ENVIROS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TU
Company number 03072541
Status Active
Incorporation Date 26 June 1995
Company Type Private Limited Company
Address 1180 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Leon Anthony Power as a director on 5 December 2016; Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 673,884 . The most likely internet sites of ENVIROS LIMITED are www.enviros.co.uk, and www.enviros.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9.2 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enviros Limited is a Private Limited Company. The company registration number is 03072541. Enviros Limited has been working since 26 June 1995. The present status of the company is Active. The registered address of Enviros Limited is 1180 Eskdale Road Winnersh Wokingham Berkshire Rg41 5tu. . NORRIS, Michael Timothy is a Secretary of the company. SHATTOCK, Jonathan Ross is a Director of the company. Secretary BEVAN, Richard Edward has been resigned. Secretary DODD, Graeme Ronald has been resigned. Secretary GOODMAN, Claudia Suzanne has been resigned. Secretary ILIFFE, Jeffrey Michael has been resigned. Secretary ILIFFE, Jeffrey Michael has been resigned. Secretary MCKINLEY, John Aiken has been resigned. Secretary SHEPLEY, Alison Margaret has been resigned. Secretary SMITH, Andrew has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director ARMSTRONG, Glen Donald has been resigned. Director ASPINWALL, Rodney has been resigned. Director BREESE, Charles Jonathon has been resigned. Director CHARLEY, Robert Clive, Dr has been resigned. Director CONSTANTINE, Simon John has been resigned. Director EVANS, Christopher Thomas, Professor Sir has been resigned. Director GAUNT, Paul has been resigned. Director GRAVESON, Peter has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director HODGKINSON, David Percival, Dr has been resigned. Director ILIFFE, Jeffrey Michael has been resigned. Director KEEN, Peter Stephen has been resigned. Director KENNY, Thomas Donald has been resigned. Director LUCAS, Colin Michael, Doctor has been resigned. Director MACKELLAR, Peter Robert has been resigned. Director MCDONOUGH, John has been resigned. Director MCKINLEY, John Aiken has been resigned. Director MICHIE, Valerie Louise has been resigned. Director MILLS, Lee James has been resigned. Director MORRIS, John Rankin has been resigned. Director MURPHY, David has been resigned. Director NEWBY, Barry John has been resigned. Director OTTER, James Anthony has been resigned. Director PALMER, John Powis, Dr has been resigned. Director PORTLOCK, Peter Charles, Dr has been resigned. Director POWER, Leon Anthony has been resigned. Director RANDALL, Geoffrey Luigi Paulo, Dr has been resigned. Director ROBINSON, Roger William has been resigned. Director SHANAHAN, Gregory William has been resigned. Director SHORTIS, Andrew has been resigned. Director SIMMONDS, Kenneth, Professor has been resigned. Director SIOW, Kwang Khee has been resigned. Director SMITH, Andrew has been resigned. Director SYKES, Richard Ian has been resigned. Director THOMAS, William Morgan, Dr has been resigned. Director VAUGHAN, Andrew Derek has been resigned. Director WILDERMUTH, Craig Andrew has been resigned. Director YOUNG, Peter James has been resigned. Director AM NOMINEES LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NORRIS, Michael Timothy
Appointed Date: 17 March 2015
Director
SHATTOCK, Jonathan Ross
Appointed Date: 30 November 2016
61 years old

