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ENVIROCARE GB LTD.

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

Company details

6 STIRLING PARK, LAKER ROAD, ROCHESTER, KENT, ENGLAND, ME1 3QR

ENVIROCARE GB LTD. on the map

Company type: Private Limited Company
Company number: 01031254
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.16
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81291 - Disinfecting and exterminating services

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/06/2016 FROM, 47 RIVERSIDE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4DP
Form type: AD01
Date: 2016.06.15
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 340
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CURREXT FROM 31/03/2015 TO 31/08/2015
Form type: AA01
Date: 2015.08.28
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SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS
Form type: AP03
Date: 2015.05.15
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APPOINTMENT TERMINATED, SECRETARY JOHN CHARLTON
Form type: TM02
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON
Form type: TM01
Date: 2015.05.15
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, UNIT 2 DERWENT CLOSE, WARNDON, WORCESTER, WR4 9TY
Form type: AD01
Date: 2015.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.06
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE
Form type: TM01
Date: 2013.01.13
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HODGSON / 01/10/2012
Form type: CH01
Date: 2012.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CHARLES CHARLTON / 01/10/2012
Form type: CH01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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ADOPT ARTICLES 02/05/2008
Form type: RES01
Date: 2011.10.12
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ALTER ARTICLES 25/08/2011
Form type: RES01
Date: 2011.10.12
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REGISTERED OFFICE CHANGED ON 15/09/2011 FROM, PURLIEU'S COTSWOLD CENTRE, EWEN, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BY
Form type: AD01
Date: 2011.09.15
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CURREXT FROM 30/09/2010 TO 31/03/2011
Form type: AA01
Date: 2011.03.08
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.08.24
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SECRETARY APPOINTED JOHN WILLIAM CHARLES CHARLTON
Form type: AP03
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
Form type: TM01
Date: 2010.07.26
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APPOINTMENT TERMINATED, SECRETARY JEANETTE HORTON TILLEY
Form type: TM02
Date: 2010.07.22
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REGISTERED OFFICE CHANGED ON 19/07/2010 FROM, 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ
Form type: AD01
Date: 2010.07.19
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DIRECTOR APPOINTED MR JOHN WILLIAM CHARLES CHARLTON
Form type: AP01
Date: 2010.07.19
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DIRECTOR APPOINTED MR RICHARD HODGSON
Form type: AP01
Date: 2010.07.19
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DIRECTOR APPOINTED MR JOHN PROWSE
Form type: AP01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR PETER PRIESTLEY
Form type: TM01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR IAN MCPHERSON
Form type: TM01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLLARD
Form type: TM01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR ALLAN BRYDEN
Form type: TM01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COE
Form type: TM01
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.07.15
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12/07/10 STATEMENT OF CAPITAL GBP 340
Form type: SH06
Date: 2010.07.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2010.06.09
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR ROSS THOMSON
Form type: TM01
Date: 2010.05.07
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.04.30
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30/04/10 STATEMENT OF CAPITAL GBP 541
Form type: SH19
Date: 2010.04.30
£2.95
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SOLVENCY STATEMENT DATED 29/04/10
Form type: CAP-SS
Date: 2010.04.30
£2.95
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REDUCE SHARE PREM A/C FROM £1325259 TO £425259 29/04/2010
Form type: RES13
Date: 2010.04.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.11
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS GAVIN THOMSON / 01/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PRIESTLEY / 01/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POLLARD / 01/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCPHERSON / 01/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUMPHREY JONES / 01/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COE / 01/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE CALDWELL BRYDEN / 01/10/2009
Form type: CH01
Date: 2009.10.28
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SECRETARY'S CHANGE OF PARTICULARS / JEANETTE HORTON TILLEY / 01/10/2009
Form type: CH03
Date: 2009.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.10.06
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24

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Company directors and board members:

