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HYGIENIK SYSTEMS LIMITED

Company
HYGIENIK SYSTEMS LIMITED (04556557)

HYGIENIK SYSTEMS

Phone: 01274 578 051
A⁺ rating

ABOUT HYGIENIK SYSTEMS LIMITED

Hygienik Systems specialise in hygienic wall and ceiling cladding systems. With

30 years in the business,

When a project doesn't run to plan you'll find we're flexible and will

to help you over any obstacles that get in your way.

Find out more about the products we offer your industry:

and we'll find the best price for you. We're confident we can beat any

we are

and we'll help you out of a tight corner if we can.

I would just like to say a big thank you for your help and advice on the plastic sheeting.

retailer) were extremely pleased with the cladding your company fitted in the food produce

section. It has been a pleasure doing business with you and we have no hesitation in recommending the services of your company.

I especially appreciated your technical help and advice on adhesives and finishing touches. The end result looks nothing short of fantastic, given the uneven walls and the condition of the plaster. Lastly, the local Environmental Officer was mightily impressed during our pre-opening inspection.

The workmanship is excellent and I would have no hesitation in recommending your company.

We are totally independent and can offer you the UK's widest choice of materials and market-leading prices.

KEY FINANCES

Year
2017
Assets
£1253.99k ▲ £152.46k (13.84 %)
Cash
£320.17k ▲ £93.75k (41.40 %)
Liabilities
£242.84k ▼ £-296.8k (-55.00 %)
Net Worth
£1011.15k ▲ £449.26k (79.96 %)

REGISTRATION INFO

Company name
HYGIENIK SYSTEMS LIMITED
Company number
04556557
Status
Active
Categroy
Private Limited Company
Date of Incorporation
08 Oct 2002
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
hygienee.co.uk
Phones
01274 578 051
01274 572 266
Registered Address
28 PRESCOTT STREET,
HALIFAX,
YORKSHIRE,
HX1 2JL

ECONOMIC ACTIVITIES

43999
Other specialised construction activities n.e.c.

LAST EVENTS

02 Mar 2017
Termination of appointment of Catherine Doherty as a secretary on 29 November 2016
28 Nov 2016
Statement of capital following an allotment of shares on 15 December 2015 GBP 187
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016

CHARGES

2 June 2016
Status
Outstanding
Delivered
6 June 2016
Persons entitled
Hsbc Bank PLC
Description
Freehold in unit 7 bolling road industrial, bolling road…

15 July 2004
Status
Outstanding
Delivered
17 July 2004
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

HYGIENIK SYSTEMS LIMITED DIRECTORS

Matthew Dominic Papworth

  Acting PSC
Appointed
23 March 2004
Occupation
Director
Role
Director
Age
53
Nationality
British
Address
28 Prescott Street, Halifax, Yorkshire, HX1 2JL
Country Of Residence
England
Name
PAPWORTH, Matthew Dominic
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Catherine Doherty

  Resigned
Appointed
23 March 2004
Resigned
29 November 2016
Occupation
Co Secretary
Role
Secretary
Nationality
British
Address
28 Prescott Street, Halifax, Yorkshire, HX1 2JL
Name
DOHERTY, Catherine

Margaret Patricia Whitehouse

  Resigned
Appointed
08 October 2002
Resigned
23 March 2004
Role
Secretary
Address
19 Woodhouse Gardens, Brighouse, Yorkshire, HD6 3UH
Name
WHITEHOUSE, Margaret Patricia

T.I.B. SECRETARIES LIMITED

  Resigned
Appointed
08 October 2002
Resigned
08 October 2002
Role
Secretary
Address
23 Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire, BD5 9UY
Name
T.I.B. SECRETARIES LIMITED

David Charles Adams

  Resigned
Appointed
08 October 2002
Resigned
23 March 2004
Occupation
Accountant
Role
Director
Age
81
Nationality
British
Address
Cragside Farm Dick Lane, Cowling, Keighley, West Yorkshire, BD22 0JZ
Country Of Residence
England
Name
ADAMS, David Charles

Anthony Doherty

  Resigned
Appointed
23 March 2004
Resigned
01 December 2015
Occupation
Director
Role
Director
Age
72
Nationality
British
Address
28 Prescott Street, Halifax, Yorkshire, HX1 2JL
Country Of Residence
England
Name
DOHERTY, Anthony

Catherine Doherty

  Resigned
Appointed
23 March 2004
Resigned
01 December 2015
Occupation
Co Secretary
Role
Director
Age
72
Nationality
British
Address
28 Prescott Street, Halifax, Yorkshire, HX1 2JL
Country Of Residence
Great Britain
Name
DOHERTY, Catherine

T.I.B. NOMINEES LIMITED

  Resigned
Appointed
08 October 2002
Resigned
08 October 2002
Role
Director
Address
23 Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire, BD5 9UY
Name
T.I.B. NOMINEES LIMITED

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