ENVIROCLEAR SITE SERVICES LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL14 6HF

Company number 03986084
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address HAFOD YARD 1 & 2, HAFOD ROAD RUABON, WREXHAM, CLWYD, LL14 6HF
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Audited abridged accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 396 ; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of ENVIROCLEAR SITE SERVICES LIMITED are www.enviroclearsiteservices.co.uk, and www.enviroclear-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Wrexham General Rail Station is 3.1 miles; to Cefn-y-Bedd Rail Station is 6.3 miles; to Caergwrle Rail Station is 6.9 miles; to Gobowen Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enviroclear Site Services Limited is a Private Limited Company. The company registration number is 03986084. Enviroclear Site Services Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Enviroclear Site Services Limited is Hafod Yard 1 2 Hafod Road Ruabon Wrexham Clwyd Ll14 6hf. . SHORT, Neil Robert is a Secretary of the company. IMRIE, Mark Arthur is a Director of the company. SHORT, David Richard is a Director of the company. SHORT, Neil Robert is a Director of the company. Secretary GRIFFITHS, June has been resigned. Secretary LEWIS, Tracey Sian has been resigned. Secretary SHIPLEY, Maureen Karen has been resigned. Secretary SHORT, Neil Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LIVESLEY, Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
SHORT, Neil Robert
Appointed Date: 24 March 2006
Director
IMRIE, Mark Arthur
Appointed Date: 28 April 2000
62 years old
Director
SHORT, David Richard
Appointed Date: 28 April 2000
61 years old
Director
SHORT, Neil Robert
Appointed Date: 28 April 2000
65 years old

Resigned Directors

Secretary
GRIFFITHS, June
Resigned: 16 June 2000
Appointed Date: 28 April 2000
Secretary
LEWIS, Tracey Sian
Resigned: 24 March 2006
Appointed Date: 10 December 2003
Secretary
SHIPLEY, Maureen Karen
Resigned: 10 December 2003
Appointed Date: 26 April 2001
Secretary
SHORT, Neil Robert
Resigned: 26 April 2001
Appointed Date: 16 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Director
LIVESLEY, Raymond
Resigned: 01 March 2006
Appointed Date: 13 September 2004
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000

ENVIROCLEAR SITE SERVICES LIMITED Events

20 Jan 2017
Audited abridged accounts made up to 30 April 2016
06 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 396
29 Jan 2016
Accounts for a medium company made up to 30 April 2015
14 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 396
13 Feb 2015
Accounts for a medium company made up to 30 April 2014
...
... and 58 more events
17 May 2000
New director appointed
17 May 2000
Registered office changed on 17/05/00 from: 1 mitchell lane bristol BS1 6BZ
12 May 2000
Secretary resigned
12 May 2000
Director resigned
28 Apr 2000
Incorporation

ENVIROCLEAR SITE SERVICES LIMITED Charges

20 May 2013
Charge code 0398 6084 0006
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of hafod road, johnstown t/no…
1 May 2002
Fixed and floating charge
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotlan Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 December 2001
Legal charge
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 12 vauxhall industrial estate johnstown,county borough…
6 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 28 May 2009
Persons entitled: Robert James Short
Description: Unit 12 vauxhall industrial estate johnston,county borough…
29 August 2001
Debenture
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2000
All assets debenture
Delivered: 28 December 2000
Status: Satisfied on 23 May 2002
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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