CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 5FJ

Company number 03936960
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address NORTHUMBRIA HOUSE, ABBEY ROAD PITY ME, DURHAM, DH1 5FJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 50,000 . The most likely internet sites of CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED are www.caledonianenvironmentalservicesholdings.co.uk, and www.caledonian-environmental-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Caledonian Environmental Services Holdings Limited is a Private Limited Company. The company registration number is 03936960. Caledonian Environmental Services Holdings Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Caledonian Environmental Services Holdings Limited is Northumbria House Abbey Road Pity Me Durham Dh1 5fj. . BEVERIDGE, Maria is a Secretary of the company. HAZON, Stewart is a Director of the company. KING, James Henry John is a Director of the company. Secretary BEVERIDGE, Dawn Maria has been resigned. Secretary PARKER, Martin has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BAUDUIN, Walter Hughes Herman has been resigned. Director BOULET, Pierre Yves has been resigned. Director BRIENT, Benoit has been resigned. Director BUCKLE, David has been resigned. Director CEDARO, Guillermo has been resigned. Director D'HAUTEVILLE, Harold has been resigned. Director GUILLOT, Thierry has been resigned. Director GUILLOT, Thierry has been resigned. Director HARGREAVES, Jonathan Watson, Dr has been resigned. Director HERVET, Bruno has been resigned. Director LE BRAS, Michel has been resigned. Director MCGREEVY, Michael Gerard has been resigned. Director MOREL, Xavier has been resigned. Director MOURET, Francois Regis has been resigned. Director RUTHERFORD, Neil has been resigned. Director SMITH, Nicholas John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director UNAL, Francois has been resigned. Director WINDSOR, Barry Josef has been resigned. Director WOODHEAD, Michael Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEVERIDGE, Maria
Appointed Date: 20 April 2001
Director
HAZON, Stewart
Appointed Date: 03 April 2008
54 years old
Director
KING, James Henry John
Appointed Date: 01 October 2010
59 years old

Resigned Directors

Secretary
BEVERIDGE, Dawn Maria
Resigned: 06 December 2000
Appointed Date: 20 October 2000
Secretary
PARKER, Martin
Resigned: 20 April 2001
Appointed Date: 01 March 2000
Nominee Secretary
THOMAS, Howard
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
BAUDUIN, Walter Hughes Herman
Resigned: 28 February 2005
Appointed Date: 01 July 2004
80 years old
Director
BOULET, Pierre Yves
Resigned: 24 January 2006
Appointed Date: 28 February 2005
64 years old
Director
BRIENT, Benoit
Resigned: 24 January 2006
Appointed Date: 28 February 2005
54 years old
Director
BUCKLE, David
Resigned: 01 July 2004
Appointed Date: 23 June 2003
75 years old
Director
CEDARO, Guillermo
Resigned: 04 September 2002
Appointed Date: 03 May 2001
60 years old
Director
D'HAUTEVILLE, Harold
Resigned: 12 September 2007
Appointed Date: 03 October 2006
49 years old
Director
GUILLOT, Thierry
Resigned: 12 April 2010
Appointed Date: 04 December 2008
62 years old
Director
GUILLOT, Thierry
Resigned: 20 November 2008
Appointed Date: 12 September 2007
62 years old
Director
HARGREAVES, Jonathan Watson, Dr
Resigned: 30 June 2000
Appointed Date: 01 March 2000
75 years old
Director
HERVET, Bruno
Resigned: 01 July 2004
Appointed Date: 23 June 2003
54 years old
Director
LE BRAS, Michel
Resigned: 20 November 2008
Appointed Date: 03 October 2006
54 years old
Director
MCGREEVY, Michael Gerard
Resigned: 01 October 2010
Appointed Date: 01 March 2000
72 years old
Director
MOREL, Xavier
Resigned: 12 April 2010
Appointed Date: 17 February 2009
56 years old
Director
MOURET, Francois Regis
Resigned: 03 October 2006
Appointed Date: 24 January 2006
62 years old
Director
RUTHERFORD, Neil
Resigned: 30 September 2012
Appointed Date: 12 April 2010
56 years old
Director
SMITH, Nicholas John
Resigned: 03 April 2008
Appointed Date: 16 August 2000
65 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 March 2000
Appointed Date: 01 March 2000
63 years old
Director
UNAL, Francois
Resigned: 03 October 2006
Appointed Date: 24 January 2006
59 years old
Director
WINDSOR, Barry Josef
Resigned: 23 June 2003
Appointed Date: 04 September 2002
79 years old
Director
WOODHEAD, Michael Paul
Resigned: 03 May 2001
Appointed Date: 01 March 2000
69 years old

Persons With Significant Control

Northumbrian Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 50,000
23 Mar 2016
Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA
23 Mar 2016
Register inspection address has been changed to Boldon House Wheatlands Way Durham DH1 5FA
...
... and 107 more events
21 Apr 2000
New director appointed
21 Apr 2000
New secretary appointed
21 Apr 2000
Secretary resigned
21 Apr 2000
Director resigned
01 Mar 2000
Incorporation

CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED Charges

30 October 2000
Debenture creating fixed and floating charges
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited(As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
27 October 2000
Deed of pledge
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (The "Security Trustee")
Description: (A) the existing shares and any other secured assets to…

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