ST. PAULS ENVIRONMENTAL REGENERATION LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS2 7PN

Company number 02311636
Status Active
Incorporation Date 1 November 1988
Company Type Private Limited Company
Address SMITHFIELD HOUSE 92 NORTH STREET, LEEDS, WEST YORKSHIRE, LS2 7PN
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 ninety-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 135 . The most likely internet sites of ST. PAULS ENVIRONMENTAL REGENERATION LIMITED are www.stpaulsenvironmentalregeneration.co.uk, and www.st-pauls-environmental-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. St Pauls Environmental Regeneration Limited is a Private Limited Company. The company registration number is 02311636. St Pauls Environmental Regeneration Limited has been working since 01 November 1988. The present status of the company is Active. The registered address of St Pauls Environmental Regeneration Limited is Smithfield House 92 North Street Leeds West Yorkshire Ls2 7pn. . CARVER, Leslie is a Secretary of the company. CARVER, Leslie is a Director of the company. WALDRON, Brian Geoffrey is a Director of the company. Secretary KING, Richard Anthony has been resigned. Secretary TAYLOR, David Michael has been resigned. Secretary THOMSON, Brian Malcolm has been resigned. Secretary WALDRON, Brian Geoffrey has been resigned. Director BURRELL, Melvin James Edwin has been resigned. Director GREASLEY, Antony Frederick has been resigned. Director JACKSON, Lee has been resigned. Director KING, Richard Anthony has been resigned. Director MELLORS, Keith Michael has been resigned. Director TAYLOR, David Michael has been resigned. Director THOMPSON, George Brian has been resigned. Director THOMSON, Brian Malcolm has been resigned. Director THOMSON, Mary Elizabeth has been resigned. Director ST PAULS ENVIRONMENTAL REGENERATION LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARVER, Leslie
Appointed Date: 18 February 2004
Director
CARVER, Leslie
Appointed Date: 28 October 2013
77 years old
Director
WALDRON, Brian Geoffrey

86 years old

Resigned Directors

Secretary
KING, Richard Anthony
Resigned: 04 September 1995
Appointed Date: 29 October 1993
Secretary
TAYLOR, David Michael
Resigned: 09 March 2004
Appointed Date: 04 September 1995
Secretary
THOMSON, Brian Malcolm
Resigned: 29 October 1993
Appointed Date: 18 March 1993
Secretary
WALDRON, Brian Geoffrey
Resigned: 18 March 1993
Director
BURRELL, Melvin James Edwin
Resigned: 05 April 2004
Appointed Date: 29 October 1993
77 years old
Director
GREASLEY, Antony Frederick
Resigned: 28 May 2015
Appointed Date: 05 April 2004
65 years old
Director
JACKSON, Lee
Resigned: 30 March 2001
Appointed Date: 01 April 1999
65 years old
Director
KING, Richard Anthony
Resigned: 04 September 1995
Appointed Date: 29 October 1993
73 years old
Director
MELLORS, Keith Michael
Resigned: 28 October 2013
Appointed Date: 05 April 2004
70 years old
Director
TAYLOR, David Michael
Resigned: 09 March 2004
Appointed Date: 10 February 1999
77 years old
Director
THOMPSON, George Brian
Resigned: 06 November 2000
Appointed Date: 10 February 1999
81 years old
Director
THOMSON, Brian Malcolm
Resigned: 29 October 1993
Appointed Date: 18 March 1993
77 years old
Director
THOMSON, Mary Elizabeth
Resigned: 18 March 1993
77 years old
Director
ST PAULS ENVIRONMENTAL REGENERATION LIMITED
Resigned: 04 November 2013
Appointed Date: 18 December 2008

Persons With Significant Control

Central European Aggregates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. PAULS ENVIRONMENTAL REGENERATION LIMITED Events

20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 135
14 Oct 2015
Full accounts made up to 31 December 2014
17 Sep 2015
Termination of appointment of Antony Frederick Greasley as a director on 28 May 2015
...
... and 85 more events
10 Apr 1991
Resolutions
  • ELRES ‐ Elective resolution
03 Dec 1990
Full accounts made up to 31 March 1990
23 Feb 1989
Wd 09/02/89 ad 07/12/88--------- £ si 98@1=98 £ ic 2/100
18 Nov 1988
New secretary appointed
01 Nov 1988
Incorporation

ST. PAULS ENVIRONMENTAL REGENERATION LIMITED Charges

30 June 1998
Debenture
Delivered: 8 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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