ACM ENVIRONMENTAL PLC
WALTHAM ABBEY ACM WASTE MANAGEMENT PLC

Hellopages » Hertfordshire » Broxbourne » EN9 1AS

Company number 03288773
Status Active
Incorporation Date 6 December 1996
Company Type Public Limited Company
Address ECO HOUSE, LEA ROAD, WALTHAM ABBEY, HERTFORDSHIRE, EN9 1AS
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of ACM ENVIRONMENTAL PLC are www.acmenvironmental.co.uk, and www.acm-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Acm Environmental Plc is a Public Limited Company. The company registration number is 03288773. Acm Environmental Plc has been working since 06 December 1996. The present status of the company is Active. The registered address of Acm Environmental Plc is Eco House Lea Road Waltham Abbey Hertfordshire En9 1as. . WAY, Travis Damien is a Secretary of the company. BOLTON, Barry John Thomas is a Director of the company. JACOBS, Andrew Jonathan Peter is a Director of the company. WAY, Travis Damien is a Director of the company. Secretary BOLTON, Barry John Thomas has been resigned. Secretary BOOTH, Sharron has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KINLOCH, Henry, Dr has been resigned. Director LORD, Douglas has been resigned. Director ROSSER, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
WAY, Travis Damien
Appointed Date: 01 January 2004
Director
BOLTON, Barry John Thomas
Appointed Date: 06 January 1997
58 years old
Director
JACOBS, Andrew Jonathan Peter
Appointed Date: 06 January 1997
58 years old
Director
WAY, Travis Damien
Appointed Date: 02 December 2004
50 years old

Resigned Directors

Secretary
BOLTON, Barry John Thomas
Resigned: 03 August 2000
Appointed Date: 06 January 1997
Secretary
BOOTH, Sharron
Resigned: 02 January 2004
Appointed Date: 03 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1997
Appointed Date: 06 December 1996
Director
KINLOCH, Henry, Dr
Resigned: 26 September 2014
Appointed Date: 01 November 2009
88 years old
Director
LORD, Douglas
Resigned: 31 July 2007
Appointed Date: 01 December 2004
71 years old
Director
ROSSER, Michael John
Resigned: 31 March 2009
Appointed Date: 01 December 2004
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 1997
Appointed Date: 06 December 1996

Persons With Significant Control

Mr Andrew Jonathan Peter Jacobs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry John Thomas Bolton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Travis Damien Way
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

ACM ENVIRONMENTAL PLC Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
09 Oct 2016
Group of companies' accounts made up to 31 March 2016
10 Mar 2016
Auditor's resignation
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 60,000
26 Aug 2015
Group of companies' accounts made up to 31 March 2015
...
... and 231 more events
09 Jan 1997
Director resigned
09 Jan 1997
New secretary appointed;new director appointed
09 Jan 1997
New director appointed
09 Jan 1997
Registered office changed on 09/01/97 from: 1 inter city house mitchell lane bristol BS1 6BU
06 Dec 1996
Incorporation

