ENVIRONMENTAL DESIGN & CONSTRUCTION MANAGEMENT LIMITED
CARLTON BARNSLEY

Hellopages » South Yorkshire » Barnsley » S71 3HR

Company number 04031936
Status Liquidation
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address DEB HOUSE 19 MIDDLEWOODS WAY, WHARNCLIFFE BUSINESS PARK, CARLTON BARNSLEY, SOUTH YORKSHIRE, S71 3HR
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Court order notice of winding up; Termination of appointment of Jeremy Benson as a director; Termination of appointment of Stephen Beverley as a director. The most likely internet sites of ENVIRONMENTAL DESIGN & CONSTRUCTION MANAGEMENT LIMITED are www.environmentaldesignconstructionmanagement.co.uk, and www.environmental-design-construction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Environmental Design Construction Management Limited is a Private Limited Company. The company registration number is 04031936. Environmental Design Construction Management Limited has been working since 12 July 2000. The present status of the company is Liquidation. The registered address of Environmental Design Construction Management Limited is Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3hr. . RAMSDEN, Susan Ann is a Secretary of the company. Secretary GERRARD SMITH, Andrew Raymond has been resigned. Secretary SMITH, Joyce has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BENSON, Jeremy Keith has been resigned. Director BEVERLEY, Stephen Leonard has been resigned. Director CLIFTON, Peter David has been resigned. Director GERRARD SMITH, Andrew Raymond has been resigned. Director GERRARD-SMITH, Susan Marie has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
RAMSDEN, Susan Ann
Appointed Date: 01 November 2005

Resigned Directors

Secretary
GERRARD SMITH, Andrew Raymond
Resigned: 23 November 2005
Appointed Date: 26 October 2002

Secretary
SMITH, Joyce
Resigned: 26 October 2002
Appointed Date: 12 July 2000

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000

Director
BENSON, Jeremy Keith
Resigned: 20 October 2011
Appointed Date: 03 July 2006
64 years old

Director
BEVERLEY, Stephen Leonard
Resigned: 20 October 2011
Appointed Date: 26 October 2002
73 years old

Director
CLIFTON, Peter David
Resigned: 01 August 2004
Appointed Date: 06 January 2004
73 years old

Director
GERRARD SMITH, Andrew Raymond
Resigned: 18 February 2011
Appointed Date: 01 August 2000
56 years old

Director
GERRARD-SMITH, Susan Marie
Resigned: 01 August 2000
Appointed Date: 12 July 2000
57 years old

ENVIRONMENTAL DESIGN & CONSTRUCTION MANAGEMENT LIMITED Events

01 Dec 2011
Court order notice of winding up
25 Oct 2011
Termination of appointment of Jeremy Benson as a director
25 Oct 2011
Termination of appointment of Stephen Beverley as a director
28 Jul 2011
Annual return made up to 12 July 2011 with full list of shareholders
Statement of capital on 2011-07-28
  • GBP 100

09 Mar 2011
Annual return made up to 13 July 2010 with full list of shareholders
...
... and 51 more events
15 Aug 2000
New director appointed
15 Aug 2000
Director resigned
19 Jul 2000
Secretary resigned
19 Jul 2000
New secretary appointed
12 Jul 2000
Incorporation

ENVIRONMENTAL DESIGN & CONSTRUCTION MANAGEMENT LIMITED Charges

25 September 2003
Debenture
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2003
Debenture
Delivered: 27 June 2003
Status: Satisfied on 11 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2003
Legal mortgage
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H property being 8A rishworth street wakefield west…