ENVIRONMENTAL SEALAND SERVICES LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5TT

Company number 02614591
Status Active
Incorporation Date 24 May 1991
Company Type Private Limited Company
Address CHARTWELL HOUSE 5 BARNES WALLIS ROAD, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, PO15 5TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ENVIRONMENTAL SEALAND SERVICES LIMITED are www.environmentalsealandservices.co.uk, and www.environmental-sealand-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Fareham Rail Station is 2.4 miles; to St Denys Rail Station is 7.4 miles; to Ryde Pier Head Rail Station is 9.5 miles; to Ryde St Johns Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Sealand Services Limited is a Private Limited Company. The company registration number is 02614591. Environmental Sealand Services Limited has been working since 24 May 1991. The present status of the company is Active. The registered address of Environmental Sealand Services Limited is Chartwell House 5 Barnes Wallis Road Segensworth East Fareham Hampshire Po15 5tt. . DOLLEN, Brian is a Secretary of the company. DOLLEN, Brian is a Director of the company. GOULD, Heather Margaret Trewman is a Director of the company. Secretary FORFAR, Alison Chantal-Mireille has been resigned. Secretary PHELPS, Duncan Ralph has been resigned. Secretary QUIGLEY, Paul has been resigned. Secretary SHEPHEARD, Paula Marion has been resigned. Director PALMER, Denys Frederick has been resigned. Director PEE, Kenneth Arthur has been resigned. Director PHELPS, Duncan Ralph has been resigned. Director QUIGLEY, Paul has been resigned. Director SHEPHEARD, Colin has been resigned. Director SHEPHEARD, Paula Marion has been resigned. Director THEOBALD, Simon Adam has been resigned. Director WESTON, Paul Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOLLEN, Brian
Appointed Date: 24 April 2006
Director
DOLLEN, Brian
Appointed Date: 19 June 2009
58 years old
Director
GOULD, Heather Margaret Trewman
Appointed Date: 09 February 1996
84 years old

Resigned Directors

Secretary
FORFAR, Alison Chantal-Mireille
Resigned: 23 November 2000
Appointed Date: 28 July 2000
Secretary
PHELPS, Duncan Ralph
Resigned: 28 July 2000
Appointed Date: 09 February 1996
Secretary
QUIGLEY, Paul
Resigned: 24 April 2006
Appointed Date: 23 November 2000
Secretary
SHEPHEARD, Paula Marion
Resigned: 09 February 1996
Director
PALMER, Denys Frederick
Resigned: 28 July 2000
Appointed Date: 09 February 1996
81 years old
Director
PEE, Kenneth Arthur
Resigned: 30 April 2007
Appointed Date: 09 February 1996
85 years old
Director
PHELPS, Duncan Ralph
Resigned: 28 July 2000
Appointed Date: 09 February 1996
81 years old
Director
QUIGLEY, Paul
Resigned: 31 December 2013
Appointed Date: 01 March 2001
75 years old
Director
SHEPHEARD, Colin
Resigned: 11 June 1997
74 years old
Director
SHEPHEARD, Paula Marion
Resigned: 09 February 1996
80 years old
Director
THEOBALD, Simon Adam
Resigned: 28 November 2003
Appointed Date: 01 March 2002
67 years old
Director
WESTON, Paul Richard
Resigned: 28 February 2005
Appointed Date: 09 February 1996
71 years old

ENVIRONMENTAL SEALAND SERVICES LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
01 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
01 Jun 2015
Director's details changed for Heather Margaret Trewman Lanoe Gould on 1 June 2015
...
... and 102 more events
14 Feb 1992
Accounting reference date notified as 31/05
09 Jan 1992
New director appointed
09 Jan 1992
Registered office changed on 09/01/92 from: high house bittaford ivybridge devon PL21 0HE
05 Jun 1991
Secretary resigned
24 May 1991
Incorporation

ENVIRONMENTAL SEALAND SERVICES LIMITED Charges

18 August 2005
Floating charge (all assets)
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
18 August 2005
Fixed charge on purchased debts which fail to vest
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
14 December 2004
Debenture
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2000
Guarantee & debenture
Delivered: 11 September 2000
Status: Satisfied on 21 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1996
Guarantee and debenture
Delivered: 8 May 1996
Status: Satisfied on 21 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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