GLOBAL HYGIENE PRODUCTS LIMITED

Company Name
GLOBAL HYGIENE PRODUCTS LIMITED

Legal Registered Office
BELVEDERE KENT

Company Number		02795168
Date formed		1993-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-10-31
Date Dissolved		2016-12-20
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name GLOBAL HYGIENE PRODUCTS LIMITED

The following companies were found which have the same name as GLOBAL HYGIENE PRODUCTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GLOBAL HYGIENE PRODUCTS INC.	276 Pressed Brick Drive Brampton Ontario L6V 4L3	Dissolved	Company formed on the 2013-10-15
	GLOBAL HYGIENE PRODUCTS (GHP) UK LIMITED	Westcroft House Havelock Street Bradford BD7 4EX	Active - Proposal to Strike off	Company formed on the 2022-02-21

Company Officers of GLOBAL HYGIENE PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
ALLAN MACDERMID MCLEAN	Company Secretary	1993-03-05
MARK CHRISTOPHER LEE BLACKHALL	Director	1993-03-05
ALLAN MACDERMID MCLEAN	Director	1993-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ROBERT JENNINGS	Director	1993-03-05	2003-08-07
AA COMPANY SERVICES LIMITED	Nominated Secretary	1993-03-02	1994-03-02
BUYVIEW LTD	Nominated Director	1993-03-02	1994-03-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALLAN MACDERMID MCLEAN	A.D. DISPOSABLES LIMITED	Company Secretary	1991-12-05	CURRENT	1986-06-17	Dissolved 2017-02-14
ALLAN MACDERMID MCLEAN	ALLIED HYGIENE SYSTEMS LIMITED	Company Secretary	1991-12-04	CURRENT	1990-12-04	Active
MARK CHRISTOPHER LEE BLACKHALL	BLACKED CAPITAL LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active - Proposal to Strike off
MARK CHRISTOPHER LEE BLACKHALL	BLACKHALL BUILDING & CONSTRUCTION LTD	Director	2018-02-08	CURRENT	2018-02-08	Active
MARK CHRISTOPHER LEE BLACKHALL	BLACKLOG PROPERTY LTD	Director	2018-02-08	CURRENT	2018-02-08	Liquidation
MARK CHRISTOPHER LEE BLACKHALL	23 IVY LIMITED	Director	2018-01-08	CURRENT	2017-11-01	Active - Proposal to Strike off
MARK CHRISTOPHER LEE BLACKHALL	MUSTARD DEVELOPMENTS LTD	Director	2017-01-24	CURRENT	2011-11-24	Active
MARK CHRISTOPHER LEE BLACKHALL	LAUREL HOUSE LTD	Director	2016-09-20	CURRENT	2016-09-20	Active
MARK CHRISTOPHER LEE BLACKHALL	111TW LTD	Director	2016-01-06	CURRENT	2015-10-16	Active
MARK CHRISTOPHER LEE BLACKHALL	ALLIED TISSUE LIMITED	Director	2011-09-26	CURRENT	2011-09-26	Dissolved 2016-12-20
MARK CHRISTOPHER LEE BLACKHALL	ALLIED HYGIENE EUROPE LIMITED	Director	2008-07-16	CURRENT	2008-07-16	Dissolved 2016-12-27
MARK CHRISTOPHER LEE BLACKHALL	UNIQUE OVERSEAS INVESTMENTS LTD	Director	2008-03-15	CURRENT	2007-03-16	Dissolved 2015-07-28
MARK CHRISTOPHER LEE BLACKHALL	ALLIED COMMERCIAL PROPERTIES LIMITED	Director	2007-04-19	CURRENT	2007-04-19	Active
MARK CHRISTOPHER LEE BLACKHALL	ALLIED HYGIENE LIMITED	Director	2000-06-16	CURRENT	2000-06-16	Dissolved 2016-11-29
MARK CHRISTOPHER LEE BLACKHALL	ALLIED HYGIENE SYSTEMS LIMITED	Director	1991-12-04	CURRENT	1990-12-04	Active
ALLAN MACDERMID MCLEAN	111TW LTD	Director	2016-01-06	CURRENT	2015-10-16	Active
ALLAN MACDERMID MCLEAN	ALLIED TISSUE LIMITED	Director	2012-01-01	CURRENT	2011-09-26	Dissolved 2016-12-20
ALLAN MACDERMID MCLEAN	ALLIED HYGIENE EUROPE LIMITED	Director	2008-07-16	CURRENT	2008-07-16	Dissolved 2016-12-27
ALLAN MACDERMID MCLEAN	ALLIED COMMERCIAL PROPERTIES LIMITED	Director	2007-04-19	CURRENT	2007-04-19	Active
ALLAN MACDERMID MCLEAN	ALLIED HYGIENE LIMITED	Director	2000-06-16	CURRENT	2000-06-16	Dissolved 2016-11-29
ALLAN MACDERMID MCLEAN	A.D. DISPOSABLES LIMITED	Director	1991-12-05	CURRENT	1986-06-17	Dissolved 2017-02-14
ALLAN MACDERMID MCLEAN	ALLIED HYGIENE SYSTEMS LIMITED	Director	1991-12-04	CURRENT	1990-12-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-20	GAZ2	STRUCK OFF AND DISSOLVED
2016-11-12	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-10-04	GAZ1	FIRST GAZETTE
2016-06-04	DISS40	DISS40 (DISS40(SOAD))
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 3754
2016-06-02	AR01	02/03/16 FULL LIST
2016-05-31	GAZ1	FIRST GAZETTE
2015-07-30	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 3754
2015-03-11	AR01	02/03/15 FULL LIST
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 3754
2014-03-13	AR01	02/03/14 FULL LIST
2014-02-21	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-07-22	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-03-08	AR01	02/03/13 FULL LIST
