Founded in 1990, H & M Disinfection Systems Ltd has its registered office in Gadbrook Road Northwich, it's status is listed as "Active". The current directors of the organisation are listed as Lancaster, Brenda Mary, Hall, Angela Mary, Hall, James Stephen, Toop, James John, Hall, Angela Mary, Mason, Suzanne Elizabeth, Mason, Christopher William. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Angela Mary | 01 October 2016 | - | 1 |
| HALL, James Stephen | 01 October 2016 | - | 1 |
| TOOP, James John | 01 October 2016 | - | 1 |
| MASON, Christopher William | N/A | 22 November 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANCASTER, Brenda Mary | 01 October 2016 | - | 1 |
| HALL, Angela Mary | 22 November 1994 | 01 October 2016 | 1 |
| MASON, Suzanne Elizabeth | N/A | 22 November 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 March 2020 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 19 July 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 21 April 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 24 March 2017 | |
| SH08 - Notice of name or other designation of class of shares | 24 March 2017 | |
| AP03 - Appointment of secretary | 09 March 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| TM02 - Termination of appointment of secretary | 09 March 2017 | |
| CH03 - Change of particulars for secretary | 12 December 2016 | |
| CH01 - Change of particulars for director | 12 December 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| CH03 - Change of particulars for secretary | 06 November 2013 | |
| CH01 - Change of particulars for director | 06 November 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 08 July 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363s - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363s - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 23 July 2005 | |
| 363s - Annual Return | 17 March 2005 | |
| AA - Annual Accounts | 21 July 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 09 April 2003 | |
| AA - Annual Accounts | 13 August 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| AA - Annual Accounts | 15 January 2002 | |
| 363s - Annual Return | 06 March 2001 | |
| AA - Annual Accounts | 24 November 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363s - Annual Return | 09 March 1999 | |
| AA - Annual Accounts | 28 July 1998 | |
| 363s - Annual Return | 21 April 1998 | |
| AA - Annual Accounts | 09 September 1997 | |
| 287 - Change in situation or address of Registered Office | 08 September 1997 | |
| 363s - Annual Return | 21 March 1997 | |
| 395 - Particulars of a mortgage or charge | 02 August 1996 | |
| AA - Annual Accounts | 25 July 1996 | |
| 363s - Annual Return | 12 April 1996 | |
| AA - Annual Accounts | 10 October 1995 | |
| 363s - Annual Return | 14 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 06 December 1994 | |
| 288 - N/A | 06 December 1994 | |
| RESOLUTIONS - N/A | 08 November 1994 | |
| RESOLUTIONS - N/A | 08 November 1994 | |
| RESOLUTIONS - N/A | 08 November 1994 | |
| AA - Annual Accounts | 08 November 1994 | |
| 363s - Annual Return | 23 March 1994 | |
| AA - Annual Accounts | 29 November 1993 | |
| 363s - Annual Return | 13 May 1993 | |
| 288 - N/A | 22 March 1993 | |
| 288 - N/A | 22 March 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| AA - Annual Accounts | 19 May 1992 | |
| 363s - Annual Return | 30 April 1992 | |
| 287 - Change in situation or address of Registered Office | 12 November 1991 | |
| 288 - N/A | 11 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1991 | |
| 287 - Change in situation or address of Registered Office | 25 July 1991 | |
| 363a - Annual Return | 26 June 1991 | |
| 288 - N/A | 30 August 1990 | |
| 288 - N/A | 30 August 1990 | |
| 287 - Change in situation or address of Registered Office | 25 July 1990 | |
| 288 - N/A | 25 July 1990 | |
| 288 - N/A | 25 July 1990 | |
| 288 - N/A | 25 July 1990 | |
| 287 - Change in situation or address of Registered Office | 25 July 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 July 1990 | |
| NEWINC - New incorporation documents | 12 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 29 July 1996 | Outstanding |
N/A |
