ENVOGEN U.K. LIMITED
SOUTHPORT ENVIROSERV LIMITED BINGWAY LIMITED

Hellopages » Merseyside » Sefton » PR9 7NG
Company number 04414920
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address 6-8 BOTANIC ROAD, CHURCHTOWN, SOUTHPORT, MERSEYSIDE, PR9 7NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Anne Murray as a secretary on 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 60,000 . The most likely internet sites of ENVOGEN U.K. LIMITED are www.envogenuk.co.uk, and www.envogen-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Envogen U K Limited is a Private Limited Company. The company registration number is 04414920. Envogen U K Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Envogen U K Limited is 6 8 Botanic Road Churchtown Southport Merseyside Pr9 7ng. . SUMPTER, David John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MURRAY, Anne has been resigned. Secretary SUMPTER, David John has been resigned. Director CARROLL, Anthony Gerard has been resigned. Director DAWSON, Arthur William Barry has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director SUMPER, David John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SUMPTER, David John
Appointed Date: 13 May 2004
83 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 May 2002
Appointed Date: 11 April 2002
Secretary
MURRAY, Anne
Resigned: 31 December 2015
Appointed Date: 03 April 2003
Secretary
SUMPTER, David John
Resigned: 03 April 2003
Appointed Date: 01 May 2002
Director
CARROLL, Anthony Gerard
Resigned: 01 May 2002
Appointed Date: 01 May 2002
66 years old
Director
DAWSON, Arthur William Barry
Resigned: 30 April 2006
Appointed Date: 10 April 2003
79 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 May 2002
Appointed Date: 11 April 2002
Director
SUMPER, David John
Resigned: 10 April 2003
Appointed Date: 03 April 2003
83 years old

ENVOGEN U.K. LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Termination of appointment of Anne Murray as a secretary on 31 December 2015
22 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 60,000
23 Oct 2015
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 60,000
...
... and 42 more events
07 May 2002
New secretary appointed
07 May 2002
New director appointed
07 May 2002
Registered office changed on 07/05/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
03 May 2002
Company name changed bingway LIMITED\certificate issued on 03/05/02
11 Apr 2002
Incorporation

ENVOGEN U.K. LIMITED Charges

11 November 2009
Debenture
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2005
Fixed and floating charge
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 31 May 2003
Status: Satisfied on 11 November 2009
Persons entitled: Skipton Business Finance LTD
Description: All specified debts and other debts floating charge the…

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