FCC ENVIRONMENT LIMITED
NORTHAMPTON BUSINESS PARK HERRINGTON LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7RG

Company number 02830895
Status Active
Incorporation Date 28 June 1993
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 one hundred and seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FCC ENVIRONMENT LIMITED are www.fccenvironment.co.uk, and www.fcc-environment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Fcc Environment Limited is a Private Limited Company. The company registration number is 02830895. Fcc Environment Limited has been working since 28 June 1993. The present status of the company is Active. The registered address of Fcc Environment 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. SERRANO MINCHAN, Agustin is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BUTTERWORTH, Roy James has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary FAVIER TILSTON, Claire has been resigned. Secretary FULCHER, Michael David has been resigned. Secretary HARDMAN, Steven Neville has been resigned. Secretary WATERHOUSE, Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRCH, John has been resigned. Director BURNS, Phillip Wesley has been resigned. Director BUTTERWORTH, Roy James has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director ELLIS, Christopher John has been resigned. Director ETHERIDGE, Hugh Charles has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HUNTINGTON, John Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEREDITH, James Robert has been resigned. Director PENLINGTON, Roger Stephen has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director SANDY, Nigel Desmond Alexander has been resigned. Director STEWART, Quentin Richard has been resigned. Director STUTELEY, Stephen Russell has been resigned. Director TRENDELL, William Anthony has been resigned. Director WALSH, Timothy Charles 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: 01 December 2009
63 years old
Director
SERRANO MINCHAN, Agustin
Appointed Date: 01 August 2009
65 years old
Director
TAYLOR, Paul
Appointed Date: 01 December 2009
66 years old

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 21 October 2008
Appointed Date: 27 July 2005
Secretary
BUTTERWORTH, Roy James
Resigned: 29 September 1995
Appointed Date: 29 July 1993
Secretary
CALDER, Samantha Jane
Resigned: 28 September 2006
Appointed Date: 27 July 2005
Secretary
DE FEO, Caterina
Resigned: 31 August 2010
Appointed Date: 01 August 2009
Secretary
FAVIER TILSTON, Claire
Resigned: 10 January 2013
Appointed Date: 15 December 2006
Secretary
FULCHER, Michael David
Resigned: 07 September 1999
Appointed Date: 29 September 1995
Secretary
HARDMAN, Steven Neville
Resigned: 16 August 2004
Appointed Date: 06 July 2004
Secretary
WATERHOUSE, Alan
Resigned: 27 July 2005
Appointed Date: 07 September 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 July 1993
Appointed Date: 28 June 1993
Director
BIRCH, John
Resigned: 16 April 1996
Appointed Date: 29 July 1993
76 years old
Director
BURNS, Phillip Wesley
Resigned: 30 September 2003
Appointed Date: 31 July 2003
56 years old
Director
BUTTERWORTH, Roy James
Resigned: 29 September 1995
Appointed Date: 29 July 1993
79 years old
Director
CASSELLS, Leslie James Davidson
Resigned: 30 November 2009
Appointed Date: 15 January 2004
71 years old
Director
ELLIS, Christopher John
Resigned: 28 November 2013
Appointed Date: 01 August 2009
59 years old
Director
ETHERIDGE, Hugh Charles
Resigned: 31 July 2003
Appointed Date: 24 September 2001
75 years old
Director
HARDMAN, Steven Neville
Resigned: 30 April 2008
Appointed Date: 16 August 2004
57 years old
Director
HUNTINGTON, John Michael
Resigned: 04 April 2001
Appointed Date: 30 September 1999
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 July 1993
Appointed Date: 28 June 1993
Director
MEREDITH, James Robert
Resigned: 27 November 2009
Appointed Date: 08 September 2003
65 years old
Director
PENLINGTON, Roger Stephen
Resigned: 10 July 1995
Appointed Date: 23 September 1993
78 years old
Director
PRIOR, Ruth Catherine
Resigned: 15 January 2004
Appointed Date: 08 September 2003
58 years old
Director
SANDY, Nigel Desmond Alexander
Resigned: 31 July 2003
Appointed Date: 14 May 2001
81 years old
Director
STEWART, Quentin Richard
Resigned: 30 September 2003
Appointed Date: 31 July 2003
57 years old
Director
STUTELEY, Stephen Russell
Resigned: 30 September 1999
Appointed Date: 10 July 1995
70 years old
Director
TRENDELL, William Anthony
Resigned: 24 September 2001
Appointed Date: 30 September 1999
70 years old
Director
WALSH, Timothy Charles
Resigned: 31 July 2003
Appointed Date: 10 July 1995
77 years old

Persons With Significant Control

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

FCC ENVIRONMENT LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Accounts for a dormant company 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 103,000
20 Oct 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 103,000
...
... and 168 more events
20 Aug 1993
Ad 29/07/93--------- £ si 2@1=2 £ ic 2/4
05 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1993
New director appointed
05 Aug 1993
Registered office changed on 05/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jun 1993
Incorporation

FCC ENVIRONMENT LIMITED Charges

22 January 2014
Charge code 0283 0895 0010
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 0283 0895 0009
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 0283 0895 0008
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0283 0895 0007
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: Notification of addition to or amendment of charge…
21 December 2006
Mortgage over securities
Delivered: 5 January 2007
Status: Satisfied on 24 January 2014
Persons entitled: Banco Santander Central Hispano Sa , London Branch as Trustee for the Finance Parties
Description: 5,089,900 ordinary shares of £1 each issued by lincwaste…
21 December 2006
Account charge
Delivered: 5 January 2007
Status: Satisfied on 24 January 2014
Persons entitled: Banco Santander Central Hispano, S.A., London Branch as Trustee for the Finance Parties (Thesecurity Trustee)
Description: By way of floating charge all its present and future…
15 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 2 October 2006
Persons entitled: The Bank of New York as Second Secured Note Trustee (The "Second Secured Note Trustee")
Description: By way of second legal mortgage and second fixed charge the…
5 September 2003
Debenture
Delivered: 12 September 2003
Status: Satisfied on 2 October 2006
Persons entitled: Barclays Bank PLC (As "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
12 August 2003
Debenture
Delivered: 21 August 2003
Status: Satisfied on 2 October 2006
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: By way of first legal mortgage, the scheduled property…
10 July 1995
Single debenture
Delivered: 11 July 1995
Status: Satisfied on 26 January 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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