ECO SUSTAINABLE SOLUTIONS LIMITED
WIMBORNE ECO COMPOSTING (HOLDINGS) LTD.

Hellopages » Dorset » East Dorset » BH21 1JX
Company number 03119513
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address REDCOTTS HOUSE, 1 REDCOTTS LANE, WIMBORNE, DORSET, BH21 1JX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35210 - Manufacture of gas, 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of ECO SUSTAINABLE SOLUTIONS LIMITED are www.ecosustainablesolutions.co.uk, and www.eco-sustainable-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.5 miles; to Wareham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Sustainable Solutions Limited is a Private Limited Company. The company registration number is 03119513. Eco Sustainable Solutions Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Eco Sustainable Solutions Limited is Redcotts House 1 Redcotts Lane Wimborne Dorset Bh21 1jx. . SMYTH, Freddie John is a Secretary of the company. DAMPNEY, Hugh Tristram is a Director of the company. DAMPNEY, Trelawney Theo is a Director of the company. HARDY, Peter Justin is a Director of the company. SMYTH, Freddie John is a Director of the company. Secretary DAMPNEY, Hugh Tristram has been resigned. Secretary RANDALL, Steven has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ALFORD, William Gordon Henry has been resigned. Director BRUNT, Anthony Joseph has been resigned. Director CARDWELL, John Richard has been resigned. Director DAMPNEY, Theo Douglas has been resigned. Director HILL, Andrew Richard has been resigned. Director RANDALL, Steven has been resigned. Director RICHARDS, Paul Owen has been resigned. Director SCOTT, Andrew James has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SMYTH, Freddie John
Appointed Date: 14 November 2006
Director
DAMPNEY, Hugh Tristram
Appointed Date: 25 September 2002
66 years old
Director
DAMPNEY, Trelawney Theo
Appointed Date: 30 October 1995
67 years old
Director
HARDY, Peter Justin
Appointed Date: 10 January 2014
51 years old
Director
SMYTH, Freddie John
Appointed Date: 26 September 2006
60 years old

Resigned Directors

Secretary
DAMPNEY, Hugh Tristram
Resigned: 02 January 2007
Appointed Date: 25 September 2002
Secretary
RANDALL, Steven
Resigned: 25 September 2002
Appointed Date: 30 October 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995
Director
ALFORD, William Gordon Henry
Resigned: 19 November 2002
Appointed Date: 01 March 2002
87 years old
Director
BRUNT, Anthony Joseph
Resigned: 22 March 2013
Appointed Date: 26 September 2006
77 years old
Director
CARDWELL, John Richard
Resigned: 22 December 2011
Appointed Date: 01 January 2010
81 years old
Director
DAMPNEY, Theo Douglas
Resigned: 25 September 2002
Appointed Date: 01 January 1996
103 years old
Director
HILL, Andrew Richard
Resigned: 21 November 2008
Appointed Date: 26 September 2006
58 years old
Director
RANDALL, Steven
Resigned: 25 September 2002
Appointed Date: 30 October 1995
62 years old
Director
RICHARDS, Paul Owen
Resigned: 25 September 2002
Appointed Date: 30 October 1995
61 years old
Director
SCOTT, Andrew James
Resigned: 25 September 2002
Appointed Date: 30 October 1995
59 years old

Persons With Significant Control

Mr Trelawney Theo Dampney
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Freddie John Smyth Ba Hons
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Justin Theo Dampney
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Peter Justin Hardy
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

ECO SUSTAINABLE SOLUTIONS LIMITED Events

31 Jan 2017
Satisfaction of charge 3 in full
31 Jan 2017
Satisfaction of charge 4 in full
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
14 Oct 2016
Registration of charge 031195130008, created on 13 October 2016
03 Oct 2016
Registration of charge 031195130007, created on 3 October 2016
...
... and 113 more events
19 Jun 1996
Accounting reference date notified as 28/02
06 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1996
Particulars of mortgage/charge
06 Nov 1995
Secretary resigned
30 Oct 1995
Incorporation

ECO SUSTAINABLE SOLUTIONS LIMITED Charges

13 October 2016
Charge code 0311 9513 0008
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
3 October 2016
Charge code 0311 9513 0007
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
3 October 2016
Charge code 0311 9513 0006
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
15 September 2016
Charge code 0311 9513 0005
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 October 2011
Legal charge
Delivered: 4 November 2011
Status: Satisfied on 31 January 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Bourne park industrial estate, piddlenhinton, dorchester…
23 June 2010
Debenture
Delivered: 26 June 2010
Status: Satisfied on 31 January 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2009
Deed of charge over credit balances
Delivered: 9 September 2009
Status: Satisfied on 25 August 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 February 1996
Guarantee and debenture
Delivered: 5 March 1996
Status: Satisfied on 25 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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