2012-07-31	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-03-16	AR01	02/03/12 FULL LIST
2011-07-25	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-04-14	AR01	02/03/11 FULL LIST
2010-08-03	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-04-16	AR01	02/03/10 FULL LIST
2009-04-22	363a	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-04-22	353	LOCATION OF REGISTER OF MEMBERS
2009-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/2009 FROM UNIT 11 BELVEDERE INDUSTRIAL ESTATE BELVEDERE KENT DA17 6BS
2009-04-22	190	LOCATION OF DEBENTURE REGISTER
2009-03-20	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-08-28	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-03-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-20	363a	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-03-22	363a	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-09-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-21	363s	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-12-01	363s	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-10-11	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2004-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/04 FROM: BANK HOUSE 1/7 SUTTON COURT ROAD SUTTON SURREY SM1 4SP
2003-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-26	288b	DIRECTOR RESIGNED
2003-08-26	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-08-26	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-03-27	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-19	363s	RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-06-17	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-04-03	363s	RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-05-10	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-03-23	363s	RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-11-17	88(2)R	AD 30/10/00--------- £ SI 4@1=4 £ IC 5000/5004
2000-11-13	SRES12	VARYING SHARE RIGHTS AND NAMES 30/10/00
2000-11-13	SRES01	ADOPT ARTICLES 30/10/00
2000-03-30	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-03-22	363s	RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-04-13	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-04-03	363(287)	REGISTERED OFFICE CHANGED ON 03/04/99
1999-04-03	363s	RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
1998-04-01	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-03-24	363s	RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1998-03-11	123	£ NC 1000/25000 11/02/98
1998-03-11	88(2)R	AD 11/02/98--------- £ SI 4000@1=4000 £ IC 1000/5000
1997-04-21	363s	RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
1997-04-07	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-04-13	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1996-03-27	363s	RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
1996-01-03	SRES01	ADOPT MEM AND ARTS 11/12/95
1995-03-30	363s	RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
1995-03-22	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1994-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-22	363(287)	REGISTERED OFFICE CHANGED ON 22/03/94
1994-03-22	363b	RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS
1994-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
1994-01-06	288	NEW DIRECTOR APPOINTED
1993-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/93 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1993-12-02	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-11-15	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-03-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1023296	Expired			Licenced property: UNIT 11 FISHERS WAY BELVEDERE DA17 6BS;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLOBAL HYGIENE PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2003-12-06	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE	1994-01-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-11-01	£ 19,934
Creditors Due After One Year	2011-11-01	£ 40,762
Creditors Due Within One Year	2013-10-31	£ 2,292,128
Creditors Due Within One Year	2012-11-01	£ 2,004,612
Creditors Due Within One Year	2011-11-01	£ 2,120,425
Provisions For Liabilities Charges	2013-10-31	£ 2,233
Provisions For Liabilities Charges	2012-11-01	£ 2,941
Provisions For Liabilities Charges	2011-11-01	£ 3,226

