FCC ENVIRONMENT (BERKSHIRE) LIMITED
NORTHAMPTON BUSINESS PARK WRG BERKSHIRE LIMITED INTERCEDE 2104 LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7RG
Company number 05663735
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of FCC ENVIRONMENT (BERKSHIRE) LIMITED are www.fccenvironmentberkshire.co.uk, and www.fcc-environment-berkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Fcc Environment Berkshire Limited is a Private Limited Company. The company registration number is 05663735. Fcc Environment Berkshire Limited has been working since 29 December 2005. The present status of the company is Active. The registered address of Fcc Environment Berkshire Limited is Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Nn4 7rg. . NUNN, Carol Jayne is a Secretary of the company. ORTS-LLOPIS, Vicente Federico is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BUNTON, Victoria has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary FAVIER TILSTON, Claire has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director ELLIS, Christopher John has been resigned. Director HARDMAN, Steven Neville has been resigned. Director JENNINGS, Stephen Nigel has been resigned. Director MEREDITH, James Robert has been resigned. Director ROBINSON, Malcolm has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NUNN, Carol Jayne
Appointed Date: 20 December 2012
Director
ORTS-LLOPIS, Vicente Federico
Appointed Date: 13 March 2008
63 years old
Director
TAYLOR, Paul
Appointed Date: 01 December 2009
66 years old

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 20 October 2008
Appointed Date: 26 April 2006
Secretary
BUNTON, Victoria
Resigned: 20 December 2012
Appointed Date: 03 November 2011
Secretary
DE FEO, Caterina
Resigned: 31 August 2010
Appointed Date: 01 August 2009
Secretary
FAVIER TILSTON, Claire
Resigned: 10 January 2013
Appointed Date: 12 March 2007
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 26 April 2006
Appointed Date: 29 December 2005
Director
CASSELLS, Leslie James Davidson
Resigned: 30 November 2009
Appointed Date: 26 April 2006
71 years old
Director
ELLIS, Christopher John
Resigned: 01 December 2009
Appointed Date: 27 June 2008
59 years old
Director
HARDMAN, Steven Neville
Resigned: 30 April 2008
Appointed Date: 26 April 2006
57 years old
Director
JENNINGS, Stephen Nigel
Resigned: 11 June 2010
Appointed Date: 01 December 2009
63 years old
Director
MEREDITH, James Robert
Resigned: 27 November 2009
Appointed Date: 26 April 2006
65 years old
Director
ROBINSON, Malcolm
Resigned: 27 June 2008
Appointed Date: 03 November 2006
66 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 26 April 2006
Appointed Date: 29 December 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 26 April 2006
Appointed Date: 29 December 2005

Persons With Significant Control

Fcc Environment (Uk) Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

FCC ENVIRONMENT (BERKSHIRE) LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 70 more events
05 May 2006
Resolutions
  • ELRES ‐ Elective resolution
05 May 2006
Resolutions
  • ELRES ‐ Elective resolution
05 May 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2006
Company name changed intercede 2104 LIMITED\certificate issued on 26/04/06
29 Dec 2005
Incorporation

FCC ENVIRONMENT (BERKSHIRE) LIMITED Charges

22 January 2014
Charge code 0566 3735 0004
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Glas Nominees Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0566 3735 0003
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0566 3735 0002
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: Notification of addition to or amendment of charge…
31 October 2006
Operator security agreement
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Nibc Bank N.V. London Branch as Facility Agent and Security Trustee for the Secured Financeparties (The Agent)
Description: All rights title and interest in (and claims under) the…

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