ENVIROWASTE (SOUTHERN) LTD
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 3LH

Company number 05971183
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address RUBIS HOUSE, 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ENVIROWASTE (SOUTHERN) LTD are www.envirowastesouthern.co.uk, and www.envirowaste-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Envirowaste Southern Ltd is a Private Limited Company. The company registration number is 05971183. Envirowaste Southern Ltd has been working since 18 October 2006. The present status of the company is Active. The registered address of Envirowaste Southern Ltd is Rubis House 15 Friarn Street Bridgwater Somerset Ta6 3lh. . HIGGINS, Lynne Patricia is a Secretary of the company. GOSLING, John David is a Director of the company. HIGGINS, Terence John is a Director of the company. Secretary SEARLE, Robert has been resigned. Secretary DONNINGTON SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WELLS, Graham Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HIGGINS, Lynne Patricia
Appointed Date: 01 November 2008
Director
GOSLING, John David
Appointed Date: 01 November 2008
59 years old
Director
HIGGINS, Terence John
Appointed Date: 01 November 2008
70 years old

Resigned Directors

Secretary
SEARLE, Robert
Resigned: 01 November 2008
Appointed Date: 01 April 2007
Secretary
DONNINGTON SECRETARIES LIMITED
Resigned: 23 March 2007
Appointed Date: 18 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006
Director
WELLS, Graham Paul
Resigned: 01 November 2008
Appointed Date: 18 October 2006
58 years old

Persons With Significant Control

Mr Terence John Higgins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Patricia Higgins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIROWASTE (SOUTHERN) LTD Events

21 Dec 2016
Satisfaction of charge 2 in full
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 105,218
16 Dec 2015
Director's details changed for Mr Terence John Higgins on 16 December 2015
...
... and 33 more events
14 Dec 2007
New secretary appointed
23 Mar 2007
Secretary resigned
08 Nov 2006
Accounting reference date extended from 31/10/07 to 31/03/08
18 Oct 2006
Secretary resigned
18 Oct 2006
Incorporation

ENVIROWASTE (SOUTHERN) LTD Charges

17 August 2015
Charge code 0597 1183 0003
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 July 2010
Deed of accession and charge
Delivered: 12 August 2010
Status: Satisfied on 21 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2008
All assets debenture
Delivered: 25 July 2008
Status: Satisfied on 12 May 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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