CARDINAL ENVIRONMENT LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 0RY

Company number 03377121
Status Active
Incorporation Date 28 May 1997
Company Type Private Limited Company
Address 40 THE FAIRWAY, RUISLIP, MIDDLESEX, HA4 0RY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 50,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CARDINAL ENVIRONMENT LIMITED are www.cardinalenvironment.co.uk, and www.cardinal-environment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Cardinal Environment Limited is a Private Limited Company. The company registration number is 03377121. Cardinal Environment Limited has been working since 28 May 1997. The present status of the company is Active. The registered address of Cardinal Environment Limited is 40 The Fairway Ruislip Middlesex Ha4 0ry. . BONHAM, Francis Richard Hamilton is a Secretary of the company. HUNTER, Christine Ann, Dr is a Director of the company. Secretary BONHAM, Francis Richard Hamilton has been resigned. Secretary COOMES, Sarah Jane has been resigned. Director BONHAM, Francis Richard Hamilton has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BONHAM, Francis Richard Hamilton
Appointed Date: 11 June 2003
Director
HUNTER, Christine Ann, Dr
Appointed Date: 28 May 1997
66 years old

Resigned Directors

Secretary
BONHAM, Francis Richard Hamilton
Resigned: 23 September 2002
Appointed Date: 28 May 1997
Secretary
COOMES, Sarah Jane
Resigned: 11 June 2003
Appointed Date: 23 September 2002
Director
BONHAM, Francis Richard Hamilton
Resigned: 29 December 2004
Appointed Date: 23 September 2002
69 years old

CARDINAL ENVIRONMENT LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 50,000
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 50,000
08 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 63 more events
14 Dec 1998
Accounts for a small company made up to 31 July 1998
21 Jun 1998
Return made up to 28/05/98; full list of members
26 May 1998
Accounting reference date extended from 31/05/98 to 31/07/98
11 Aug 1997
Particulars of mortgage/charge
28 May 1997
Incorporation

CARDINAL ENVIRONMENT LIMITED Charges

20 December 2002
Debenture
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1997
Mortgage debenture
Delivered: 11 August 1997
Status: Satisfied on 19 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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