ENVIROGEN LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8EU

Company number 02979522
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address 74 LAIRGATE, BEVERLEY, EAST YORKSHIRE, UNITED KINGDOM, HU17 8EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Secretary's details changed for Rubicon Consultants Limited on 1 May 2016. The most likely internet sites of ENVIROGEN LIMITED are www.envirogen.co.uk, and www.envirogen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.1 miles; to Brough Rail Station is 9.9 miles; to Barrow Haven Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envirogen Limited is a Private Limited Company. The company registration number is 02979522. Envirogen Limited has been working since 17 October 1994. The present status of the company is Active. The registered address of Envirogen Limited is 74 Lairgate Beverley East Yorkshire United Kingdom Hu17 8eu. . RUBICON CONSULTANTS LIMITED is a Secretary of the company. BROWN, Christopher Stuart is a Director of the company. Secretary HEATHCOTE, Guy Devin has been resigned. Secretary JEMBERT FORMATION LIMITED has been resigned. Secretary JENNINGS, Richard David Yewdall has been resigned. Director ALLENBY, John Brian has been resigned. Director BENHAM, David John has been resigned. Director HEATHCOTE, Guy Devin has been resigned. Director HEATHCOTE, Michael Ryley has been resigned. Director JEMBERT NOMINEES LIMITED has been resigned. Director LITTEN, John Atkinson has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUBICON CONSULTANTS LIMITED
Appointed Date: 24 May 2004
Director
BROWN, Christopher Stuart
Appointed Date: 12 March 2013
72 years old

Resigned Directors

Secretary
HEATHCOTE, Guy Devin
Resigned: 01 February 1995
Appointed Date: 12 January 1995
Secretary
JEMBERT FORMATION LIMITED
Resigned: 09 January 1995
Appointed Date: 17 October 1994
Secretary
JENNINGS, Richard David Yewdall
Resigned: 24 May 2004
Appointed Date: 01 February 1995
Director
ALLENBY, John Brian
Resigned: 10 February 1998
Appointed Date: 09 January 1995
81 years old
Director
BENHAM, David John
Resigned: 12 March 2013
Appointed Date: 01 February 1995
81 years old
Director
HEATHCOTE, Guy Devin
Resigned: 24 March 1999
Appointed Date: 01 February 1995
60 years old
Director
HEATHCOTE, Michael Ryley
Resigned: 12 March 2013
Appointed Date: 01 February 1995
91 years old
Director
JEMBERT NOMINEES LIMITED
Resigned: 09 January 1995
Appointed Date: 17 October 1994
Director
LITTEN, John Atkinson
Resigned: 18 September 1995
Appointed Date: 28 July 1995
86 years old

Persons With Significant Control

Rubicon Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ENVIROGEN LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
01 Nov 2016
Secretary's details changed for Rubicon Consultants Limited on 1 May 2016
23 Jun 2016
Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 23 June 2016
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
27 Feb 1995
New director appointed
27 Feb 1995
New secretary appointed
06 Feb 1995
Secretary resigned;new director appointed
20 Jan 1995
Director resigned;new director appointed
17 Oct 1994
Incorporation

ENVIROGEN LIMITED Charges

12 April 1996
Debenture
Delivered: 18 April 1996
Status: Outstanding
Persons entitled: Abtrust Scotland Investment Company PLC
Description: Fixed and floating charge over all the undertaking…

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