NEXT ENVIRONMENTAL SERVICES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 8QP

Company number 02431098
Status Active
Incorporation Date 10 October 1989
Company Type Private Limited Company
Address CHAPEL VIEW WESTERLEIGH ROAD, WESTERLEIGH, BRISTOL, BS37 8QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Mr Dafydd Rhys John as a secretary on 28 February 2017; Director's details changed for Mr Dafydd Rhys John on 1 December 2016; Termination of appointment of Adrian Mark Britton as a director on 19 December 2016. The most likely internet sites of NEXT ENVIRONMENTAL SERVICES LIMITED are www.nextenvironmentalservices.co.uk, and www.next-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Filton Abbey Wood Rail Station is 5.5 miles; to Keynsham Rail Station is 7.2 miles; to Bristol Temple Meads Rail Station is 7.7 miles; to Bath Spa Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Next Environmental Services Limited is a Private Limited Company. The company registration number is 02431098. Next Environmental Services Limited has been working since 10 October 1989. The present status of the company is Active. The registered address of Next Environmental Services Limited is Chapel View Westerleigh Road Westerleigh Bristol Bs37 8qp. . JOHN, Dafydd Rhys is a Secretary of the company. BUCKNELL, Stephen John is a Director of the company. EVANS, Richard David is a Director of the company. JOHN, Dafydd Rhys is a Director of the company. Secretary BRITTON, Adrian Mark has been resigned. Secretary DOBSON, Matthew James has been resigned. Director BRITTON, Adrian Mark has been resigned. Director ELLIOTT, William has been resigned. Director GRACE, Alan Rex has been resigned. Director HEATH, James Edward has been resigned. Director PARSONS, Charles Geoffrey Carstairs has been resigned. Director PRATT, Ian Henry has been resigned. Director WHITEHEAD, Alison Nicola has been resigned. Director WILSON, Peter John, Management Director has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHN, Dafydd Rhys
Appointed Date: 28 February 2017
Director
BUCKNELL, Stephen John
Appointed Date: 09 February 2016
59 years old
Director
EVANS, Richard David
Appointed Date: 15 February 2008
52 years old
Director
JOHN, Dafydd Rhys
Appointed Date: 19 October 2016
51 years old

Resigned Directors

Secretary
BRITTON, Adrian Mark
Resigned: 19 December 2016
Appointed Date: 07 May 1993
Secretary
DOBSON, Matthew James
Resigned: 07 May 1993
Director
BRITTON, Adrian Mark
Resigned: 19 December 2016
Appointed Date: 20 September 1993
72 years old
Director
ELLIOTT, William
Resigned: 15 February 2008
Appointed Date: 10 November 2003
80 years old
Director
GRACE, Alan Rex
Resigned: 16 November 1993
65 years old
Director
HEATH, James Edward
Resigned: 28 May 1999
Appointed Date: 20 September 1993
64 years old
Director
PARSONS, Charles Geoffrey Carstairs
Resigned: 11 February 1993
68 years old
Director
PRATT, Ian Henry
Resigned: 23 April 1993
76 years old
Director
WHITEHEAD, Alison Nicola
Resigned: 19 December 2016
Appointed Date: 15 February 2008
59 years old
Director
WILSON, Peter John, Management Director
Resigned: 10 November 2003
Appointed Date: 20 September 1993
82 years old

Persons With Significant Control

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

NEXT ENVIRONMENTAL SERVICES LIMITED Events

14 Mar 2017
Appointment of Mr Dafydd Rhys John as a secretary on 28 February 2017
26 Jan 2017
Director's details changed for Mr Dafydd Rhys John on 1 December 2016
12 Jan 2017
Termination of appointment of Adrian Mark Britton as a director on 19 December 2016
12 Jan 2017
Termination of appointment of Alison Nicola Whitehead as a director on 19 December 2016
12 Jan 2017
Termination of appointment of Adrian Mark Britton as a secretary on 19 December 2016
...
... and 140 more events
07 Nov 1989
Director resigned;new director appointed
07 Nov 1989
Secretary resigned;new secretary appointed
02 Nov 1989
Company name changed strongdon LIMITED\certificate issued on 03/11/89
01 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Oct 1989
Incorporation

NEXT ENVIRONMENTAL SERVICES LIMITED Charges

22 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land comprising westerleigh crematorium westerleigh…
11 January 2012
Debenture
Delivered: 17 January 2012
Status: Satisfied on 3 April 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: The f/h land comprising westerleigh crematorium…
15 February 2008
Legal mortgage
Delivered: 20 February 2008
Status: Satisfied on 20 January 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land on the west side of westerleigh road…
15 February 2008
Legal mortgage
Delivered: 20 February 2008
Status: Satisfied on 20 January 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land on the west side of westerleigh road…
15 February 2008
Mortgage debenture
Delivered: 20 February 2008
Status: Satisfied on 20 January 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2000
Debenture
Delivered: 28 December 2000
Status: Satisfied on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2000
Mortgage deed
Delivered: 15 December 2000
Status: Satisfied on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H westerleigh crematorium westerleigh road westerleigh…
6 January 1994
Charge by way of legal mortgage
Delivered: 19 January 1994
Status: Satisfied on 29 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property being or k/a land on the west side of…
19 October 1992
Legal charge
Delivered: 24 October 1992
Status: Satisfied on 29 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as the west suffolk crematorium…
19 October 1992
Debenture
Delivered: 24 October 1992
Status: Satisfied on 29 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See form 395 ref M473C. Fixed and floating charges over the…
19 October 1992
Corporate guarantee
Delivered: 24 October 1992
Status: Satisfied on 29 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Such sum as the bank shall on demand require at any time to…

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