Company number 05447958
Status Active
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address THE GRANARY, CRICKET GREEN LANE, HARTLEY WINTNEY, RG27 8PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 054479580005, created on 20 December 2016; Registration of charge 054479580006, created on 20 December 2016. The most likely internet sites of ENVIROTEC PROPERTIES LIMITED are www.envirotecproperties.co.uk, and www.envirotec-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Blackwater Rail Station is 5.6 miles; to Farnham Rail Station is 7.9 miles; to Bentley (Hants) Rail Station is 8.6 miles; to Bracknell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envirotec Properties Limited is a Private Limited Company.
The company registration number is 05447958. Envirotec Properties Limited has been working since 10 May 2005.
The present status of the company is Active. The registered address of Envirotec Properties Limited is The Granary Cricket Green Lane Hartley Wintney Rg27 8ph. . AIERS, Diane Elizabeth is a Secretary of the company. AIERS, Diane Elizabeth is a Director of the company. AIERS, Robert Anthony David is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005
Director
DMCS DIRECTORS LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005
Persons With Significant Control
Mr Robert Anthony David Aiers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Elizabeth Aiers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENVIROTEC PROPERTIES LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Registration of charge 054479580005, created on 20 December 2016
04 Jan 2017
Registration of charge 054479580006, created on 20 December 2016
03 Jan 2017
Registration of charge 054479580003, created on 20 December 2016
03 Jan 2017
Registration of charge 054479580004, created on 20 December 2016
...
... and 27 more events
01 Aug 2005
Secretary resigned
01 Aug 2005
Director resigned
01 Aug 2005
New secretary appointed
01 Aug 2005
New director appointed
10 May 2005
Incorporation
20 December 2016
Charge code 0544 7958 0006
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the…
20 December 2016
Charge code 0544 7958 0005
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the…
20 December 2016
Charge code 0544 7958 0004
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
20 December 2016
Charge code 0544 7958 0003
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
2 July 2007
Legal charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 eldon road reading berkshire. By way of fixed charge the…
7 October 2005
Legal mortgage
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 196 tilehurst road reading berkshire. Assigns the goodwill…