Company number 04353236
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 2A GLOVER INDUSTRIAL ESTATE, SPIRE ROAD, WASHINGTON, TYNE AND WEAR, NE37 3ES
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 143
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENVIRORENTAL PRODUCTS LIMITED are www.envirorentalproducts.co.uk, and www.envirorental-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Chester-le-Street Rail Station is 4.8 miles; to Newcastle Rail Station is 6.2 miles; to Dunston Rail Station is 6.2 miles; to Durham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envirorental Products Limited is a Private Limited Company.
The company registration number is 04353236. Envirorental Products Limited has been working since 15 January 2002.
The present status of the company is Active. The registered address of Envirorental Products Limited is 2a Glover Industrial Estate Spire Road Washington Tyne and Wear Ne37 3es. The company`s financial liabilities are £9.41k. It is £-8.42k against last year. The cash in hand is £0.03k. It is £-0.17k against last year. And the total assets are £199.12k, which is £3.8k against last year. COPE, David Patrick is a Secretary of the company. COPE, Paula is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GIBSON, Keith has been resigned. Director LESLIE, Phillip John has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".
envirorental products Key Finiance
LIABILITIES
£9.41k
-48%
CASH
£0.03k
-85%
TOTAL ASSETS
£199.12k
+1%
All Financial Figures
Current Directors
Director
COPE, Paula
Appointed Date: 15 January 2002
78 years old
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Director
GIBSON, Keith
Resigned: 10 May 2003
Appointed Date: 07 June 2002
81 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
ENVIRORENTAL PRODUCTS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
25 Jan 2002
New director appointed
25 Jan 2002
Secretary resigned
25 Jan 2002
Director resigned
25 Jan 2002
Registered office changed on 25/01/02 from: incorporation services LIMITED 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
15 Jan 2002
Incorporation
31 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
4 May 2011
Debenture
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
14 September 2007
All assets debenture
Delivered: 18 September 2007
Status: Satisfied
on 23 September 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 March 2002
Debenture deed
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…