MCFADDEN ENVIRONMENTAL SERVICES LTD
BRADFORD MCFADDEN CLEANSING SERVICES LIMITED

Hellopages » West Yorkshire » Bradford » BD4 8UF

Company number 04946859
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address PEACE, STREET, BRADFORD, WEST YORKSHIRE, BD4 8UF
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of MCFADDEN ENVIRONMENTAL SERVICES LTD are www.mcfaddenenvironmentalservices.co.uk, and www.mcfadden-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Mcfadden Environmental Services Ltd is a Private Limited Company. The company registration number is 04946859. Mcfadden Environmental Services Ltd has been working since 29 October 2003. The present status of the company is Active. The registered address of Mcfadden Environmental Services Ltd is Peace Street Bradford West Yorkshire Bd4 8uf. The cash in hand is £0.05k. It is £0.05k against last year. And the total assets are £74.14k, which is £-1.95k against last year. UNSWORTH, Jason is a Secretary of the company. UNSWORTH, Jason Charles is a Director of the company. Secretary MCFADDEN, Karen Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MCFADDEN, Paul Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Remediation activities and other waste management services".


mcfadden environmental services Key Finiance

LIABILITIES n/a
CASH £0.05k
TOTAL ASSETS £74.14k
-3%
All Financial Figures

Current Directors

Secretary
UNSWORTH, Jason
Appointed Date: 02 July 2012

Director
UNSWORTH, Jason Charles
Appointed Date: 29 October 2003
55 years old

Resigned Directors

Secretary
MCFADDEN, Karen Ann
Resigned: 17 October 2011
Appointed Date: 29 October 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 November 2003
Appointed Date: 29 October 2003

Director
MCFADDEN, Paul Andrew
Resigned: 01 November 2012
Appointed Date: 29 October 2003
59 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 November 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Octane Holding Group Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

MCFADDEN ENVIRONMENTAL SERVICES LTD Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
20 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100

...
... and 38 more events
19 Nov 2003
New director appointed
13 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
29 Oct 2003
Incorporation

MCFADDEN ENVIRONMENTAL SERVICES LTD Charges

13 June 2007
Debenture
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…