PLANNED ENVIRONMENTAL SERVICES (MAINTENANCE) LIMITED
CHELMSFORD

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Company number 02295896
Status Active
Incorporation Date 13 September 1988
Company Type Private Limited Company
Address ENVIRONMENTAL HOUSE GREENACRES INDUSTRIAL ESTATE, DRAKES LANE, CHELMSFORD, ESSEX, CM3 3BE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mr Stephen David Francis on 19 November 2015; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PLANNED ENVIRONMENTAL SERVICES (MAINTENANCE) LIMITED are www.plannedenvironmentalservicesmaintenance.co.uk, and www.planned-environmental-services-maintenance.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and three months. Planned Environmental Services Maintenance Limited is a Private Limited Company. The company registration number is 02295896. Planned Environmental Services Maintenance Limited has been working since 13 September 1988. The present status of the company is Active. The registered address of Planned Environmental Services Maintenance Limited is Environmental House Greenacres Industrial Estate Drakes Lane Chelmsford Essex Cm3 3be. The company`s financial liabilities are £354.62k. It is £195.36k against last year. The cash in hand is £508.38k. It is £374.96k against last year. And the total assets are £873.3k, which is £452.76k against last year. LAWRENCE, Nicholas James is a Secretary of the company. FRANCIS, Stephen David is a Director of the company. LAWRENCE, Nicholas James is a Director of the company. SHERLOCK, Stuart is a Director of the company. Secretary LAWRENCE, Christine Anne has been resigned. Secretary LAWRENCE, Christine Anne has been resigned. Secretary REED, Marion Angela Eileen has been resigned. Director COOMBE, Allen has been resigned. Director HUSSEY, Robin Fleetwood has been resigned. Director LAWRENCE, Christine Anne has been resigned. Director PATERSON, Alexander Robert has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


planned environmental services (maintenance) Key Finiance

LIABILITIES £354.62k
+122%
CASH £508.38k
+281%
TOTAL ASSETS £873.3k
+107%
All Financial Figures

Current Directors

Secretary
LAWRENCE, Nicholas James
Appointed Date: 31 January 2005
Director
FRANCIS, Stephen David
Appointed Date: 06 March 2013
51 years old
Director
LAWRENCE, Nicholas James

75 years old
Director
SHERLOCK, Stuart
Appointed Date: 31 January 2005
48 years old

Resigned Directors

Secretary
LAWRENCE, Christine Anne
Resigned: 31 January 2005
Appointed Date: 10 May 1995
Secretary
LAWRENCE, Christine Anne
Resigned: 30 June 1994
Secretary
REED, Marion Angela Eileen
Resigned: 10 May 1995
Appointed Date: 01 July 1994
Director
COOMBE, Allen
Resigned: 31 March 1994
82 years old
Director
HUSSEY, Robin Fleetwood
Resigned: 31 March 1994
84 years old
Director
LAWRENCE, Christine Anne
Resigned: 31 January 2005
74 years old
Director
PATERSON, Alexander Robert
Resigned: 13 August 1995
Appointed Date: 01 July 1994
64 years old

Persons With Significant Control

Mr Nicholas James Lawrence
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Stuart Sherlock
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Stephen David Francis
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Specialist Environmental Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANNED ENVIRONMENTAL SERVICES (MAINTENANCE) LIMITED Events

24 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Feb 2017
Director's details changed for Mr Stephen David Francis on 19 November 2015
01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 74 more events
01 Feb 1989
Company name changed planned environmental building s ervices LIMITED\certificate issued on 02/02/89
02 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1988
Registered office changed on 02/11/88 from: 84 temple chambers temple avenue london EC4Y ohp
13 Sep 1988
Incorporation
13 Sep 1988
Incorporation

PLANNED ENVIRONMENTAL SERVICES (MAINTENANCE) LIMITED Charges

20 September 2007
Guarantee & debenture
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1995
Debenture
Delivered: 5 April 1995
Status: Satisfied on 17 October 2007
Persons entitled: Christine Anne Lawrence Nicholas James Lawrence
Description: Fixed and floating charges over the undertaking and all…

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