ROODS ENVIRONMENTAL SERVICES LIMITED
SALTASH

Hellopages » Cornwall » Cornwall » PL12 6PJ

Company number 03079381
Status Active
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address ROODSCROFT, HATT, SALTASH, CORNWALL, PL12 6PJ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROODS ENVIRONMENTAL SERVICES LIMITED are www.roodsenvironmentalservices.co.uk, and www.roods-environmental-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and four months. The distance to to Bere Ferrers Rail Station is 3.6 miles; to St Budeaux Victoria Road Rail Station is 3.7 miles; to Keyham Rail Station is 4.6 miles; to Plymouth Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roods Environmental Services Limited is a Private Limited Company. The company registration number is 03079381. Roods Environmental Services Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of Roods Environmental Services Limited is Roodscroft Hatt Saltash Cornwall Pl12 6pj. The company`s financial liabilities are £413.48k. It is £-10.23k against last year. The cash in hand is £1.69k. It is £-3.77k against last year. And the total assets are £655.87k, which is £21.62k against last year. MORTON, Jill is a Secretary of the company. VENABLES, David John is a Director of the company. Secretary VENABLES, David John has been resigned. Secretary VENABLES, Elizabeth Jayne has been resigned. Secretary WILLCOCKS, Brian Hedley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLCOCKS, Brian Hedley has been resigned. The company operates in "Collection of non-hazardous waste".


roods environmental services Key Finiance

LIABILITIES £413.48k
-3%
CASH £1.69k
-70%
TOTAL ASSETS £655.87k
+3%
All Financial Figures

Current Directors

Secretary
MORTON, Jill
Appointed Date: 01 May 2002

Director
VENABLES, David John
Appointed Date: 13 July 1995
72 years old

Resigned Directors

Secretary
VENABLES, David John
Resigned: 14 August 1995
Appointed Date: 13 July 1995

Secretary
VENABLES, Elizabeth Jayne
Resigned: 01 May 2002
Appointed Date: 02 August 1996

Secretary
WILLCOCKS, Brian Hedley
Resigned: 02 August 1996
Appointed Date: 14 August 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 1995
Appointed Date: 13 July 1995

Director
WILLCOCKS, Brian Hedley
Resigned: 02 August 1996
Appointed Date: 13 July 1995
73 years old

Persons With Significant Control

Mr David John Venables
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more

ROODS ENVIRONMENTAL SERVICES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Apr 2016
Amended total exemption small company accounts made up to 30 June 2015
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 5,000

...
... and 54 more events
31 Aug 1995
Particulars of mortgage/charge
31 Aug 1995
Secretary resigned;new secretary appointed
17 Aug 1995
Accounting reference date notified as 31/07
19 Jul 1995
Secretary resigned
13 Jul 1995
Incorporation

ROODS ENVIRONMENTAL SERVICES LIMITED Charges

2 July 2012
Guarantee & debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1995
Fixed and floating charge
Delivered: 31 August 1995
Status: Satisfied on 2 April 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…