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ISS FOOD HYGIENE LTD

Learn more about ISS FOOD HYGIENE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ISS HOUSE, GENESIS BUSINESS PARK, ALBERT DRIVE WOKING, SURREY, GU21 5RW

ISS FOOD HYGIENE LTD on the map

Company type: Private Limited Company
Company number: 00890886
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.31
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 300100
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN
Form type: TM01
Date: 2015.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN
Form type: TM01
Date: 2015.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013
Form type: CH01
Date: 2015.06.29
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DIRECTOR APPOINTED MR JORN VESTERGAARD
Form type: AP01
Date: 2015.06.29
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED MR RICHARD IAN SYKES
Form type: AP01
Date: 2012.06.08
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN
Form type: TM01
Date: 2011.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT OPENSHAW
Form type: TM01
Date: 2010.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
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APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN
Form type: 288b
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN
Form type: 288a
Date: 2009.03.25
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, WELLS HOUSE, 65 BOUNDARY ROAD, WOKING, SURREY GU21 5BS
Form type: 287
Date: 2007.05.14
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.22
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S366A DISP HOLDING AGM 29/08/03
Form type: ELRES
Date: 2003.11.04
Child documents:
Document type: ANNOTATION
Date: 2003.11.04
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 29/08/03
Document type: ANNOTATION
Date: 2003.11.04
Form type: ELRES
Document description: S386 DISP APP AUDS 29/08/03
Document type: ANNOTATION
Date: 2003.11.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/08/03
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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COMPANY NAME CHANGED, ISS FOOD SERVICES LTD, CERTIFICATE ISSUED ON 21/03/03
Form type: CERTNM
Date: 2003.03.21
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REGISTERED OFFICE CHANGED ON 16/12/02 FROM:, NORFOLK HOUSE, CHRISTMAS LANE, FARNHAM COMMON,SLOUGH, BERKSHIRE SL2 3JQ
Form type: 287
Date: 2002.12.16
£2.95
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COMPANY NAME CHANGED, ISS FOOD HYGIENE LIMITED, CERTIFICATE ISSUED ON 10/12/02
Form type: CERTNM
Date: 2002.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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S366A DISP HOLDING AGM 08/04/02
Form type: ELRES
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11

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Company directors and board members:

