ENVIROPARKS BOND II LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5PN

Company number 09420563
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 1ST FLOOR, TIVERTON CHAMBERS, TIVERTON PLACE, LION STREET, ABERGAVENNY, MONMOUTHSHIRE, WALES, NP7 5PN
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS England to 1st Floor, Tiverton Chambers, Tiverton Place Lion Street Abergavenny Monmouthshire NP7 5PN on 2 March 2017; Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 28 February 2016. The most likely internet sites of ENVIROPARKS BOND II LIMITED are www.enviroparksbondii.co.uk, and www.enviroparks-bond-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Enviroparks Bond Ii Limited is a Private Limited Company. The company registration number is 09420563. Enviroparks Bond Ii Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Enviroparks Bond Ii Limited is 1st Floor Tiverton Chambers Tiverton Place Lion Street Abergavenny Monmouthshire Wales Np7 5pn. . WILLIAMS, David Robert is a Director of the company. Director LINCOLN, Bradley James has been resigned. Director BEST ASSET MANAGEMENT LTD has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
WILLIAMS, David Robert
Appointed Date: 13 September 2016
65 years old

Resigned Directors

Director
LINCOLN, Bradley James
Resigned: 13 September 2016
Appointed Date: 03 February 2015
58 years old
Director
BEST ASSET MANAGEMENT LTD
Resigned: 13 September 2016
Appointed Date: 03 February 2015

Persons With Significant Control

Enviroparks (Wales) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVIROPARKS BOND II LIMITED Events

02 Mar 2017
Registered office address changed from Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS England to 1st Floor, Tiverton Chambers, Tiverton Place Lion Street Abergavenny Monmouthshire NP7 5PN on 2 March 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
03 Nov 2016
Micro company accounts made up to 28 February 2016
13 Sep 2016
Appointment of Mr David Robert Williams as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Bradley James Lincoln as a director on 13 September 2016
...
... and 0 more events
13 Sep 2016
Termination of appointment of Best Asset Management Ltd as a director on 13 September 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
23 Jul 2015
Resolutions
  • RES13 ‐ Director interests and conflict of interest 13/07/2015
  • RES13 ‐ Director interests and conflict of interest 13/07/2015
16 Jul 2015
Registration of charge 094205630001, created on 14 July 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ENVIROPARKS BOND II LIMITED Charges

14 July 2015
Charge code 0942 0563 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Greyfriars Administration Services Limited (As Security Trustee)
Description: The debenture contains fixed and floating charges over all…

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