Envirotec Services Ltd

Company Name	Envirotec Services Ltd
Directors	Louise Wheeler and Christopher John Williams
Company Status	Active
Company Number	04078707
Category	Private Limited Company
Incorporation Date	26 September 2000(23 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Louise Wheeler
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ

Director Name	Mr Christopher John Williams
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(13 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ

Director Name	Dean Herbert
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Role	Mechanical Consultant
Correspondence Address	5 Harvil Road Harefield Middlesex UB9 6JR

Director Name	Denis Williams
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Role	Plant Manager
Correspondence Address	5 Harvil Road Harefield Middlesex UB9 6JR

Secretary Name	Louise Wheeler
Nationality	British
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	268a Cressex Road High Wycombe Buckinghamshire HP12 4UF

Secretary Name	Ms Melanie Joyce Elizabeth Pope
Status	Resigned
Appointed	01 April 2009(8 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 November 2014)
Role	Company Director
Correspondence Address	36 Lavender Road Hillingdon Middx UB8 3PZ

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	melindaproperty.co.uk

Location

Registered Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Harefield
Built Up Area	Harefield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Melinda Property Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£45,888
Current Liabilities	£45,903

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (7 months, 4 weeks ago)
Next Return Due	8 October 2024 (4 months, 3 weeks from now)

Charges

28 January 2020	Delivered on: 6 February 2020 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property knwon as old cottage, hill cottage and hillside, and land and building adjoining, united kingdom and registered at the land registry with title absolute under title number BM3244; and. All that freehold interest in the land and property (for more details please refer to the schedule of the instrument). Outstanding
28 January 2020	Delivered on: 6 February 2020 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as old cottage, hill cottage and hillside, and land and building adjoining, united kingdom and registered at the land registry with title absolute under title number BM3244; and. All that freehold interest in the land and property known as (for more details please refer to the schedule of the instrument). Outstanding
9 January 2017	Delivered on: 19 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 64D high street, iver, buckinghamshire. Outstanding
14 September 2016	Delivered on: 22 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Old cottage, hill cottage & hillside and land & building adjoining iver bucks SL0 9NG registered with the land registry under title number BM3244. Outstanding
8 August 2016	Delivered on: 8 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
18 May 2004	Delivered on: 22 May 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

