ECOGANIX LIMITED
WETHERBY ENVAR LIMITED

Hellopages » North Yorkshire » Harrogate » LS22 5EH
Company number 04169467
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 9 INGMANTHORPE HALL, MONTAGU LANE, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 5EH
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Thomlinson Kiddle Associates Limited as a secretary on 1 February 2017; Termination of appointment of Patricia Ann Daniels as a secretary on 13 January 2017. The most likely internet sites of ECOGANIX LIMITED are www.ecoganix.co.uk, and www.ecoganix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 7 miles; to Garforth Rail Station is 10.4 miles; to Cross Gates Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecoganix Limited is a Private Limited Company. The company registration number is 04169467. Ecoganix Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Ecoganix Limited is 9 Ingmanthorpe Hall Montagu Lane Wetherby West Yorkshire England Ls22 5eh. . THOMLINSON KIDDLE ASSOCIATES LIMITED is a Secretary of the company. READY, Arthur John William is a Director of the company. READY, Pamela Julie is a Director of the company. Secretary CLARKE, Michael James has been resigned. Secretary DANIELS, Patricia Ann has been resigned. Secretary MAWBY, Trevor John Charles has been resigned. Secretary PALMER, Tony John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BURWOOD, Stephen Alan has been resigned. Director CLARKE, Michael James has been resigned. Director COLLIER, Stephen Howard has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORNS, David Andrew has been resigned. Director DANIELS, Patricia Ann has been resigned. Director DOBLE, Simon James has been resigned. Director ELLIOTT, William has been resigned. Director HALL, David John Logan has been resigned. Director PALMER, Tony John has been resigned. Director SPELLER, Colin Stuart has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
THOMLINSON KIDDLE ASSOCIATES LIMITED
Appointed Date: 01 February 2017
Director
READY, Arthur John William
Appointed Date: 24 January 2011
67 years old
Director
READY, Pamela Julie
Appointed Date: 26 July 2013
66 years old

Resigned Directors

Secretary
CLARKE, Michael James
Resigned: 19 July 2013
Appointed Date: 09 September 2010
Secretary
DANIELS, Patricia Ann
Resigned: 13 January 2017
Appointed Date: 19 July 2013
Secretary
MAWBY, Trevor John Charles
Resigned: 14 November 2002
Appointed Date: 28 February 2001
Secretary
PALMER, Tony John
Resigned: 09 September 2010
Appointed Date: 14 November 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Director
BURWOOD, Stephen Alan
Resigned: 13 January 2017
Appointed Date: 26 July 2013
74 years old
Director
CLARKE, Michael James
Resigned: 26 July 2013
Appointed Date: 09 September 2010
67 years old
Director
COLLIER, Stephen Howard
Resigned: 14 February 2007
Appointed Date: 01 October 2004
76 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
35 years old
Director
CORNS, David Andrew
Resigned: 26 July 2013
Appointed Date: 01 January 2010
61 years old
Director
DANIELS, Patricia Ann
Resigned: 13 January 2017
Appointed Date: 23 October 2013
64 years old
Director
DOBLE, Simon James
Resigned: 08 December 2006
Appointed Date: 28 February 2001
70 years old
Director
ELLIOTT, William
Resigned: 31 August 2011
Appointed Date: 07 July 2008
80 years old
Director
HALL, David John Logan
Resigned: 27 September 2002
Appointed Date: 28 February 2001
78 years old
Director
PALMER, Tony John
Resigned: 09 September 2010
Appointed Date: 01 October 2004
76 years old
Director
SPELLER, Colin Stuart
Resigned: 26 July 2013
Appointed Date: 11 June 2003
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001

Persons With Significant Control

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

ECOGANIX LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Feb 2017
Appointment of Thomlinson Kiddle Associates Limited as a secretary on 1 February 2017
16 Jan 2017
Termination of appointment of Patricia Ann Daniels as a secretary on 13 January 2017
16 Jan 2017
Termination of appointment of Stephen Alan Burwood as a director on 13 January 2017
16 Jan 2017
Termination of appointment of Patricia Ann Daniels as a director on 13 January 2017
...
... and 84 more events
10 Apr 2001
New secretary appointed
10 Apr 2001
New director appointed
10 Apr 2001
New director appointed
10 Apr 2001
Registered office changed on 10/04/01 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
28 Feb 2001
Incorporation

ECOGANIX LIMITED Charges

12 December 2014
Charge code 0416 9467 0005
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
3 September 2013
Charge code 0416 9467 0004
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 January 2009
Debenture
Delivered: 6 January 2009
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2008
An omnibus guarantee and set-off agreement
Delivered: 24 December 2008
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 April 2005
Debenture
Delivered: 20 April 2005
Status: Satisfied on 31 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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