ENVIRONMENTAL CROP MANAGEMENT LIMITED
APPLETON THORN, WARRINGTON

Hellopages » Cheshire » Warrington » WA4 4RS

Company number 02534070
Status Active
Incorporation Date 23 August 1990
Company Type Private Limited Company
Address BURLEYHEYES ESTATE, ARLEY ROAD, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4RS
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ENVIRONMENTAL CROP MANAGEMENT LIMITED are www.environmentalcropmanagement.co.uk, and www.environmental-crop-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Environmental Crop Management Limited is a Private Limited Company. The company registration number is 02534070. Environmental Crop Management Limited has been working since 23 August 1990. The present status of the company is Active. The registered address of Environmental Crop Management Limited is Burleyheyes Estate Arley Road Appleton Thorn Warrington Cheshire Wa4 4rs. . CLARE, Peter Foulkes is a Secretary of the company. CAVANAGH, William is a Director of the company. CLARE, Peter Foulkes is a Director of the company. Secretary MARCH, Josephine Michelle has been resigned. Secretary TYER, Steven David has been resigned. Secretary WRIGHT, Edward David has been resigned. Secretary WRIGHT, Edward David has been resigned. Director COWGILL, Roger Anthony has been resigned. Director PARRISH, John Edward has been resigned. Director WRIGHT, Edward David has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
CLARE, Peter Foulkes
Appointed Date: 31 December 2013

Director
CAVANAGH, William
Appointed Date: 01 March 2001
62 years old

Director
CLARE, Peter Foulkes

68 years old

Resigned Directors

Secretary
MARCH, Josephine Michelle
Resigned: 03 November 1992

Secretary
TYER, Steven David
Resigned: 01 September 1999
Appointed Date: 16 March 1998

Secretary
WRIGHT, Edward David
Resigned: 31 December 2013
Appointed Date: 01 September 1999

Secretary
WRIGHT, Edward David
Resigned: 16 March 1998
Appointed Date: 03 November 1992

Director
COWGILL, Roger Anthony
Resigned: 17 February 2004
64 years old

Director
PARRISH, John Edward
Resigned: 04 January 2002
81 years old

Director
WRIGHT, Edward David
Resigned: 31 December 2013
78 years old

Persons With Significant Control

Mr Peter Foulkes Clare
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL CROP MANAGEMENT LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 31 July 2016 with updates
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 8,100

28 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 8,100

...
... and 85 more events
08 Mar 1991
Director resigned

08 Mar 1991
Director resigned

08 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Aug 1990
Incorporation

ENVIRONMENTAL CROP MANAGEMENT LIMITED Charges

21 December 1994
Mortgage debenture
Delivered: 29 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 December 1991
Debenture
Delivered: 3 January 1992
Status: Satisfied on 24 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…