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL HYGIENE PRODUCTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 3,754
Called Up Share Capital	2012-11-01	£ 3,754
Called Up Share Capital	2011-11-01	£ 3,754
Cash Bank In Hand	2013-10-31	£ 180,093
Cash Bank In Hand	2011-11-01	£ 56
Current Assets	2013-10-31	£ 2,443,704
Current Assets	2012-11-01	£ 2,157,287
Current Assets	2011-11-01	£ 2,181,236
Debtors	2013-10-31	£ 2,167,949
Debtors	2012-11-01	£ 2,081,412
Debtors	2011-11-01	£ 2,166,787
Fixed Assets	2013-10-31	£ 140,917
Fixed Assets	2012-11-01	£ 148,332
Fixed Assets	2011-11-01	£ 249,664
Stocks Inventory	2013-10-31	£ 95,662
Stocks Inventory	2012-11-01	£ 75,638
Stocks Inventory	2011-11-01	£ 14,393
Tangible Fixed Assets	2013-10-31	£ 19,666
Tangible Fixed Assets	2012-11-01	£ 25,074
Tangible Fixed Assets	2011-11-01	£ 29,424

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GLOBAL HYGIENE PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLOBAL HYGIENE PRODUCTS LIMITED

Trademarks

We have not found any records of GLOBAL HYGIENE PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBAL HYGIENE PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as GLOBAL HYGIENE PRODUCTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL HYGIENE PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GLOBAL HYGIENE PRODUCTS LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	48181010	Toilet paper in rolls of a width of <= 36 cm, weighing per ply <= 25 g/m²
2014-01-01	48030090	Toilet or facial tissue stock, towel or napkin stock and similar paper for household or sanitary purposes, whether or not creped, crinkled, embossed, perforated, surface-coloured, surface-decorated or printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. cellulose wadding, creped paper and webs of cellulose fibres "tissues")
2013-09-01	48030090	Toilet or facial tissue stock, towel or napkin stock and similar paper for household or sanitary purposes, whether or not creped, crinkled, embossed, perforated, surface-coloured, surface-decorated or printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. cellulose wadding, creped paper and webs of cellulose fibres "tissues")
2013-06-01	48030090	Toilet or facial tissue stock, towel or napkin stock and similar paper for household or sanitary purposes, whether or not creped, crinkled, embossed, perforated, surface-coloured, surface-decorated or printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. cellulose wadding, creped paper and webs of cellulose fibres "tissues")
2013-05-01	48030090	Toilet or facial tissue stock, towel or napkin stock and similar paper for household or sanitary purposes, whether or not creped, crinkled, embossed, perforated, surface-coloured, surface-decorated or printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. cellulose wadding, creped paper and webs of cellulose fibres "tissues")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBAL HYGIENE PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLOBAL HYGIENE PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2017-08-29 03:12:55
Primary Source:	Companies House

Company Overview

Company Officers of GLOBAL HYGIENE PRODUCTS LIMITED

Related Directorships