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ENVIRODOOR LIMITED

Learn more about ENVIRODOOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREAT GUTTER LANE EAST, WILLERBY, HULL, NORTH HUMBERSIDE,, HU10 6BS

ENVIRODOOR LIMITED on the map

Company type: Private Limited Company
Company number: 01017663
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.14
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
DEBENTURE - Outstanding on 2011.10.10
FINANCE YORKSHIRE EQUITY L.P. ACTING BY ITS GENERAL PARTNER FINANCE YORKSHIRE EQUITY GP LIMITED
- Outstanding on 2015.09.16

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.07
£2.95
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ADOPT ARTICLES 19/02/2016
Form type: RES01
Date: 2016.03.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.14
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 300000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DE VILLAMAR ROBERTS / 31/12/2015
Form type: CH01
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
Form type: TM01
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
Form type: TM01
Date: 2016.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DE VILLAMAR ROBERTS / 31/12/2015
Form type: CH03
Date: 2016.01.27
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010176630012
Form type: MR01
Date: 2015.09.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.01.21
Child documents:
Document type: ANNOTATION
Date: 2015.01.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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19/12/14 STATEMENT OF CAPITAL GBP 22500
Form type: SH01
Date: 2015.01.09
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DIRECTOR APPOINTED MR DENNIS RAMON LEWIS
Form type: AP01
Date: 2014.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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SECOND FILING WITH MUD 21/12/13 FOR FORM AR01
Form type: RP04
Date: 2014.04.04
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
Child documents:
Document type: ANNOTATION
Date: 2014.04.04
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 is registered on 04/04/2014
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DIRECTOR APPOINTED MR DAVID KEITH JOHNSON
Form type: AP01
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH
Form type: TM01
Date: 2013.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR APPOINTED MR DAVID JOHN MARSH
Form type: AP01
Date: 2012.10.10
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DIRECTOR APPOINTED MR MARK DE-VILLAMAR ROBERTS
Form type: AP01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR DENNIS LEWIS
Form type: TM01
Date: 2012.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.14
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22

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Company directors and board members:

MICHAEL DE VILLAMAR ROBERTS (current)
Secretary, 2005.02.07
GREAT GUTTER LANE EAST WILLERBY , HULL
HU10 6BS, NORTH HUMBERSIDE,
DENNIS RAMON LEWIS (current)
Director, COMPANY DIRECTOR, 2014.12.08
GREAT GUTTER LANE EAST WILLERBY , HULL
HU10 6BS, NORTH HUMBERSIDE,
MARK DE-VILLAMAR ROBERTS (current)
Director, SOLICITOR, 2012.09.28
GREAT GUTTER LANE EAST WILLERBY , HULL
HU10 6BS, NORTH HUMBERSIDE,
MICHAEL DE VILLAMAR ROBERTS (current)
Director, 1991.12.21
GREAT GUTTER LANE EAST WILLERBY , HULL
HU10 6BS, NORTH HUMBERSIDE,
COLIN JAMES HICKS (resigned)
Secretary, 2002.08.01 - 2005.02.07
34 BEVERLEY ROAD SOUTH CAVE , BROUGH
HU15 2AU, NORTH HUMBERSIDE
MICHAEL DE VILLAMAR ROBERTS (resigned)
Secretary, 1991.12.21 - 2002.08.01
25 MAIN STREET ELLOUGHTON , BROUGH
HU15 1JN, EAST RIDING OF YORKSHIRE
PETER CHICKEN (resigned)
Director, 1991.12.21 - 1993.10.18
DUNNINGTON MANOR DUNNINGTON , HULL
YO25 8EG, NORTH HUMBERSIDE
DAVID KEITH JOHNSON (resigned)
Director, 2013.10.01 - 2015.12.31
GREAT GUTTER LANE EAST WILLERBY , HULL
HU10 6BS, NORTH HUMBERSIDE,
DAVID MARTIN LEWIS (resigned)
Director, MANAGING DIRECTOR, 1997.08.04 - 2002.07.31
28 COCKSTER BROOK LANE VALLEY PARK BLURTON , STOKE ON TRENT
ST3 2SE, STAFFORDSHIRE
DENNIS RAMON LEWIS (resigned)
Director, 2003.09.04 - 2012.09.28
17 ASHBOURNE COURT LANDARE , ABERDARE
CF44 8HA, MID GLAMORGAN
DAVID JOHN MARSH (resigned)
Director, COMPANY DIRECTOR, 2012.09.28 - 2013.09.30
GREAT GUTTER LANE EAST WILLERBY , HULL
HU10 6BS, NORTH HUMBERSIDE,
REGINALD LESLIE NEWSAM (resigned)
Director, 1993.10.18 - 1998.05.15
15 BLENHEIM ROAD BEVERLEY , EAST YORKSHIRE
HU17 8UF
ENGLAND
WILLEM VAN DER SPEK (resigned)
Director, 1991.12.21 - 2003.09.04
DE HOEVE , WEST MALLE
2390
BELGIUM

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Information about the Private Limited Company ENVIRODOOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data