Company number 07182855
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address SEAL SANDS, MIDDLESBROUGH, CLEVELAND, TS2 1UB
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Satisfaction of charge 071828550002 in full; All of the property or undertaking has been released from charge 1. The most likely internet sites of FINE ENVIRONMENTAL SERVICES LIMITED are www.fineenvironmentalservices.co.uk, and www.fine-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Fine Environmental Services Limited is a Private Limited Company.
The company registration number is 07182855. Fine Environmental Services Limited has been working since 09 March 2010.
The present status of the company is Active. The registered address of Fine Environmental Services Limited is Seal Sands Middlesbrough Cleveland Ts2 1ub. . DOUGLAS, John Alexander George is a Director of the company. GOWLAND, Christopher David is a Director of the company. KINGSBURY, Lee Paul is a Director of the company. LIGHTWING, Julian Thomas is a Director of the company. PARKINSON, Nigel Christopher is a Director of the company. Director CATCHPOLE, Steven Leslie has been resigned. Director DAVIDSON, Brian Joseph has been resigned. Director HANSON, Keith has been resigned. Director MORGAN, Michael Craig, Dr has been resigned. Director RUSSON, Kevin has been resigned. The company operates in "Treatment and disposal of hazardous waste".
Current Directors
Resigned Directors
Director
HANSON, Keith
Resigned: 12 November 2013
Appointed Date: 09 March 2010
68 years old
Director
RUSSON, Kevin
Resigned: 05 June 2014
Appointed Date: 21 December 2010
67 years old
FINE ENVIRONMENTAL SERVICES LIMITED Events
14 Mar 2017
Full accounts made up to 30 September 2016
17 Feb 2017
Satisfaction of charge 071828550002 in full
17 Feb 2017
All of the property or undertaking has been released from charge 1
07 Jun 2016
Satisfaction of charge 071828550003 in full
07 Jun 2016
Satisfaction of charge 071828550006 in full
...
... and 39 more events
24 May 2011
Appointment of Mr Steven Leslie Catchpole as a director
24 May 2011
Appointment of Dr Michael Craig Morgan as a director
23 Mar 2011
Annual return made up to 9 March 2011 with full list of shareholders
06 Jan 2011
Appointment of Kevin Russon as a director
09 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
23 May 2016
Charge code 0718 2855 0009
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
12 November 2013
Charge code 0718 2855 0008
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Northedge Capital LLP
Description: F/H land and buildings at seal sands middlesbrough…
12 November 2013
Charge code 0718 2855 0007
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
12 November 2013
Charge code 0718 2855 0006
Delivered: 18 November 2013
Status: Satisfied
on 7 June 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
12 November 2013
Charge code 0718 2855 0005
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Keith Hanson
Description: Notification of addition to or amendment of charge…
12 November 2013
Charge code 0718 2855 0004
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Keith Hanson
Description: Notification of addition to or amendment of charge…
26 July 2013
Charge code 0718 2855 0003
Delivered: 26 July 2013
Status: Satisfied
on 7 June 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
1 July 2013
Charge code 0718 2855 0002
Delivered: 6 July 2013
Status: Satisfied
on 17 February 2017
Persons entitled: Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
28 September 2011
Debenture
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…