SHIELDS ENVIRONMENTAL LIMITED
SOUTH OCKENDON SHIELDS SPECIAL METALS LIMITED

Hellopages » Essex » Thurrock » RM15 4YE
Company number 01444121
Status Active
Incorporation Date 16 August 1979
Company Type Private Limited Company
Address SHIELDS ENVIRONMENTAL LTD KERRY AVENUE, AVELEY, SOUTH OCKENDON, ESSEX, RM15 4YE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with no updates; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of SHIELDS ENVIRONMENTAL LIMITED are www.shieldsenvironmental.co.uk, and www.shields-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Gidea Park Rail Station is 6.1 miles; to Chadwell Heath Rail Station is 6.7 miles; to Barking Rail Station is 7.1 miles; to Brentwood Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shields Environmental Limited is a Private Limited Company. The company registration number is 01444121. Shields Environmental Limited has been working since 16 August 1979. The present status of the company is Active. The registered address of Shields Environmental Limited is Shields Environmental Ltd Kerry Avenue Aveley South Ockendon Essex Rm15 4ye. . JONES, Daniel is a Secretary of the company. CHALLIS, David Harry, Nr is a Director of the company. JONES, Daniel is a Director of the company. PERRY, Dean Trevor is a Director of the company. Secretary CASON, Jacqueline Elaine has been resigned. Secretary COMSEC LIMITED has been resigned. Secretary CROCKER, Arthur Rupert has been resigned. Secretary SHIELDS, Margaret Patricia has been resigned. Director CHALLIS, David Harry has been resigned. Director CROCKER, Arthur Rupert has been resigned. Director HECTOR, Daniel has been resigned. Director PAVITT, Brian Gerald has been resigned. Director PEIJNENBORGH, Ruben Petrus Jozef has been resigned. Director PEIJNENBORGH, Ruben Petrus Jozef has been resigned. Director SHIELDS, Daniel has been resigned. Director SHIELDS, Gordon Sydney has been resigned. Director SHIELDS, Margaret Patricia has been resigned. Director SHIELDS, Stephen Andrew has been resigned. Director WALFORD, Bruce James has been resigned. Director WING, Dominic Augustine has been resigned. Director WOODWARD, Kathleen has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
JONES, Daniel
Appointed Date: 04 March 2006
Director
CHALLIS, David Harry, Nr
Appointed Date: 01 July 2015
63 years old
Director
JONES, Daniel
Appointed Date: 04 March 2006
43 years old
Director
PERRY, Dean Trevor
Appointed Date: 04 March 2006
61 years old

Resigned Directors

Secretary
CASON, Jacqueline Elaine
Resigned: 15 February 2002
Appointed Date: 15 October 1999
Secretary
COMSEC LIMITED
Resigned: 15 September 1993
Secretary
CROCKER, Arthur Rupert
Resigned: 03 March 2006
Appointed Date: 15 February 2002
Secretary
SHIELDS, Margaret Patricia
Resigned: 15 October 1999
Appointed Date: 15 September 1993
Director
CHALLIS, David Harry
Resigned: 02 November 2004
Appointed Date: 07 August 2000
63 years old
Director
CROCKER, Arthur Rupert
Resigned: 03 March 2006
Appointed Date: 10 January 2002
64 years old
Director
HECTOR, Daniel
Resigned: 26 June 2003
Appointed Date: 01 February 2002
66 years old
Director
PAVITT, Brian Gerald
Resigned: 14 March 1997
Appointed Date: 08 December 1994
93 years old
Director
PEIJNENBORGH, Ruben Petrus Jozef
Resigned: 05 July 2014
Appointed Date: 27 October 2008
61 years old
Director
PEIJNENBORGH, Ruben Petrus Jozef
Resigned: 19 February 2007
Appointed Date: 04 March 2006
61 years old
Director
SHIELDS, Daniel
Resigned: 09 June 2015
Appointed Date: 01 November 1999
50 years old
Director
SHIELDS, Gordon Sydney
Resigned: 09 June 2015
77 years old
Director
SHIELDS, Margaret Patricia
Resigned: 07 August 2000
67 years old
Director
SHIELDS, Stephen Andrew
Resigned: 02 November 2004
66 years old
Director
WALFORD, Bruce James
Resigned: 31 July 2003
79 years old
Director
WING, Dominic Augustine
Resigned: 02 November 2004
Appointed Date: 01 November 1999
54 years old
Director
WOODWARD, Kathleen
Resigned: 02 November 2004
Appointed Date: 24 February 2003
73 years old

Persons With Significant Control

Shields Environmental Group (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIELDS ENVIRONMENTAL LIMITED Events

06 Mar 2017
Full accounts made up to 30 June 2016
18 Jan 2017
Confirmation statement made on 18 January 2017 with no updates
18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000
05 Jan 2016
Registered office address changed from Shields Environmental Plc Kerry Avenue Purfleet Industrial Park South Ockendon RM15 4YE to Shields Environmental Ltd Kerry Avenue Aveley South Ockendon Essex RM15 4YE on 5 January 2016
...
... and 153 more events
04 Mar 1987
Return made up to 31/12/86; full list of members
24 Jan 1987
Full accounts made up to 31 March 1986
30 Apr 1983
Accounts made up to 31 March 1980
16 Aug 1979
Certificate of incorporation
16 Aug 1979
Incorporation

SHIELDS ENVIRONMENTAL LIMITED Charges

9 September 2010
Debenture
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2004
Guarantee & debenture
Delivered: 18 November 2004
Status: Satisfied on 14 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 2003
Debenture
Delivered: 14 May 2003
Status: Satisfied on 14 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 February 1992
Debenture
Delivered: 9 March 1992
Status: Satisfied on 9 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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