BIOMARSH ENVIRONMENTAL LTD
WALTHAM ABBEY TRAVERS ENVIRONMENTAL SERVICES LTD TRAVERS TRANSPORT LIMITED

Hellopages » Essex » Epping Forest » EN9 2EW

Company number 01124715
Status Active
Incorporation Date 25 July 1973
Company Type Private Limited Company
Address PEARTREE FARM, HOLYFIELD, WALTHAM ABBEY, ESSEX, EN9 2EW
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mrs Margaret Travers as a director on 27 March 2017; Appointment of Mr Martin Kevin Travers as a director on 27 March 2017; Termination of appointment of Lisa Kelly Travers as a director on 27 March 2017. The most likely internet sites of BIOMARSH ENVIRONMENTAL LTD are www.biomarshenvironmental.co.uk, and www.biomarsh-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Biomarsh Environmental Ltd is a Private Limited Company. The company registration number is 01124715. Biomarsh Environmental Ltd has been working since 25 July 1973. The present status of the company is Active. The registered address of Biomarsh Environmental Ltd is Peartree Farm Holyfield Waltham Abbey Essex En9 2ew. . TRAVERS, Martin Kevin is a Secretary of the company. TRAVERS, Malcolm John is a Director of the company. TRAVERS, Margaret is a Director of the company. TRAVERS, Martin Kevin is a Director of the company. TRAVERS, Michelle Kathleen is a Director of the company. TRAVERS, Roderick Ernest is a Director of the company. Secretary BIRD, Joyce Margurite has been resigned. Secretary TRAVERS, Margaret has been resigned. Director TRAVERS, Lisa Kelly has been resigned. Director TRAVERS, Margaret has been resigned. The company operates in "Sewerage".


Current Directors

Secretary
TRAVERS, Martin Kevin
Appointed Date: 01 September 2013
Director
TRAVERS, Malcolm John
Appointed Date: 01 September 2013
50 years old
Director
TRAVERS, Margaret
Appointed Date: 27 March 2017
71 years old
Director
TRAVERS, Martin Kevin
Appointed Date: 27 March 2017
48 years old
Director
TRAVERS, Michelle Kathleen
Appointed Date: 01 September 2013
47 years old
Director
TRAVERS, Roderick Ernest

80 years old

Resigned Directors

Secretary
BIRD, Joyce Margurite
Resigned: 31 December 1992
Secretary
TRAVERS, Margaret
Resigned: 24 June 2011
Appointed Date: 31 December 1992
Director
TRAVERS, Lisa Kelly
Resigned: 27 March 2017
Appointed Date: 23 October 2013
43 years old
Director
TRAVERS, Margaret
Resigned: 24 June 2011
71 years old

Persons With Significant Control

Biomarsh Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOMARSH ENVIRONMENTAL LTD Events

27 Mar 2017
Appointment of Mrs Margaret Travers as a director on 27 March 2017
27 Mar 2017
Appointment of Mr Martin Kevin Travers as a director on 27 March 2017
27 Mar 2017
Termination of appointment of Lisa Kelly Travers as a director on 27 March 2017
07 Feb 2017
Satisfaction of charge 011247150011 in full
25 Jan 2017
Registration of charge 011247150012, created on 23 January 2017
...
... and 93 more events
17 Mar 1988
Return made up to 14/01/88; full list of members
06 Jan 1988
Full accounts made up to 31 December 1986
13 Feb 1987
Return made up to 14/01/87; full list of members
11 Sep 1986
Full accounts made up to 31 December 1985
25 Jul 1973
Incorporation

BIOMARSH ENVIRONMENTAL LTD Charges

23 January 2017
Charge code 0112 4715 0012
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 June 2015
Charge code 0112 4715 0011
Delivered: 25 June 2015
Status: Satisfied on 7 February 2017
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
25 November 2013
Charge code 0112 4715 0010
Delivered: 12 December 2013
Status: Satisfied on 16 April 2015
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
30 October 2012
All assets debenture
Delivered: 2 November 2012
Status: Satisfied on 16 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 April 2006
Legal charge
Delivered: 19 April 2006
Status: Satisfied on 19 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H plot 2 pride parkway sleaford lincolnshire.
13 February 2004
Legal charge
Delivered: 19 February 2004
Status: Satisfied on 19 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H property known as the lodge essex road hoddesdon…
12 December 2003
Guarantee & debenture
Delivered: 20 December 2003
Status: Satisfied on 19 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2003
Debenture
Delivered: 16 December 2003
Status: Satisfied on 19 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2003
Legal mortgage
Delivered: 9 May 2003
Status: Satisfied on 10 February 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 1 acre oil recovery facility at essex road hoddesdon…
17 May 2002
Legal mortgage
Delivered: 29 May 2002
Status: Satisfied on 23 February 2007
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the west side of essex road…
21 September 2001
Fixed charge on purchased debts which fail to vest
Delivered: 22 September 2001
Status: Satisfied on 23 February 2007
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all factored receivables…
2 August 1984
Charge
Delivered: 18 August 1984
Status: Satisfied on 23 February 2007
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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