ENVIROPARKS (WALES) LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5PN

Company number 07034699
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 1ST FLOOR, TIVERTON CHAMBERS LION STREET, ABERGAVENNY, NP7 5PN
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Simon Nicholas Forshaw as a director on 11 November 2016; Appointment of Mr Philip Keith Emery as a director on 11 November 2016; Appointment of Mr Richard Martin James Healey as a director on 11 November 2016. The most likely internet sites of ENVIROPARKS (WALES) LIMITED are www.enviroparkswales.co.uk, and www.enviroparks-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Enviroparks Wales Limited is a Private Limited Company. The company registration number is 07034699. Enviroparks Wales Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Enviroparks Wales Limited is 1st Floor Tiverton Chambers Lion Street Abergavenny Np7 5pn. . BOLLINGTON, Mark Andrew is a Director of the company. EMERY, Philip Keith is a Director of the company. FORSHAW, Simon Nicholas is a Director of the company. HEALEY, Richard Martin James is a Director of the company. WILLIAMS, Andrew Marshall is a Director of the company. WILLIAMS, David Robert is a Director of the company. Secretary INGS, Richard John has been resigned. Secretary ZANT-BOER, Ian has been resigned. Director CORNE, Stephen has been resigned. Director EMARY, Simon Paul has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
BOLLINGTON, Mark Andrew
Appointed Date: 29 March 2015
71 years old
Director
EMERY, Philip Keith
Appointed Date: 11 November 2016
59 years old
Director
FORSHAW, Simon Nicholas
Appointed Date: 11 November 2016
58 years old
Director
HEALEY, Richard Martin James
Appointed Date: 11 November 2016
47 years old
Director
WILLIAMS, Andrew Marshall
Appointed Date: 29 March 2015
62 years old
Director
WILLIAMS, David Robert
Appointed Date: 30 September 2009
65 years old

Resigned Directors

Secretary
INGS, Richard John
Resigned: 20 June 2011
Appointed Date: 30 September 2009
Secretary
ZANT-BOER, Ian
Resigned: 09 December 2014
Appointed Date: 20 June 2011
Director
CORNE, Stephen
Resigned: 25 September 2015
Appointed Date: 10 September 2014
74 years old
Director
EMARY, Simon Paul
Resigned: 22 October 2014
Appointed Date: 30 September 2009
63 years old

Persons With Significant Control

Zeus Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVIROPARKS (WALES) LIMITED Events

16 Nov 2016
Appointment of Mr Simon Nicholas Forshaw as a director on 11 November 2016
16 Nov 2016
Appointment of Mr Philip Keith Emery as a director on 11 November 2016
16 Nov 2016
Appointment of Mr Richard Martin James Healey as a director on 11 November 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Oct 2016
Satisfaction of charge 070346990005 in full
...
... and 32 more events
11 Jul 2011
Appointment of Ian Zant-Boer as a secretary
08 Jul 2011
Termination of appointment of Richard Ings as a secretary
14 Jun 2011
Accounts for a dormant company made up to 30 September 2010
11 Oct 2010
Annual return made up to 30 September 2010 with full list of shareholders
30 Sep 2009
Incorporation

ENVIROPARKS (WALES) LIMITED Charges

12 September 2016
Charge code 0703 4699 0010
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Greyfriars Administration Services Limited (As Security Trustee)
Description: Contains fixed charge…
12 September 2016
Charge code 0703 4699 0009
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Greyfriars Administration Services Limited
Description: This debenture contains fixed and floating charges over all…
25 January 2016
Charge code 0703 4699 0008
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Greyfriars Administration Services Limited (As Security Trustee)
Description: Contains fixed charge…
25 January 2016
Charge code 0703 4699 0007
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Greyfriars Administration Services Limited
Description: This debenture contains fixed and floating charges over all…
27 November 2015
Charge code 0703 4699 0006
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Borrower Security Trustee)
Description: Freehold land on the north side of fifth avenue, hirwaun…
11 August 2015
Charge code 0703 4699 0005
Delivered: 13 August 2015
Status: Satisfied on 11 October 2016
Persons entitled: Greyfriars Administration Services Limited (As Security Trustee)
Description: Contains fixed charge…
11 August 2015
Charge code 0703 4699 0004
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Greyfriars Administration Services Limited (As Security Trustee)
Description: This debenture contains fixed and floating charges over all…
14 July 2015
Charge code 0703 4699 0003
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…
14 July 2015
Charge code 0703 4699 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Greyfriars Administration Services Limited (As Security Trustee)
Description: Contains fixed charge…
27 March 2015
Charge code 0703 4699 0001
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Zeus Renewables Limited
Description: Chargor: enviroparks (hirwaun properties) limited.. Land on…

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