4SEE ENVIRONMENTAL LIMITED
TOWCESTER BURCOTE CONSULTANCY LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 7LS

Company number 06241562
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 4SEE ENVIRONMENTAL LIMITED are www.4seeenvironmental.co.uk, and www.4see-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4see Environmental Limited is a Private Limited Company. The company registration number is 06241562. 4see Environmental Limited has been working since 09 May 2007. The present status of the company is Active. The registered address of 4see Environmental Limited is Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire Nn12 7ls. . CLARKE, Gavin Malcolm is a Director of the company. HAYMAN, Leigh is a Director of the company. WALKER, Michael James is a Director of the company. Secretary HANNAM, Larry John has been resigned. Secretary GRAHAM HUNT & CO has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALMOND, Ian has been resigned. Director BROWN, Graham Martin has been resigned. Director CLARKE, Kevin Malcolm has been resigned. Director GILBODY, Ruth Alison has been resigned. Director HANNAM, Larry John has been resigned. Director HOOPER, Robin John, Dr. has been resigned. Director RITCHIE, John Alexander has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLARKE, Gavin Malcolm
Appointed Date: 22 December 2010
55 years old
Director
HAYMAN, Leigh
Appointed Date: 22 December 2010
52 years old
Director
WALKER, Michael James
Appointed Date: 22 December 2010
61 years old

Resigned Directors

Secretary
HANNAM, Larry John
Resigned: 11 June 2007
Appointed Date: 09 May 2007
Secretary
GRAHAM HUNT & CO
Resigned: 22 December 2010
Appointed Date: 11 June 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 May 2007
Appointed Date: 09 May 2007
Director
ALMOND, Ian
Resigned: 29 July 2013
Appointed Date: 22 December 2010
58 years old
Director
BROWN, Graham Martin
Resigned: 22 December 2010
Appointed Date: 09 May 2007
67 years old
Director
CLARKE, Kevin Malcolm
Resigned: 06 June 2012
Appointed Date: 22 December 2010
52 years old
Director
GILBODY, Ruth Alison
Resigned: 30 December 2013
Appointed Date: 16 July 2007
61 years old
Director
HANNAM, Larry John
Resigned: 22 December 2010
Appointed Date: 09 May 2007
69 years old
Director
HOOPER, Robin John, Dr.
Resigned: 22 December 2010
Appointed Date: 08 September 2009
64 years old
Director
RITCHIE, John Alexander
Resigned: 22 December 2010
Appointed Date: 09 May 2007
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 May 2007
Appointed Date: 09 May 2007

Persons With Significant Control

4see Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

4SEE ENVIRONMENTAL LIMITED Events

03 Mar 2017
Accounts for a dormant company made up to 31 December 2016
20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
08 Feb 2016
Director's details changed for Leigh Hayman on 15 October 2015
...
... and 61 more events
08 Jun 2007
Director resigned
08 Jun 2007
New secretary appointed
08 Jun 2007
New director appointed
08 Jun 2007
New director appointed
09 May 2007
Incorporation

4SEE ENVIRONMENTAL LIMITED Charges

13 March 2014
Charge code 0624 1562 0003
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
15 June 2011
Debenture
Delivered: 22 June 2011
Status: Satisfied on 19 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2009
Mortgage debenture
Delivered: 9 September 2009
Status: Satisfied on 7 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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