ONYX LEIGH ENVIRONMENTAL LIMITED
LONDON LEIGH ENVIRONMENTAL LIMITED

Hellopages » Greater London » Islington » N1 9JY
Company number 01297329
Status Active
Incorporation Date 7 February 1977
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 4,600,655 ; Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 4,600,655 . The most likely internet sites of ONYX LEIGH ENVIRONMENTAL LIMITED are www.onyxleighenvironmental.co.uk, and www.onyx-leigh-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onyx Leigh Environmental Limited is a Private Limited Company. The company registration number is 01297329. Onyx Leigh Environmental Limited has been working since 07 February 1977. The present status of the company is Active. The registered address of Onyx Leigh Environmental Limited is 210 Pentonville Road London N1 9jy. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary ARMSTRONG, Derrick John has been resigned. Secretary BERRY, Richard Douglas has been resigned. Secretary HORTON, Christopher John has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Director ARMSTRONG, Derrick John has been resigned. Director ARMSTRONG, Robert Peter Leonard has been resigned. Director BAYLEY, Philip Keith has been resigned. Director BENTON, David Trevor has been resigned. Director BERRY, Richard Douglas has been resigned. Director BOWDEN, Shaun Michael Peter has been resigned. Director BROMBOSZCZ, Kevin Anthony has been resigned. Director CRABB, Niall Crawford has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DUPONT MADINIER, Edouard Jacques has been resigned. Director EASTWOOD, Stephen John has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director GRAY, David Alan Charles has been resigned. Director HURLEY, Roger has been resigned. Director KNOTT, David Robert has been resigned. Director KUTNER, John Michael has been resigned. Director LAWSON, George has been resigned. Director O'CONNOR, David Gerald has been resigned. Director RYDER, Mark has been resigned. Director SPAUL, Thomas has been resigned. Director WILKINSON, Charles Edward has been resigned. Director WILLETTS, Stephen Leonard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 12 August 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
61 years old
Director
HUNT, Robert Charles
Appointed Date: 01 December 2011
68 years old

Resigned Directors

Secretary
ARMSTRONG, Derrick John
Resigned: 01 September 1994
Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
HORTON, Christopher John
Resigned: 31 August 1998
Appointed Date: 01 September 1994
Secretary
HUNT, Robert Charles
Resigned: 12 August 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 02 January 2003
Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Appointed Date: 31 August 1998
Director
ARMSTRONG, Derrick John
Resigned: 29 July 1994
87 years old
Director
ARMSTRONG, Robert Peter Leonard
Resigned: 19 April 1994
77 years old
Director
BAYLEY, Philip Keith
Resigned: 01 January 1995
82 years old
Director
BENTON, David Trevor
Resigned: 01 January 1995
Appointed Date: 26 March 1993
76 years old
Director
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 31 December 2008
69 years old
Director
BOWDEN, Shaun Michael Peter
Resigned: 20 November 1997
Appointed Date: 19 April 1994
78 years old
Director
BROMBOSZCZ, Kevin Anthony
Resigned: 19 June 1996
Appointed Date: 09 October 1994
71 years old
Director
CRABB, Niall Crawford
Resigned: 21 December 1994
74 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 02 January 2003
62 years old
Director
DUPONT MADINIER, Edouard Jacques
Resigned: 17 February 2000
Appointed Date: 05 November 1997
71 years old
Director
EASTWOOD, Stephen John
Resigned: 31 March 1998
Appointed Date: 27 February 1997
68 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old
Director
GRAY, David Alan Charles
Resigned: 25 May 1994
79 years old
Director
HURLEY, Roger
Resigned: 30 December 1997
Appointed Date: 10 January 1997
79 years old
Director
KNOTT, David Robert
Resigned: 19 February 1997
77 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 05 November 1997
85 years old
Director
LAWSON, George
Resigned: 02 May 1997
Appointed Date: 30 January 1997
78 years old
Director
O'CONNOR, David Gerald
Resigned: 09 February 2012
Appointed Date: 30 January 1997
85 years old
Director
RYDER, Mark
Resigned: 28 March 1998
66 years old
Director
SPAUL, Thomas
Resigned: 30 September 2013
Appointed Date: 01 January 1995
72 years old
Director
WILKINSON, Charles Edward
Resigned: 05 May 1994
93 years old
Director
WILLETTS, Stephen Leonard
Resigned: 09 October 1995
76 years old

ONYX LEIGH ENVIRONMENTAL LIMITED Events

11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 4,600,655
28 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 4,600,655
13 Mar 2015
Accounts for a dormant company made up to 31 December 2014
18 Aug 2014
Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014
...
... and 157 more events
03 Oct 1986
New secretary appointed
02 Oct 1986
Director resigned;new director appointed
23 Aug 1986
Director resigned
28 Jun 1984
Company name changed\certificate issued on 28/06/84
07 Feb 1977
Incorporation

ONYX LEIGH ENVIRONMENTAL LIMITED Charges

28 March 1994
Composite guarantee and debenture
Delivered: 15 April 1994
Status: Satisfied on 13 August 1998
Persons entitled: Samuel Montagu & Co. Limitedas Agent and Trustee for the Banks
Description: Fixed and floating charges over the undertaking and all…
1 November 1993
Composite agreement
Delivered: 18 November 1993
Status: Satisfied on 12 April 1994
Persons entitled: Kleinwort Benson Limited
Description: Fixed and floating charges over the undertaking and all…
25 January 1993
Fixed and floating charge
Delivered: 29 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1989
Legal charge
Delivered: 6 January 1990
Status: Satisfied on 27 June 1992
Persons entitled: Brown Brothers (Lonridge) Limited
Description: F/H land to the north of whinney hill altham accrington…
26 April 1988
Fixed and floating charge
Delivered: 4 May 1988
Status: Satisfied on 11 September 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
18 October 1983
Charge
Delivered: 24 October 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts due owing or incurred to the…
5 July 1983
Charge
Delivered: 7 July 1983
Status: Satisfied on 23 March 1991
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
19 May 1980
Charge
Delivered: 27 May 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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