Having been setup in 1997, Harlow Hygiene Ltd have registered office in Weston-Super-Mare in North Somerset, it's status is listed as "Active". The current directors of the organisation are Morris, Philip Andrew James, Trapnell, Ian Peter, Evans, Mark James, Evans, Stewart Michael, Howell, John Lawrence, Smith, Anne Miriam, Smith, Kenneth Alan. Currently we aren't aware of the number of employees at the Harlow Hygiene Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRIS, Philip Andrew James | 01 September 2014 | - | 1 |
EVANS, Mark James | 16 May 1998 | 13 November 2002 | 1 |
EVANS, Stewart Michael | 12 November 2002 | 24 March 2017 | 1 |
HOWELL, John Lawrence | 11 September 1998 | 01 November 1999 | 1 |
SMITH, Anne Miriam | 11 July 1997 | 16 May 1998 | 1 |
SMITH, Kenneth Alan | 11 July 1997 | 16 May 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRAPNELL, Ian Peter | 01 November 1999 | 01 September 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 May 2020 | |
CS01 - N/A | 25 May 2020 | |
AA - Annual Accounts | 16 May 2019 | |
CS01 - N/A | 16 May 2019 | |
CS01 - N/A | 20 April 2018 | |
AA - Annual Accounts | 10 January 2018 | |
AA - Annual Accounts | 10 April 2017 | |
CS01 - N/A | 06 April 2017 | |
TM01 - Termination of appointment of director | 06 April 2017 | |
CS01 - N/A | 22 July 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 20 August 2015 | |
SH01 - Return of Allotment of shares | 20 August 2015 | |
AP01 - Appointment of director | 20 August 2015 | |
AD01 - Change of registered office address | 20 August 2015 | |
TM02 - Termination of appointment of secretary | 20 August 2015 | |
AA - Annual Accounts | 13 March 2015 | |
AR01 - Annual Return | 17 July 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 25 July 2013 | |
AA - Annual Accounts | 16 April 2013 | |
AR01 - Annual Return | 22 August 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AR01 - Annual Return | 05 September 2011 | |
AA - Annual Accounts | 25 February 2011 | |
AD01 - Change of registered office address | 24 August 2010 | |
AR01 - Annual Return | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
AA - Annual Accounts | 08 April 2010 | |
363a - Annual Return | 21 August 2009 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 08 August 2008 | |
AA - Annual Accounts | 02 June 2008 | |
363s - Annual Return | 22 December 2007 | |
AA - Annual Accounts | 13 June 2007 | |
363s - Annual Return | 11 September 2006 | |
AA - Annual Accounts | 19 April 2006 | |
363s - Annual Return | 07 October 2005 | |
AA - Annual Accounts | 25 August 2005 | |
363s - Annual Return | 08 September 2004 | |
AA - Annual Accounts | 16 July 2004 | |
395 - Particulars of a mortgage or charge | 21 May 2004 | |
363s - Annual Return | 01 August 2003 | |
AA - Annual Accounts | 04 July 2003 | |
288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
363s - Annual Return | 31 July 2002 | |
AA - Annual Accounts | 03 July 2002 | |
AA - Annual Accounts | 04 September 2001 | |
363s - Annual Return | 13 August 2001 | |
363s - Annual Return | 31 July 2000 | |
AA - Annual Accounts | 30 June 2000 | |
288a - Notice of appointment of directors or secretaries | 16 April 2000 | |
288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
363s - Annual Return | 02 August 1999 | |
288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
AA - Annual Accounts | 12 May 1999 | |
287 - Change in situation or address of Registered Office | 17 March 1999 | |
225 - Change of Accounting Reference Date | 06 January 1999 | |
395 - Particulars of a mortgage or charge | 17 November 1998 | |
288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
363s - Annual Return | 18 September 1998 | |
288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
287 - Change in situation or address of Registered Office | 28 May 1998 | |
288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
287 - Change in situation or address of Registered Office | 15 September 1997 | |
288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
288b - Notice of resignation of directors or secretaries | 15 September 1997 | |
288b - Notice of resignation of directors or secretaries | 15 September 1997 | |
NEWINC - New incorporation documents | 11 July 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 May 2004 | Outstanding |
N/A |
Deposit agreement to secure own liabilities | 04 November 1998 | Outstanding |
N/A |