ENVIRON SAFETY MANAGEMENT LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 2AF

Company number 05156793
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address SOUTH GROVE HOUSE, SOUTH GROVE, ROTHERHAM, SOUTH YORKSHIRE, S60 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Notice of agreement to exemption from audit of accounts for period ending 31/05/16; Audit exemption statement of guarantee by parent company for period ending 31/05/16. The most likely internet sites of ENVIRON SAFETY MANAGEMENT LIMITED are www.environsafetymanagement.co.uk, and www.environ-safety-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Environ Safety Management Limited is a Private Limited Company. The company registration number is 05156793. Environ Safety Management Limited has been working since 17 June 2004. The present status of the company is Active. The registered address of Environ Safety Management Limited is South Grove House South Grove Rotherham South Yorkshire S60 2af. . LEVERETT, Gavin Louis is a Secretary of the company. BASTOW, David Nicholas is a Director of the company. LEVERETT, Gavin Louis is a Director of the company. WRAGG, Trevor John is a Director of the company. Secretary CHURCHILL, Leigh Jon has been resigned. Secretary THOMPSON, Colin has been resigned. Director ALVEY, Paul John has been resigned. Director ATKINSON, Bernard has been resigned. Director CHURCHILL, Leigh Jon has been resigned. Director COLCLOUGH, Gavin has been resigned. Director DYSON, Roger Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEVERETT, Gavin Louis
Appointed Date: 28 July 2014

Director
BASTOW, David Nicholas
Appointed Date: 15 June 2016
56 years old

Director
LEVERETT, Gavin Louis
Appointed Date: 28 July 2014
55 years old

Director
WRAGG, Trevor John
Appointed Date: 22 June 2004
60 years old

Resigned Directors

Secretary
CHURCHILL, Leigh Jon
Resigned: 28 July 2014
Appointed Date: 22 June 2004

Secretary
THOMPSON, Colin
Resigned: 23 June 2004
Appointed Date: 17 June 2004

Director
ALVEY, Paul John
Resigned: 28 April 2011
Appointed Date: 01 June 2007
57 years old

Director
ATKINSON, Bernard
Resigned: 19 December 2007
Appointed Date: 22 June 2004
74 years old

Director
CHURCHILL, Leigh Jon
Resigned: 28 July 2014
Appointed Date: 01 June 2005
51 years old

Director
COLCLOUGH, Gavin
Resigned: 03 August 2012
Appointed Date: 22 June 2004
56 years old

Director
DYSON, Roger Kenneth
Resigned: 23 June 2004
Appointed Date: 17 June 2004
71 years old

ENVIRON SAFETY MANAGEMENT LIMITED Events

01 Mar 2017
Full accounts made up to 31 May 2016
19 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
19 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/05/16
30 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 3,250

30 Jun 2016
Appointment of Mr David Nicholas Bastow as a director on 15 June 2016
...
... and 59 more events
30 Jun 2004
New secretary appointed
30 Jun 2004
New director appointed
30 Jun 2004
New director appointed
30 Jun 2004
New director appointed
17 Jun 2004
Incorporation

ENVIRON SAFETY MANAGEMENT LIMITED Charges

30 June 2015
Charge code 0515 6793 0006
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Bgf Investments LP
Description: Land: all real property, and all its rights, title and…
30 June 2015
Charge code 0515 6793 0005
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Trevor John Wragg
Description: Contains fixed charge…
30 June 2015
Charge code 0515 6793 0004
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: David Williams
Description: Contains fixed charge…
2 June 2014
Charge code 0515 6793 0003
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 24 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2006
Debenture
Delivered: 13 October 2006
Status: Satisfied on 2 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…