MAYER ENVIRONMENTAL LTD.
WARRINGTON MAYER ENVIRONMENTAL SERVICES LTD

Hellopages » Cheshire » Warrington » WA5 7NS

Company number 03398932
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of MAYER ENVIRONMENTAL LTD. are www.mayerenvironmental.co.uk, and www.mayer-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Mayer Environmental Ltd is a Private Limited Company. The company registration number is 03398932. Mayer Environmental Ltd has been working since 01 July 1997. The present status of the company is Active. The registered address of Mayer Environmental Ltd is Sirius House Delta Crescent Westbrook Warrington Cheshire Wa5 7ns. . TINSLEY, Christopher John is a Secretary of the company. DAVISON, Patrick is a Director of the company. SHEPPARD, Christopher Phillip is a Director of the company. STINSON, Neil Andrew is a Director of the company. Secretary ARMER, Peter Thomas has been resigned. Secretary CALLAGHAN, Peter John has been resigned. Secretary HUGHES, Michael Blake has been resigned. Secretary MAHER, Michael John has been resigned. Secretary STINSON, Neil Andrew has been resigned. Secretary WARREN, Nicholas has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director CALLAGHAN, Peter John has been resigned. Director CROWE, Alan Michael has been resigned. Director DINSDALE, Michael James has been resigned. Director ILES, Colin David has been resigned. Director MASON, Andrew John has been resigned. Director O'CONNOR, Daniel Anthony has been resigned. Director SHEPPARD, Phillip Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TINSLEY, Christopher John
Appointed Date: 15 September 2011
Director
DAVISON, Patrick
Appointed Date: 10 September 2001
56 years old
Director
SHEPPARD, Christopher Phillip
Appointed Date: 20 November 2007
51 years old
Director
STINSON, Neil Andrew
Appointed Date: 15 September 2011
55 years old

Resigned Directors

Secretary
ARMER, Peter Thomas
Resigned: 01 May 2005
Appointed Date: 17 July 2003
Secretary
CALLAGHAN, Peter John
Resigned: 18 December 2001
Appointed Date: 01 July 1997
Secretary
HUGHES, Michael Blake
Resigned: 02 June 2008
Appointed Date: 24 October 2005
Secretary
MAHER, Michael John
Resigned: 24 October 2005
Appointed Date: 01 May 2005
Secretary
STINSON, Neil Andrew
Resigned: 15 September 2011
Appointed Date: 02 June 2008
Secretary
WARREN, Nicholas
Resigned: 17 July 2003
Appointed Date: 18 December 2001
Director
BILLOT, Hugh Edward, Dr
Resigned: 18 October 2000
Appointed Date: 28 August 1997
84 years old
Director
CALLAGHAN, Peter John
Resigned: 03 May 2000
Appointed Date: 01 July 1997
76 years old
Director
CROWE, Alan Michael
Resigned: 31 May 2000
Appointed Date: 01 July 1997
78 years old
Director
DINSDALE, Michael James
Resigned: 06 September 2001
Appointed Date: 03 December 1997
63 years old
Director
ILES, Colin David
Resigned: 10 September 2013
Appointed Date: 03 May 2000
81 years old
Director
MASON, Andrew John
Resigned: 17 October 2002
Appointed Date: 01 July 1997
58 years old
Director
O'CONNOR, Daniel Anthony
Resigned: 09 July 2007
Appointed Date: 01 March 2000
61 years old
Director
SHEPPARD, Phillip Robert
Resigned: 22 August 2011
Appointed Date: 03 May 2000
78 years old

Persons With Significant Control

European Metal Recycling Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYER ENVIRONMENTAL LTD. Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
03 Oct 2015
Full accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
...
... and 90 more events
18 Aug 1998
Return made up to 01/07/98; full list of members
30 Dec 1997
New director appointed
19 Sep 1997
New director appointed
08 Aug 1997
Accounting reference date shortened from 31/07/98 to 31/12/97
01 Jul 1997
Incorporation

MAYER ENVIRONMENTAL LTD. Charges

5 November 2010
Debenture
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
Description: L/H land at unit 1 dundas close portsmouth t/no PM14710,l/h…
14 January 2009
Group debenture
Delivered: 20 January 2009
Status: Satisfied on 10 November 2010
Persons entitled: Hsbc Bank PLC ("Security Agent")
Description: Fixed and floating charge over the undertaking and all…
8 August 2002
Debenture
Delivered: 9 August 2002
Status: Satisfied on 12 May 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2000
Deed of admission relating to a composite guarantee and debenture dated 2ND december 1993
Delivered: 12 January 2000
Status: Satisfied on 2 June 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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