About

Registered Number: 02664776
Date of Incorporation: 21/11/1991 (32 years and 4 months ago)
Company Status: Active
Registered Address: Elizabeth House Wigman Road, Bilborough, Nottingham, NG8 3HY

 

Based in Nottingham, E.S.K. Hygiene Supplies Ltd was established in 1991, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGNELL, Janet Rosa Marjorie 30 April 2001 31 August 2012 1
CARTER, Kenneth Arthur 21 November 1991 30 April 2001 1
KELLY, Dennis 21 November 1991 30 April 2001 1
TUCKER, Steven Edward 27 April 1999 31 July 2000 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 20 December 2019
CS01 - N/A 14 January 2019
PSC02 - N/A 14 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 11 October 2017
CH01 - Change of particulars for director 04 May 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 08 January 2013
MG01 - Particulars of a mortgage or charge 14 November 2012
RESOLUTIONS - N/A 07 November 2012
SH08 - Notice of name or other designation of class of shares 07 November 2012
AP01 - Appointment of director 28 September 2012
AA01 - Change of accounting reference date 18 September 2012
AD01 - Change of registered office address 18 September 2012
TM02 - Termination of appointment of secretary 17 September 2012
TM01 - Termination of appointment of director 17 September 2012
TM01 - Termination of appointment of director 17 September 2012
AP01 - Appointment of director 17 September 2012
AP01 - Appointment of director 17 September 2012
AP01 - Appointment of director 17 September 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 10 December 2008
363a - Annual Return 27 November 2008
AA - Annual Accounts 24 July 2008
RESOLUTIONS - N/A 23 January 2008
RESOLUTIONS - N/A 23 January 2008
AA - Annual Accounts 17 July 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 08 December 2003
CERTNM - Change of name certificate 05 December 2003
AA - Annual Accounts 30 September 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 17 August 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
287 - Change in situation or address of Registered Office 13 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2001
363s - Annual Return 20 January 2001
287 - Change in situation or address of Registered Office 15 January 2001
AA - Annual Accounts 28 September 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 24 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1999
SA - Shares agreement 24 June 1999
RESOLUTIONS - N/A 13 May 1999
MEM/ARTS - N/A 13 May 1999
RESOLUTIONS - N/A 12 May 1999
MEM/ARTS - N/A 11 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
363s - Annual Return 06 February 1999
MEM/ARTS - N/A 03 September 1998
CERTNM - Change of name certificate 12 August 1998
287 - Change in situation or address of Registered Office 28 July 1998
AA - Annual Accounts 23 March 1998
RESOLUTIONS - N/A 08 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 22 November 1996
288a - Notice of appointment of directors or secretaries 05 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1996
AA - Annual Accounts 23 February 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 15 March 1995
363s - Annual Return 24 November 1994
AA - Annual Accounts 05 April 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 12 May 1993
363s - Annual Return 10 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 December 1991
RESOLUTIONS - N/A 26 November 1991
288 - N/A 26 November 1991
NEWINC - New incorporation documents 21 November 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 08 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.