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BIOMARSH ENVIRONMENTAL LTD

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

Company details

PEARTREE FARM, HOLYFIELD, WALTHAM ABBEY, ESSEX, EN9 2EW

BIOMARSH ENVIRONMENTAL LTD on the map

Company type: Private Limited Company
Company number: 01124715
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 37000 - Sewerage

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SME INVOICE FINANCE LIMITED
- Outstanding on 2015.06.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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REGISTRATION OF A CHARGE / CHARGE CODE 011247150011
Form type: MR01
Date: 2015.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011247150010
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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REGISTRATION OF A CHARGE / CHARGE CODE 011247150010
Form type: MR01
Date: 2013.12.12
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR APPOINTED MISS LISA KELLY TRAVERS
Form type: AP01
Date: 2013.10.23
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DIRECTOR APPOINTED MISS MICHELLE KATHLEEN TRAVERS
Form type: AP01
Date: 2013.09.03
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DIRECTOR APPOINTED MR MALCOLM JOHN TRAVERS
Form type: AP01
Date: 2013.09.03
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SECRETARY APPOINTED MR MARTIN KEVIN TRAVERS
Form type: AP03
Date: 2013.09.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2012.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.11.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR MARGARET TRAVERS
Form type: TM01
Date: 2011.06.30
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APPOINTMENT TERMINATED, SECRETARY MARGARET TRAVERS
Form type: TM02
Date: 2011.06.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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COMPANY NAME CHANGED TRAVERS ENVIRONMENTAL SERVICES LTD, CERTIFICATE ISSUED ON 10/06/10
Form type: CERTNM
Date: 2010.06.10
Child documents:
Document type: ANNOTATION
Date: 2010.06.10
Form type: RES15
Document description: CHANGE OF NAME 07/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK ERNEST TRAVERS / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET TRAVERS / 21/01/2010
Form type: CH01
Date: 2010.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.19
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.29
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07

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Company directors and board members:

MARTIN KEVIN TRAVERS (current)
Secretary, 2013.09.01
PEARTREE FARM HOLYFIELD , WALTHAM ABBEY
EN9 2EW, ESSEX
LISA KELLY TRAVERS (current)
Director, PRODUCTION CO-ORDINATOR, 2013.10.23
PEARTREE FARM HOLYFIELD , WALTHAM ABBEY
EN9 2EW, ESSEX
MALCOLM JOHN TRAVERS (current)
Director, GENERAL MANAGER, 2013.09.01
PEARTREE FARM HOLYFIELD , WALTHAM ABBEY
EN9 2EW, ESSEX
MICHELLE KATHLEEN TRAVERS (current)
Director, OFFICE MANAGER, 2013.09.01
PEARTREE FARM HOLYFIELD , WALTHAM ABBEY
EN9 2EW, ESSEX
RODERICK ERNEST TRAVERS (current)
Director, TRANSPORT CONTRACTOR, 1990.12.31
PEARTREE FARM HOLYFIELD , WALTHAM ABBEY
EN9 2EW, ESSEX
JOYCE MARGURITE BIRD (resigned)
Secretary, 1990.12.31 - 1992.12.31
PEARTREE FARM HOLYFIELD , WALTHAM ABBEY
EN9 2EW, ESSEX
MARGARET TRAVERS (resigned)
Secretary, OFFICE MANAGER , 1992.12.31 - 2011.06.24
PEARTREE FARM HOLYFIELD , WALTHAM ABBEY
EN9 2EW, ESSEX
MARGARET TRAVERS (resigned)
Director, OFFICE MANAGER , 1990.12.31 - 2011.06.24
PEARTREE FARM HOLYFIELD , WALTHAM ABBEY
EN9 2EW, ESSEX

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Information about the Private Limited Company BIOMARSH ENVIRONMENTAL 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: 2016.07.25. Reload the data