Having been setup in 2003, Environcom England Ltd has its registered office in Grantham, it's status at Companies House is "Active". The companies directors are Parsons, Jonathan Andrew, Buchan, Colin Alexander Mason, Daly, Michael John. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCHAN, Colin Alexander Mason | 16 February 2011 | - | 1 |
| DALY, Michael John | 12 October 2011 | 30 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARSONS, Jonathan Andrew | 12 October 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 08 August 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| CH03 - Change of particulars for secretary | 23 May 2017 | |
| CH01 - Change of particulars for director | 23 May 2017 | |
| CS01 - N/A | 20 December 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| MR04 - N/A | 23 June 2016 | |
| MR04 - N/A | 23 June 2016 | |
| MR04 - N/A | 23 June 2016 | |
| MR04 - N/A | 23 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| MR01 - N/A | 25 May 2016 | |
| TM01 - Termination of appointment of director | 13 January 2016 | |
| AP01 - Appointment of director | 13 January 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| TM01 - Termination of appointment of director | 16 July 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| TM01 - Termination of appointment of director | 17 February 2014 | |
| AP01 - Appointment of director | 17 February 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| RESOLUTIONS - N/A | 01 October 2013 | |
| SH01 - Return of Allotment of shares | 01 October 2013 | |
| AP01 - Appointment of director | 26 July 2013 | |
| AUD - Auditor's letter of resignation | 09 July 2013 | |
| AUD - Auditor's letter of resignation | 14 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AP01 - Appointment of director | 25 June 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| TM01 - Termination of appointment of director | 19 January 2012 | |
| AP01 - Appointment of director | 25 November 2011 | |
| TM02 - Termination of appointment of secretary | 20 October 2011 | |
| AP03 - Appointment of secretary | 20 October 2011 | |
| AD01 - Change of registered office address | 19 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 September 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| AP01 - Appointment of director | 20 July 2011 | |
| AP01 - Appointment of director | 11 March 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| TM01 - Termination of appointment of director | 20 January 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AP01 - Appointment of director | 10 August 2010 | |
| AD01 - Change of registered office address | 22 July 2010 | |
| TM01 - Termination of appointment of director | 15 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2010 | |
| TM01 - Termination of appointment of director | 16 March 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| TM01 - Termination of appointment of director | 21 December 2009 | |
| AP01 - Appointment of director | 21 December 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 395 - Particulars of a mortgage or charge | 04 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 395 - Particulars of a mortgage or charge | 18 December 2008 | |
| 395 - Particulars of a mortgage or charge | 18 December 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2007 | |
| AA - Annual Accounts | 26 February 2007 | |
| 363s - Annual Return | 08 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| RESOLUTIONS - N/A | 19 May 2006 | |
| AA - Annual Accounts | 15 March 2006 | |
| 363s - Annual Return | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
| 287 - Change in situation or address of Registered Office | 17 February 2005 | |
| 395 - Particulars of a mortgage or charge | 16 February 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| 225 - Change of Accounting Reference Date | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 395 - Particulars of a mortgage or charge | 08 June 2004 | |
| 225 - Change of Accounting Reference Date | 07 May 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| NEWINC - New incorporation documents | 01 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 May 2016 | Outstanding |
N/A |
| Lease | 12 September 2011 | Fully Satisfied |
N/A |
| Security deed | 01 April 2010 | Fully Satisfied |
N/A |
| Legal charge | 30 January 2009 | Fully Satisfied |
N/A |
| Debenture | 15 December 2008 | Fully Satisfied |
N/A |
| Deposit agreement | 15 December 2008 | Fully Satisfied |
N/A |
| Debenture | 14 February 2005 | Fully Satisfied |
N/A |
| Chattel mortgage | 28 May 2004 | Fully Satisfied |
N/A |
