Company number 04944994
Status Active
Incorporation Date 27 October 2003
Company Type Public Limited Company
Address LAUREL HOUSE KITLING ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 9JA
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc
Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; All of the property or undertaking has been released from charge 4; Satisfaction of charge 7 in full. The most likely internet sites of ENVIRONMENTAL WASTE CONTROLS PLC are www.environmentalwastecontrols.co.uk, and www.environmental-waste-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Environmental Waste Controls Plc is a Public Limited Company.
The company registration number is 04944994. Environmental Waste Controls Plc has been working since 27 October 2003.
The present status of the company is Active. The registered address of Environmental Waste Controls Plc is Laurel House Kitling Road Knowsley Business Park Prescot Merseyside L34 9ja. . SKIDMORE, Claire Sarah is a Secretary of the company. DENHAM, Christopher Paul Fisher is a Director of the company. EDWARDS, William Alexander is a Director of the company. Secretary EDWARDS, William Alexander has been resigned. Secretary FINDLOW, Jane has been resigned. Secretary GRIGGS, Geoffrey John has been resigned. Secretary KIRK, Richard Alan has been resigned. Secretary SIMMONDS, Ian Roger has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BALL, Neil Arthur has been resigned. Director COOKE, Peter has been resigned. Director DODDS, Steven John has been resigned. Director EDWARDS, William Alexander has been resigned. Director ELLIOTT, William has been resigned. Director FINDLOW, Jane has been resigned. Director GRIGGS, Geoffrey John has been resigned. Director HUGHES, Jason Thomas has been resigned. Director KIRK, Richard Alan has been resigned. Director KIRWAN, Patricia Margaret has been resigned. Director LEAH, David Glenn has been resigned. Director O'NEIL, Edward has been resigned. Director SHAW, William has been resigned. Director SIDWELL, Barry James has been resigned. Director SIMMONDS, Ian Roger has been resigned. Director WOOD, Kevin has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Secretary
FINDLOW, Jane
Resigned: 17 June 2013
Appointed Date: 17 October 2012
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 November 2003
Appointed Date: 27 October 2003
Director
BALL, Neil Arthur
Resigned: 20 June 2005
Appointed Date: 08 December 2003
53 years old
Director
COOKE, Peter
Resigned: 18 September 2009
Appointed Date: 22 March 2007
68 years old
Director
ELLIOTT, William
Resigned: 27 July 2006
Appointed Date: 28 October 2004
80 years old
Director
FINDLOW, Jane
Resigned: 17 June 2013
Appointed Date: 26 November 2012
61 years old
Director
LEAH, David Glenn
Resigned: 03 November 2008
Appointed Date: 01 November 2007
69 years old
Director
O'NEIL, Edward
Resigned: 28 February 2006
Appointed Date: 01 December 2004
84 years old
Director
SHAW, William
Resigned: 31 October 2012
Appointed Date: 01 October 2008
69 years old
Director
WOOD, Kevin
Resigned: 16 March 2007
Appointed Date: 03 November 2003
64 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 November 2003
Appointed Date: 27 October 2003
Persons With Significant Control
ENVIRONMENTAL WASTE CONTROLS PLC Events
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 Oct 2016
All of the property or undertaking has been released from charge 4
28 Jun 2016
Satisfaction of charge 7 in full
14 Jun 2016
Satisfaction of charge 5 in full
27 Apr 2016
Satisfaction of charge 8 in full
...
... and 141 more events
17 Nov 2003
New director appointed
17 Nov 2003
New director appointed
17 Nov 2003
New director appointed
17 Nov 2003
Registered office changed on 17/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
27 Oct 2003
Incorporation
14 April 2016
Charge code 0494 4994 0009
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 May 2012
Standard security executed on 28 march 2012
Delivered: 12 June 2012
Status: Satisfied
on 27 April 2016
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: All and whole the subjects known as and forming 10 linwood…
17 May 2012
Chattel mortgage
Delivered: 19 May 2012
Status: Satisfied
on 28 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Leyland daf CF85.410 32 tonne skip loader DK11UKN chassis…
17 May 2012
Chattel mortgage
Delivered: 19 May 2012
Status: Satisfied
on 1 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Ford fiesta reg no MF59 ysh chassis no - WFOJXXWPJJ9A18432…
4 August 2010
Debenture
Delivered: 7 August 2010
Status: Satisfied
on 14 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2008
Assignment by way of charge
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: The Cooperative Bank PLC
Description: All sums due by the sub-hirer under the virtue of the…
13 December 2005
Debenture
Delivered: 17 December 2005
Status: Satisfied
on 18 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2004
Chattel mortgage
Delivered: 11 September 2004
Status: Satisfied
on 23 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Machine & model: 2X24 sen waste compactors & tippers, 1XMP…
8 December 2003
Debenture
Delivered: 13 December 2003
Status: Satisfied
on 23 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…