ENVIROGROUP (MEDWAY) LIMITED
RAMSGATE

Hellopages » Kent » Thanet » CT12 6SR

Company number 05967291
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 424 MARGATE ROAD, RAMSGATE, KENT, CT12 6SR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Satisfaction of charge 2 in full. The most likely internet sites of ENVIROGROUP (MEDWAY) LIMITED are www.envirogroupmedway.co.uk, and www.envirogroup-medway.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Envirogroup Medway Limited is a Private Limited Company. The company registration number is 05967291. Envirogroup Medway Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Envirogroup Medway Limited is 424 Margate Road Ramsgate Kent Ct12 6sr. . LEATT, Heather Isabelle is a Secretary of the company. LEATT, Robert Kym is a Director of the company. LEATT, Samuel Kym is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director LEATT, Samuel Kym has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEATT, Heather Isabelle
Appointed Date: 16 October 2006
Director
LEATT, Robert Kym
Appointed Date: 16 October 2006
68 years old
Director
LEATT, Samuel Kym
Appointed Date: 17 January 2013
38 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Director
GRAEME, Lesley Joyce
Resigned: 16 October 2006
Appointed Date: 16 October 2006
71 years old
Director
LEATT, Samuel Kym
Resigned: 25 February 2011
Appointed Date: 16 October 2006
38 years old

ENVIROGROUP (MEDWAY) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
25 May 2016
Satisfaction of charge 2 in full
27 Apr 2016
Registration of charge 059672910005, created on 15 April 2016
27 Apr 2016
Registration of charge 059672910006, created on 15 April 2016
...
... and 34 more events
03 Nov 2006
Secretary resigned
03 Nov 2006
New director appointed
03 Nov 2006
New secretary appointed
03 Nov 2006
Registered office changed on 03/11/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
16 Oct 2006
Incorporation

ENVIROGROUP (MEDWAY) LIMITED Charges

15 April 2016
Charge code 0596 7291 0006
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
15 April 2016
Charge code 0596 7291 0005
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
24 September 2015
Charge code 0596 7291 0004
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: Land at 2 nelson cottages, downbarton road, birchington…
18 September 2015
Charge code 0596 7291 0003
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: Flat 1 comoring cliff road birchington title no K946911…
30 April 2007
Legal charge
Delivered: 12 May 2007
Status: Satisfied on 25 May 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 1 brents shipyard upper brents faversham kent t/no k…
23 February 2007
Debenture
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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