Company number 03111707
Status Active
Incorporation Date 9 October 1995
Company Type Private Limited Company
Address 3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 1,000
. The most likely internet sites of ENVIRO PRODUCTS LIMITED are www.enviroproducts.co.uk, and www.enviro-products.co.uk. The predicted number of employees is 140 to 150. The company’s age is thirty years and four months. Enviro Products Limited is a Private Limited Company.
The company registration number is 03111707. Enviro Products Limited has been working since 09 October 1995.
The present status of the company is Active. The registered address of Enviro Products Limited is 3 Boyne Park Tunbridge Wells Kent Tn4 8en. The company`s financial liabilities are £3670.97k. It is £410.34k against last year. The cash in hand is £134.98k. It is £93k against last year. And the total assets are £4475.69k, which is £275.83k against last year. MARTIN, Richard is a Secretary of the company. FIENNES, Ivor is a Director of the company. MARTIN, Richard is a Director of the company. Secretary PEARSON, Hege Marie has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ERIKSEN, Eivind Askheim has been resigned. Director PEARSON, Stephen William has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
enviro products Key Finiance
LIABILITIES
£3670.97k
+12%
CASH
£134.98k
+221%
TOTAL ASSETS
£4475.69k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 09 October 1995
Appointed Date: 09 October 1995
Nominee Director
WAYNE, Yvonne
Resigned: 09 October 1995
Appointed Date: 09 October 1995
45 years old
ENVIRO PRODUCTS LIMITED Events
29 Nov 2016
Confirmation statement made on 30 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
09 Apr 2015
Total exemption small company accounts made up to 30 September 2014
16 Dec 2014
Registration of charge 031117070003, created on 11 December 2014
...
... and 68 more events
02 Nov 1995
New secretary appointed
02 Nov 1995
New director appointed
02 Nov 1995
New director appointed
02 Nov 1995
Registered office changed on 02/11/95 from: burlington hse 40 burlington rise east barnet herts EN4 8NN
09 Oct 1995
Incorporation
11 December 2014
Charge code 0311 1707 0003
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
13 February 2008
Debenture
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2007
Rent deposit deed
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Benjamin David James Mackrill
Description: All interest from time to time standing to the credit of an…