ENGLAND ENVIRONMENTAL (NORTHERN) LIMITED
LLANDOW

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PB

Company number 03010511
Status Active
Incorporation Date 17 January 1995
Company Type Private Limited Company
Address TRIPLE CROWN HOUSE, OFF LLANTWIT MAJOR ROAD, LLANDOW, VALE OF GLAMORGAN, CF71 7PB
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Satisfaction of charge 18 in full; Satisfaction of charge 15 in full. The most likely internet sites of ENGLAND ENVIRONMENTAL (NORTHERN) LIMITED are www.englandenvironmentalnorthern.co.uk, and www.england-environmental-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Pencoed Rail Station is 6.2 miles; to Wildmill Rail Station is 6.8 miles; to Pontyclun Rail Station is 7.8 miles; to Sarn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.England Environmental Northern Limited is a Private Limited Company. The company registration number is 03010511. England Environmental Northern Limited has been working since 17 January 1995. The present status of the company is Active. The registered address of England Environmental Northern Limited is Triple Crown House Off Llantwit Major Road Llandow Vale of Glamorgan Cf71 7pb. . ENGLAND, Luke Ronald Anthony is a Director of the company. ENGLAND, Nigel Evan Fisher is a Director of the company. Secretary ENGLAND, Marianne Louise has been resigned. Secretary MCNAMARA, Francis John has been resigned. Director ENGLAND, Martyn Norman William has been resigned. Director ENGLAND, Nigel Evan Fisher has been resigned. Director ENGLAND, Nigel Evan Fisher has been resigned. Director ENGLAND, Philip Ronald James has been resigned. Director LUCAS, Andrew Gerard has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
ENGLAND, Luke Ronald Anthony
Appointed Date: 14 April 2014
37 years old
Director
ENGLAND, Nigel Evan Fisher
Appointed Date: 02 October 2009
63 years old

Resigned Directors

Secretary
ENGLAND, Marianne Louise
Resigned: 14 April 2014
Appointed Date: 31 May 1997
Secretary
MCNAMARA, Francis John
Resigned: 25 March 1997
Appointed Date: 17 January 1995
Director
ENGLAND, Martyn Norman William
Resigned: 26 March 1997
Appointed Date: 17 January 1995
72 years old
Director
ENGLAND, Nigel Evan Fisher
Resigned: 14 April 2014
Appointed Date: 24 September 2010
63 years old
Director
ENGLAND, Nigel Evan Fisher
Resigned: 26 March 1997
Appointed Date: 17 January 1995
63 years old
Director
ENGLAND, Philip Ronald James
Resigned: 24 September 2010
Appointed Date: 25 March 1997
74 years old
Director
LUCAS, Andrew Gerard
Resigned: 21 March 1997
Appointed Date: 17 January 1995
58 years old

Persons With Significant Control

Mr Nigel Evan Fisher England
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENGLAND ENVIRONMENTAL (NORTHERN) LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 May 2016
Satisfaction of charge 18 in full
17 May 2016
Satisfaction of charge 15 in full
17 May 2016
Satisfaction of charge 13 in full
17 May 2016
Satisfaction of charge 17 in full
...
... and 106 more events
08 Apr 1997
Director resigned
07 Apr 1997
Director resigned
27 Mar 1997
New director appointed
25 Mar 1997
First Gazette notice for compulsory strike-off
17 Jan 1995
Incorporation

ENGLAND ENVIRONMENTAL (NORTHERN) LIMITED Charges

8 March 2016
Charge code 0301 0511 0024
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H 1 argoed cottages CF72 9JX, 2 argoed cottages CF72 9JX…
8 March 2016
Charge code 0301 0511 0023
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H 1 argoed cottages CF72 9JX, 2 argoed cottages CF72 9JX…
27 November 2014
Charge code 0301 0511 0022
Delivered: 17 December 2014
Status: Satisfied on 17 May 2016
Persons entitled: Spf Bridging LTD
Description: Crosslands welsh st donats cowbridge t/no WA620051…
16 June 2012
Debenture deed
Delivered: 29 June 2012
Status: Satisfied on 6 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 18 march 2004
Delivered: 22 June 2012
Status: Satisfied on 6 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
30 November 2011
Chattel mortgage
Delivered: 7 December 2011
Status: Satisfied on 19 February 2014
Persons entitled: Liberty Leasing PLC
Description: John deere 5410 wheel drive tractor with 3 point linkage…
14 October 2009
Legal mortgage
Delivered: 15 October 2009
Status: Satisfied on 17 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H argoed cottages llanfannor vale of glamorgan t/no…
13 March 2008
Legal mortgage
Delivered: 15 March 2008
Status: Satisfied on 17 May 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a first floor and rear of 75 eastgate…
13 November 2007
Mortgage
Delivered: 21 November 2007
Status: Satisfied on 6 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land & buildings lying to the north of…
3 August 2007
Legal mortgage
Delivered: 4 August 2007
Status: Satisfied on 17 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 1 argoed cottages, llanfannor, vale of glamorgan. With…
19 April 2005
Legal mortgage
Delivered: 23 April 2005
Status: Satisfied on 7 February 2014
Persons entitled: Hsbc Bank PLC
Description: F/H crosslands bungalow, welsh st donats, cowbridge, vale…
19 April 2005
Legal mortgage
Delivered: 23 April 2005
Status: Satisfied on 17 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H shop premises 75 eastgate, cowbridge, vale of…
21 January 2005
Mortgage deed
Delivered: 29 January 2005
Status: Satisfied on 6 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at llanharry nr pontyclun rhondda cynon taff t/n…
21 January 2005
Mortgage
Delivered: 22 January 2005
Status: Satisfied on 6 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land lying to the north of…
21 January 2005
Mortgage
Delivered: 22 January 2005
Status: Satisfied on 6 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land at ynysmaed nr tonyrefail…
15 November 2004
Mortgage
Delivered: 16 November 2004
Status: Satisfied on 6 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 54 cowbridge road, bridgend, t/n…
18 March 2004
An omnibus guarantee and set-off agreement
Delivered: 25 March 2004
Status: Satisfied on 6 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 October 2003
Mortgage deed
Delivered: 24 October 2003
Status: Satisfied on 6 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land on the south west side of squire…
22 October 2003
Deed
Delivered: 24 October 2003
Status: Satisfied on 19 February 2014
Persons entitled: Nest Hughes and John David Squire
Description: The property k/a land on the south west side (now k/a the…
28 August 2003
Mortgage deed
Delivered: 6 September 2003
Status: Satisfied on 6 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land forming part of…
2 May 2003
Mortgage
Delivered: 3 May 2003
Status: Satisfied on 6 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being five oaks cottage…
17 April 2003
Mortgage deed
Delivered: 24 April 2003
Status: Satisfied on 6 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being cowbridge delivery sorting centre,61 and 63…
18 June 2001
Debenture
Delivered: 22 June 2001
Status: Satisfied on 6 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1997
Mortgage deed
Delivered: 2 April 1998
Status: Satisfied on 6 February 2014
Persons entitled: Lloyds Bank PLC
Description: Land at st hilary cowbridge vale of glamorgan t/no:…

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