Advanced Hygienic Contracting Limited

Company Name	Advanced Hygienic Contracting Limited
Directors	Adele Farquharson and Alan Green
Company Status	Active
Company Number	03046845
Category	Private Limited Company
Incorporation Date	18 April 1995(29 years ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mrs Adele Farquharson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(25 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrogate HG3 2FN

Director Name	Mr Alan Green
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(28 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrogate HG3 2FN

Director Name	Mr Lindsay Marwood McKenzie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrogate HG3 2FN

Director Name	Vanda McKenzie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrogate HG3 2FN

Secretary Name	Vanda McKenzie
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Kirkby Overblow Spofforth Harrogate North Yorkshire HG3 1BD

Secretary Name	Mr Lindsay Marwood McKenzie
Nationality	British
Status	Resigned
Appointed	19 April 2000(5 years after company formation)
Appointment Duration	23 years, 1 month (resigned 17 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A1, Greengate Cardale Park Harrogate HG3 1GY

Director Name	Mrs Kim Day
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2021(25 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrogate HG3 2FN

Director Name	Mr Ian Saunders
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2021(25 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrogate HG3 2FN

Director Name	Ms Claire Redhead
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2021(25 years, 10 months after company formation)
Appointment Duration	3 years (resigned 19 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrogate HG3 2FN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.cladding.co.uk
Email address	[email protected]
Telephone	01423 877180
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrogate HG3 2FN
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Granby
Built Up Area	Harrogate
Address Matches	4 other UK companies use this postal address

Shareholders

12.5k at £1	Lindsay Marwood Mckenzie 50.00% Ordinary
12.5k at £1	Vanda Mckenzie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£203,172
Cash	£823
Current Liabilities	£989,630

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 April 2024 (3 weeks ago)
Next Return Due	30 April 2025 (11 months, 3 weeks from now)

