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ENVIROQUEST GPT LIMITED

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

Company details

1 PRINCETOWN MEWS 167-169, LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT

ENVIROQUEST GPT LIMITED on the map

Company type: Private Limited Company
Company number: 01124472
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.25
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20200 - Manufacture of pesticides and other agrochemical products

Previous names:

Company ENVIROQUEST GPT LIMITED is a Private Limited Company, registration number 01124472, established in United Kingdom on the 25. July 1973. The company is now active. The company has been in business for 43 years and 4 months. This company used to be called WATERLOO LEASING LTD. The company is based on 1 PRINCETOWN MEWS 167-169, LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT. Business of the company ENVIROQUEST GPT LIMITED by SIC and NACE code is "20200 - Manufacture of pesticides and other agrochemical products". There are 60 company documents available. The most recent document is "06/07/15 FULL LIST" from the 2015.12.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.06. We do not have any information about the company ENVIROQUEST GPT LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 8. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: OVERDUE
last made update: 2015.07.06
documents available: 1

Mortgages:

ARGENT COMMERCIAL SERVICES LIMITED
LEGAL CHARGE - Outstanding on 1999.01.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.08.04
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2011.10.21
ALDERMORE BANK PLC
- Outstanding on 2015.07.17

List of company documents:

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06/07/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 500000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011244720004
Form type: MR01
Date: 2015.07.17
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REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, GROUND FLOOR UNIT M BOURNE PARK, CORES END ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AS
Form type: AD01
Date: 2014.12.10
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DIRECTOR APPOINTED FREDRRICK JAMES CROSS
Form type: AP01
Date: 2014.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CROSS / 01/09/2014
Form type: CH01
Date: 2014.09.17
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APPOINTMENT TERMINATED, SECRETARY ANTHONY CROSS
Form type: TM02
Date: 2014.09.17
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06/07/14 NO CHANGES
Form type: AR01
Date: 2014.09.17
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CROSS / 01/09/2014
Form type: CH01
Date: 2014.09.16
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.27
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06/07/13 NO CHANGES
Form type: AR01
Date: 2013.08.19
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06/07/12 NO CHANGES
Form type: AR01
Date: 2012.11.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.11.10
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD DAWSON
Form type: TM01
Date: 2012.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2012 FROM, UNIT E8 ASHLYN ROAD, WEST MEADOWS INDUSTRIAL ESTATE, DERBY, DE21 6XE
Form type: AD01
Date: 2012.03.26
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06/07/11 FULL LIST
Form type: AR01
Date: 2012.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.10.21
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, THE DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU
Form type: AD01
Date: 2011.06.08
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.11
£2.95
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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SECRETARY APPOINTED ANTHONY JOHN CROSS
Form type: AP03
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLARE STREET ADMINISTRATION LIMITED
Form type: TM02
Date: 2010.01.11
£2.95
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DIRECTOR APPOINTED PAUL PETER SHANAHAN
Form type: AP01
Date: 2010.01.04
£2.95
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06/07/09 NO CHANGES
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BERNARD DAWSON / 01/07/1999
Form type: CH01
Date: 2009.11.23
£2.95
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AD 31/12/08, GBP SI [email protected]=400000, GBP IC 100000/500000
Form type: 88(2)
Date: 2009.09.30
£2.95
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NC INC ALREADY ADJUSTED 31/12/08
Form type: 123
Date: 2009.09.30
£2.95
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GBP NC 100000/500000, 31/12/2008
Form type: RES04
Date: 2009.09.30
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, GROUND FLOOR 9 KERRY STREET, LEEDS, WEST YORKSHIRE, LS18 5AW
Form type: 287
Date: 2009.09.30
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REGISTERED OFFICE CHANGED ON 11/09/2009 FROM, GROUND FLOOR GLADSTONE HOUSE, REDVERS ROAD, LEEDS, LS16 6QY
Form type: 287
Date: 2009.09.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CROSS / 01/01/2008
Form type: 288c
Date: 2009.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BALDERSTONE / 01/01/2008
Form type: 288c
Date: 2009.03.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLARE STREET ADMINISTRATION LIMITED / 01/07/2008
Form type: 288c
Date: 2009.03.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.29
Child documents:
Document type: ANNOTATION
Date: 2008.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/08
Document type: ANNOTATION
Date: 2008.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
Child documents:
Document type: ANNOTATION
Date: 2006.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/02/06 FROM:, THE DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU
Form type: 287
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17

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Company directors and board members:

MARTIN BALDERSTONE (current)
Director, TECHNICAL DIRECTOR, 2001.07.01
143 BELPER ROAD BARGATE , BELPER
DE56 0SU, DERBY
ANTHONY JOHN CROSS (current)
Director, 1991.07.06
4 MONTGOMERY AVENUE , LEEDS
LS16 5RQ
UK
FREDRRICK JAMES CROSS (current)
Director, NONE, 2014.01.01
35 D MARRYAT SQUARE WYFOLD ROAD , LONDON
SW6 6UA
UK
PAUL PETER SHANAHAN (current)
Director, SALES & MARKETING DIRECTOR, 2009.04.01
15 WINDSOR CLOSE , BARROWASH
DE21 3JS, DERBY
ANTHONY EDWARD JAMES FINNEY CARVELL (resigned)
Secretary, 1998.11.05 - 1999.11.30
21 GAVESTON ROAD , LEAMINGTON SPA
CV32 6EX, WARWICKSHIRE
CLARE STREET ADMINISTRATION LIMITED (resigned)
Secretary, 2007.08.01 - 2009.09.01
THE QUADRANT 118 LONDON ROAD , KINGSTON UPON THAMES
KT2 6QJ, LONDON
ANTHONY JOHN CROSS (resigned)
Secretary, 2009.09.01 - 2014.09.01
5 SAXON CLOSE , STRATFORD UPON AVON
CV37 7QX, WARWICKSHIRE
ANTHONY JOHN CROSS (resigned)
Secretary, 1991.11.29 - 1994.07.01
5 SAXON CLOSE , STRATFORD UPON AVON
CV37 7DX, WARWICKSHIRE
GRIFFIN ADMINISTRATION (resigned)
Secretary, 1994.07.01 - 1998.11.05
9 COVENTRY ROAD COLESHILL , BIRMINGHAM
B46 3BB
LISA NEWTON TAYLOR (resigned)
Secretary, ACCOUNTS MANAGER, 2001.05.01 - 2007.08.01
13 HALL ROAD , UTTOXETER
ST14 7PN, STAFFORDSHIRE
JACQUELINE DENISE RICHARDS (resigned)
Secretary, 1991.07.06 - 1991.11.29
73 SIR ALFREDS WAY , SUTTON COLDFIELD
B76 1ET, WEST MIDLANDS
DEBORAH LEIGH BROWN (resigned)
Director, FINANCIAL CONTROLLER, 2001.10.15 - 2006.02.05
3 OSTLER DRIVE , WORCESTER
WR2 6AF
JILLIAN ANGELA CROSS (resigned)
Director, 1991.07.06 - 1994.11.01
56 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2ER, WEST MIDLANDS
HOWARD BERNARD DAWSON (resigned)
Director, CHEMIST, 1999.07.01 - 2012.07.27
25 THE PINGLE ALLESTREE , DERBY
DE22 2GF, DERBYSHIRE
DAVID JOHN MATTHEWS (resigned)
Director, 1993.03.01 - 1996.11.22
18 PETERSHOUSE DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4XN, WEST MIDLANDS

Companies near to ENVIROQUEST GPT ltd.

Information about the Private Limited Company ENVIROQUEST GPT 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: 2016.07.25. Reload the data