Having been setup in 1973, Biomarsh Environmental Ltd have registered office in Hertford. Biomarsh Environmental Ltd has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRAVERS, Martin Kevin, M | 06 August 2018 | - | 1 |
| TRAVERS, Lisa Kelly | 23 October 2013 | 27 March 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRAVERS, Martin Kevin | 01 September 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 02 January 2020 | |
| CH01 - Change of particulars for director | 02 January 2020 | |
| CH01 - Change of particulars for director | 02 January 2020 | |
| CH01 - Change of particulars for director | 02 January 2020 | |
| CH03 - Change of particulars for secretary | 17 December 2019 | |
| AA - Annual Accounts | 13 September 2019 | |
| MR01 - N/A | 21 February 2019 | |
| CS01 - N/A | 15 January 2019 | |
| CH03 - Change of particulars for secretary | 09 January 2019 | |
| MR01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| TM01 - Termination of appointment of director | 11 September 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| AD01 - Change of registered office address | 07 August 2018 | |
| MR01 - N/A | 18 May 2018 | |
| CH01 - Change of particulars for director | 10 January 2018 | |
| CS01 - N/A | 09 January 2018 | |
| CH01 - Change of particulars for director | 09 January 2018 | |
| CH01 - Change of particulars for director | 09 January 2018 | |
| CH01 - Change of particulars for director | 09 January 2018 | |
| MR01 - N/A | 28 December 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| MR01 - N/A | 16 June 2017 | |
| AP01 - Appointment of director | 27 March 2017 | |
| AP01 - Appointment of director | 27 March 2017 | |
| TM01 - Termination of appointment of director | 27 March 2017 | |
| MR04 - N/A | 07 February 2017 | |
| MR01 - N/A | 25 January 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AUD - Auditor's letter of resignation | 20 September 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 25 June 2015 | |
| MR01 - N/A | 25 June 2015 | |
| MR04 - N/A | 16 April 2015 | |
| MR04 - N/A | 16 April 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| MR01 - N/A | 12 December 2013 | |
| AR01 - Annual Return | 03 December 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| AP01 - Appointment of director | 03 September 2013 | |
| AP01 - Appointment of director | 03 September 2013 | |
| AP03 - Appointment of secretary | 03 September 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| TM02 - Termination of appointment of secretary | 30 June 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| CERTNM - Change of name certificate | 10 June 2010 | |
| CONNOT - N/A | 10 June 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AA - Annual Accounts | 14 August 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2007 | |
| 363s - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 395 - Particulars of a mortgage or charge | 19 April 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 26 January 2006 | |
| 363s - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 19 February 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| 395 - Particulars of a mortgage or charge | 20 December 2003 | |
| 395 - Particulars of a mortgage or charge | 16 December 2003 | |
| AA - Annual Accounts | 23 October 2003 | |
| 395 - Particulars of a mortgage or charge | 09 May 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 11 July 2002 | |
| 395 - Particulars of a mortgage or charge | 29 May 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| 395 - Particulars of a mortgage or charge | 22 September 2001 | |
| AA - Annual Accounts | 12 April 2001 | |
| 363s - Annual Return | 20 January 2001 | |
| AA - Annual Accounts | 27 September 2000 | |
| 363s - Annual Return | 24 January 2000 | |
| CERTNM - Change of name certificate | 17 January 2000 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363s - Annual Return | 01 February 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 02 February 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| AA - Annual Accounts | 26 November 1996 | |
| 363s - Annual Return | 26 January 1996 | |
| AA - Annual Accounts | 18 October 1995 | |
| 363s - Annual Return | 22 January 1995 | |
| AA - Annual Accounts | 26 October 1994 | |
| 363s - Annual Return | 15 February 1994 | |
| AA - Annual Accounts | 16 June 1993 | |
| 363s - Annual Return | 27 January 1993 | |
| 288 - N/A | 27 January 1993 | |
| AA - Annual Accounts | 03 July 1992 | |
| 363s - Annual Return | 28 January 1992 | |
| AA - Annual Accounts | 10 December 1991 | |
| 363a - Annual Return | 12 February 1991 | |
| AA - Annual Accounts | 17 September 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| AA - Annual Accounts | 15 June 1989 | |
| 363 - Annual Return | 21 February 1989 | |
| AA - Annual Accounts | 02 February 1989 | |
| 363 - Annual Return | 17 March 1988 | |
| AA - Annual Accounts | 06 January 1988 | |
| 363 - Annual Return | 13 February 1987 | |
| AA - Annual Accounts | 11 September 1986 | |
| NEWINC - New incorporation documents | 25 July 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 February 2019 | Outstanding |
N/A |
| A registered charge | 19 November 2018 | Outstanding |
N/A |
| A registered charge | 15 May 2018 | Outstanding |
N/A |
| A registered charge | 19 December 2017 | Outstanding |
N/A |
| A registered charge | 14 June 2017 | Outstanding |
N/A |
| A registered charge | 23 January 2017 | Outstanding |
N/A |
| A registered charge | 19 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 25 November 2013 | Fully Satisfied |
N/A |
| All assets debenture | 30 October 2012 | Fully Satisfied |
N/A |
| Legal charge | 13 April 2006 | Fully Satisfied |
N/A |
| Legal charge | 13 February 2004 | Fully Satisfied |
N/A |
| Guarantee & debenture | 12 December 2003 | Fully Satisfied |
N/A |
| Debenture | 09 December 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 18 April 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 17 May 2002 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 21 September 2001 | Fully Satisfied |
N/A |
| Charge | 02 August 1984 | Fully Satisfied |
N/A |