Charges

28 October 2022	Delivered on: 31 October 2022 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
11 February 2022	Delivered on: 15 February 2022 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
17 November 2021	Delivered on: 5 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
3 December 2021	Delivered on: 5 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
21 November 2016	Delivered on: 22 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
9 January 2003	Delivered on: 14 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 June 1998	Delivered on: 25 June 1998 Satisfied on: 9 January 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 February 2021	Appointment of Mr Ian Saunders as a director on 8 February 2021 (2 pages)
8 February 2021	Appointment of Mrs Kim Day as a director on 8 February 2021 (2 pages)
8 February 2021	Appointment of Mrs Claire Redhead as a director on 8 February 2021 (2 pages)
8 February 2021	Appointment of Mrs Adele Farquharson as a director on 8 February 2021 (2 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
28 July 2020	Cessation of Vanda Jane Patricia Mckenzie as a person with significant control on 17 July 2020 (1 page)
28 July 2020	Notification of Mckenzie Holdings Limited as a person with significant control on 17 July 2020 (2 pages)
28 July 2020	Cessation of Lindsay Marwood Mckenzie as a person with significant control on 17 July 2020 (1 page)
27 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
7 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
24 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
17 July 2017	Secretary's details changed for Mr Lindsay Marwood Mckenzie on 17 July 2017 (1 page)
17 July 2017	Change of details for Mr Lindsay Marwood Mckenzie as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Director's details changed for Vanda Mckenzie on 17 July 2017 (2 pages)
17 July 2017	Secretary's details changed for Mr Lindsay Marwood Mckenzie on 17 July 2017 (1 page)
17 July 2017	Director's details changed for Vanda Mckenzie on 17 July 2017 (2 pages)
17 July 2017	Director's details changed for Mr Lindsay Marwood Mckenzie on 17 July 2017 (2 pages)
17 July 2017	Director's details changed for Mr Lindsay Marwood Mckenzie on 17 July 2017 (2 pages)
17 July 2017	Change of details for Mr Lindsay Marwood Mckenzie as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Change of details for Mrs Vanda Jane Patricia Mckenzie as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Change of details for Mrs Vanda Jane Patricia Mckenzie as a person with significant control on 17 July 2017 (2 pages)
10 May 2017	Unaudited abridged accounts made up to 31 December 2016 (15 pages)
10 May 2017	Unaudited abridged accounts made up to 31 December 2016 (15 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
30 March 2017	Satisfaction of charge 2 in full (1 page)
30 March 2017	Satisfaction of charge 2 in full (1 page)
22 November 2016	Registration of charge 030468450003, created on 21 November 2016 (23 pages)
22 November 2016	Registration of charge 030468450003, created on 21 November 2016 (23 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 25,002 (5 pages)
21 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 25,002 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 25,002 (5 pages)
11 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 25,002 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 25,002 (5 pages)
28 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 25,002 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 April 2010	Director's details changed for Mr Lindsay Mckenzie on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Lindsay Mckenzie on 16 April 2010 (2 pages)
27 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Vanda Mckenzie on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for Vanda Mckenzie on 16 April 2010 (2 pages)
2 February 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (3 pages)
2 February 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (3 pages)
22 June 2009	Return made up to 16/04/09; full list of members (4 pages)
22 June 2009	Return made up to 16/04/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 February 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 May 2008	Return made up to 16/04/08; no change of members (7 pages)
22 May 2008	Registered office changed on 22/05/2008 from suite 33-35 hammerain house hookstone avenue harrogate north yorkshire HG2 8ER (1 page)
22 May 2008	Registered office changed on 22/05/2008 from suite 33-35 hammerain house hookstone avenue harrogate north yorkshire HG2 8ER (1 page)
22 May 2008	Return made up to 16/04/08; no change of members (7 pages)
8 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
8 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
12 June 2007	Return made up to 16/04/07; no change of members (7 pages)
12 June 2007	Return made up to 16/04/07; no change of members (7 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
8 May 2006	Return made up to 16/04/06; full list of members (7 pages)
8 May 2006	Return made up to 16/04/06; full list of members (7 pages)
14 December 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
14 December 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
27 April 2005	Return made up to 16/04/05; full list of members (7 pages)
27 April 2005	Return made up to 16/04/05; full list of members (7 pages)
9 December 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
9 December 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
21 April 2004	Return made up to 16/04/04; full list of members (7 pages)
21 April 2004	Return made up to 16/04/04; full list of members (7 pages)
24 December 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
24 December 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
6 May 2003	Return made up to 16/04/03; full list of members 363(287) ‐ Registered office changed on 06/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 May 2003	Return made up to 16/04/03; full list of members 363(287) ‐ Registered office changed on 06/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
18 November 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
18 November 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
2 June 2002	Return made up to 16/04/02; full list of members (6 pages)
2 June 2002	Return made up to 16/04/02; full list of members (6 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 May 2001	Return made up to 16/04/01; full list of members (6 pages)
3 May 2001	Return made up to 16/04/01; full list of members (6 pages)
5 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
5 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
23 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
23 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
18 April 2000	Ad 30/11/99--------- Â£ si 250000@1 (2 pages)
18 April 2000	Â£ nc 1000/26000 30/11/99 (1 page)
18 April 2000	Ad 30/11/99--------- Â£ si 250000@1 (2 pages)
18 April 2000	Â£ nc 1000/26000 30/11/99 (1 page)
18 April 2000	Return made up to 16/04/00; full list of members (6 pages)
18 April 2000	Return made up to 16/04/00; full list of members (6 pages)
2 May 1999	Return made up to 16/04/99; full list of members (6 pages)
2 May 1999	Return made up to 16/04/99; full list of members (6 pages)
1 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
1 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
25 June 1998	Particulars of mortgage/charge (3 pages)
25 June 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
4 June 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
29 April 1998	Return made up to 16/04/98; no change of members (4 pages)
29 April 1998	Return made up to 16/04/98; no change of members (4 pages)
14 April 1998	Registered office changed on 14/04/98 from: suite 17 hammerain house hookstone avenue harrogate north yorkshire HG2 8ER (1 page)
14 April 1998	Registered office changed on 14/04/98 from: suite 17 hammerain house hookstone avenue harrogate north yorkshire HG2 8ER (1 page)
16 February 1998	Registered office changed on 16/02/98 from: the swallows, parkside house follifoot harrogate north yorkshire HG3 1DT (1 page)
16 February 1998	Registered office changed on 16/02/98 from: the swallows, parkside house follifoot harrogate north yorkshire HG3 1DT (1 page)
24 April 1997	Return made up to 16/04/97; no change of members (4 pages)
24 April 1997	Return made up to 16/04/97; no change of members (4 pages)
14 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
14 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
13 May 1996	Return made up to 18/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
13 May 1996	Return made up to 18/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 May 1995	Memorandum and Articles of Association (16 pages)
10 May 1995	Memorandum and Articles of Association (16 pages)
28 April 1995	Company name changed advanced hygenic contracting lim ited\certificate issued on 01/05/95 (4 pages)
28 April 1995	Company name changed advanced hygenic contracting lim ited\certificate issued on 01/05/95 (4 pages)
20 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
20 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
18 April 1995	Incorporation (17 pages)
18 April 1995	Incorporation (17 pages)

Advanced Hygienic Contracting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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