TARDIS ENVIRONMENTAL UK LIMITED
WALSALL BOYDON CONSTRUCTION LIMITED

Hellopages » West Midlands » Walsall » WS8 7HB

Company number 02581818
Status Active
Incorporation Date 12 February 1991
Company Type Private Limited Company
Address WEST COPPICE ROAD WEST COPPICE SIDE INDUSTRIAL ESTATE, BROWNHILLS, WALSALL, WEST MIDLANDS, ENGLAND, WS8 7HB
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed; Director's details changed for Miss Katie Boydon on 22 January 2017. The most likely internet sites of TARDIS ENVIRONMENTAL UK LIMITED are www.tardisenvironmentaluk.co.uk, and www.tardis-environmental-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Tardis Environmental Uk Limited is a Private Limited Company. The company registration number is 02581818. Tardis Environmental Uk Limited has been working since 12 February 1991. The present status of the company is Active. The registered address of Tardis Environmental Uk Limited is West Coppice Road West Coppice Side Industrial Estate Brownhills Walsall West Midlands England Ws8 7hb. . CAUSER, Jennifer is a Secretary of the company. BOYDON, Adrian is a Director of the company. BOYDON, Christopher is a Director of the company. BOYDON, Katie is a Director of the company. BOYDON, Robin is a Director of the company. FURLONG, David is a Director of the company. Secretary BOYDON, Sandra has been resigned. Secretary CAUSER, Jennifer Gwen has been resigned. Secretary MORRIS, Margaret has been resigned. Secretary SHERLOCK, Andrew John has been resigned. Director EGAN, Samantha Jayne has been resigned. Director SHERLOCK, Andrew John has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
CAUSER, Jennifer
Appointed Date: 10 August 2012
Director
BOYDON, Adrian
Appointed Date: 15 February 2010
54 years old
Director
BOYDON, Christopher
Appointed Date: 22 February 1991
77 years old
Director
BOYDON, Katie
Appointed Date: 15 January 2010
46 years old
Director
BOYDON, Robin
Appointed Date: 14 February 2005
48 years old
Director
FURLONG, David
Appointed Date: 14 February 2005
48 years old

Resigned Directors

Secretary
BOYDON, Sandra
Resigned: 30 November 2006
Appointed Date: 17 October 1997
Secretary
CAUSER, Jennifer Gwen
Resigned: 20 August 2009
Appointed Date: 01 December 2006
Secretary
MORRIS, Margaret
Resigned: 17 October 1997
Appointed Date: 22 February 1991
Secretary
SHERLOCK, Andrew John
Resigned: 22 February 1991
Appointed Date: 12 February 1991
Director
EGAN, Samantha Jayne
Resigned: 22 February 1991
Appointed Date: 12 February 1991
57 years old
Director
SHERLOCK, Andrew John
Resigned: 22 February 1991
Appointed Date: 12 February 1991
63 years old

Persons With Significant Control

Mr Christopher Boydon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TARDIS ENVIRONMENTAL UK LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
15 Feb 2017
Director's details changed
15 Feb 2017
Director's details changed for Miss Katie Boydon on 22 January 2017
21 Dec 2016
Full accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
...
... and 88 more events
22 Jan 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Apr 1991
Secretary resigned;director resigned;new director appointed
09 Apr 1991
New secretary appointed;director resigned
09 Apr 1991
Registered office changed on 09/04/91 from: equity house,7 rowchester court whittall street birmingham west midlands B4 6DD
12 Feb 1991
Incorporation

TARDIS ENVIRONMENTAL UK LIMITED Charges

8 March 2013
Rent security deposit deed
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Chrisfys Properties Limited
Description: Interest in the deposit account see image for full details.
28 September 2012
Rent security deposit deed
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Chisfys Properties Limited
Description: Interest in the deposit account and all monies from time to…
30 December 1997
Debenture
Delivered: 3 January 1998
Status: Satisfied on 11 August 2012
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 October 1993
Single debenture
Delivered: 3 November 1993
Status: Satisfied on 11 August 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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