ECOVERT LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DB

Company number 02308838
Status Active
Incorporation Date 25 October 1988
Company Type Private Limited Company
Address THIRD FLOOR THE GATEHOUSE, GATEHOUSE WAY, AYLESBURY, BUCKS, HP19 8DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Termination of appointment of Keith Woodward as a secretary on 9 December 2016; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 15,480,000 . The most likely internet sites of ECOVERT LIMITED are www.ecovert.co.uk, and www.ecovert.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecovert Limited is a Private Limited Company. The company registration number is 02308838. Ecovert Limited has been working since 25 October 1988. The present status of the company is Active. The registered address of Ecovert Limited is Third Floor The Gatehouse Gatehouse Way Aylesbury Bucks Hp19 8db. . WAKELIN, Ian Raymond is a Director of the company. BIFFA CORPORATE SERVICES LIMITED is a Director of the company. Secretary BOLGER, Eamon Joseph has been resigned. Secretary BURNS, Noel James has been resigned. Secretary CARR, David John has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary HOLMWOOD, David Alan has been resigned. Secretary MILES, Simon David has been resigned. Secretary MILLER, Jane Melanie has been resigned. Secretary PEAL, Christopher has been resigned. Secretary SALVAGE, Christine has been resigned. Secretary SNAITH, Elisabeth Anne has been resigned. Secretary WOODWARD, Keith has been resigned. Director AUBERTIN, Guy Bernard Angel has been resigned. Director BARNHOORN, Hendrikus Theodorus Johannes has been resigned. Director BELLEGARDE, Alain has been resigned. Director BURNS, Noel James has been resigned. Director DEVALAN, Bernard has been resigned. Director EDWARDS, Roger John has been resigned. Director EVANS, John David Gareth has been resigned. Director GABOREAU, Claude Jean has been resigned. Director GUYOT, Jean-Luc has been resigned. Director HAMILTON, Elizabeth Ann has been resigned. Director HARDY, Jean Baptiste has been resigned. Director HOSKINS, Geoffrey Mark has been resigned. Director LAVOIGNAT, Jean Yves has been resigned. Director LEBORGNE, Francis has been resigned. Director MANNING, Nigel Hugh has been resigned. Director MILES, Jonathan has been resigned. Director MILES, Simon David has been resigned. Director MILLER, Jane Melanie has been resigned. Director PEAL, Christopher has been resigned. Director PETERSCHMITT, Louis has been resigned. Director RANCON, Patrice Christian has been resigned. Director RIVERS, Martin has been resigned. Director SENNEPIN, Jacques Pierre has been resigned. Director SNAITH, Elisabeth Anne has been resigned. Director TALBOT, Jean-Francois has been resigned. Director TOPHAM, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WAKELIN, Ian Raymond
Appointed Date: 31 October 2007
62 years old
Director
BIFFA CORPORATE SERVICES LIMITED
Appointed Date: 21 October 2011

Resigned Directors

Secretary
BOLGER, Eamon Joseph
Resigned: 06 August 2010
Appointed Date: 31 October 2007
Secretary
BURNS, Noel James
Resigned: 17 March 1995
Secretary
CARR, David John
Resigned: 01 June 2001
Appointed Date: 03 March 2000
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 01 November 2010
Secretary
HOLMWOOD, David Alan
Resigned: 26 February 1997
Appointed Date: 17 March 1995
Secretary
MILES, Simon David
Resigned: 13 August 2002
Appointed Date: 30 November 2001
Secretary
MILLER, Jane Melanie
Resigned: 01 November 1997
Appointed Date: 26 February 1997
Secretary
PEAL, Christopher
Resigned: 31 October 2007
Appointed Date: 13 August 2002
Secretary
SALVAGE, Christine
Resigned: 03 March 2000
Appointed Date: 27 December 1997
Secretary
SNAITH, Elisabeth Anne
Resigned: 30 November 2001
Appointed Date: 01 June 2001
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 01 November 2010
Director
AUBERTIN, Guy Bernard Angel
Resigned: 30 November 2001
Appointed Date: 17 July 2001
69 years old
Director
BARNHOORN, Hendrikus Theodorus Johannes
Resigned: 20 June 2000
Appointed Date: 21 December 1994
79 years old
Director
BELLEGARDE, Alain
Resigned: 29 March 2000
Appointed Date: 26 March 1997
74 years old
Director
BURNS, Noel James
Resigned: 17 March 1995
78 years old
Director
DEVALAN, Bernard
Resigned: 29 March 2000
96 years old
Director
EDWARDS, Roger John
Resigned: 31 January 2012
Appointed Date: 13 August 2002
56 years old
Director
EVANS, John David Gareth
Resigned: 20 November 1995
Appointed Date: 21 December 1994
90 years old
Director
GABOREAU, Claude Jean
Resigned: 01 November 1998
Appointed Date: 21 December 1994
79 years old
Director
GUYOT, Jean-Luc
Resigned: 28 September 1995
73 years old
Director
HAMILTON, Elizabeth Ann
Resigned: 22 July 1997
Appointed Date: 17 March 1995
62 years old
Director
HARDY, Jean Baptiste
Resigned: 04 November 1998
Appointed Date: 25 October 1995
74 years old
Director
HOSKINS, Geoffrey Mark
Resigned: 30 November 2001
Appointed Date: 25 November 1993
95 years old
Director
LAVOIGNAT, Jean Yves
Resigned: 01 September 2001
Appointed Date: 01 March 1997
79 years old
Director
LEBORGNE, Francis
Resigned: 08 December 2000
Appointed Date: 27 April 2000
81 years old
Director
MANNING, Nigel Hugh
Resigned: 13 January 2009
Appointed Date: 31 October 2007
71 years old
Director
MILES, Jonathan
Resigned: 31 October 2007
Appointed Date: 30 November 2001
62 years old
Director
MILES, Simon David
Resigned: 31 October 2007
Appointed Date: 30 November 2001
65 years old
Director
MILLER, Jane Melanie
Resigned: 28 June 2001
Appointed Date: 08 December 2000
66 years old
Director
PEAL, Christopher
Resigned: 12 August 2011
Appointed Date: 13 August 2002
59 years old
Director
PETERSCHMITT, Louis
Resigned: 30 November 2001
Appointed Date: 25 September 1996
86 years old
Director
RANCON, Patrice Christian
Resigned: 31 October 2000
79 years old
Director
RIVERS, Martin
Resigned: 17 January 2001
Appointed Date: 27 April 2000
79 years old
Director
SENNEPIN, Jacques Pierre
Resigned: 31 October 2000
89 years old
Director
SNAITH, Elisabeth Anne
Resigned: 30 November 2001
Appointed Date: 17 July 2001
65 years old
Director
TALBOT, Jean-Francois
Resigned: 31 October 2000
78 years old
Director
TOPHAM, Michael
Resigned: 21 October 2011
Appointed Date: 31 October 2007
53 years old

ECOVERT LIMITED Events

12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
17 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 15,480,000
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
03 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 15,480,000
...
... and 188 more events
24 Jul 1989
Company name changed south eastern services PLC\certificate issued on 25/07/89
01 Dec 1988
Company name changed hallwise PUBLIC LIMITED COMPANY\certificate issued on 02/12/88
29 Nov 1988
Registered office changed on 29/11/88 from: 84 temple chambers, temple avenue, london, EC4Y 0HP, EC4Y 0HP
29 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1988
Incorporation

ECOVERT LIMITED Charges

31 October 2006
Debenture
Delivered: 13 November 2006
Status: Satisfied on 20 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2002
Debenture
Delivered: 2 February 2002
Status: Satisfied on 4 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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