SOUTHDOWNS ENVIRONMENTAL CONSULTANTS LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 2DB

Company number 03150111
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address SUITE A3, 16 STATION STREET, LEWES, EAST SUSSEX, BN7 2DB
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,335 . The most likely internet sites of SOUTHDOWNS ENVIRONMENTAL CONSULTANTS LIMITED are www.southdownsenvironmentalconsultants.co.uk, and www.southdowns-environmental-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Southdowns Environmental Consultants Limited is a Private Limited Company. The company registration number is 03150111. Southdowns Environmental Consultants Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Southdowns Environmental Consultants Limited is Suite A3 16 Station Street Lewes East Sussex Bn7 2db. . METHOLD, Richard Hugh is a Secretary of the company. METHOLD, Richard Hugh is a Director of the company. WILLIAMS, Patrick Reginald is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WILLIAMS, Patrick Reginald has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director EVANS, Philip Stephen has been resigned. Director GLENDINNING, Alexander George has been resigned. Director HOOD, Robert Archibald has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
METHOLD, Richard Hugh
Appointed Date: 15 March 2001
Director
METHOLD, Richard Hugh
Appointed Date: 15 June 1998
57 years old
Director
WILLIAMS, Patrick Reginald
Appointed Date: 25 January 1996
68 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 25 January 1996
Appointed Date: 23 January 1996
Secretary
WILLIAMS, Patrick Reginald
Resigned: 15 March 2001
Appointed Date: 25 January 1996
Nominee Director
DOYLE, Betty June
Resigned: 25 January 1996
Appointed Date: 23 January 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 25 January 1996
Appointed Date: 23 January 1996
84 years old
Director
EVANS, Philip Stephen
Resigned: 15 December 2011
Appointed Date: 01 December 2009
67 years old
Director
GLENDINNING, Alexander George
Resigned: 06 May 1997
Appointed Date: 25 January 1996
67 years old
Director
HOOD, Robert Archibald
Resigned: 01 December 2009
Appointed Date: 25 January 1996
81 years old

Persons With Significant Control

Mr Patrick Reginald Williams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Hugh Methold
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHDOWNS ENVIRONMENTAL CONSULTANTS LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,335
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Registration of charge 031501110003, created on 10 February 2015
...
... and 67 more events
26 Feb 1996
Secretary resigned;director resigned
26 Feb 1996
Registered office changed on 26/02/96 from: 50 lincolns inn fields london WC2A 3PF
26 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1996
Company name changed greenbell LIMITED\certificate issued on 07/02/96
23 Jan 1996
Incorporation

SOUTHDOWNS ENVIRONMENTAL CONSULTANTS LIMITED Charges

10 February 2015
Charge code 0315 0111 0003
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 October 2000
Mortgage debenture
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 March 1996
Deed of deposit
Delivered: 23 March 1996
Status: Outstanding
Persons entitled: Patricia Jane Thompson Michael Harvey De Silva Paul Gerald Thompson The Trustees of the Thompson Fund
Description: All the company's right title and interest in a deposit…

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