365 ENVIRONMENTAL SERVICES LIMITED
WALSALL DBI ENVIRONMENTAL SERVICES LIMITED DRAIN BRAIN INTERNATIONAL LIMITED DRAIN BRAIN INDUSTRIAL LIMITED

Hellopages » West Midlands » Walsall » WS2 7PD

Company number 01135253
Status Active
Incorporation Date 20 September 1973
Company Type Private Limited Company
Address GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 365 ENVIRONMENTAL SERVICES LIMITED are www.365environmentalservices.co.uk, and www.365-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. 365 Environmental Services Limited is a Private Limited Company. The company registration number is 01135253. 365 Environmental Services Limited has been working since 20 September 1973. The present status of the company is Active. The registered address of 365 Environmental Services Limited is Green Lane Walsall West Midlands Ws2 7pd. . GOODWIN, Jason Richard is a Secretary of the company. PAGE, Adrian Peter is a Director of the company. PLANTE, Alan Robert is a Director of the company. Secretary BYRNE, Matthew Philip has been resigned. Secretary BYRNE, Matthew Philip has been resigned. Secretary DURAND DELACRE, Sophie has been resigned. Secretary HANDOVER, Pauline Suzanne has been resigned. Secretary PESCOTT, Samantha Elizabeth has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BYRNE, Matthew Philip has been resigned. Director BYRNE, Susan Marie has been resigned. Director DESNOS, Patrick has been resigned. Director FABRY, Alain Charles has been resigned. Director HANDOVER, Nicholas Frank Harry has been resigned. Director HANDOVER, Nicholas Frank Harry has been resigned. Director HANDOVER, Nicholas Frank Harry has been resigned. Director HANDOVER, Pauline Suzanne has been resigned. Director HANDOVER, Pauline Suzanne has been resigned. Director KERRY, Alan has been resigned. Director MONTGOMERY, James has been resigned. Director OLLIVIER, Joel has been resigned. Director OVINGTON, Steven has been resigned. Director PESCOTT, Samantha Elizabeth has been resigned. Director RAPPENEAU, Philippe has been resigned. Director THIBAULT, Jean Claude, Monsieur has been resigned. Director THIBAULT, Jean-Claude has been resigned. Director WALKER, Alan Simon Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOODWIN, Jason Richard
Appointed Date: 06 August 2010
Director
PAGE, Adrian Peter
Appointed Date: 06 August 2010
60 years old
Director
PLANTE, Alan Robert
Appointed Date: 06 August 2010
67 years old

Resigned Directors

Secretary
BYRNE, Matthew Philip
Resigned: 12 June 2010
Appointed Date: 11 July 1997
Secretary
BYRNE, Matthew Philip
Resigned: 14 July 1994
Appointed Date: 12 March 1993
Secretary
DURAND DELACRE, Sophie
Resigned: 12 March 1993
Appointed Date: 24 June 1991
Secretary
HANDOVER, Pauline Suzanne
Resigned: 11 July 1997
Appointed Date: 14 July 1994
Secretary
PESCOTT, Samantha Elizabeth
Resigned: 06 August 2010
Appointed Date: 12 June 2010
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 June 1991
Director
BYRNE, Matthew Philip
Resigned: 06 August 2010
Appointed Date: 12 March 1993
60 years old
Director
BYRNE, Susan Marie
Resigned: 06 August 2010
Appointed Date: 01 July 2008
63 years old
Director
DESNOS, Patrick
Resigned: 12 March 1993
73 years old
Director
FABRY, Alain Charles
Resigned: 27 October 1992
80 years old
Director
HANDOVER, Nicholas Frank Harry
Resigned: 11 May 2010
Appointed Date: 30 June 2008
84 years old
Director
HANDOVER, Nicholas Frank Harry
Resigned: 19 October 2006
Appointed Date: 30 January 1995
84 years old
Director
HANDOVER, Nicholas Frank Harry
Resigned: 12 March 1993
84 years old
Director
HANDOVER, Pauline Suzanne
Resigned: 11 May 2010
Appointed Date: 01 July 2008
79 years old
Director
HANDOVER, Pauline Suzanne
Resigned: 12 March 1993
79 years old
Director
KERRY, Alan
Resigned: 06 August 2010
Appointed Date: 01 April 2008
63 years old
Director
MONTGOMERY, James
Resigned: 20 August 2007
Appointed Date: 30 October 2000
65 years old
Director
OLLIVIER, Joel
Resigned: 12 March 1993
Appointed Date: 21 January 1992
88 years old
Director
OVINGTON, Steven
Resigned: 06 August 2010
Appointed Date: 01 March 2005
61 years old
Director
PESCOTT, Samantha Elizabeth
Resigned: 06 August 2010
Appointed Date: 01 April 2008
46 years old
Director
RAPPENEAU, Philippe
Resigned: 21 January 1992
90 years old
Director
THIBAULT, Jean Claude, Monsieur
Resigned: 12 March 1993
Appointed Date: 02 November 1992
75 years old
Director
THIBAULT, Jean-Claude
Resigned: 12 March 1993
Appointed Date: 02 November 1992
77 years old
Director
WALKER, Alan Simon Richard
Resigned: 14 July 1994
Appointed Date: 12 March 1993
75 years old

