ENVIROGEN GROUP UK LIMITED
LEDBURY AMPLIO FILTRATION HOLDINGS LIMITED PURESEP HOLDINGS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR8 1NS

Company number 04996871
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address UNIT 14A, BROMYARD ROAD TRADING ESTATE, LEDBURY, HR8 1NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 5 in full; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of ENVIROGEN GROUP UK LIMITED are www.envirogengroupuk.co.uk, and www.envirogen-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Envirogen Group Uk Limited is a Private Limited Company. The company registration number is 04996871. Envirogen Group Uk Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Envirogen Group Uk Limited is Unit 14a Bromyard Road Trading Estate Ledbury Hr8 1ns. . KENNEDY-REARDON, Joanne is a Secretary of the company. DAVI, Andrea is a Director of the company. KENNEDY-REARDON, Joanne is a Director of the company. PAYNE, Vincent is a Director of the company. Secretary GORDON-BLACKER, Robert Edward has been resigned. Secretary MANNS, David has been resigned. Secretary PAYNE, Vincent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEVERIDGE, Mark has been resigned. Director BROWN, Philip John has been resigned. Director FAWCETT, Giles David has been resigned. Director MANNS, David Jeffrey Allan has been resigned. Director SEGAT, Riccardo Umberto has been resigned. Director WILLIAMS, Mark Adrian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KENNEDY-REARDON, Joanne
Appointed Date: 21 May 2010
Director
DAVI, Andrea
Appointed Date: 21 May 2010
72 years old
Director
KENNEDY-REARDON, Joanne
Appointed Date: 21 May 2010
56 years old
Director
PAYNE, Vincent
Appointed Date: 16 December 2003
63 years old

Resigned Directors

Secretary
GORDON-BLACKER, Robert Edward
Resigned: 10 July 2008
Appointed Date: 17 December 2003
Secretary
MANNS, David
Resigned: 17 December 2003
Appointed Date: 16 December 2003
Secretary
PAYNE, Vincent
Resigned: 21 May 2010
Appointed Date: 10 July 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Director
BEVERIDGE, Mark
Resigned: 21 May 2010
Appointed Date: 17 December 2003
61 years old
Director
BROWN, Philip John
Resigned: 21 May 2010
Appointed Date: 17 December 2003
80 years old
Director
FAWCETT, Giles David
Resigned: 21 May 2010
Appointed Date: 17 December 2003
52 years old
Director
MANNS, David Jeffrey Allan
Resigned: 30 June 2006
Appointed Date: 16 December 2003
57 years old
Director
SEGAT, Riccardo Umberto
Resigned: 21 October 2015
Appointed Date: 21 May 2010
57 years old
Director
WILLIAMS, Mark Adrian
Resigned: 30 September 2008
Appointed Date: 17 December 2003
57 years old

Persons With Significant Control

Mr Andrea Davi
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Mrs Joanne Kennedy-Reardon
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

ENVIROGEN GROUP UK LIMITED Events

31 Jan 2017
Satisfaction of charge 4 in full
20 Jan 2017
Satisfaction of charge 5 in full
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Registration of charge 049968710006, created on 27 May 2016
...
... and 82 more events
17 May 2004
New director appointed
17 May 2004
New director appointed
17 May 2004
Secretary resigned
16 Dec 2003
Secretary resigned
16 Dec 2003
Incorporation

ENVIROGEN GROUP UK LIMITED Charges

27 May 2016
Charge code 0499 6871 0006
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All of the company's intellectual property and all related…
8 July 2011
Guarantee & debenture
Delivered: 14 July 2011
Status: Satisfied on 20 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2011
Deed of charge over credit balances
Delivered: 5 July 2011
Status: Satisfied on 31 January 2017
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 February 2008
Mortgage
Delivered: 9 February 2008
Status: Satisfied on 22 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot 64, bolingbroke road, fairfield…
11 October 2007
Debenture
Delivered: 13 October 2007
Status: Satisfied on 22 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2007
An omnibus guarantee and set-off agreement
Delivered: 13 October 2007
Status: Satisfied on 22 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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