ENVIRO TECHNOLOGY SERVICES LTD
STROUD

Hellopages » Gloucestershire » Stroud » GL5 2BY

Company number 01726773
Status Active
Incorporation Date 26 May 1983
Company Type Private Limited Company
Address KINGFISHER BUSINESS PARK, LONDON ROAD, STROUD, GLOUCESTERSHIRE, GL5 2BY
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company. The most likely internet sites of ENVIRO TECHNOLOGY SERVICES LTD are www.envirotechnologyservices.co.uk, and www.enviro-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Enviro Technology Services Ltd is a Private Limited Company. The company registration number is 01726773. Enviro Technology Services Ltd has been working since 26 May 1983. The present status of the company is Active. The registered address of Enviro Technology Services Ltd is Kingfisher Business Park London Road Stroud Gloucestershire Gl5 2by. . WEBLEY, Michael is a Secretary of the company. MOUNSOR, Duncan Robert is a Director of the company. READ, Jane Ann is a Director of the company. WEBLEY, Michael is a Director of the company. Secretary BULLOCK, Stephen Richard has been resigned. Secretary SPINNER, Margaret Anne has been resigned. Director MOUNSOR, Duncan Robert has been resigned. Director READ, Stephen James has been resigned. Director SPINNER, Margaret Anne has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
WEBLEY, Michael
Appointed Date: 04 March 2008
Director
MOUNSOR, Duncan Robert
Appointed Date: 16 August 2013
57 years old
Director
READ, Jane Ann
Appointed Date: 01 November 2012
63 years old
Director
WEBLEY, Michael

61 years old

Resigned Directors

Secretary
BULLOCK, Stephen Richard
Resigned: 29 February 2008
Appointed Date: 25 August 2006
Secretary
SPINNER, Margaret Anne
Resigned: 25 August 2006
Director
MOUNSOR, Duncan Robert
Resigned: 16 August 2013
Appointed Date: 01 November 2004
57 years old
Director
READ, Stephen James
Resigned: 01 November 2012
71 years old
Director
SPINNER, Margaret Anne
Resigned: 18 March 1999
Appointed Date: 01 August 1994
75 years old

Persons With Significant Control

Mrs Jane Ann Read
Notified on: 6 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ENVIRO TECHNOLOGY SERVICES LTD Events

09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Sep 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
13 Sep 2016
Re-registration from a public company to a private limited company
05 May 2016
Full accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 50,000
...
... and 108 more events
25 Apr 1987
Return made up to 24/04/87; full list of members
13 Apr 1987
Registered office changed on 13/04/87 from: imperial house 3 montpellier parade cheltenham glos
06 Oct 1983
Company name changed\certificate issued on 06/10/83
26 May 1983
Certificate of incorporation
26 May 1983
Incorporation

ENVIRO TECHNOLOGY SERVICES LTD Charges

12 February 2009
Deposit agreement
Delivered: 18 February 2009
Status: Satisfied on 26 March 2015
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge all such rights to the…
15 January 2009
Debenture
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2003
Debenture
Delivered: 6 March 2003
Status: Satisfied on 5 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2001
Legal mortgage
Delivered: 14 June 2001
Status: Satisfied on 13 October 2012
Persons entitled: Hsbc Bank PLC
Description: L/H unit B1 kingsfisher business park london road thrupp…
18 June 1997
Deed of mortgage
Delivered: 24 June 1997
Status: Satisfied on 13 October 2012
Persons entitled: Nws Bank PLC
Description: Sixty four shares in the vessel name (et two) and in her…
19 April 1995
Legal charge
Delivered: 4 May 1995
Status: Satisfied on 13 October 2012
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 1 117 bath road stroud…
3 January 1995
Fixed and floating charge
Delivered: 5 January 1995
Status: Satisfied on 13 October 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1985
Legal charge
Delivered: 4 April 1985
Status: Satisfied on 17 February 1996
Persons entitled: Barclays Bank PLC
Description: Land at the rear of premises k/a 1-31 bath road terrace…
10 November 1983
Debenture
Delivered: 17 November 1983
Status: Satisfied on 2 June 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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