DISCOVER ENVIRONMENTAL SOLUTIONS LIMITED
BRADFORD BUTLER ENVIRONMENTAL LIMITED

Hellopages » West Yorkshire » Bradford » BD1 4NS

Company number 05493512
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD1 4NS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Registered office address changed from Acacia Lodge Apperly Lane Bradford BD10 8PQ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 28 September 2016. The most likely internet sites of DISCOVER ENVIRONMENTAL SOLUTIONS LIMITED are www.discoverenvironmentalsolutions.co.uk, and www.discover-environmental-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Discover Environmental Solutions Limited is a Private Limited Company. The company registration number is 05493512. Discover Environmental Solutions Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of Discover Environmental Solutions Limited is Carlton House Grammar School Street Bradford West Yorkshire United Kingdom Bd1 4ns. . HELSTRIP, Martin Robert is a Secretary of the company. HELSTRIP, Martin Robert is a Director of the company. Secretary BUTLER, Deanna Marie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BUTLER, Deanna Marie has been resigned. Director BUTLER, Paul Charles Henry has been resigned. Director MILES, Matthew Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HELSTRIP, Martin Robert
Appointed Date: 16 January 2011
Director
HELSTRIP, Martin Robert
Appointed Date: 30 June 2005
56 years old

Resigned Directors

Secretary
BUTLER, Deanna Marie
Resigned: 16 January 2011
Appointed Date: 30 June 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 June 2005
Appointed Date: 28 June 2005
Director
BUTLER, Deanna Marie
Resigned: 16 January 2011
Appointed Date: 30 June 2005
56 years old
Director
BUTLER, Paul Charles Henry
Resigned: 30 December 2008
Appointed Date: 30 June 2005
58 years old
Director
MILES, Matthew Peter
Resigned: 02 August 2012
Appointed Date: 01 October 2009
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 June 2005
Appointed Date: 28 June 2005

DISCOVER ENVIRONMENTAL SOLUTIONS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
28 Sep 2016
Registered office address changed from Acacia Lodge Apperly Lane Bradford BD10 8PQ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 28 September 2016
29 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 8,750
30 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
...
... and 52 more events
14 Jul 2005
Director resigned
14 Jul 2005
New director appointed
14 Jul 2005
New secretary appointed;new director appointed
14 Jul 2005
Registered office changed on 14/07/05 from: 12 york place leeds west yorkshire LS1 2DS
28 Jun 2005
Incorporation

DISCOVER ENVIRONMENTAL SOLUTIONS LIMITED Charges

2 June 2014
Charge code 0549 3512 0002
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 August 2012
All assets debenture
Delivered: 15 August 2012
Status: Satisfied on 17 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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