RICHARD IAN SYKES (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.03.12
ISS HOUSE GENESIS BUSINESS PARK , ALBERT DRIVE WOKING
GU21 5RW, SURREY
JORN VESTERGAARD (current)
Director, CFO, 2015.06.01
ISS HOUSE GENESIS BUSINESS PARK , ALBERT DRIVE WOKING
GU21 5RW, SURREY
JAHANGEER AHMED (resigned)
Secretary, DIRECTOR, 1992.07.09 - 1993.03.18
16 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
HENRIK ANDERSEN (resigned)
Secretary, CFO, 2005.10.01 - 2009.05.19
14 HALE END HOOK HEATH , WOKING
GU22 0LH, SURREY
DAVID JOHN BILL (resigned)
Secretary, ACCOUNTANT, 1993.11.01 - 1996.05.13
13 SWAN MEADOW , MUCH WENLOCK
TF13 6JQ, SALOP
CLAIRE LOUISE DRAKE (resigned)
Secretary, ACCOUNTANT, 1993.03.18 - 1993.11.01
79 MONTAGU ROAD DATCHET , SLOUGH
SL3 9DX
JEFF OLSEN GRAVENHORST (resigned)
Secretary, DIRECTOR, 2003.05.01 - 2005.09.30
6 CROSS ACRES PYRFORD WOODS , WOKING
GU22 8QS, SURREY
RICHARD JULIAN ILLINGWORTH (resigned)
Secretary, 1998.07.08 - 2003.05.01
18 WHITEOAKS DRIVE , BISHOPSWOOD
ST19 9AH, STAFFORDSHIRE
JOHN BARRIE JOHNSTONE (resigned)
Secretary, 1991.05.16 - 1992.07.09
2L LONG CLOSE BOTLEY , OXFORD
OX2 9SG, OXFORDSHIRE
CHRISTOPHER GERARD TARRANT (resigned)
Secretary, 1996.05.13 - 2000.01.05
12 REPTON AVENUE , DENTON
M34 2LD, MANCHESTER
JAHANGEER AHMED (resigned)
Director, 1992.07.09 - 2002.09.30
16 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
HENRIK ANDERSEN (resigned)
Director, CFO, 2005.10.01 - 2011.11.30
14 HALE END HOOK HEATH , WOKING
GU22 0LH, SURREY
PETER ERNEST BARKER (resigned)
Director, 1992.07.09 - 2006.01.31
1 PRINCESS ROAD HARROWGATE HILL , DARLINGTON
DL3 0AZ, COUNTY DURHAM
DAVID JOHN BILL (resigned)
Director, ACCOUNTANT, 1995.12.04 - 1997.12.01
13 SWAN MEADOW , MUCH WENLOCK
TF13 6JQ, SALOP
MICHAEL JOSEPH BILLANY (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1998.11.30
THE OLD COACH HOUSE BAXTERGATE , HEDON
HU12 8JN, NORTH HUMBERSIDE
MATTHEW BRABIN (resigned)
Director, FINANCE DIRECTOR, 2009.03.16 - 2015.11.13
12 MARSHALL ROAD , GODALMING
GU7 3AS, SURREY
THEO BUITENDIJK (resigned)
Director, MANAGING DIRECTOR, 1996.12.09 - 1997.06.30
SCHELTEMALAAN 11A AMERFOORT , THE NETHERLANDS
3817 KR
CLIVE WILLIAM COWLEY (resigned)
Director, MANAGING DIRECTOR, 1992.07.09 - 1996.02.21
23 GREEN COURT , ESH
DH7 9RY, DURHAM
SIMON PAUL COX (resigned)
Director, 2000.08.03 - 2002.09.30
FLAT 4 CAMPDEN HOUSE COURT 42 GLOUCESTER WALK KENSINGTON , LONDON
W8 4HU
WARICK DUNN (resigned)
Director, MANAGING DIRECTOR, 1996.12.09 - 1999.05.31
29 PAYNESFIELD AVENUE EAST SHEEN , LONDON
SW14 8DW
CORINNE GETHIN (resigned)
Director, FINANCE DIRECTOR, 2000.02.01 - 2002.09.30
3 FAIRWATER DRIVE NEW HAW , ADDLESTONE
KT15 3LP, SURREY
JEFF OLSEN GRAVENHORST (resigned)
Director, 2003.05.01 - 2005.09.30
6 CROSS ACRES PYRFORD WOODS , WOKING
GU22 8QS, SURREY
RICHARD JULIAN ILLINGWORTH (resigned)
Director, FINANCE DIRECTOR, 2000.12.01 - 2003.05.01
18 WHITEOAKS DRIVE , BISHOPSWOOD
ST19 9AH, STAFFORDSHIRE
JOHN BARRIE JOHNSTONE (resigned)
Director, ACCOUNTANT, 1991.05.16 - 1992.07.09
2L LONG CLOSE BOTLEY , OXFORD
OX2 9SG, OXFORDSHIRE
KEVIN DAVID MAHONEY (resigned)
Director, MANAGING DIRECTOR, 1998.04.14 - 2000.05.26
15 SANDRINGHAM COURT KING & QUEEN WHARF , LONDON
SE16 1ST
MARTIN FRANCIS OHALLORAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1995.12.04
BURLEIGH COURT BURLEIGH ROAD , ASCOT
SL5 7LE, BERKSHIRE
ROBERT DAVID OPENSHAW (resigned)
Director, MANAGING DIRECTOR, 2000.12.01 - 2010.10.27
MILLERS BROOK CHERTSEY ROAD CHOBHAM , WOKING
GU24 8NB, SURREY
KENNETH JOHN PEPPER (resigned)
Director, 1995.12.04 - 1996.09.30
4 DENNIS CLOSE ASTON CLINTON , AYLESBURY
HP22 5US, BUCKINGHAMSHIRE
JOHN STEPHEN RATHBONE (resigned)
Director, MANAGING DIRECTOR, 1999.05.04 - 2000.05.05
57 THE PARK REDBOURN , ST ALBANS
AL3 7LS, HERTFORDSHIRE
ANTHONY REGINALD RAYBOULD (resigned)
Director, 1992.07.09 - 1995.06.01
39 RUSHENDON FURLONG PITSTONE , LEIGHTON BUZZARD
LU7 9QX, BEDFORDSHIRE
WALDEMAR SCHMIDT (resigned)
Director, 1992.07.09 - 1995.12.04
BRACKENDALE EAST GRANVILLE ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QL, SURREY
DAVID WYNNE THOMAS (resigned)
Director, 1996.07.01 - 1997.03.10
SEYMOUR HOUSE 3 MONTPELIER ROW , TWICKENHAM
TW1 2NQ, MIDDLESEX

Companies near to ISS FOOD HYGIENE LTD

Information about the Private Limited Company ISS FOOD HYGIENE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data