About

Registered Number: 03683242
Date of Incorporation: 14/12/1998 (21 years and 11 months ago)
Company Status: Active
Registered Address: St. James House, Knoll Road, Camberley, Surrey, GU15 3XW

 

Having been setup in 1998, Broadland Environmental Services Ltd has its registered office in Surrey, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 19 directors listed as Davey, Michelle Jane, Heatley, Gareth James, Phillpot, Ian Gerald, Savory, Adrian Philip, Reid, Brian, Renshaw, Geoffrey Mark, Simpson, Norman, Abraham, Roger Charles, Brooks, Peter Barry, Coates, Alasdair John Fraser, Crabtree, Garry Keith, Dunphy, Ruth Marie, Fox, Stephen Charles, Mabbott, Stephen, Renshaw, Geoffrey Mark, Rogers, Martin John, Rowntree, James Christopher, Samuels, Helen Julia, Treadgold, Robert for Broadland Environmental Services Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATLEY, Gareth James 01 January 2015 - 1
PHILLPOT, Ian Gerald 01 October 2020 - 1
SAVORY, Adrian Philip 01 June 2020 - 1
ABRAHAM, Roger Charles 15 May 2008 23 November 2011 1
BROOKS, Peter Barry 14 December 1998 08 May 2007 1
COATES, Alasdair John Fraser 25 October 1999 15 May 2008 1
CRABTREE, Garry Keith 29 March 1999 15 August 2002 1
DUNPHY, Ruth Marie 01 June 2019 01 October 2020 1
FOX, Stephen Charles 02 January 2013 01 June 2020 1
MABBOTT, Stephen 14 December 1998 14 December 1998 1
RENSHAW, Geoffrey Mark 09 August 2010 01 June 2019 1
ROGERS, Martin John 08 May 2007 09 August 2010 1
ROWNTREE, James Christopher 23 November 2011 01 August 2013 1
SAMUELS, Helen Julia 01 August 2013 01 January 2015 1
TREADGOLD, Robert 17 December 2002 02 January 2013 1
Secretary Name Appointed Resigned Total Appointments
DAVEY, Michelle Jane 01 June 2019 - 1
REID, Brian 14 December 1998 14 December 1998 1
RENSHAW, Geoffrey Mark 28 September 2001 01 June 2019 1
SIMPSON, Norman 14 December 1998 28 September 2001 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2020
AP01 - Appointment of director 01 October 2020
AP01 - Appointment of director 09 June 2020
TM01 - Termination of appointment of director 09 June 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 08 October 2019
AP01 - Appointment of director 13 June 2019
AP03 - Appointment of secretary 13 June 2019
TM01 - Termination of appointment of director 13 June 2019
TM02 - Termination of appointment of secretary 13 June 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 04 March 2015
AP01 - Appointment of director 04 March 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 09 January 2014
TM01 - Termination of appointment of director 20 August 2013
AP01 - Appointment of director 20 August 2013
AA - Annual Accounts 03 May 2013
CH01 - Change of particulars for director 17 January 2013
TM01 - Termination of appointment of director 14 January 2013
AP01 - Appointment of director 14 January 2013
CH03 - Change of particulars for secretary 10 January 2013
CH01 - Change of particulars for director 10 January 2013
CH01 - Change of particulars for director 10 January 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 11 January 2012
CH03 - Change of particulars for secretary 28 December 2011
AP01 - Appointment of director 02 December 2011
TM01 - Termination of appointment of director 02 December 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 01 February 2011
AP01 - Appointment of director 16 August 2010
TM01 - Termination of appointment of director 16 August 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 08 May 2009
363a - Annual Return 13 February 2009
288a - Notice of appointment of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 28 October 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
363s - Annual Return 28 December 2006
AA - Annual Accounts 09 August 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 23 June 2003
288a - Notice of appointment of directors or secretaries 30 December 2002
363s - Annual Return 20 December 2002
288b - Notice of resignation of directors or secretaries 21 August 2002
AA - Annual Accounts 20 August 2002
363s - Annual Return 19 December 2001
288a - Notice of appointment of directors or secretaries 10 October 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
AA - Annual Accounts 28 September 2001
RESOLUTIONS - N/A 21 February 2001
RESOLUTIONS - N/A 21 February 2001
RESOLUTIONS - N/A 21 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 14 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288a - Notice of appointment of directors or secretaries 20 December 1998
288a - Notice of appointment of directors or secretaries 20 December 1998
288b - Notice of resignation of directors or secretaries 20 December 1998
288b - Notice of resignation of directors or secretaries 20 December 1998
NEWINC - New incorporation documents 14 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.