E & S ENVIRONMENTAL SERVICES LIMITED
HARROGATE M ENVIRONMENTAL LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 1HQ

Company number 05288826
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 . The most likely internet sites of E & S ENVIRONMENTAL SERVICES LIMITED are www.esenvironmentalservices.co.uk, and www.e-s-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. E S Environmental Services Limited is a Private Limited Company. The company registration number is 05288826. E S Environmental Services Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of E S Environmental Services Limited is 80 Station Parade Harrogate North Yorkshire Hg1 1hq. . CALVERT, Mark is a Secretary of the company. CALVERT, Mark Richard is a Director of the company. CLARKE, Andrew is a Director of the company. CLARKE, Eric William is a Director of the company. CLARKE, Susan is a Director of the company. DURRANT, Nigel is a Director of the company. Secretary CLARKE, Susan has been resigned. Secretary GIBSON, Geoff has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARKE, Samantha Jayne has been resigned. Director DURRANT, Deborah has been resigned. Director GIBSON, Geoff has been resigned. Director HENDRICKS, Peter Guy Noel has been resigned. Director WHISKERD, David Austen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
CALVERT, Mark
Appointed Date: 01 March 2012
Director
CALVERT, Mark Richard
Appointed Date: 10 July 2009
59 years old
Director
CLARKE, Andrew
Appointed Date: 17 November 2004
51 years old
Director
CLARKE, Eric William
Appointed Date: 17 November 2004
78 years old
Director
CLARKE, Susan
Appointed Date: 17 November 2004
75 years old
Director
DURRANT, Nigel
Appointed Date: 17 November 2004
56 years old

Resigned Directors

Secretary
CLARKE, Susan
Resigned: 10 July 2009
Appointed Date: 17 November 2004
Secretary
GIBSON, Geoff
Resigned: 01 March 2012
Appointed Date: 10 July 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Director
CLARKE, Samantha Jayne
Resigned: 10 July 2009
Appointed Date: 17 November 2004
51 years old
Director
DURRANT, Deborah
Resigned: 10 July 2009
Appointed Date: 17 November 2004
53 years old
Director
GIBSON, Geoff
Resigned: 01 March 2012
Appointed Date: 10 July 2009
75 years old
Director
HENDRICKS, Peter Guy Noel
Resigned: 10 July 2009
Appointed Date: 17 November 2004
81 years old
Director
WHISKERD, David Austen
Resigned: 07 August 2015
Appointed Date: 10 July 2009
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

E & S ENVIRONMENTAL SERVICES LIMITED Events

16 Dec 2016
Confirmation statement made on 17 November 2016 with updates
06 May 2016
Full accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,000
20 Aug 2015
Termination of appointment of David Austen Whiskerd as a director on 7 August 2015
15 May 2015
Full accounts made up to 30 September 2014
...
... and 60 more events
09 Dec 2004
New director appointed
09 Dec 2004
New secretary appointed;new director appointed
09 Dec 2004
New director appointed
09 Dec 2004
New director appointed
17 Nov 2004
Incorporation

E & S ENVIRONMENTAL SERVICES LIMITED Charges

18 September 2014
Charge code 0528 8826 0005
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Contains fixed charge…
10 July 2009
Deed of accession to composite guarantee and debenture dated 14 june 2007 and
Delivered: 24 July 2009
Status: Satisfied on 24 September 2014
Persons entitled: Spirit Capital Partners LLP (As Security Trustee on Behalf of Itself and the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
Composite guarantee and trust debenture
Delivered: 24 July 2009
Status: Satisfied on 24 September 2014
Persons entitled: Spirit Capital Partners LLP (As Security Trustee on Behalf of the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
Debenture
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2005
Debenture
Delivered: 5 March 2005
Status: Satisfied on 5 August 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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