ENVIRONMENTAL TECHNOLOGY PUBLICATIONS LIMITED
ST ALBANS INTERNATIONAL LABMATE LIMITED

Hellopages » Hertfordshire » St Albans » AL3 6PH

Company number 02809467
Status Active
Incorporation Date 15 April 1993
Company Type Private Limited Company
Address OAK COURT BUSINESS CENTRE, SANDRIDGE PARK PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PH
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000,004 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000,004 . The most likely internet sites of ENVIRONMENTAL TECHNOLOGY PUBLICATIONS LIMITED are www.environmentaltechnologypublications.co.uk, and www.environmental-technology-publications.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and ten months. Environmental Technology Publications Limited is a Private Limited Company. The company registration number is 02809467. Environmental Technology Publications Limited has been working since 15 April 1993. The present status of the company is Active. The registered address of Environmental Technology Publications Limited is Oak Court Business Centre Sandridge Park Porters Wood St Albans Hertfordshire Al3 6ph. The company`s financial liabilities are £840.54k. It is £0k against last year. And the total assets are £840.54k, which is £0k against last year. PATTISON, Damon Christopher is a Director of the company. PATTISON, Janice Elizabeth is a Director of the company. PATTISON, Katie Michelle is a Director of the company. PATTISON, Marcus Alexander Ivan is a Director of the company. PATTISON, Michael Henry is a Director of the company. Secretary GOLDIE, Ruth has been resigned. Secretary PAGE, Jacqueline Ann has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director PURVIS, Russell has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


environmental technology publications Key Finiance

LIABILITIES £840.54k
CASH n/a
TOTAL ASSETS £840.54k
All Financial Figures

Current Directors

Director
PATTISON, Damon Christopher
Appointed Date: 20 March 1999
57 years old
Director
PATTISON, Janice Elizabeth
Appointed Date: 17 May 1993
80 years old
Director
PATTISON, Katie Michelle
Appointed Date: 20 March 1999
55 years old
Director
PATTISON, Marcus Alexander Ivan
Appointed Date: 22 September 1996
59 years old
Director
PATTISON, Michael Henry
Appointed Date: 17 May 1993
86 years old

Resigned Directors

Secretary
GOLDIE, Ruth
Resigned: 06 May 1996
Appointed Date: 17 May 1993
Secretary
PAGE, Jacqueline Ann
Resigned: 29 February 2012
Appointed Date: 06 June 1996
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 17 May 1993
Appointed Date: 15 April 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 17 May 1993
Appointed Date: 15 April 1993
Director
PURVIS, Russell
Resigned: 17 May 2010
Appointed Date: 13 January 2000
55 years old

ENVIRONMENTAL TECHNOLOGY PUBLICATIONS LIMITED Events

23 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000,004
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000,004
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
29 Apr 2014
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000,004
...
... and 82 more events
27 May 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 May 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 May 1993
Registered office changed on 27/05/93 from: 5 holywell hill, st albans, hertfordshire, AL1 1EU
13 May 1993
Company name changed ecclaire LIMITED\certificate issued on 14/05/93
15 Apr 1993
Incorporation

ENVIRONMENTAL TECHNOLOGY PUBLICATIONS LIMITED Charges

29 September 2006
Debenture
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2000
Legal charge
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old station house london road st albans hertfordshire…
21 November 1997
Rent deposit deed
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: International Labmate Limited
Description: £4,177.50 deposited with barclays bank PLC by way of rent…
20 October 1993
Guarantee and debenture
Delivered: 27 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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