17 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
24 September 2020	Change of details for Melinda Property Services Ltd as a person with significant control on 5 August 2020 (2 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with updates (3 pages)
5 August 2020	Registered office address changed from C/O Numerii Limited Park House 15-23 Greenhill Crescent Watford WD18 8PH England to William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP on 5 August 2020 (1 page)
6 February 2020	Registration of charge 040787070005, created on 28 January 2020 (29 pages)
6 February 2020	Registration of charge 040787070006, created on 28 January 2020 (28 pages)
5 February 2020	Satisfaction of charge 040787070003 in full (1 page)
5 February 2020	Satisfaction of charge 040787070004 in full (1 page)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
3 April 2018	Director's details changed for Mrs Louise Wheeler on 1 April 2018 (2 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
21 September 2017	Change of details for Melinda Property Services Ltd as a person with significant control on 1 September 2017 (2 pages)
21 September 2017	Change of details for Melinda Property Services Ltd as a person with significant control on 1 September 2017 (2 pages)
21 September 2017	Director's details changed for Mrs Louise Wheeler on 1 September 2017 (2 pages)
21 September 2017	Director's details changed for Mrs Louise Wheeler on 1 September 2017 (2 pages)
19 January 2017	Registration of charge 040787070004, created on 9 January 2017 (39 pages)
19 January 2017	Registration of charge 040787070004, created on 9 January 2017 (39 pages)
4 January 2017	Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD to C/O Numerii Limited Park House 15-23 Greenhill Crescent Watford WD18 8PH on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD to C/O Numerii Limited Park House 15-23 Greenhill Crescent Watford WD18 8PH on 4 January 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
22 September 2016	Registration of charge 040787070003, created on 14 September 2016 (39 pages)
22 September 2016	Registration of charge 040787070003, created on 14 September 2016 (39 pages)
8 August 2016	Registration of charge 040787070002, created on 8 August 2016 (42 pages)
8 August 2016	Registration of charge 040787070002, created on 8 August 2016 (42 pages)
14 July 2016	Satisfaction of charge 1 in full (5 pages)
14 July 2016	Satisfaction of charge 1 in full (5 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (4 pages)
30 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (4 pages)
21 September 2015	Director's details changed for Mrs Louise Wheeler on 1 June 2015 (2 pages)
21 September 2015	Director's details changed for Mrs Louise Wheeler on 1 June 2015 (2 pages)
21 September 2015	Director's details changed for Mrs Louise Wheeler on 1 June 2015 (2 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 November 2014	Termination of appointment of Melanie Joyce Elizabeth Pope as a secretary on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Melanie Joyce Elizabeth Pope as a secretary on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Melanie Joyce Elizabeth Pope as a secretary on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Melanie Joyce Elizabeth Pope as a secretary on 11 November 2014 (1 page)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (5 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (5 pages)
30 September 2014	Director's details changed for Louise Wheeler on 26 September 2014 (2 pages)
30 September 2014	Director's details changed for Louise Wheeler on 26 September 2014 (2 pages)
23 July 2014	Appointment of Mr Christopher John Williams as a director on 1 April 2014 (2 pages)
23 July 2014	Appointment of Mr Christopher John Williams as a director on 1 April 2014 (2 pages)
23 July 2014	Appointment of Mr Christopher John Williams as a director on 1 April 2014 (2 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (4 pages)
25 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (4 pages)
5 June 2013	Registered office address changed from 5-6 Harvil Road Harefield Middlesex UB9 6JR on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 5-6 Harvil Road Harefield Middlesex UB9 6JR on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 5-6 Harvil Road Harefield Middlesex UB9 6JR on 5 June 2013 (1 page)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Louise Wheeler on 26 September 2010 (2 pages)
25 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Louise Wheeler on 26 September 2010 (2 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Termination of appointment of Denis Williams as a director (1 page)
12 October 2009	Termination of appointment of Denis Williams as a director (1 page)
10 July 2009	Appointment terminated (1 page)
10 July 2009	Appointment terminated (1 page)
1 May 2009	Appointment terminated secretary louise wheeler (1 page)
1 May 2009	Appointment terminated secretary louise wheeler (1 page)
1 May 2009	Secretary appointed melanie joyce elizabeth pope (1 page)
1 May 2009	Secretary appointed melanie joyce elizabeth pope (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 October 2008	Return made up to 26/09/08; full list of members (3 pages)
22 October 2008	Return made up to 26/09/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 October 2007	Return made up to 26/09/07; full list of members (2 pages)
15 October 2007	Return made up to 26/09/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2007	Return made up to 26/09/06; full list of members (2 pages)
15 January 2007	Return made up to 26/09/06; full list of members (2 pages)
29 December 2006	Registered office changed on 29/12/06 from: unit 5 batterswells farm, jackets lane, harefield, middlesex UB9 6PZ (1 page)
29 December 2006	Registered office changed on 29/12/06 from: unit 5 batterswells farm, jackets lane, harefield, middlesex UB9 6PZ (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2005	Return made up to 26/09/05; full list of members 363(287) ‐ Registered office changed on 29/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2005	Return made up to 26/09/05; full list of members 363(287) ‐ Registered office changed on 29/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 December 2004	Return made up to 26/09/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 363(353) ‐ Location of register of members address changed (7 pages)
7 December 2004	Return made up to 26/09/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 363(353) ‐ Location of register of members address changed (7 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
21 November 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
6 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
9 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
28 November 2001	Return made up to 26/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 November 2001	Return made up to 26/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
31 October 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
31 October 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 4 warren mews, london, W1T 6AW (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 4 warren mews, london, W1T 6AW (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	New secretary appointed;new director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	Registered office changed on 29/09/00 from: 152-160 city road, london, EC1V 2NX (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	New secretary appointed;new director appointed (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Registered office changed on 29/09/00 from: 152-160 city road, london, EC1V 2NX (1 page)
26 September 2000	Incorporation (9 pages)
26 September 2000	Incorporation (9 pages)

Envirotec Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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