ACM ENVIRONMENTAL PLC Charges

2 November 2009
Certificate of assignment
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Asset Finance and Management Limited
Description: The full benefit of the service contracts including the…
2 November 2009
A master assignment deed
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Asset Finance and Management Limited (Assignee)
Description: The assignor assigns to the assinee the full benefit of the…
26 January 2009
Long term licence to sub-let
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements entered into…
5 June 2007
Guarantee & debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2005
Certificate of assignment
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Universal Leasing Limited
Description: All monies due and the benefit of all guarantees…
10 November 2005
Master assignment
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Universal Leasing Limited
Description: All monies due and the benefit of all guarantees…
26 January 2001
Debenture
Delivered: 31 January 2001
Status: Satisfied on 20 July 2007
Persons entitled: Associates Commercial Corporation Limited
Description: Each and every item of plant machinery and/or equipment…
11 April 2000
Assignment schedule
Delivered: 17 April 2000
Status: Satisfied on 19 August 2004
Persons entitled: De Lage Landen Leasing Limited
Description: By way of fixed charge the interest of the company in all…
16 March 2000
Assignment schedule
Delivered: 22 March 2000
Status: Satisfied on 19 August 2004
Persons entitled: De Lage Landen Leasing Limited
Description: By way of fixed charge the interest of the company in all…
16 March 2000
Assignment schedule
Delivered: 22 March 2000
Status: Satisfied on 19 August 2004
Persons entitled: De Lage Landen Leasing Limited
Description: By way of fixed charge the interest of the company in all…
13 January 2000
Assignment schedule
Delivered: 18 January 2000
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: The company charges to dll by way of fixed charge the…
13 January 2000
Assignment schedule
Delivered: 18 January 2000
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: The company charges to dll by way of fixed charge the…
29 November 1999
Assignment schedule
Delivered: 30 November 1999
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: By way of fixed charge the interest in all supply…
10 November 1999
Assignment schedule
Delivered: 12 November 1999
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: The supply agreements being 1 x husmann acm 20 compactor…
9 November 1999
Assignment schedule
Delivered: 12 November 1999
Status: Satisfied on 19 August 2004
Persons entitled: De Lage Landen Leasing Limited
Description: All right title benefit and interest present and future…
2 November 1999
Assignment schedule
Delivered: 4 November 1999
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: The company charges to dll by way of fixed charge the…
19 October 1999
Assignment schedule
Delivered: 20 October 1999
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: The company charges to dll by way of fixed charge the…
14 October 1999
Assignment schedule
Delivered: 16 October 1999
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: The company charges to dll by way of fixed charge the…
14 October 1999
Assignment schedule
Delivered: 16 October 1999
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: The company charges to dll by way of fixed charge the…
15 September 1999
Assignment schedule
Delivered: 17 September 1999
Status: Satisfied on 19 August 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest of the company in all supply…
15 September 1999
Assignment schedule
Delivered: 17 September 1999
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest of the company in all supply…
15 September 1999
Assignment schedule
Delivered: 17 September 1999
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: The company charges to dll by way of fixed charge the…
18 August 1999
Assignment schedule
Delivered: 21 August 1999
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: By way of fixed charge the interest of the company in all…
11 August 1999
Assignment schedule
Delivered: 14 August 1999
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest in all supply agreements and all…
20 July 1999
Assignment schedule
Delivered: 22 July 1999
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: By way of fixed charge the interest of the company in all…
8 July 1999
Assignment schedule
Delivered: 14 July 1999
Status: Satisfied on 19 August 2004
Persons entitled: De Lage Landen Leasing Limited
Description: By way of fixed charge the interest of the company in all…
8 July 1999
Assignment schedule
Delivered: 14 July 1999
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: By way of fixed charge the interest of the company in all…
8 July 1999
Assignment schedule
Delivered: 14 July 1999
Status: Satisfied on 19 August 2004
Persons entitled: De Lage Landen Leasing Limited
Description: By way of fixed charge the interest of the company in all…
1 June 1999
Assignment schedule
Delivered: 4 June 1999
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest of the company in and to all…
1 June 1999
Assignment schedule
Delivered: 4 June 1999
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest of the company in and to all…
29 April 1999
Assignment schedule
Delivered: 30 April 1999
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: By way of fixed charge the interest of the company in all…
4 March 1999
Assignment schedule
Delivered: 17 March 1999
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: All interest in all supply agreements and all right title…
8 February 1999
Assignment schedule
Delivered: 9 February 1999
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: All interest in all supply agreements and all right,title…
19 January 1999
Assignment schedule
Delivered: 20 January 1999
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: All right title benefit and interest preent and future…
20 November 1998
Assignment schedule
Delivered: 3 December 1998
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge over the interest of the company in all supply…
20 November 1998
Assignment schedule
Delivered: 23 November 1998
