ENVIROGREEN LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4LP
Company number 02800511
Status Active
Incorporation Date 17 March 1993
Company Type Private Limited Company
Address 880 PLYMOUTH ROAD, SLOUGH, ENGLAND, SL1 4LP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Registered office address changed from 765 Henley Road Slough SL1 4JW to 880 Plymouth Road Slough SL1 4LP on 4 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ENVIROGREEN LIMITED are www.envirogreen.co.uk, and www.envirogreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Envirogreen Limited is a Private Limited Company. The company registration number is 02800511. Envirogreen Limited has been working since 17 March 1993. The present status of the company is Active. The registered address of Envirogreen Limited is 880 Plymouth Road Slough England Sl1 4lp. . STEWART, Neil Robert is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary STEWART, Elizabeth Doreen has been resigned. Secretary STEWART, Jane Kim has been resigned. Secretary STEWART, Neil has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MCALEENAN, Donald Malachy has been resigned. Director STEWART, Duncan Robert has been resigned. Director STEWART, Elizabeth Doreen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
STEWART, Neil Robert
Appointed Date: 17 March 1993
63 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 17 March 1993
Appointed Date: 17 March 1993
Secretary
STEWART, Elizabeth Doreen
Resigned: 07 June 1996
Appointed Date: 17 March 1993
Secretary
STEWART, Jane Kim
Resigned: 07 March 2011
Appointed Date: 02 March 2007
Secretary
STEWART, Neil
Resigned: 02 March 2007
Appointed Date: 07 June 1996
Nominee Director
DOYLE, Betty June
Resigned: 17 March 1993
Appointed Date: 17 March 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 17 March 1993
Appointed Date: 17 March 1993
84 years old
Director
MCALEENAN, Donald Malachy
Resigned: 01 March 2007
Appointed Date: 29 May 1996
69 years old
Director
STEWART, Duncan Robert
Resigned: 07 June 1996
Appointed Date: 17 March 1993
87 years old
Director
STEWART, Elizabeth Doreen
Resigned: 30 June 1999
Appointed Date: 08 June 1996
87 years old

Persons With Significant Control

Mr Neil Robert Stewart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENVIROGREEN LIMITED Events

17 Mar 2017
Confirmation statement made on 16 January 2017 with updates
04 Oct 2016
Registered office address changed from 765 Henley Road Slough SL1 4JW to 880 Plymouth Road Slough SL1 4LP on 4 October 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,002
17 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
23 Mar 1993
Registered office changed on 23/03/93 from: 50 lincoln's inn fields london WC2A 3PF
23 Mar 1993
Director resigned;new director appointed
23 Mar 1993
Secretary resigned;director resigned;new director appointed
23 Mar 1993
New secretary appointed
17 Mar 1993
Incorporation

ENVIROGREEN LIMITED Charges

31 January 2012
Fixed & floating charge
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2010
Guarantee & debenture
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 1996
Debenture
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1993
Debenture
Delivered: 13 July 1993
Status: Satisfied on 22 June 1996
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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