About

Registered Number: 01726773
Date of Incorporation: 26/05/1983 (41 years and 10 months ago)
Company Status: Active
Registered Address: Kingfisher Business Park, London Road, Stroud, Gloucestershire, GL5 2BY

 

Founded in 1983, Enviro Technology Services Ltd has its registered office in Stroud in Gloucestershire, it has a status of "Active". The companies directors are listed as Read, Jane Ann, Bullock, Stephen Richard, Spinner, Margaret Anne at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
READ, Jane Ann 01 November 2012 - 1
SPINNER, Margaret Anne 01 August 1994 18 March 1999 1
Secretary Name Appointed Resigned Total Appointments
BULLOCK, Stephen Richard 25 August 2006 29 February 2008 1

Filing History

Document Type Date
CS01 - N/A 06 December 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 09 December 2016
RESOLUTIONS - N/A 13 September 2016
MAR - Memorandum and Articles - used in re-registration 13 September 2016
CERT10 - Re-registration of a company from public to private 13 September 2016
RR02 - Application by a public company for re-registration as a private limited company 13 September 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 18 December 2015
CH01 - Change of particulars for director 18 December 2015
AA - Annual Accounts 13 April 2015
MR04 - N/A 26 March 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 20 December 2013
AP01 - Appointment of director 21 August 2013
TM01 - Termination of appointment of director 16 August 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 04 January 2013
AP01 - Appointment of director 23 November 2012
TM01 - Termination of appointment of director 23 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 October 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 29 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 24 February 2009
395 - Particulars of a mortgage or charge 18 February 2009
395 - Particulars of a mortgage or charge 20 January 2009
AA - Annual Accounts 12 May 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 09 December 2006
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 21 April 2005
363s - Annual Return 14 December 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 30 May 2003
395 - Particulars of a mortgage or charge 06 March 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 07 December 2001
395 - Particulars of a mortgage or charge 14 June 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 11 December 2000
RESOLUTIONS - N/A 04 December 2000
MEM/ARTS - N/A 04 December 2000
287 - Change in situation or address of Registered Office 25 October 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 07 December 1999
225 - Change of Accounting Reference Date 29 April 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 20 November 1998
AUD - Auditor's letter of resignation 29 September 1998
AUD - Auditor's letter of resignation 28 July 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 06 November 1997
395 - Particulars of a mortgage or charge 24 June 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 25 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1996
363s - Annual Return 29 November 1995
287 - Change in situation or address of Registered Office 22 November 1995
AA - Annual Accounts 14 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 1995
395 - Particulars of a mortgage or charge 04 May 1995
395 - Particulars of a mortgage or charge 05 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 25 October 1994
288 - N/A 25 August 1994
363s - Annual Return 06 January 1994
AA - Annual Accounts 25 October 1993
363s - Annual Return 01 December 1992
AA - Annual Accounts 23 November 1992
AA - Annual Accounts 10 January 1992
363b - Annual Return 10 January 1992
AA - Annual Accounts 17 December 1990
363 - Annual Return 17 December 1990
RESOLUTIONS - N/A 16 October 1990
RESOLUTIONS - N/A 16 October 1990
CERT5 - Re-registration of a company from private to public 16 October 1990
43(3)e - Declaration on application by a private company for re-registration as a public company 16 October 1990
AUDR - Auditor's report 16 October 1990
BS - Balance sheet 16 October 1990
AUDS - Auditor's statement 16 October 1990
MAR - Memorandum and Articles - used in re-registration 16 October 1990
43(3) - Application by a private company for re-registration as a public company 16 October 1990
RESOLUTIONS - N/A 18 June 1990
RESOLUTIONS - N/A 18 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1990
123 - Notice of increase in nominal capital 18 June 1990
AA - Annual Accounts 14 November 1989
288 - N/A 14 November 1989
363 - Annual Return 14 November 1989
AA - Annual Accounts 06 June 1989
AA - Annual Accounts 13 May 1988
363 - Annual Return 13 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 May 1988
288 - N/A 24 February 1988
AA - Annual Accounts 25 April 1987
363 - Annual Return 25 April 1987
287 - Change in situation or address of Registered Office 13 April 1987
CERTNM - Change of name certificate 06 October 1983
MISC - Miscellaneous document 26 May 1983
NEWINC - New incorporation documents 26 May 1983

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 12 February 2009 Fully Satisfied

N/A

Debenture 15 January 2009 Outstanding

N/A

Debenture 27 February 2003 Fully Satisfied

N/A

Legal mortgage 11 June 2001 Fully Satisfied

N/A

Deed of mortgage 18 June 1997 Fully Satisfied

N/A

Legal charge 19 April 1995 Fully Satisfied

N/A

Fixed and floating charge 03 January 1995 Fully Satisfied

N/A

Legal charge 27 March 1985 Fully Satisfied

N/A

Debenture 10 November 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.