ENVIRO-WASTE LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP24 1HP

Company number 02615521
Status Active
Incorporation Date 29 May 1991
Company Type Private Limited Company
Address 6-14 BRUNEL WAY, MUNDFORD ROAD, THETFORD, NORFOLK, ENGLAND, IP24 1HP
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 1,000 ; Registered office address changed from Brunel Way Mundford Road Thetford Norfolk IP24 1HP to 6-14 Brunel Way Mundford Road Thetford Norfolk IP24 1HP on 22 August 2016; Termination of appointment of Dunne Pat as a director on 13 July 2015. The most likely internet sites of ENVIRO-WASTE LIMITED are www.envirowaste.co.uk, and www.enviro-waste.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-four years and six months. The distance to to Brandon Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enviro Waste Limited is a Private Limited Company. The company registration number is 02615521. Enviro Waste Limited has been working since 29 May 1991. The present status of the company is Active. The registered address of Enviro Waste Limited is 6 14 Brunel Way Mundford Road Thetford Norfolk England Ip24 1hp. The company`s financial liabilities are £170.14k. It is £-252.02k against last year. The cash in hand is £6.92k. It is £-3.82k against last year. And the total assets are £1417.91k, which is £310.98k against last year. EDWARDS, Mark Alan is a Director of the company. Secretary BETTS, Paul Philip has been resigned. Secretary CLARK, Joy Lydia has been resigned. Secretary HEATH, Marina has been resigned. Secretary HUNT, Jane Patricia has been resigned. Secretary KNOTT, Sarah has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BETTS, Gordon John has been resigned. Director BETTS, Gordon John has been resigned. Director BETTS, Paul Philip has been resigned. Director BETTS, Paul Philip has been resigned. Director CASE, Patricia has been resigned. Director CLARK, Christian Alexander has been resigned. Director CLARK, Jason has been resigned. Director CLARK, Joy Lydia has been resigned. Director CLARK, Roger Arthur has been resigned. Director O'CONNELL, Sean has been resigned. Director PAT, Dunne has been resigned. Director TAYLOR, Frank has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Remediation activities and other waste management services".


enviro-waste Key Finiance

LIABILITIES £170.14k
-60%
CASH £6.92k
-36%
TOTAL ASSETS £1417.91k
+28%
All Financial Figures

Current Directors

Director
EDWARDS, Mark Alan
Appointed Date: 15 November 2013
60 years old

Resigned Directors

Secretary
BETTS, Paul Philip
Resigned: 31 December 2007
Appointed Date: 30 July 2004
Secretary
CLARK, Joy Lydia
Resigned: 30 July 2004
Appointed Date: 26 April 2001
Secretary
HEATH, Marina
Resigned: 26 April 2001
Appointed Date: 17 September 1991
Secretary
HUNT, Jane Patricia
Resigned: 24 April 2008
Appointed Date: 31 December 2007
Secretary
KNOTT, Sarah
Resigned: 21 July 2009
Appointed Date: 24 April 2008
Nominee Secretary
WAYNE, Harold
Resigned: 29 May 1991
Appointed Date: 29 May 1991
Director
BETTS, Gordon John
Resigned: 09 May 2007
Appointed Date: 30 July 2004
82 years old
Director
BETTS, Gordon John
Resigned: 15 December 1997
Appointed Date: 01 October 1993
82 years old
Director
BETTS, Paul Philip
Resigned: 21 July 2009
Appointed Date: 23 January 2008
54 years old
Director
BETTS, Paul Philip
Resigned: 31 December 2007
Appointed Date: 01 June 2007
54 years old
Director
CASE, Patricia
Resigned: 15 December 1997
Appointed Date: 08 October 1991
80 years old
Director
CLARK, Christian Alexander
Resigned: 23 December 2011
Appointed Date: 19 October 2009
54 years old
Director
CLARK, Jason
Resigned: 23 December 2011
Appointed Date: 27 June 2005
55 years old
Director
CLARK, Joy Lydia
Resigned: 30 July 2004
Appointed Date: 26 April 2001
80 years old
Director
CLARK, Roger Arthur
Resigned: 30 July 2004
Appointed Date: 26 April 2001
82 years old
Director
O'CONNELL, Sean
Resigned: 10 May 2013
Appointed Date: 18 November 2009
59 years old
Director
PAT, Dunne
Resigned: 13 July 2015
Appointed Date: 23 December 2011
53 years old
Director
TAYLOR, Frank
Resigned: 26 April 2001
Appointed Date: 29 August 1992
80 years old
Nominee Director
WAYNE, Yvonne
Resigned: 29 May 1991
Appointed Date: 29 May 1991
45 years old

ENVIRO-WASTE LIMITED Events

22 Aug 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 1,000
22 Aug 2016
Registered office address changed from Brunel Way Mundford Road Thetford Norfolk IP24 1HP to 6-14 Brunel Way Mundford Road Thetford Norfolk IP24 1HP on 22 August 2016
22 Aug 2016
Termination of appointment of Dunne Pat as a director on 13 July 2015
31 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Nov 2015
Termination of appointment of a director
...
... and 110 more events
30 Sep 1991
Registered office changed on 30/09/91 from: charter house queens avenue winchmore hill london N21 3JE
30 Sep 1991
Ad 17/09/91--------- £ si 998@1=998 £ ic 2/1000
30 Sep 1991
New secretary appointed
28 Jun 1991
Accounting reference date notified as 31/08
29 May 1991
Incorporation

ENVIRO-WASTE LIMITED Charges

26 March 2013
Rent deposit deed
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Concetta Infanti Antonio Infanti
Description: £4,750.00.
23 December 2011
Mortgage with floating charge
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the freehold…
23 December 2011
Debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2011
Legal mortgage
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Property k/a factory premises at mundford road thetford…
23 February 2011
Debenture
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2010
All assets debenture
Delivered: 29 June 2010
Status: Satisfied on 8 December 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2004
Legal charge
Delivered: 7 May 2004
Status: Satisfied on 17 May 2013
Persons entitled: National Westminster Bank PLC
Description: Factory premises at mundford road/brunel way thetford…
2 August 2002
Debenture
Delivered: 13 August 2002
Status: Satisfied on 17 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2000
Debenture
Delivered: 4 April 2000
Status: Satisfied on 14 August 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1998
Loan agreement
Delivered: 3 December 1998
Status: Satisfied on 29 September 2003
Persons entitled: East Anglian Finance Limited
Description: Road fund tax certificates for the following:-scania S6…
8 April 1992
Fixed and floating charge
Delivered: 11 April 1992
Status: Satisfied on 29 September 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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