ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
LONDON TRAC GLOBAL LIMITED TRAC ENVIRONMENTAL & ANALYSIS LIMITED CAPE ENGINEERING UK LIMITED CAPE ENVIRONMENTAL ENGINEERING LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 02536659
Status Active
Incorporation Date 4 September 1990
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Registration of charge 025366590009, created on 17 June 2016. The most likely internet sites of ELEMENT MATERIALS TECHNOLOGY WARWICK LTD are www.elementmaterialstechnologywarwick.co.uk, and www.element-materials-technology-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element Materials Technology Warwick Ltd is a Private Limited Company. The company registration number is 02536659. Element Materials Technology Warwick Ltd has been working since 04 September 1990. The present status of the company is Active. The registered address of Element Materials Technology Warwick Ltd is 5 Fleet Place London England Ec4m 7rd. . WHITE, Matthew Alexander is a Secretary of the company. HEAVEN, Mark is a Director of the company. LESSIMORE, Jonathan Keith is a Director of the company. NOALL, Charles Arthur is a Director of the company. WALL, Aidan Brendan is a Director of the company. WETZ, Joseph Daniel is a Director of the company. Secretary BODEKER, Brian Mark has been resigned. Secretary DIPROSE, Chris Michael has been resigned. Secretary HIGHAM, Malcolm David has been resigned. Secretary LESSIMORE, Jonathan Keith has been resigned. Secretary POPE, Georgina Nicole has been resigned. Secretary WILLIAMS, Martyn has been resigned. Director ADAMS, Nicholas Mark Turner has been resigned. Director BODEKER, Brian Mark has been resigned. Director BROWN, Stuart John has been resigned. Director D'SILVA, Kevin Alphonso has been resigned. Director DIPROSE, Chris Michael has been resigned. Director HAYES, Stephen Paul has been resigned. Director HIGHAM, Malcolm David has been resigned. Director KYNOCH, George Alexander Bryson has been resigned. Director MEREDITH, Stephen has been resigned. Director MOIR, Peter John, Dr has been resigned. Director ROBERTS, Stephen has been resigned. Director ROLLER, Michael Roy David has been resigned. Director RUSSELL, Paul has been resigned. Director SARGENT, Larry Terence has been resigned. Director WOODS, Clive has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WHITE, Matthew Alexander
Appointed Date: 07 May 2015
Director
HEAVEN, Mark
Appointed Date: 10 January 2011
65 years old
Director
LESSIMORE, Jonathan Keith
Appointed Date: 01 March 2012
44 years old
Director
NOALL, Charles Arthur
Appointed Date: 07 May 2015
66 years old
Director
WALL, Aidan Brendan
Appointed Date: 09 January 2012
48 years old
Director
WETZ, Joseph Daniel
Appointed Date: 07 May 2015
49 years old

Resigned Directors

Secretary
BODEKER, Brian Mark
Resigned: 18 March 2014
Appointed Date: 10 July 2000
Secretary
DIPROSE, Chris Michael
Resigned: 10 July 2000
Appointed Date: 09 March 1998
Secretary
HIGHAM, Malcolm David
Resigned: 12 June 2006
Appointed Date: 16 July 2002
Secretary
LESSIMORE, Jonathan Keith
Resigned: 18 June 2015
Appointed Date: 29 May 2015
Secretary
POPE, Georgina Nicole
Resigned: 07 May 2015
Appointed Date: 19 March 2014
Secretary
WILLIAMS, Martyn
Resigned: 28 February 1998
Director
ADAMS, Nicholas Mark Turner
Resigned: 07 May 2015
Appointed Date: 21 January 1998
59 years old
Director
BODEKER, Brian Mark
Resigned: 18 March 2014
Appointed Date: 10 July 2000
65 years old
Director
BROWN, Stuart John
Resigned: 01 October 2015
Appointed Date: 06 December 2007
58 years old
Director
D'SILVA, Kevin Alphonso
Resigned: 12 January 1995
75 years old
Director
DIPROSE, Chris Michael
Resigned: 10 July 2000
Appointed Date: 09 March 1998
67 years old
Director
HAYES, Stephen Paul
Resigned: 01 October 2015
Appointed Date: 10 January 2011
53 years old
Director
HIGHAM, Malcolm David
Resigned: 12 June 2006
Appointed Date: 16 July 2002
60 years old
Director
KYNOCH, George Alexander Bryson
Resigned: 10 May 1992
79 years old
Director
MEREDITH, Stephen
Resigned: 16 July 2002
78 years old
Director
MOIR, Peter John, Dr
Resigned: 16 July 2002
Appointed Date: 22 January 1999
81 years old
Director
ROBERTS, Stephen
Resigned: 14 July 2006
Appointed Date: 16 July 2002
63 years old
Director
ROLLER, Michael Roy David
Resigned: 07 May 2015
Appointed Date: 19 March 2014
60 years old
Director
RUSSELL, Paul
Resigned: 22 March 2012
Appointed Date: 11 January 2011
57 years old
Director
SARGENT, Larry Terence
Resigned: 17 October 1997
75 years old
Director
WOODS, Clive
Resigned: 01 May 1998
Appointed Date: 12 January 1995
88 years old

Persons With Significant Control

Element Materials Technology Holding Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD Events

10 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
27 Jun 2016
Registration of charge 025366590009, created on 17 June 2016
22 Mar 2016
Satisfaction of charge 025366590008 in full
03 Feb 2016
Satisfaction of charge 025366590007 in full
...
... and 136 more events
04 Oct 1990
New secretary appointed
04 Oct 1990
New secretary appointed
19 Sep 1990
Secretary resigned;director resigned
19 Sep 1990
Secretary resigned;director resigned
04 Sep 1990
Incorporation

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD Charges

17 June 2016
Charge code 0253 6659 0009
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Ing Bank N.V, London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
25 June 2015
Charge code 0253 6659 0008
Delivered: 2 July 2015
Status: Satisfied on 22 March 2016
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
9 August 2013
Charge code 0253 6659 0007
Delivered: 13 August 2013
Status: Satisfied on 3 February 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a qinetiq leigh sinton road malvern…
25 March 2008
Debenture
Delivered: 1 April 2008
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2002
Guarantee & debenture
Delivered: 26 July 2002
Status: Satisfied on 25 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1995
Debenture
Delivered: 12 May 1995
Status: Satisfied on 25 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1995
First fixed charge
Delivered: 22 April 1995
Status: Satisfied on 16 December 1999
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed charge on book and other debts and the proceeds…
17 November 1993
Legal charge
Delivered: 19 November 1993
Status: Satisfied on 30 September 1995
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the south west side of saltisford…
17 February 1992
Debenture
Delivered: 3 March 1992
Status: Satisfied on 15 August 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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