Persons With Significant Control

Onsite Central Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

365 ENVIRONMENTAL SERVICES LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 325,695
06 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 155 more events
29 Jan 1988
Particulars of mortgage/charge
10 Jul 1987
Particulars of mortgage/charge
10 Mar 1987
Accounts for a small company made up to 30 September 1986
10 Mar 1987
Return made up to 31/12/86; full list of members
20 Sep 1973
Incorporation

365 ENVIRONMENTAL SERVICES LIMITED Charges

22 October 2008
Debenture
Delivered: 25 October 2008
Status: Satisfied on 27 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2002
Fixed and floating charge
Delivered: 15 July 2002
Status: Satisfied on 27 October 2012
Persons entitled: The Royal Bank of Scotland Commercial Services LTD
Description: Fixed and floating charges over the undertaking and all…
12 March 1993
Mortgage debenture
Delivered: 18 March 1993
Status: Satisfied on 20 May 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 March 1993
Chattel mortgage
Delivered: 18 March 1993
Status: Satisfied on 2 October 2006
Persons entitled: National Westminster Bank PLC
Description: Aquadril system 150NON zoned unit registration nos. Main…
12 March 1993
Chattel mortgage
Delivered: 18 March 1993
Status: Satisfied on 20 May 2009
Persons entitled: National Westminster Bank PLC
Description: Assignment of aquadril 152 zone 2 unit reg nos.main vehicle…
5 May 1989
Chattel mortgage.
Delivered: 12 May 1989
Status: Satisfied on 2 October 2006
Persons entitled: Barclays Bank PLC
Description: Peabody vactor 810 complete jetting, air displacement &…
25 January 1988
Chattel mortgage
Delivered: 29 January 1988
Status: Satisfied on 30 March 1993
Persons entitled: Barclays Bank PLC
Description: Commodor 8 & 8 combination unit containing 1 & volvo…
2 July 1987
Mortgage
Delivered: 10 July 1987
Status: Satisfied on 30 March 1993
Persons entitled: Barclays Bank PLC
Description: C.C.T.V. complete survey system based on b & w insight…
25 November 1985
Legal charge
Delivered: 9 December 1985
Status: Satisfied on 30 March 1993
Persons entitled: Barclays Bank PLC
Description: Parcel to land at glebe. Farm, barnsley. Cirencester…
25 November 1985
Debenture
Delivered: 2 December 1985
Status: Satisfied on 30 March 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1983
Legal mortgage
Delivered: 6 October 1983
Status: Satisfied on 30 March 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and outbuildings at glebe farm…

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