BV ENVIRONMENTAL LIMITED
IVYBRIDGE BANDVULC LIMITED

Hellopages » Devon » South Hams » PL21 9LN

Company number 04294425
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address GILLARD WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9LN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of BV ENVIRONMENTAL LIMITED are www.bvenvironmental.co.uk, and www.bv-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Bv Environmental Limited is a Private Limited Company. The company registration number is 04294425. Bv Environmental Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Bv Environmental Limited is Gillard Way Lee Mill Industrial Estate Ivybridge Devon Pl21 9ln. . OWEN, Matthew is a Secretary of the company. GREGG, Arthur is a Director of the company. KÖLLER, Burkhardt is a Director of the company. SMITH, David is a Director of the company. SUTTMEYER, Johannes is a Director of the company. Secretary FUSSELL, Jane has been resigned. Secretary TRAYLOR, Kerry Marie has been resigned. Secretary WILLS, Joanne has been resigned. Director FUSSELL, Jane has been resigned. Director O'CONNELL, John has been resigned. Director O'CONNELL, Patrick has been resigned. Director O'CONNELL, Richard Charles has been resigned. Director O'CONNELL, Ryan has been resigned. Director WILKINS, Graham David has been resigned. Director WILLS, Joanne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OWEN, Matthew
Appointed Date: 01 July 2016
Director
GREGG, Arthur
Appointed Date: 02 July 2016
63 years old
Director
KÖLLER, Burkhardt
Appointed Date: 02 July 2016
73 years old
Director
SMITH, David
Appointed Date: 02 July 2016
60 years old
Director
SUTTMEYER, Johannes
Appointed Date: 02 July 2016
66 years old

Resigned Directors

Secretary
FUSSELL, Jane
Resigned: 10 July 2008
Appointed Date: 26 September 2001
Secretary
TRAYLOR, Kerry Marie
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Secretary
WILLS, Joanne
Resigned: 30 June 2016
Appointed Date: 10 July 2008
Director
FUSSELL, Jane
Resigned: 30 June 2016
Appointed Date: 26 September 2001
58 years old
Director
O'CONNELL, John
Resigned: 30 June 2016
Appointed Date: 26 September 2001
85 years old
Director
O'CONNELL, Patrick
Resigned: 02 July 2016
Appointed Date: 26 September 2001
55 years old
Director
O'CONNELL, Richard Charles
Resigned: 30 June 2016
Appointed Date: 26 September 2001
76 years old
Director
O'CONNELL, Ryan
Resigned: 02 July 2016
Appointed Date: 06 August 2009
43 years old
Director
WILKINS, Graham David
Resigned: 26 September 2001
Appointed Date: 26 September 2001
70 years old
Director
WILLS, Joanne
Resigned: 30 June 2016
Appointed Date: 26 September 2001
58 years old

Persons With Significant Control

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

BV ENVIRONMENTAL LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
12 Jul 2016
Termination of appointment of Ryan O'connell as a director on 2 July 2016
12 Jul 2016
Appointment of Mr Arthur Gregg as a director on 2 July 2016
...
... and 68 more events
11 Oct 2001
New director appointed
11 Oct 2001
New secretary appointed;new director appointed
11 Oct 2001
Director resigned
11 Oct 2001
Secretary resigned
26 Sep 2001
Incorporation

BV ENVIRONMENTAL LIMITED Charges

30 July 2009
Deposit agreement to secure own liabilities
Delivered: 31 July 2009
Status: Satisfied on 13 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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