04 - N/A 30 March 2017
MR01 - N/A 22 November 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA01 - Change of accounting reference date 02 February 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 05 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 2009
287 - Change in situation or address of Registered Office 22 May 2008
363s - Annual Return 22 May 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 12 June 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 08 May 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 06 May 2003
395 - Particulars of a mortgage or charge 14 January 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 02 June 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 03 May 2001
AA - Annual Accounts 05 December 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
AA - Annual Accounts 23 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
123 - Notice of increase in nominal capital 18 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2000
363s - Annual Return 18 April 2000
363s - Annual Return 02 May 1999
AA - Annual Accounts 01 December 1998
395 - Particulars of a mortgage or charge 25 June 1998
AA - Annual Accounts 04 June 1998
363s - Annual Return 29 April 1998
287 - Change in situation or address of Registered Office 14 April 1998
287 - Change in situation or address of Registered Office 16 February 1998
363s - Annual Return 24 April 1997
AA - Annual Accounts 14 October 1996
363s - Annual Return 13 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 February 1996
MEM/ARTS - N/A 10 May 1995
CERTNM - Change of name certificate 28 April 1995
288 - N/A 20 April 1995
NEWINC - New incorporation documents 18 April 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2016 Outstanding

N/A

Debenture 09 January 2003 Fully Satisfied

N/A

Mortgage debenture 22 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.