Established in 1988, M & A Hygiene Plc are based in Warlingham, Surrey, it has a status of "Active". There are 4 directors listed for the organisation. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Julie Ann | 13 March 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Julie Ann | 28 July 2005 | - | 1 |
| HEAYBERD, Mark Cecil | 09 February 2005 | 28 July 2005 | 1 |
| HEAYBERD, Penelope Jane | N/A | 04 April 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 November 2019 | |
| AA01 - Change of accounting reference date | 09 September 2019 | |
| AA - Annual Accounts | 02 August 2019 | |
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 07 November 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 06 November 2015 | |
| AA - Annual Accounts | 11 August 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| AD01 - Change of registered office address | 09 May 2014 | |
| AP01 - Appointment of director | 09 May 2014 | |
| DISS40 - Notice of striking-off action discontinued | 05 March 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 March 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 17 May 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2011 | |
| AR01 - Annual Return | 09 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 17 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| AA - Annual Accounts | 28 August 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363s - Annual Return | 10 January 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 395 - Particulars of a mortgage or charge | 30 March 2007 | |
| 363s - Annual Return | 17 November 2006 | |
| RESOLUTIONS - N/A | 11 October 2006 | |
| RESOLUTIONS - N/A | 11 October 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2006 | |
| 169 - Return by a company purchasing its own shares | 11 October 2006 | |
| AA - Annual Accounts | 04 September 2006 | |
| 363s - Annual Return | 06 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| RESOLUTIONS - N/A | 08 October 2004 | |
| RESOLUTIONS - N/A | 08 October 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2004 | |
| 169 - Return by a company purchasing its own shares | 08 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
| 395 - Particulars of a mortgage or charge | 03 August 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| 287 - Change in situation or address of Registered Office | 17 December 2003 | |
| 363s - Annual Return | 10 November 2003 | |
| AA - Annual Accounts | 24 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| RESOLUTIONS - N/A | 20 December 2001 | |
| RESOLUTIONS - N/A | 20 December 2001 | |
| RESOLUTIONS - N/A | 20 December 2001 | |
| RESOLUTIONS - N/A | 20 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2001 | |
| 123 - Notice of increase in nominal capital | 20 December 2001 | |
| 363s - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| 363s - Annual Return | 08 November 2000 | |
| AA - Annual Accounts | 16 June 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| AA - Annual Accounts | 14 July 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| AA - Annual Accounts | 22 April 1998 | |
| 363s - Annual Return | 23 January 1998 | |
| AA - Annual Accounts | 19 March 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| 363s - Annual Return | 28 January 1996 | |
| 287 - Change in situation or address of Registered Office | 11 September 1995 | |
| RESOLUTIONS - N/A | 27 April 1995 | |
| RESOLUTIONS - N/A | 27 April 1995 | |
| CERT5 - Re-registration of a company from private to public | 27 April 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 27 April 1995 | |
| AUDS - Auditor's statement | 27 April 1995 | |
| AUDR - Auditor's report | 27 April 1995 | |
| BS - Balance sheet | 27 April 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 27 April 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 27 April 1995 | |
| AA - Annual Accounts | 21 March 1995 | |
| RESOLUTIONS - N/A | 15 February 1995 | |
| RESOLUTIONS - N/A | 15 February 1995 | |
| RESOLUTIONS - N/A | 15 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1995 | |
| 123 - Notice of increase in nominal capital | 15 February 1995 | |
| 363s - Annual Return | 17 November 1994 | |
| AA - Annual Accounts | 15 March 1994 | |
| 363s - Annual Return | 13 February 1994 | |
| AA - Annual Accounts | 16 June 1993 | |
| 363s - Annual Return | 26 November 1992 | |
| AA - Annual Accounts | 22 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1992 | |
| 288 - N/A | 18 December 1991 | |
| 363b - Annual Return | 18 December 1991 | |
| AA - Annual Accounts | 05 November 1991 | |
| RESOLUTIONS - N/A | 11 October 1990 | |
| RESOLUTIONS - N/A | 11 October 1990 | |
| RESOLUTIONS - N/A | 11 October 1990 | |
| RESOLUTIONS - N/A | 11 October 1990 | |
| RESOLUTIONS - N/A | 11 October 1990 | |
| AA - Annual Accounts | 11 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1990 | |
| 123 - Notice of increase in nominal capital | 11 October 1990 | |
| 363 - Annual Return | 11 October 1990 | |
| 123 - Notice of increase in nominal capital | 27 February 1989 | |
| 288 - N/A | 15 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 February 1989 | |
| RESOLUTIONS - N/A | 08 February 1989 | |
| 123 - Notice of increase in nominal capital | 08 February 1989 | |
| 288 - N/A | 05 February 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 December 1988 | |
| 288 - N/A | 01 December 1988 | |
| NEWINC - New incorporation documents | 15 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge (all assets) | 15 November 2011 | Outstanding |
N/A |
| Legal assignment | 07 April 2010 | Outstanding |
N/A |
| Debenture | 26 March 2007 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 30 July 2004 | Outstanding |
N/A |
