ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED
BURTON ON TRENT INSPICIO LIMITED

Hellopages » Derbyshire » South Derbyshire » DE15 0YZ

Company number 05414237
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address ESG HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BURTON ON TRENT, DE15 0YZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 10,794,919.3 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED are www.environmentalscientificsgroupholdings.co.uk, and www.environmental-scientifics-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Willington Rail Station is 4.3 miles; to Tutbury & Hatton Rail Station is 6.8 miles; to Peartree Rail Station is 8.3 miles; to Derby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Scientifics Group Holdings Limited is a Private Limited Company. The company registration number is 05414237. Environmental Scientifics Group Holdings Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Environmental Scientifics Group Holdings Limited is Esg House Bretby Business Park Ashby Road Burton On Trent De15 0yz. . BOLTER, Andrew Christopher is a Director of the company. MACRITCHIE, Iain Donald is a Director of the company. SPARKS, Ian is a Director of the company. Secretary FADIL, Susan Carol has been resigned. Secretary HILLHOUSE, Robert James has been resigned. Secretary MCBRIDE, Richard Anthony has been resigned. Secretary NIXON, Rowena has been resigned. Director JAMES, Lesley has been resigned. Director LOUDEN, Nicholas William has been resigned. Director MCBRIDE, Richard Anthony has been resigned. Director SILVER, Mark Jonathan has been resigned. Director SLACK, Chris has been resigned. Director SLEETH, Alexander, Mr has been resigned. Director TOZZI, Keith has been resigned. Director WALTERS, Nicholas John Cordeaux has been resigned. Director WATTS, Mark Irvine John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOLTER, Andrew Christopher
Appointed Date: 22 April 2014
54 years old
Director
MACRITCHIE, Iain Donald
Appointed Date: 26 June 2013
60 years old
Director
SPARKS, Ian
Appointed Date: 03 July 2013
64 years old

Resigned Directors

Secretary
FADIL, Susan Carol
Resigned: 02 February 2007
Appointed Date: 26 October 2005
Secretary
HILLHOUSE, Robert James
Resigned: 02 February 2007
Appointed Date: 05 April 2005
Secretary
MCBRIDE, Richard Anthony
Resigned: 03 September 2010
Appointed Date: 31 March 2008
Secretary
NIXON, Rowena
Resigned: 31 March 2008
Appointed Date: 02 February 2007
Director
JAMES, Lesley
Resigned: 08 February 2008
Appointed Date: 01 November 2006
76 years old
Director
LOUDEN, Nicholas William
Resigned: 28 June 2013
Appointed Date: 03 September 2010
56 years old
Director
MCBRIDE, Richard Anthony
Resigned: 03 September 2010
Appointed Date: 27 June 2006
59 years old
Director
SILVER, Mark Jonathan
Resigned: 03 September 2010
Appointed Date: 05 April 2005
64 years old
Director
SLACK, Chris
Resigned: 08 February 2008
Appointed Date: 12 April 2005
80 years old
Director
SLEETH, Alexander, Mr
Resigned: 29 June 2013
Appointed Date: 03 April 2010
58 years old
Director
TOZZI, Keith
Resigned: 05 February 2008
Appointed Date: 05 April 2005
76 years old
Director
WALTERS, Nicholas John Cordeaux
Resigned: 14 July 2014
Appointed Date: 28 June 2013
67 years old
Director
WATTS, Mark Irvine John
Resigned: 08 February 2008
Appointed Date: 12 April 2005
51 years old

ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED Events

09 May 2016
Group of companies' accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10,794,919.3
30 May 2015
Group of companies' accounts made up to 31 December 2014
13 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 10,794,919.3
15 Jan 2015
Termination of appointment of Nicholas John Walters as a director on 14 July 2014
...
... and 149 more events
16 May 2005
Ad 02/05/05--------- £ si [email protected]=115000 £ ic 229500/344500
16 May 2005
Ad 29/04/05--------- £ si [email protected]=179500 £ ic 50000/229500
05 Apr 2005
Certificate of authorisation to commence business and borrow
05 Apr 2005
Incorporation
04 Apr 2005
Application to commence business

ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED Charges

8 September 2010
Fixed and floating security document
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
14 May 2008
Fixed and floating security document
Delivered: 23 May 2008
Status: Satisfied on 30 September 2010
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: All its present and future right title and interest in and…
14 February 2008
Fixed and floating security document
Delivered: 21 February 2008
Status: Satisfied on 30 September 2010
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
16 October 2007
Mortgage of life policy
Delivered: 18 October 2007
Status: Satisfied on 29 February 2008
Persons entitled: Hsbc Bank PLC as Security Trustee to the Secured Parties (The Security Trustee)
Description: Policy no 011127552 issued by legal & general dated 9…
4 June 2007
Shares pledge
Delivered: 24 June 2007
Status: Satisfied on 29 February 2008
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Its whole right title interest and benefit in and to the…
28 April 2006
Deed of amendment and restatement
Delivered: 10 May 2006
Status: Satisfied on 29 February 2008
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
25 April 2006
Mortgage of life policy
Delivered: 13 May 2006
Status: Satisfied on 29 February 2008
Persons entitled: Hsbc Bank PLC
Description: The policy mortgaged mark silver date of policy 6 january…
25 April 2006
Mortgage of life policy
Delivered: 13 May 2006
Status: Satisfied on 29 February 2008
Persons entitled: Hsbc Bank PLC
Description: The policy mortgaged william jeffrey luesley date of policy…
31 January 2006
Mortgage of life policy
Delivered: 14 February 2006
Status: Satisfied on 29 February 2008
Persons entitled: Hsbc Bank PLC
Description: The policy mortgaged william jeffrey luesley date of policy…
31 January 2006
Mortgage of life policy
Delivered: 14 February 2006
Status: Satisfied on 29 February 2008
Persons entitled: Hsbc Bank PLC
Description: The policy mortgaged mark silver date of policy 6 january…
6 October 2005
Debenture
Delivered: 20 October 2005
Status: Satisfied on 29 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ENVIRONMENTAL SCIENCES SUPPORT LIMITED ENVIRONMENTAL SCIENTIFIC SOLUTIONS LTD ENVIRONMENTAL SCIENTIFICS GROUP LIMITED ENVIRONMENTAL SCREENING AND SEPARATION LIMITED ENVIRONMENTAL SEALAND SERVICES LIMITED ENVIRONMENTAL SERVICES (CHESTERFIELD) LIMITED ENVIRONMENTAL SERVICES (COMMISSIONING) LTD