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: All right title benefit and interest arising out of or in…
20 November 1998
Assignment schedule
Delivered: 23 November 1998
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: All right title benefit and interest in respect of the…
7 October 1998
Assignment schedule
Delivered: 9 October 1998
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: All right title benefit and interest arising out of or in…
22 September 1998
Assignment schedule
Delivered: 23 September 1998
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge over the interest of the company in all supply…
21 September 1998
Assignment schedule
Delivered: 22 September 1998
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest in all supply agreeements, ref…
21 September 1998
Assignment schedule
Delivered: 22 September 1998
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest in all supply agreements: being…
17 August 1998
Assignment schedule
Delivered: 18 August 1998
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: By way of fixed charge the interest in all supply…
4 August 1998
Assignment schedule
Delivered: 7 August 1998
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: By way of first fixed charge the interest of the company in…
15 July 1998
Assignment schedule
Delivered: 16 July 1998
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: By way of fixed charge the interest of the company in all…
11 June 1998
Assignment schedule
Delivered: 17 June 1998
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: By way of fixed charge the interest of the company in all…
4 June 1998
Assignment schedule
Delivered: 5 June 1998
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: By way of fixed charge the interest of the company in all…
11 May 1998
Assignment schedule
Delivered: 13 May 1998
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: By way of fixed charge the interest of the company in all…
10 March 1998
Assignment schedule
Delivered: 12 March 1998
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: By way of fixed charge the interst in all supply agreements…
5 March 1998
Assignment schedule
Delivered: 6 March 1998
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: The company assigns all its right title benefit and…
8 February 1998
Assignment schedule
Delivered: 11 February 1998
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: All right title benefit and interest in all supply…
22 January 1998
Assignment schedule
Delivered: 24 January 1998
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest in all supply agreements not…
22 January 1998
Assignment schedule
Delivered: 24 January 1998
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest in and to all supply agreements…
19 January 1998
Assignment schedule
Delivered: 24 January 1998
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest in all supply agreements not…
7 November 1997
Assignment schedule
Delivered: 14 November 1997
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Ref 014 1 x husmann SPB8AN s/n 15815 by way of fixed charge…
6 November 1997
An assignment schedule
Delivered: 19 November 1997
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest in all supply agreements not…
6 November 1997
Assignment schedule
Delivered: 19 November 1997
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest in all supply agreements not…
6 November 1997
Assignment schedule
Delivered: 19 November 1997
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest in all supply agreements not…
6 November 1997
An assignment schedule
Delivered: 19 November 1997
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest in all supply agreements not…
6 November 1997
An assignment schedule
Delivered: 19 November 1997
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest in all supply agreements not…
6 November 1997
An assignment schedule
Delivered: 19 November 1997
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest in all supply agreements not…
6 November 1997
An assignment schedule
Delivered: 19 November 1997
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest in all supply agreements not…
6 November 1997
An assignment schedule
Delivered: 19 November 1997
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest in all supply agreements not…
6 November 1997
An assignment schedule
Delivered: 19 November 1997
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest in all supply agreements not…
6 November 1997
An assignment schedule
Delivered: 19 November 1997
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest in all supply agreements not…
6 November 1997
An assignment schedule
Delivered: 19 November 1997
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest in all supply agreements not…
31 October 1997
Assignment schedule
Delivered: 14 November 1997
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Ref 013 1X husmann SPB8AHN and 1X gs baler by way of fixed…
13 May 1997
Assignment schedule
Delivered: 21 May 1997
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: The interest of the company in all supply agreements. All…
9 May 1997
Assignment schedule
Delivered: 14 May 1997
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: All of its right,title,benefit present and future whether…
9 May 1997
Assignment schedule
Delivered: 14 May 1997
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: All of its right,title,benefit and interest present and…
2 May 1997
Assignment schedule
Delivered: 16 May 1997
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: The company charges to dll by way of fixed charge the…
12 March 1997
Assignment schedule
Delivered: 2 April 1997
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge the interest of the company in and to all…
23 January 1997
Assignment schedule
Delivered: 28 January 1997
Status: Satisfied on 24 July 2004
Persons entitled: De Lage Landen Leasing Limited
Description: All right title benefit and interest in all supply…
14 January 1997
Debenture
Delivered: 28 January 1997
Status: Satisfied on 19 August 2004
Persons entitled: De Lage Landen Leasing Limited
Description: .. fixed and floating charges over the undertaking and all…

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