HMS ENVIRONMENTAL LIMITED
EGGBOROUGH HMS GROUP LIMITED

Hellopages » North Yorkshire » Selby » DN14 0NA

Company number 06526449
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address ROALL HALL, ROALL LANE, EGGBOROUGH, SOUTH YORKSHIRE, DN14 0NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mrs Allison Jayne Barlow as a director on 2 September 2016; Resolutions RES15 ‐ Change company name resolution on 2017-01-17 . The most likely internet sites of HMS ENVIRONMENTAL LIMITED are www.hmsenvironmental.co.uk, and www.hms-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Selby Rail Station is 5.6 miles; to Church Fenton Rail Station is 8.2 miles; to Hatfield & Stainforth Rail Station is 10.2 miles; to South Elmsall Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hms Environmental Limited is a Private Limited Company. The company registration number is 06526449. Hms Environmental Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Hms Environmental Limited is Roall Hall Roall Lane Eggborough South Yorkshire Dn14 0na. . BOND, Christopher Lee is a Secretary of the company. BARLOW, Allison Jayne is a Director of the company. BOND, Christopher Lee is a Director of the company. Secretary NORTON, Adrian Christopher has been resigned. Director NORTON, Adrian Christopher has been resigned. Director RADCLIFFE, Stephen has been resigned. Director UNWIN, John Scott has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOND, Christopher Lee
Appointed Date: 10 July 2009
Director
BARLOW, Allison Jayne
Appointed Date: 02 September 2016
50 years old
Director
BOND, Christopher Lee
Appointed Date: 06 March 2008
46 years old

Resigned Directors

Secretary
NORTON, Adrian Christopher
Resigned: 10 July 2009
Appointed Date: 06 March 2008
Director
NORTON, Adrian Christopher
Resigned: 10 July 2009
Appointed Date: 06 March 2008
63 years old
Director
RADCLIFFE, Stephen
Resigned: 31 July 2014
Appointed Date: 20 March 2008
75 years old
Director
UNWIN, John Scott
Resigned: 16 September 2016
Appointed Date: 15 September 2011
59 years old

Persons With Significant Control

Hensall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HMS ENVIRONMENTAL LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
02 Mar 2017
Appointment of Mrs Allison Jayne Barlow as a director on 2 September 2016
25 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-17
25 Feb 2017
Change of name notice
17 Oct 2016
Termination of appointment of John Scott Unwin as a director on 16 September 2016
...
... and 37 more events
01 Apr 2008
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Mar 2008
Declaration of assistance for shares acquisition
29 Mar 2008
Particulars of a mortgage or charge / charge no: 2
27 Mar 2008
Particulars of a mortgage or charge / charge no: 1
06 Mar 2008
Incorporation

HMS ENVIRONMENTAL LIMITED Charges

20 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Stephen Radcliffe and Diane Osborne
Description: Fixed and floating charge over the undertaking and all…

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