ALLAN ENVIRONMENTAL LIMITED
SHEFFIELD ALLAN ENVIRONMENTAL SOLUTIONS & MANAGEMENT LIMITED ENDEAVOUR 140 LIMITED BENCHMARK ENVIRONMENTAL SOLUTIONS LIMITED

Hellopages » South Yorkshire » Sheffield » S35 1QN

Company number 08554405
Status Active
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address BENCHMARK HOUSE, 8 SMITHY WOOD DRIVE, SHEFFIELD, S35 1QN
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 30 September 2016; Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016; Director's details changed for Mr Mark James Plampin on 9 June 2016. The most likely internet sites of ALLAN ENVIRONMENTAL LIMITED are www.allanenvironmental.co.uk, and www.allan-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Allan Environmental Limited is a Private Limited Company. The company registration number is 08554405. Allan Environmental Limited has been working since 03 June 2013. The present status of the company is Active. The registered address of Allan Environmental Limited is Benchmark House 8 Smithy Wood Drive Sheffield S35 1qn. . DAVID VENUS & COMPANY LLP is a Secretary of the company. BONNEY, Roland James is a Director of the company. PLAMPIN, Mark James is a Director of the company. PYE, Malcolm David Foster is a Director of the company. Secretary PRISM COSEC LIMITED has been resigned. Director BARKER, Miranda Rosemary has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 05 June 2015
Director
BONNEY, Roland James
Appointed Date: 03 June 2013
61 years old
Director
PLAMPIN, Mark James
Appointed Date: 03 June 2013
57 years old
Director
PYE, Malcolm David Foster
Appointed Date: 03 June 2013
68 years old

Resigned Directors

Secretary
PRISM COSEC LIMITED
Resigned: 05 June 2015
Appointed Date: 18 December 2013
Director
BARKER, Miranda Rosemary
Resigned: 25 February 2016
Appointed Date: 17 June 2013
54 years old

ALLAN ENVIRONMENTAL LIMITED Events

05 Apr 2017
Full accounts made up to 30 September 2016
13 Oct 2016
Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016
13 Oct 2016
Director's details changed for Mr Mark James Plampin on 9 June 2016
19 Jul 2016
Second filing of the annual return made up to 3 June 2016
05 Jul 2016
Termination of appointment of Miranda Rosemary Barker as a director on 25 February 2016
...
... and 26 more events
28 Jun 2013
Appointment of Mrs Miranda Rosemary Barker as a director
25 Jun 2013
Company name changed endeavour 140 LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-17
25 Jun 2013
Change of name notice
14 Jun 2013
Company name changed benchmark environmental solutions LIMITED\certificate issued on 14/06/13
  • RES15 ‐ Change company name resolution on 2013-06-14
  • NM01 ‐ Change of name by resolution
03 Jun 2013
Incorporation

ALLAN ENVIRONMENTAL LIMITED Charges

30 December 2015
Charge code 0855 4405 0003
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
2 July 2014
Charge code 0855 4405 0002
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 July 2014
Charge code 0855 4405 0001
Delivered: 2 July 2014
Status: Satisfied on 11 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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