ENVIRO-FRESH LIMITED
CAMBERLEY HAFFENDEN LIMITED ENVIRO-FRESH LIMITED GREENHILL ENVIRONMENTAL PRODUCTS LIMITED

Hellopages » Hampshire » Hart » GU17 9AB

Company number 04014649
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address RIVERBANK MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 8 August 2016; Appointment of Mrs Catherine Stead as a director on 8 August 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP .01 . The most likely internet sites of ENVIRO-FRESH LIMITED are www.envirofresh.co.uk, and www.enviro-fresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Bagshot Rail Station is 4.4 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enviro Fresh Limited is a Private Limited Company. The company registration number is 04014649. Enviro Fresh Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of Enviro Fresh Limited is Riverbank Meadows Business Park Blackwater Camberley Surrey Gu17 9ab. . PLANT NOMINEES LIMITED is a Secretary of the company. STEAD, Catherine is a Director of the company. GRAYSTON CENTRAL SERVICES LIMITED is a Director of the company. PLANT NOMINEES LIMITED is a Director of the company. Secretary BERMAN, Richard Andrew, Dr has been resigned. Secretary GRIFFITHS, Paul has been resigned. Secretary HALL, Lisa Marie has been resigned. Secretary LAAN, Alexandra has been resigned. Secretary MCKEOWN, Julie has been resigned. Secretary REID, Jill Elizabeth has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary SABRECORP LIMITED has been resigned. Director BANKS, Seymour Peter Maurice has been resigned. Director BENNETT, Antony has been resigned. Director BERMAN, Richard Andrew, Dr has been resigned. Director CHANDLER, Henry James Lindsay has been resigned. Director DUFFIN, Mark has been resigned. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director GALLAGHER, Edward Patrick, Professor has been resigned. Director GILLESPIE, Mark has been resigned. Director GRIFFITHS, Paul has been resigned. Director GRIFFITHS, Paul has been resigned. Director HALL, Kelvin Edmond has been resigned. Director HALL, Lisa Marie has been resigned. Director HAWORTH, Norman has been resigned. Director KING, John has been resigned. Director LAAN, Alexandra Jane has been resigned. Director MCKEOWN, Julie has been resigned. Director PARKER, Josephine Margaret has been resigned. Director THOMPSON, Ian William has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PLANT NOMINEES LIMITED
Appointed Date: 29 November 2011
Director
STEAD, Catherine
Appointed Date: 08 August 2016
47 years old
Director
GRAYSTON CENTRAL SERVICES LIMITED
Appointed Date: 29 November 2011
Director
PLANT NOMINEES LIMITED
Appointed Date: 29 November 2011

Resigned Directors

Secretary
BERMAN, Richard Andrew, Dr
Resigned: 30 September 2003
Appointed Date: 01 May 2003
Secretary
GRIFFITHS, Paul
Resigned: 12 November 2008
Appointed Date: 22 December 2006
Secretary
HALL, Lisa Marie
Resigned: 01 May 2003
Appointed Date: 14 June 2000
Secretary
LAAN, Alexandra
Resigned: 29 November 2011
Appointed Date: 26 March 2010
Secretary
MCKEOWN, Julie
Resigned: 22 December 2006
Appointed Date: 22 April 2004
Secretary
REID, Jill Elizabeth
Resigned: 26 March 2010
Appointed Date: 12 November 2008
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
Secretary
SABRECORP LIMITED
Resigned: 22 April 2004
Appointed Date: 10 October 2003
Director
BANKS, Seymour Peter Maurice
Resigned: 20 January 2004
Appointed Date: 21 June 2003
59 years old
Director
BENNETT, Antony
Resigned: 31 July 2010
Appointed Date: 12 November 2008
58 years old
Director
BERMAN, Richard Andrew, Dr
Resigned: 22 December 2006
Appointed Date: 15 September 2003
69 years old
Director
CHANDLER, Henry James Lindsay
Resigned: 12 November 2008
Appointed Date: 22 December 2006
65 years old
Director
DUFFIN, Mark
Resigned: 22 December 2006
Appointed Date: 02 February 2004
58 years old
Director
FAGAN, Daragh Patrick Feltrim
Resigned: 08 August 2016
Appointed Date: 29 April 2016
56 years old
Director
GALLAGHER, Edward Patrick, Professor
Resigned: 22 December 2006
Appointed Date: 02 June 2003
81 years old
Director
GILLESPIE, Mark
Resigned: 12 November 2008
Appointed Date: 22 December 2006
53 years old
Director
GRIFFITHS, Paul
Resigned: 29 November 2011
Appointed Date: 31 October 2010
73 years old
Director
GRIFFITHS, Paul
Resigned: 12 November 2008
Appointed Date: 22 December 2006
73 years old
Director
HALL, Kelvin Edmond
Resigned: 22 December 2006
Appointed Date: 14 June 2000
66 years old
Director
HALL, Lisa Marie
Resigned: 01 May 2003
Appointed Date: 14 June 2000
64 years old
Director
HAWORTH, Norman
Resigned: 22 December 2006
Appointed Date: 01 January 2005
84 years old
Director
KING, John
Resigned: 30 September 2003
Appointed Date: 28 May 2001
79 years old
Director
LAAN, Alexandra Jane
Resigned: 29 April 2016
Appointed Date: 31 October 2010
56 years old
Director
MCKEOWN, Julie
Resigned: 22 December 2006
Appointed Date: 17 February 2004
57 years old
Director
PARKER, Josephine Margaret
Resigned: 31 December 2004
Appointed Date: 16 June 2003
71 years old
Director
THOMPSON, Ian William
Resigned: 31 October 2010
Appointed Date: 12 November 2008
56 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000

ENVIRO-FRESH LIMITED Events

09 Aug 2016
Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 8 August 2016
09 Aug 2016
Appointment of Mrs Catherine Stead as a director on 8 August 2016
20 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP .01
29 Apr 2016
Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 29 April 2016
29 Apr 2016
Termination of appointment of Alexandra Jane Laan as a director on 29 April 2016
...
... and 153 more events
14 Jul 2000
New director appointed
22 Jun 2000
Registered office changed on 22/06/00 from: 46A syon lane isleworth middlesex TW7 5NQ
21 Jun 2000
Director resigned
21 Jun 2000
Secretary resigned
14 Jun 2000
Incorporation

ENVIRO-FRESH LIMITED Charges

7 January 2004
First fixed charge of patent and patent application
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Kelvin Edmund Hall
Description: The current application and all other applications the…
24 October 2001
Debenture
Delivered: 1 November 2001
Status: Satisfied on 12 January 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2001
Debenture
Delivered: 8 February 2001
Status: Satisfied on 13 February 2004
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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