About

Registered Number: 02744123
Date of Incorporation: 01/09/1992 (25 years and 9 months ago)
Company Status: Active
Registered Address: 1 Old Hall Cottages, Mildenhall Road Worlington, Bury St. Edmunds, Suffolk, IP28 8RX

 

Having been setup in 1992, Rs Hygiene Ltd have registered office in Bury St. Edmunds in Suffolk, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The companies directors are listed as Stocker, June Eleanor, Compson, Christopher John, Stocker, Richard, Maser, Erich John, Roberts, Charles William, Stocker, Alistair Douglas, Stocker, June Eleanor Mary, Windley, Richard Frederick Francis in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOCKER, June Eleanor 06 April 2010 - 1
STOCKER, Alistair Douglas 25 September 2015 27 March 2018 1
STOCKER, June Eleanor Mary 01 February 1997 08 September 2003 1
WINDLEY, Richard Frederick Francis 08 February 1993 31 May 1996 1
Secretary Name Appointed Resigned Total Appointments
STOCKER, Richard N/A 08 January 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Stocker/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 March 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 05 September 2017
MR04 - N/A 26 May 2017
MR01 - N/A 07 November 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 24 August 2016
AP01 - Appointment of director 06 October 2015
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 08 June 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 22 August 2012
AD01 - Change of registered office address 20 August 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 04 October 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AP01 - Appointment of director 12 May 2010
AA - Annual Accounts 29 March 2010
AD01 - Change of registered office address 23 March 2010
AA - Annual Accounts 22 October 2009
AR01 - Annual Return 12 October 2009
363a - Annual Return 12 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 September 2008
353 - Register of members 12 September 2008
363a - Annual Return 10 September 2008
AA - Annual Accounts 10 July 2008
287 - Change in situation or address of Registered Office 14 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 2007
395 - Particulars of a mortgage or charge 26 July 2007
AA - Annual Accounts 13 April 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 03 November 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 22 June 2005
AA - Annual Accounts 22 June 2005
225 - Change of Accounting Reference Date 01 February 2005
363s - Annual Return 08 October 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 08 December 2003
288b - Notice of resignation of directors or secretaries 25 November 2003
287 - Change in situation or address of Registered Office 25 November 2003
225 - Change of Accounting Reference Date 25 November 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 09 September 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 21 September 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 04 September 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 26 November 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 03 September 1998
AA - Annual Accounts 28 November 1997
363s - Annual Return 09 October 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
AA - Annual Accounts 27 November 1996
AA - Annual Accounts 27 November 1996
363s - Annual Return 29 August 1996
395 - Particulars of a mortgage or charge 16 July 1996
363s - Annual Return 28 February 1996
287 - Change in situation or address of Registered Office 23 February 1996
288 - N/A 12 February 1996
287 - Change in situation or address of Registered Office 12 February 1996
363s - Annual Return 22 August 1994
AA - Annual Accounts 12 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 February 1994
363s - Annual Return 06 September 1993
RESOLUTIONS - N/A 30 June 1993
AA - Annual Accounts 30 June 1993
288 - N/A 30 April 1993
CERTNM - Change of name certificate 23 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1993
287 - Change in situation or address of Registered Office 23 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 February 1993
288 - N/A 23 February 1993
288 - N/A 23 February 1993
288 - N/A 23 February 1993
288 - N/A 23 February 1993
288 - N/A 23 February 1993
RESOLUTIONS - N/A 18 September 1992
RESOLUTIONS - N/A 18 September 1992
MEM/ARTS - N/A 18 September 1992
123 - Notice of increase in nominal capital 18 September 1992
NEWINC - New incorporation documents 01 September 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2016 Outstanding

N/A

Debenture 25 July 2007 Fully Satisfied

N/A

Mortgage debenture 08 July 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.