ENVIRODOOR LIMITED
HULL ENVIRODOOR MARKUS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU10 6BS

Company number 01017663
Status Active
Incorporation Date 14 July 1971
Company Type Private Limited Company
Address GREAT GUTTER LANE EAST, WILLERBY, HULL, NORTH HUMBERSIDE,, HU10 6BS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ENVIRODOOR LIMITED are www.envirodoor.co.uk, and www.envirodoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Barton-on-Humber Rail Station is 5 miles; to Barrow Haven Rail Station is 5.1 miles; to Brough Rail Station is 5.7 miles; to Beverley Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envirodoor Limited is a Private Limited Company. The company registration number is 01017663. Envirodoor Limited has been working since 14 July 1971. The present status of the company is Active. The registered address of Envirodoor Limited is Great Gutter Lane East Willerby Hull North Humberside Hu10 6bs. . ROBERTS, Michael De Villamar is a Secretary of the company. LEWIS, Dennis Ramon is a Director of the company. ROBERTS, Mark De-Villamar is a Director of the company. ROBERTS, Michael De Villamar is a Director of the company. Secretary HICKS, Colin James has been resigned. Secretary ROBERTS, Michael De Villamar has been resigned. Director CHICKEN, Peter has been resigned. Director JOHNSON, David Keith has been resigned. Director LEWIS, David Martin has been resigned. Director LEWIS, Dennis Ramon has been resigned. Director MARSH, David John has been resigned. Director NEWSAM, Reginald Leslie has been resigned. Director VAN DER SPEK, Willem has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ROBERTS, Michael De Villamar
Appointed Date: 07 February 2005
Director
LEWIS, Dennis Ramon
Appointed Date: 08 December 2014
64 years old
Director
ROBERTS, Mark De-Villamar
Appointed Date: 28 September 2012
50 years old
Director
ROBERTS, Michael De Villamar

77 years old

Resigned Directors

Secretary
HICKS, Colin James
Resigned: 07 February 2005
Appointed Date: 01 August 2002
Secretary
ROBERTS, Michael De Villamar
Resigned: 01 August 2002
Director
CHICKEN, Peter
Resigned: 18 October 1993
77 years old
Director
JOHNSON, David Keith
Resigned: 31 December 2015
Appointed Date: 01 October 2013
78 years old
Director
LEWIS, David Martin
Resigned: 31 July 2002
Appointed Date: 04 August 1997
70 years old
Director
LEWIS, Dennis Ramon
Resigned: 28 September 2012
Appointed Date: 04 September 2003
64 years old
Director
MARSH, David John
Resigned: 30 September 2013
Appointed Date: 28 September 2012
73 years old
Director
NEWSAM, Reginald Leslie
Resigned: 15 May 1998
Appointed Date: 18 October 1993
69 years old
Director
VAN DER SPEK, Willem
Resigned: 04 September 2003
82 years old

Persons With Significant Control

Mr Mark De-Villamar Roberts
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Finance Yorkshire Equity G.P. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Viking Fund Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ENVIRODOOR LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016
Statement of company's objects
27 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 300,000
...
... and 112 more events
02 Nov 1987
Accounts for a small company made up to 31 December 1986
19 Nov 1986
Particulars of mortgage/charge
01 Nov 1986
Full accounts made up to 31 December 1985
01 Nov 1986
Return made up to 22/09/86; full list of members
14 Jul 1971
Incorporation

ENVIRODOOR LIMITED Charges

11 September 2015
Charge code 0101 7663 0012
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Finance Yorkshire Equity L.P. Acting by Its General Partner Finance Yorkshire Equity Gp Limited
Description: Contains fixed charge…
7 October 2011
Debenture
Delivered: 10 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
4 September 2003
All assets debenture
Delivered: 20 September 2003
Status: Satisfied on 17 December 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 September 2003
Debenture
Delivered: 11 September 2003
Status: Satisfied on 12 October 2011
Persons entitled: Willem Van Der Spek and Carol Van Der Spek
Description: Fixed and floating charges over the undertaking and all…
25 July 1994
Guarantee and debenture
Delivered: 1 August 1994
Status: Satisfied on 30 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1993
Legal charge
Delivered: 18 January 1994
Status: Satisfied on 14 June 2003
Persons entitled: Barclays Bank PLC
Description: Aesica works, aesica road, haltwhistle, northumberland.
9 July 1990
Legal charge
Delivered: 25 July 1990
Status: Satisfied on 14 June 2003
Persons entitled: Barclays Bank PLC
Description: 65 oslo road, sutton fields industrial estate, hull and…
11 November 1988
Legal charge
Delivered: 18 November 1988
Status: Satisfied on 14 June 2003
Persons entitled: Barclays Bank PLC
Description: 65 oslo road sutton fields industrial estate hull title no…
1 September 1988
Legal charge
Delivered: 14 September 1988
Status: Satisfied on 30 May 1990
Persons entitled: Barclays Bank PLC
Description: Oslo house, 65 oslo road sutton fields industrial estate…
17 November 1986
Legal charge
Delivered: 19 November 1986
Status: Satisfied on 17 May 1989
Persons entitled: Barclays Bank PLC
Description: Land to the west side of viking close, great gutter lane…
21 December 1984
Letter of charge
Delivered: 2 January 1985
Status: Satisfied on 30 September 2003
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
31 October 1984
Debenture
Delivered: 6 November 1984
Status: Satisfied on 30 September 2003
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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