CLENVIRO LTD
TELFORD C & L FABRICATION LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 7UL

Company number 05295934
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address UNIT 1C, QUEENSWAY BUSINESS PARK, TELFORD, SHROPSHIRE, TF1 7UL
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CLENVIRO LTD are www.clenviro.co.uk, and www.clenviro.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and twelve months. Clenviro Ltd is a Private Limited Company. The company registration number is 05295934. Clenviro Ltd has been working since 24 November 2004. The present status of the company is Active. The registered address of Clenviro Ltd is Unit 1c Queensway Business Park Telford Shropshire Tf1 7ul. The company`s financial liabilities are £212.78k. It is £152.02k against last year. The cash in hand is £137.34k. It is £50.23k against last year. And the total assets are £804.64k, which is £275.81k against last year. LAMB, Lisa is a Secretary of the company. CUMMING, Timothy Patrick is a Director of the company. LAMB, Lisa is a Director of the company. LAMB, Steven is a Director of the company. Director CUMMING, Timothy Patrick has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


clenviro Key Finiance

LIABILITIES £212.78k
+250%
CASH £137.34k
+57%
TOTAL ASSETS £804.64k
+52%
All Financial Figures

Current Directors

Secretary
LAMB, Lisa
Appointed Date: 24 November 2004
Director
CUMMING, Timothy Patrick
Appointed Date: 23 March 2012
70 years old
Director
LAMB, Lisa
Appointed Date: 24 November 2004
55 years old
Director
LAMB, Steven
Appointed Date: 24 November 2004
50 years old

Resigned Directors

Director
CUMMING, Timothy Patrick
Resigned: 24 March 2011
Appointed Date: 01 April 2006
70 years old

Persons With Significant Control

Mr Steven Brian Lamb
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Cumming
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLENVIRO LTD Events

28 Apr 2017
Total exemption small company accounts made up to 30 November 2016
02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 November 2015
14 Mar 2016
Company name changed c & l fabrication LIMITED\certificate issued on 14/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
18 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 37 more events
11 May 2006
New director appointed
06 Mar 2006
Total exemption small company accounts made up to 30 November 2005
09 Jan 2006
Return made up to 24/11/05; full list of members
08 Apr 2005
Registered office changed on 08/04/05 from: unit 10 robjohns house, navigation road, chelmsford, essex CM2 6ND
24 Nov 2004
Incorporation

CLENVIRO LTD Charges

31 March 2011
Rent deposit deed
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: St Modwen Properties I Sarl
Description: The deposit. See image for full details.
13 August 2010
Legal assignment
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
3 June 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts (non vesting…
9 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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