Resigned Directors

Secretary
BEVAN, Richard Edward
Resigned: 27 August 1999
Appointed Date: 18 December 1997
Secretary
DODD, Graeme Ronald
Resigned: 22 May 2015
Appointed Date: 30 October 2009
Secretary
GOODMAN, Claudia Suzanne
Resigned: 28 February 2008
Appointed Date: 01 February 2007
Secretary
ILIFFE, Jeffrey Michael
Resigned: 03 June 2003
Appointed Date: 27 August 1999
Secretary
ILIFFE, Jeffrey Michael
Resigned: 18 December 1997
Appointed Date: 08 May 1996
Secretary
MCKINLEY, John Aiken
Resigned: 08 May 1996
Appointed Date: 04 January 1996
Secretary
SHEPLEY, Alison Margaret
Resigned: 30 October 2009
Appointed Date: 28 February 2008
Secretary
SMITH, Andrew
Resigned: 01 February 2007
Appointed Date: 03 June 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 October 1995
Appointed Date: 26 June 1995
Director
ADAM, Richard John
Resigned: 30 October 2009
Appointed Date: 20 May 2008
68 years old
Director
ARMSTRONG, Glen Donald
Resigned: 27 March 1997
Appointed Date: 24 February 1997
69 years old
Director
ASPINWALL, Rodney
Resigned: 28 June 2001
Appointed Date: 24 February 1997
85 years old
Director
BREESE, Charles Jonathon
Resigned: 02 July 1998
Appointed Date: 07 October 1996
79 years old
Director
CHARLEY, Robert Clive, Dr
Resigned: 27 November 1997
Appointed Date: 02 December 1996
71 years old
Director
CONSTANTINE, Simon John
Resigned: 27 May 1999
Appointed Date: 01 May 1998
67 years old
Director
EVANS, Christopher Thomas, Professor Sir
Resigned: 28 June 2001
Appointed Date: 27 October 1995
68 years old
Director
GAUNT, Paul
Resigned: 02 July 1998
Appointed Date: 08 May 1997
76 years old
Director
GRAVESON, Peter
Resigned: 25 August 1999
Appointed Date: 28 September 1998
97 years old
Director
HARRIS, Rodney Hewer
Resigned: 23 October 2009
Appointed Date: 20 May 2008
64 years old
Director
HODGKINSON, David Percival, Dr
Resigned: 27 November 1997
Appointed Date: 29 July 1996
77 years old
Director
ILIFFE, Jeffrey Michael
Resigned: 30 June 2003
Appointed Date: 08 May 1996
64 years old
Director
KEEN, Peter Stephen
Resigned: 31 July 1999
Appointed Date: 04 January 1996
68 years old
Director
KENNY, Thomas Donald
Resigned: 23 October 2009
Appointed Date: 20 May 2008
71 years old
Director
LUCAS, Colin Michael, Doctor
Resigned: 28 October 1996
Appointed Date: 01 November 1995
76 years old
Director
MACKELLAR, Peter Robert
Resigned: 30 May 2014
Appointed Date: 30 October 2009
61 years old
Director
MCDONOUGH, John
Resigned: 30 October 2009
Appointed Date: 20 May 2008
74 years old
Director
MCKINLEY, John Aiken
Resigned: 30 April 1998
Appointed Date: 04 January 1996
71 years old
Director
MICHIE, Valerie Louise
Resigned: 24 April 2008
Appointed Date: 01 February 2007
50 years old
Director
MILLS, Lee James
Resigned: 23 October 2009
Appointed Date: 20 May 2008
67 years old
Director
MORRIS, John Rankin
Resigned: 25 August 1999
Appointed Date: 27 October 1995
95 years old
Director
MURPHY, David
Resigned: 28 March 2003
Appointed Date: 25 August 1999
62 years old
Director
NEWBY, Barry John
Resigned: 01 February 2007
Appointed Date: 16 April 2003
77 years old
Director
OTTER, James Anthony
Resigned: 27 November 1997
Appointed Date: 10 March 1997
68 years old
Director
PALMER, John Powis, Dr
Resigned: 18 December 2013
Appointed Date: 30 October 2009
77 years old
Director
PORTLOCK, Peter Charles, Dr
Resigned: 23 October 2009
Appointed Date: 20 May 2008
78 years old
Director
POWER, Leon Anthony
Resigned: 05 December 2016
Appointed Date: 13 March 2015
67 years old
Director
RANDALL, Geoffrey Luigi Paulo, Dr
Resigned: 02 August 1999
Appointed Date: 01 April 1997
80 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 20 May 2008
74 years old
Director
SHANAHAN, Gregory William
Resigned: 13 March 2015
Appointed Date: 30 October 2009
56 years old
Director
SHORTIS, Andrew
Resigned: 24 August 1999
Appointed Date: 25 February 1999
66 years old
Director
SIMMONDS, Kenneth, Professor
Resigned: 02 July 1998
Appointed Date: 06 December 1996
91 years old
Director
SIOW, Kwang Khee
Resigned: 27 November 1997
Appointed Date: 24 February 1997
65 years old
Director
SMITH, Andrew
Resigned: 01 February 2007
Appointed Date: 03 June 2003
66 years old
Director
SYKES, Richard Ian
Resigned: 23 October 2009
Appointed Date: 23 February 2009
55 years old
Director
THOMAS, William Morgan, Dr
Resigned: 12 April 1996
Appointed Date: 01 November 1995
72 years old
Director
VAUGHAN, Andrew Derek
Resigned: 01 February 2007
Appointed Date: 20 March 2003
65 years old
Director
WILDERMUTH, Craig Andrew
Resigned: 21 March 2014
Appointed Date: 30 October 2009
57 years old
Director
YOUNG, Peter James
Resigned: 27 November 1997
Appointed Date: 01 April 1997
67 years old
Director
AM NOMINEES LIMITED
Resigned: 23 October 2009
Appointed Date: 01 February 2007
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 27 October 1995
Appointed Date: 26 June 1995
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 October 1995
Appointed Date: 26 June 1995

ENVIROS LIMITED Events

10 Jan 2017
Termination of appointment of Leon Anthony Power as a director on 5 December 2016
10 Jan 2017
Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016
18 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 673,884
18 May 2016
Full accounts made up to 30 September 2015
02 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 673,884
...
... and 240 more events
18 Dec 1995
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Dec 1995
£ nc 100/5000000 27/10/95
20 Nov 1995
New director appointed
01 Nov 1995
Registered office changed on 01/11/95 from: 3 colmore circus birmingham west midlands B4 6BH
28 Sep 1995
Company name changed memorabilia LIMITED\certificate issued on 29/09/95

ENVIROS LIMITED Charges

27 June 2006
Debenture
Delivered: 30 June 2006
Status: Satisfied on 9 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2001
Composite guarantee and debenture
Delivered: 14 September 2001
Status: Satisfied on 16 August 2006
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
2 July 2001
Composite guarantee and debenture
Delivered: 5 July 2001
Status: Satisfied on 16 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1999
Composite guarantee and debenture
Delivered: 26 February 1999
Status: Satisfied on 8 December 2001
Persons entitled: The Thames Fund Limited
Description: .. fixed and floating charges over the undertaking and all…
28 June 1996
Debenture
Delivered: 4 July 1996
Status: Satisfied on 5 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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