ECOVISION SYSTEMS LIMITED
TETBURY OWLPEN HALL ESTATE LIMITED

Hellopages » Gloucestershire » Cotswold » GL8 8TQ

Company number 05133666
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address BARLEY COURT, DOUGHTON, TETBURY, ENGLAND, GL8 8TQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Ecovision House Kemble Airfield Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England to Barley Court Doughton Tetbury GL8 8TQ on 18 October 2016; Termination of appointment of Christopher Graham Adcock as a director on 31 July 2016. The most likely internet sites of ECOVISION SYSTEMS LIMITED are www.ecovisionsystems.co.uk, and www.ecovision-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ecovision Systems Limited is a Private Limited Company. The company registration number is 05133666. Ecovision Systems Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Ecovision Systems Limited is Barley Court Doughton Tetbury England Gl8 8tq. . RANDALL, Peter Richard is a Director of the company. Secretary BIGNELL, Charles has been resigned. Secretary DU-ROSE, Keith has been resigned. Secretary DWYER, Daniel John has been resigned. Secretary MATHER, Georgina Margaret has been resigned. Secretary RANDALL, Karen Margaret has been resigned. Secretary SAUL, Thomas has been resigned. Director ADCOCK, Christopher Graham has been resigned. Director DWYER, Daniel James has been resigned. Director RANDALL, Karen Margaret has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
RANDALL, Peter Richard
Appointed Date: 20 May 2004
68 years old

Resigned Directors

Secretary
BIGNELL, Charles
Resigned: 20 May 2016
Appointed Date: 15 June 2015

Secretary
DU-ROSE, Keith
Resigned: 24 May 2013
Appointed Date: 22 April 2009

Secretary
DWYER, Daniel John
Resigned: 20 May 2004
Appointed Date: 20 May 2004

Secretary
MATHER, Georgina Margaret
Resigned: 22 April 2009
Appointed Date: 30 April 2007

Secretary
RANDALL, Karen Margaret
Resigned: 30 April 2007
Appointed Date: 20 May 2004

Secretary
SAUL, Thomas
Resigned: 15 June 2015
Appointed Date: 24 May 2013

Director
ADCOCK, Christopher Graham
Resigned: 31 July 2016
Appointed Date: 24 May 2013
66 years old

Director
DWYER, Daniel James
Resigned: 20 May 2004
Appointed Date: 20 May 2004
50 years old

Director
RANDALL, Karen Margaret
Resigned: 30 April 2007
Appointed Date: 20 May 2004
66 years old

ECOVISION SYSTEMS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Registered office address changed from Ecovision House Kemble Airfield Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England to Barley Court Doughton Tetbury GL8 8TQ on 18 October 2016
17 Oct 2016
Termination of appointment of Christopher Graham Adcock as a director on 31 July 2016
09 Aug 2016
Satisfaction of charge 051336660002 in full
01 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 4,000

...
... and 50 more events
11 Jun 2004
New director appointed
11 Jun 2004
New secretary appointed;new director appointed
11 Jun 2004
Secretary resigned
11 Jun 2004
Director resigned
20 May 2004
Incorporation

ECOVISION SYSTEMS LIMITED Charges

11 November 2013
Charge code 0513 3666 0002
Delivered: 13 November 2013
Status: Satisfied on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
8 October 2009
Debenture
Delivered: 13 October 2009
Status: Satisfied on 1 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…