ENVIROPARKS BOND IV LIMITED
ABERGAVENNY

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Company number 09834537
Status Active
Incorporation Date 21 October 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 seven 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 20 October 2016 with updates; Appointment of Mr David Robert Williams as a director on 13 September 2016. The most likely internet sites of ENVIROPARKS BOND IV LIMITED are www.enviroparksbondiv.co.uk, and www.enviroparks-bond-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Enviroparks Bond Iv Limited is a Private Limited Company. The company registration number is 09834537. Enviroparks Bond Iv Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Enviroparks Bond Iv 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
64 years old

Resigned Directors

Director
LINCOLN, Bradley James
Resigned: 13 September 2016
Appointed Date: 21 October 2015
58 years old
Director
BEST ASSET MANAGEMENT LTD
Resigned: 13 September 2016
Appointed Date: 21 October 2015

Persons With Significant Control

Enviroparks (Wales) Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

ENVIROPARKS BOND IV 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
04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
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
13 Sep 2016
Termination of appointment of Best Asset Management Ltd as a director on 13 September 2016
16 Dec 2015
Registration of charge 098345370001, created on 14 December 2015
21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ENVIROPARKS BOND IV LIMITED Charges

14 December 2015
Charge code 0983 4537 0001
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Greyfriars Administration Services Limited
Description: This debenture contains fixed and floating charges over all…

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