ARMSTRONGS ENVIRONMENTAL SERVICES LIMITED
BOLTON D.W.A. (CONTRACTING) LIMITED

Hellopages » Greater Manchester » Bolton » BL6 5NJ

Company number 02318840
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address HORWICH RECYCLING CENTRE CHORLEY NEW ROAD, HORWICH, BOLTON, LANCASHIRE, BL6 5NJ
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of ARMSTRONGS ENVIRONMENTAL SERVICES LIMITED are www.armstrongsenvironmentalservices.co.uk, and www.armstrongs-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Armstrongs Environmental Services Limited is a Private Limited Company. The company registration number is 02318840. Armstrongs Environmental Services Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Armstrongs Environmental Services Limited is Horwich Recycling Centre Chorley New Road Horwich Bolton Lancashire Bl6 5nj. . AINSWORTH, Susan Anne is a Secretary of the company. AINSWORTH, Susan Anne is a Director of the company. ARMSTRONG, David William is a Director of the company. ARMSTRONG, Emma Maria Elizabeth is a Director of the company. WALLACE, John Shane is a Director of the company. Secretary ARMSTRONG, Emma Maria Elizabeth has been resigned. Secretary BANKS, Susan Betty has been resigned. Secretary BEECH, John has been resigned. Secretary CHEERS, David Andrew has been resigned. Secretary FOX, Gordon William has been resigned. Secretary FOX, Gordon William has been resigned. Secretary FOX, Gordon William has been resigned. Secretary GORNER, John Christopher has been resigned. Secretary RICHARDSON, Ian Thomas has been resigned. Secretary ROWLAND, Neil Charles has been resigned. Director ARMSTRONG, Neil has been resigned. Director ATHERTON, John David has been resigned. Director BEECH, John has been resigned. Director CHEERS, David Andrew has been resigned. Director FOX, Gordon William has been resigned. Director MAJOR, Joseph Thomas has been resigned. Director MAJOR, Joseph Thomas has been resigned. Director RICHARDSON, Ian Thomas has been resigned. Director RIMMER, Margaret has been resigned. Director SOUTHERN, Judith Diane has been resigned. Director WHITAKER, Michael has been resigned. Director WHITAKER, Michael has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
AINSWORTH, Susan Anne
Appointed Date: 31 March 2008
Director
AINSWORTH, Susan Anne
Appointed Date: 24 April 2008
64 years old
Director
ARMSTRONG, David William

63 years old
Director
ARMSTRONG, Emma Maria Elizabeth
Appointed Date: 10 January 1997
55 years old
Director
WALLACE, John Shane
Appointed Date: 19 March 1999
57 years old

Resigned Directors

Secretary
ARMSTRONG, Emma Maria Elizabeth
Resigned: 31 March 2008
Appointed Date: 15 November 2007
Secretary
BANKS, Susan Betty
Resigned: 12 October 1998
Appointed Date: 05 January 1998
Secretary
BEECH, John
Resigned: 15 November 2007
Appointed Date: 25 July 2005
Secretary
CHEERS, David Andrew
Resigned: 25 July 2005
Appointed Date: 07 July 2000
Secretary
FOX, Gordon William
Resigned: 07 July 2000
Appointed Date: 09 March 1999
Secretary
FOX, Gordon William
Resigned: 10 November 1997
Appointed Date: 01 April 1996
Secretary
FOX, Gordon William
Resigned: 08 June 1992
Secretary
GORNER, John Christopher
Resigned: 05 January 1998
Appointed Date: 10 November 1997
Secretary
RICHARDSON, Ian Thomas
Resigned: 09 March 1999
Appointed Date: 12 October 1998
Secretary
ROWLAND, Neil Charles
Resigned: 31 March 1996
Appointed Date: 08 June 1992
Director
ARMSTRONG, Neil
Resigned: 16 January 2004
Appointed Date: 01 November 1998
55 years old
Director
ATHERTON, John David
Resigned: 01 October 2009
Appointed Date: 30 April 2008
63 years old
Director
BEECH, John
Resigned: 19 June 2007
Appointed Date: 14 November 2006
71 years old
Director
CHEERS, David Andrew
Resigned: 25 July 2005
Appointed Date: 11 October 1999
59 years old
Director
FOX, Gordon William
Resigned: 07 July 2000
Appointed Date: 09 March 1999
88 years old
Director
MAJOR, Joseph Thomas
Resigned: 14 February 2012
Appointed Date: 27 January 2011
65 years old
Director
MAJOR, Joseph Thomas
Resigned: 20 April 2007
Appointed Date: 01 April 2005
65 years old
Director
RICHARDSON, Ian Thomas
Resigned: 09 March 1999
Appointed Date: 01 September 1998
74 years old
Director
RIMMER, Margaret
Resigned: 08 October 2004
Appointed Date: 01 April 2003
74 years old
Director
SOUTHERN, Judith Diane
Resigned: 01 May 2002
Appointed Date: 22 November 1999
63 years old
Director
WHITAKER, Michael
Resigned: 23 December 2004
Appointed Date: 01 December 2000
83 years old
Director
WHITAKER, Michael
Resigned: 10 March 2000
Appointed Date: 01 November 1998
83 years old

Persons With Significant Control

Mr David William Armstrong
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ARMSTRONGS ENVIRONMENTAL SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
27 Nov 2015
Accounts for a medium company made up to 31 March 2015
13 Jan 2015
Accounts for a medium company made up to 31 March 2014
...
... and 130 more events
14 Nov 1989
Registered office changed on 14/11/89 from: unit 11 kirkless industrial estate cale lane new springs wigan WN2 1HF
07 Nov 1989
Particulars of mortgage/charge
21 Dec 1988
Registered office changed on 21/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1988
Incorporation

ARMSTRONGS ENVIRONMENTAL SERVICES LIMITED Charges

17 August 2012
Debenture
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2010
All assets debenture
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 May 1998
Legal mortgage
Delivered: 19 May 1998
Status: Satisfied on 18 April 2006
Persons entitled: National Westminster Bank PLC
Description: F/H the waste reclaimation site horwich foundry chorley new…
4 March 1998
Legal mortgage
Delivered: 10 March 1998
Status: Satisfied on 18 April 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land lying to the north of dovedale…
30 January 1997
Legal mortgage
Delivered: 10 February 1997
Status: Satisfied on 18 April 2006
Persons entitled: National Westminster Bank PLC
Description: F/H-land lying to the south west of chorley new road…
13 December 1991
Mortgage debenture
Delivered: 18 December 1991
Status: Satisfied on 26 April 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 November 1989
Debenture
Delivered: 7 November 1989
Status: Satisfied on 17 August 1992
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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