BURTON ENVIRONMENTAL SERVICES LIMITED
DERBYSHIRE

Hellopages » Staffordshire » East Staffordshire » DE14 1RH

Company number 05541702
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address UNIT 1 WETMORE LANE, BURTON ON TRENT, DERBYSHIRE, DE14 1RH
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BURTON ENVIRONMENTAL SERVICES LIMITED are www.burtonenvironmentalservices.co.uk, and www.burton-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Willington Rail Station is 3.5 miles; to Tutbury & Hatton Rail Station is 4 miles; to Peartree Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Environmental Services Limited is a Private Limited Company. The company registration number is 05541702. Burton Environmental Services Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Burton Environmental Services Limited is Unit 1 Wetmore Lane Burton On Trent Derbyshire De14 1rh. . DRURY, Martin Joseph is a Secretary of the company. COWEN, Ronald is a Director of the company. DRURY, Martin Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHUTLER, Stephen Paul has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Secretary
DRURY, Martin Joseph
Appointed Date: 19 August 2005

Director
COWEN, Ronald
Appointed Date: 19 August 2005
65 years old

Director
DRURY, Martin Joseph
Appointed Date: 19 August 2005
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Director
SHUTLER, Stephen Paul
Resigned: 17 February 2009
Appointed Date: 27 September 2005
68 years old

Persons With Significant Control

Mr Ronald Cowen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Martin Joseph Drury
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURTON ENVIRONMENTAL SERVICES LIMITED Events

05 May 2017
Confirmation statement made on 29 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 August 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Oct 2016
Notice of completion of voluntary arrangement
30 Aug 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2016
...
... and 42 more events
22 Dec 2005
Registered office changed on 22/12/05 from: charterhouse, legge street birmingham west midlands B4 7EU
12 Oct 2005
New director appointed
12 Oct 2005
Director's particulars changed
19 Aug 2005
Secretary resigned
19 Aug 2005
Incorporation

BURTON ENVIRONMENTAL SERVICES LIMITED Charges

18 February 2016
Charge code 0554 1702 0004
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: N/A…
30 July 2013
Charge code 0554 1702 0003
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
20 January 2009
Rent deposit deed
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Steel Fabrications (Burton on Trent) Limited
Description: The company with full title guarantee charges to the…
6 January 2006
Legal charge
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Steel Fabrications (Bot) Limited
Description: The sum of £9,250.00 and interest accrued thereon.