THINK ENVIRONMENTAL LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TX

Company number 06325464
Status Liquidation
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 18 June 2016; Liquidators' statement of receipts and payments to 18 June 2015; Registered office address changed from 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014. The most likely internet sites of THINK ENVIRONMENTAL LIMITED are www.thinkenvironmental.co.uk, and www.think-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Think Environmental Limited is a Private Limited Company. The company registration number is 06325464. Think Environmental Limited has been working since 26 July 2007. The present status of the company is Liquidation. The registered address of Think Environmental Limited is Business Innovation Centre Harry Weston Road Coventry West Midlands Cv3 2tx. . REYNOLDS, Gerard Paul is a Secretary of the company. REYNOLDS, Gerard Paul is a Director of the company. Director BINDING, Markus Peter Daniel, Dr has been resigned. Director HEIGHTON, David Anthony has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
REYNOLDS, Gerard Paul
Appointed Date: 26 July 2007
Director
REYNOLDS, Gerard Paul
Appointed Date: 26 July 2007
55 years old

Resigned Directors

Director
BINDING, Markus Peter Daniel, Dr
Resigned: 25 April 2008
Appointed Date: 26 July 2007
59 years old
Director
HEIGHTON, David Anthony
Resigned: 31 March 2013
Appointed Date: 11 April 2008
60 years old

THINK ENVIRONMENTAL LIMITED Events

30 Aug 2016
Liquidators' statement of receipts and payments to 18 June 2016
28 Aug 2015
Liquidators' statement of receipts and payments to 18 June 2015
17 Dec 2014
Registered office address changed from 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014
14 Jul 2014
Registered office address changed from 7 Mitchell Court, Castle Mound Way Rugby Warwickshire CV23 0UY United Kingdom to 1 Hill Top Coventry CV1 5AB on 14 July 2014
26 Jun 2014
Statement of affairs with form 4.19
...
... and 48 more events
23 Nov 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007
Incorporation

THINK ENVIRONMENTAL LIMITED Charges

1 August 2011
Debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: A2E Venture Catalysts Limited
Description: Fixed and floating charge over the undertaking and all…
5 May 2011
Deposit agreement
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The principal sum from time to time standing to the credit…
30 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H land on the west side of cranford road burton latimer…
18 June 2009
Chattel mortgage
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Equipment - description of goods/equipment: 9 number…
28 April 2008
Debenture
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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