TITAN ENVIRONMENTAL SURVEYS LIMITED
GREAT YARMOUTH REDISIERRA LIMITED

Hellopages » Norfolk » Great Yarmouth » NR30 3NG

Company number 03890108
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address ENDEAVOUR HOUSE, ADMIRALTY ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NG
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Kay Frances Mason Billig as a secretary on 26 July 2016. The most likely internet sites of TITAN ENVIRONMENTAL SURVEYS LIMITED are www.titanenvironmentalsurveys.co.uk, and www.titan-environmental-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 6.3 miles; to Oulton Broad North Rail Station is 7.9 miles; to Oulton Broad South Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Titan Environmental Surveys Limited is a Private Limited Company. The company registration number is 03890108. Titan Environmental Surveys Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Titan Environmental Surveys Limited is Endeavour House Admiralty Road Great Yarmouth Norfolk Nr30 3ng. . DURRANT, Philip Anthony is a Director of the company. HOUSTON, Malcolm is a Director of the company. O'DONOVAN, Mark is a Director of the company. OWENS, Daniel is a Director of the company. STANLEY, Paul Nicholas is a Director of the company. WHATRUP, Clifford Stephen is a Director of the company. Secretary HEYWOOD, Stephen Dene has been resigned. Secretary MASON BILLIG, Kay Frances has been resigned. Secretary SMITH, George has been resigned. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director BRIGHT, Dennis has been resigned. Director SMITH, George has been resigned. Director BERITH (NOMINEES) LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
DURRANT, Philip Anthony
Appointed Date: 13 April 2005
59 years old
Director
HOUSTON, Malcolm
Appointed Date: 21 January 2000
73 years old
Director
O'DONOVAN, Mark
Appointed Date: 21 January 2000
66 years old
Director
OWENS, Daniel
Appointed Date: 21 January 2000
66 years old
Director
STANLEY, Paul Nicholas
Appointed Date: 13 April 2005
67 years old
Director
WHATRUP, Clifford Stephen
Appointed Date: 01 July 2013
63 years old

Resigned Directors

Secretary
HEYWOOD, Stephen Dene
Resigned: 27 June 2014
Appointed Date: 13 April 2005
Secretary
MASON BILLIG, Kay Frances
Resigned: 26 July 2016
Appointed Date: 27 June 2014
Secretary
SMITH, George
Resigned: 31 March 2005
Appointed Date: 22 March 2004
Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 22 March 2004
Appointed Date: 07 December 1999
Director
BRIGHT, Dennis
Resigned: 16 July 2003
Appointed Date: 21 January 2000
75 years old
Director
SMITH, George
Resigned: 31 March 2005
Appointed Date: 21 January 2000
60 years old
Director
BERITH (NOMINEES) LIMITED
Resigned: 21 January 2000
Appointed Date: 07 December 1999

Persons With Significant Control

Gardline Marine Sciences Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TITAN ENVIRONMENTAL SURVEYS LIMITED Events

25 Jan 2017
Accounts for a small company made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 7 December 2016 with updates
26 Jul 2016
Termination of appointment of Kay Frances Mason Billig as a secretary on 26 July 2016
04 Jan 2016
Accounts for a small company made up to 30 April 2015
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 95,000
...
... and 72 more events
03 Feb 2000
New director appointed
03 Feb 2000
New director appointed
03 Feb 2000
New director appointed
19 Jan 2000
Company name changed redisierra LIMITED\certificate issued on 20/01/00
07 Dec 1999
Incorporation

TITAN ENVIRONMENTAL SURVEYS LIMITED Charges

2 March 2011
Debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2010
Floating charge
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Floating charge on all undertaking & all property & assets.
2 July 2010
Fixed charge over all book and other debts
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge all book debts and other debts and…
19 April 2000
Debenture
Delivered: 28 April 2000
Status: Satisfied on 17 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2000
Fixed and floating charge
Delivered: 15 April 2000
Status: Satisfied on 16 November 2006
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
7 March 2000
Debenture
Delivered: 10 March 2000
Status: Satisfied on 25 September 2003
Persons entitled: Hyder Consulting Limited
Description: Fixed and floating charges over the undertaking and all…

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