CONTAMINATED LAND CONSULTANTS LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 2LE

Company number 01921704
Status Active
Incorporation Date 12 June 1985
Company Type Private Limited Company
Address BADDESLEY COLLIERY OFFICES, MAIN ROAD BAXTERLEY, ATHERSTONE, WARWICKSHIRE, CV9 2LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of CONTAMINATED LAND CONSULTANTS LIMITED are www.contaminatedlandconsultants.co.uk, and www.contaminated-land-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Contaminated Land Consultants Limited is a Private Limited Company. The company registration number is 01921704. Contaminated Land Consultants Limited has been working since 12 June 1985. The present status of the company is Active. The registered address of Contaminated Land Consultants Limited is Baddesley Colliery Offices Main Road Baxterley Atherstone Warwickshire Cv9 2le. . HEASMAN, Leslie Anne is a Secretary of the company. CARTER, Marion Joan, Dr is a Director of the company. HEASMAN, Leslie Anne is a Director of the company. Secretary MILLWARD, Susan has been resigned. Director PROROCK, Joseph Harry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEASMAN, Leslie Anne
Appointed Date: 31 January 1994
Director
CARTER, Marion Joan, Dr

75 years old
Director
HEASMAN, Leslie Anne

64 years old

Resigned Directors

Secretary
MILLWARD, Susan
Resigned: 31 January 1994
Director
PROROCK, Joseph Harry
Resigned: 28 February 2006
74 years old

Persons With Significant Control

M J Carter Associates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTAMINATED LAND CONSULTANTS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 May 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
07 Oct 2015
Accounts for a dormant company made up to 31 May 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 70 more events
07 Apr 1988
Full accounts made up to 31 March 1987
07 Apr 1988
Return made up to 25/12/87; full list of members
12 Mar 1987
Return made up to 25/12/86; full list of members
03 Feb 1987
Full accounts made up to 31 March 1986
03 Feb 1987
Registered office changed on 03/02/87 from: 9 clarendon place leamington spa warwickshire CV32 5QP

CONTAMINATED LAND CONSULTANTS LIMITED Charges

31 January 1991
Guarantee & debenture
Delivered: 7 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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