About

Registered Number: 02426382
Date of Incorporation: 26/09/1989 (30 years and 3 months ago)
Company Status: Active
Registered Address: Borough House Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT,

 

Founded in 1989, Envirosol Ltd has its registered office in Newcastle Under Lyme, it's status at Companies House is "Active". There are 8 directors listed for Envirosol Ltd. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Trevor 30 September 2010 17 December 2018 1
CONVERY, Dale N/A 31 March 1991 1
HATFIELD, Brian Anthony N/A 12 September 1996 1
JAMES, Jason Peter 20 January 2003 26 September 2003 1
SMITH, Michael 01 January 1995 20 January 2003 1
WESTWOOD, Paul N/A 20 January 2003 1

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CH01 - Change of particulars for director 03 May 2019
CH01 - Change of particulars for director 01 May 2019
CC04 - Statement of companies objects 16 April 2019
RESOLUTIONS - N/A 12 April 2019
CS01 - N/A 06 March 2019
AP01 - Appointment of director 04 March 2019
AP01 - Appointment of director 04 March 2019
AP01 - Appointment of director 04 March 2019
AA01 - Change of accounting reference date 04 March 2019
PSC05 - N/A 26 February 2019
AD01 - Change of registered office address 25 February 2019
MR04 - N/A 15 February 2019
MR01 - N/A 19 December 2018
TM01 - Termination of appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
AP01 - Appointment of director 18 December 2018
AP01 - Appointment of director 18 December 2018
TM02 - Termination of appointment of secretary 18 December 2018
MR04 - N/A 13 December 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 14 February 2018
MR01 - N/A 15 December 2017
AAMD - Amended Accounts 22 March 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 19 December 2016
CH01 - Change of particulars for director 15 December 2016
CH01 - Change of particulars for director 05 December 2016
CH03 - Change of particulars for secretary 05 December 2016
CH01 - Change of particulars for director 02 December 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 20 February 2014
CH01 - Change of particulars for director 06 June 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 26 March 2013
AD01 - Change of registered office address 19 March 2013
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 17 February 2012
AR01 - Annual Return 02 February 2012
MISC - Miscellaneous document 21 December 2011
AA - Annual Accounts 01 April 2011
AP01 - Appointment of director 14 October 2010
AR01 - Annual Return 06 October 2010
AD01 - Change of registered office address 05 October 2010
AR01 - Annual Return 23 September 2010
AD01 - Change of registered office address 23 September 2010
AA - Annual Accounts 30 November 2009
AA01 - Change of accounting reference date 06 November 2009
AA - Annual Accounts 26 October 2009
363a - Annual Return 22 September 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
363a - Annual Return 25 September 2008
288c - Notice of change of directors or secretaries or in their particulars 25 September 2008
AA - Annual Accounts 25 July 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 26 September 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 29 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2006
363a - Annual Return 19 September 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2003
363s - Annual Return 08 October 2003
AA - Annual Accounts 01 October 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
287 - Change in situation or address of Registered Office 06 February 2003
287 - Change in situation or address of Registered Office 19 December 2002
363a - Annual Return 04 December 2002
AA - Annual Accounts 31 October 2002
363a - Annual Return 15 November 2001
395 - Particulars of a mortgage or charge 10 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2001
AA - Annual Accounts 04 July 2001
363a - Annual Return 08 May 2001
363a - Annual Return 20 October 2000
AA - Annual Accounts 17 April 2000
287 - Change in situation or address of Registered Office 07 February 2000
353 - Register of members 07 February 2000
363a - Annual Return 24 January 2000
AA - Annual Accounts 27 May 1999
363a - Annual Return 02 October 1998
AA - Annual Accounts 12 May 1998
363a - Annual Return 17 November 1997
AA - Annual Accounts 06 June 1997
288b - Notice of resignation of directors or secretaries 13 February 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 24 October 1995
288 - N/A 03 May 1995
287 - Change in situation or address of Registered Office 01 February 1995
395 - Particulars of a mortgage or charge 20 January 1995
363s - Annual Return 03 October 1994
AA - Annual Accounts 28 September 1994
363s - Annual Return 14 October 1993
288 - N/A 11 October 1993
AA - Annual Accounts 15 September 1993
287 - Change in situation or address of Registered Office 02 July 1993
363a - Annual Return 22 June 1993
AA - Annual Accounts 24 August 1992
395 - Particulars of a mortgage or charge 03 June 1992
AA - Annual Accounts 28 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 June 1991
363a - Annual Return 17 May 1991
288 - N/A 08 May 1991
288 - N/A 16 April 1991
288 - N/A 16 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1991
395 - Particulars of a mortgage or charge 05 April 1991
288 - N/A 01 December 1989
287 - Change in situation or address of Registered Office 01 December 1989
CERTNM - Change of name certificate 30 October 1989
CERTNM - Change of name certificate 30 October 1989
NEWINC - New incorporation documents 26 September 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2018 Outstanding

N/A

A registered charge 04 December 2017 Fully Satisfied

N/A

All assets debenture 25 October 2001 Fully Satisfied

N/A

Charge over credit balances 13 January 1995 Fully Satisfied

N/A

Debenture 02 June 1992 Fully Satisfied

N/A

Mortgage debenture 03 April 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.