HUGH FRANCIS EDMONDS (current)
Secretary, 2015.05.14
6 STIRLING PARK LAKER ROAD , ROCHESTER
ME1 3QR, KENT
ENGLAND
RICHARD GEORGE HODGSON (current)
Director, FINANCE DIRECTOR, 2010.07.07
13 GUNNERSBURY CRESCENT , LONDON
W3 9AA
ENGLAND
JOHN WILLIAM CHARLES CHARLTON (resigned)
Secretary, 2010.07.07 - 2015.04.30
ROWAN LODGE NEATA FARM GREET , CHELTENHAM
GL54 5BL, GLOUCESTERSHIRE
JEANETTE HORTON TILLEY (resigned)
Secretary, 2009.06.01 - 2010.07.07
31 PALLETT DRIVE , NUNEATON
CV11 6EG, WARKS
ANDREW PARKIN (resigned)
Secretary, 1992.10.05 - 2001.12.14
26 HEATHFIELD TERRACE CHISWICK , LONDON
W4 4JE
ANNE PRIESTLEY (resigned)
Secretary, COMPANY SECRETARY, 2001.12.14 - 2009.06.01
LABURNUM COTTAGE 175 KENILWORTH ROAD , BALSALL COMMON
CV7 7ES
ALLAN GEORGE CALDWELL BRYDEN (resigned)
Director, DIRECTOR PEST CONTROL, 2007.08.01 - 2010.07.07
1 CROSSBURN AVENUE MILNGAVIE , GLASGOW
G62 6DS, LANARKSHIRE
JOHN WILLIAM CHARLES CHARLTON (resigned)
Director, DIRECTOR- SHARED SERVICES, 2010.07.07 - 2015.04.30
ROWAN LODGE NEATA FARM GREET , CHELTENHAM
GL54 5BL, GLOUCESTERSHIRE
NICHOLAS COE (resigned)
Director, 2006.12.22 - 2010.07.07
4 ABINGDON VIEW GATEFORD , WORKSOP
S81 7RT, NOTTINGHAMSHIRE
RICHARD HUMPHREY JONES (resigned)
Director, 2008.01.01 - 2010.07.07
14 HEDERMAN CLOSE SILVERTON , EXETER
EX5 4HW, DEVON
IAN MCPHERSON (resigned)
Director, 2006.02.01 - 2010.07.07
124 FELBRIDGE AVENUE , STANMORE
HA7 2BJ, MIDDLESEX
ANDREW PARKIN (resigned)
Director, EXECUTIVE, 1992.10.05 - 2001.12.14
26 HEATHFIELD TERRACE CHISWICK , LONDON
W4 4JE
DONALD HARRY PARKIN (resigned)
Director, 1992.10.05 - 2001.07.02
THREE GABLES KIRKBY LANE , WOODHALL SPA
LN10, LINCOLNSHIRE
PENELOPE DEIGHTON PARKIN (resigned)
Director, EXECUTIVE, 1992.10.05 - 2001.12.14
26 HEATHFIELD TERRACE CHISWICK , LONDON
W4 4JE
CHRISTOPHER POLLARD (resigned)
Director, 2008.01.01 - 2010.07.07
THE RAMBLERS DERRIL PYWORTHY , HOLSWORTHY
EX22 6YB, DEVON
PETER JAMES, WILLIAM PRIESTLEY (resigned)
Director, 2001.12.14 - 2010.07.07
LABURNUM COTTAGE 175 KENILWORTH ROAD BALSALL COMMON , COVENTRY
CV7 7ES, WEST MIDLANDS
JOHN PROWSE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.07.07 - 2013.01.07
317 ONGAR ROAD , BRENTWOOD
CM15 9HP, ESSEX
ROSS GAVIN THOMSON (resigned)
Director, 2009.01.01 - 2010.04.30
30 BLAIRDENAN AVENUE , MOODIESBURN
G69 0JT, NORTH LANARKSHIRE
Date 2015.08.31 2014.08.31
Current Assets £ 1 £ 1
Share Premium Account £ 425,259 £ 425,259
Debtors £ 1 £ 1
Shareholder Funds £ 1 £ 1
Profit Loss Account Reserve £ 425,598 £ 425,598
Called Up Share Capital £ 340 £ 340
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1
Share Capital Allotted Called Up Paid £ 340 £ 340
Number Shares Allotted 340 Ordinary shares of £1 each

Companies near to ENVIROCARE GB LTD.

Information about the Private Limited Company ENVIROCARE GB LTD. 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: 2016.07.20. Reload the data