Environmental Crop Management Limited

Company Name	Environmental Crop Management Limited
Directors	Peter Foulkes Clare and William Cavanagh
Company Status	Active
Company Number	02534070
Category	Private Limited Company
Incorporation Date	23 August 1990(33 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Peter Foulkes Clare
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Burleyheyes Estate Arley Road Appleton Thorn, Warrington Cheshire WA4 4RS

Director Name	Mr William Cavanagh
Date of Birth	June 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(10 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Agronomist
Country of Residence	England
Correspondence Address	Burleyheyes Estate Arley Road Appleton Thorn, Warrington Cheshire WA4 4RS

Secretary Name	Mr Peter Foulkes Clare
Status	Current
Appointed	31 December 2013(23 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Burleyheyes Estate Arley Road Appleton Thorn, Warrington Cheshire WA4 4RS

Director Name	Mr Roger Anthony Cowgill
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	12 years, 6 months (resigned 17 February 2004)
Role	Sales & Marketing Director
Correspondence Address	23 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Director Name	John Edward Parrish
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 04 January 2002)
Role	Technical Director
Correspondence Address	Forest Gate Pentre Chirk Wrexham LL14 5AW Wales

Director Name	Mr Edward David Wright
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	22 years, 4 months (resigned 31 December 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Burleyheyes Estate Arley Road Appleton Thorn, Warrington Cheshire WA4 4RS

Secretary Name	Mrs Josephine Michelle March
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 1992)
Role	Company Director
Correspondence Address	7 Alwinton Avenue Heaton Mersey Stockport Cheshire SK4 3PU

Secretary Name	Mr Edward David Wright
Nationality	British
Status	Resigned
Appointed	03 November 1992(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Woodside Avenue Frodsham Warrington Cheshire WA6 7RZ

Secretary Name	Steven David Tyer
Nationality	British
Status	Resigned
Appointed	16 March 1998(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	31 Queens Drive Windle St Helens Merseyside WA4 4RS

Contact

Website	ecmltd.co.uk
Email address	[email protected]
Telephone	01565 777444
Telephone region	Knutsford

Location

Registered Address	Burleyheyes Estate Arley Road Appleton Thorn, Warrington Cheshire WA4 4RS
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Appleton
Ward	Grappenhall
Built Up Area	Appleton Thorn

Shareholders

8k at £1	Peter Foulkes Clare 98.77% Convertible Redeemable Cumulative Preference
50 at £1	Peter Foulkes Clare 0.62% Ordinary
25 at £1	Peter Foulkes Clare 0.31% Ordinary A
24 at £1	Emma Ruth Clare 0.30% Ordinary C
1 at £1	Peter Foulkes Clare 0.01% Ordinary C

Financials

Year	2014
Net Worth	£108,209
Cash	£661
Current Liabilities	£522,442

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months, 3 weeks ago)
Next Return Due	14 August 2024 (2 months, 3 weeks from now)

Charges

21 December 1994	Delivered on: 29 December 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
23 December 1991	Delivered on: 3 January 1992 Satisfied on: 24 January 1995 Persons entitled: Barclays 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. Fully Satisfied

21 December 1994

Delivered on: 29 December 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

23 December 1991

Delivered on: 3 January 1992
Satisfied on: 24 January 1995
Persons entitled: Barclays 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.
Fully Satisfied

Filing History

4 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
15 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
6 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 September 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 8,100 (5 pages)
7 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 8,100 (5 pages)
28 August 2014	Termination of appointment of Edward David Wright as a director on 31 December 2013 (1 page)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 8,100 (6 pages)
28 August 2014	Termination of appointment of Edward David Wright as a secretary on 31 December 2013 (1 page)
28 August 2014	Appointment of Mr Peter Foulkes Clare as a secretary on 31 December 2013 (2 pages)
28 August 2014	Appointment of Mr Peter Foulkes Clare as a secretary on 31 December 2013 (2 pages)
28 August 2014	Termination of appointment of Edward David Wright as a secretary on 31 December 2013 (1 page)
28 August 2014	Termination of appointment of Edward David Wright as a director on 31 December 2013 (1 page)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 8,100 (6 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 16,100 (6 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 16,100 (6 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 August 2011	Secretary's details changed for Mr Edward David Wright on 31 July 2011 (1 page)
18 August 2011	Director's details changed for Mr William Cavanagh on 31 July 2011 (2 pages)
18 August 2011	Director's details changed for Mr Edward David Wright on 31 July 2011 (2 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
18 August 2011	Secretary's details changed for Mr Edward David Wright on 31 July 2011 (1 page)
18 August 2011	Director's details changed for Mr William Cavanagh on 31 July 2011 (2 pages)
18 August 2011	Director's details changed for Mr Edward David Wright on 31 July 2011 (2 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
18 August 2011	Director's details changed for Mr Peter Foulkes Clare on 31 July 2011 (2 pages)
18 August 2011	Director's details changed for Mr Peter Foulkes Clare on 31 July 2011 (2 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for William Cavanagh on 31 July 2010 (2 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for William Cavanagh on 31 July 2010 (2 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 August 2009	Return made up to 31/07/09; full list of members (5 pages)
18 August 2009	Return made up to 31/07/09; full list of members (5 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 August 2008	Return made up to 31/07/08; full list of members (5 pages)
7 August 2008	Return made up to 31/07/08; full list of members (5 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 August 2007	Return made up to 31/07/07; full list of members (4 pages)
13 August 2007	Return made up to 31/07/07; full list of members (4 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 August 2006	Return made up to 31/07/06; full list of members (9 pages)
23 August 2006	Return made up to 31/07/06; full list of members (9 pages)
17 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
17 March 2006	Accounts for a small company made up to 31 December 2004 (8 pages)
17 March 2006	Accounts for a small company made up to 31 December 2004 (8 pages)
17 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 August 2005	Return made up to 31/07/05; full list of members (4 pages)
4 August 2005	Return made up to 31/07/05; full list of members (4 pages)
17 September 2004	Â£ sr 50@1 30/04/04 (2 pages)
17 September 2004	Â£ sr 50@1 30/04/04 (2 pages)
14 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
14 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 September 2004	Return made up to 31/07/04; full list of members (7 pages)
2 September 2004	Return made up to 31/07/04; full list of members (7 pages)
22 June 2004	Director's particulars changed (1 page)
22 June 2004	Director's particulars changed (1 page)
28 May 2004	Â£ ic 24150/16150 30/04/04 Â£ sr 8000@1=8000 (2 pages)
28 May 2004	Â£ ic 24150/16150 30/04/04 Â£ sr 8000@1=8000 (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 July 2003	Return made up to 31/07/03; full list of members (11 pages)
23 July 2003	Return made up to 31/07/03; full list of members (11 pages)
29 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
29 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
31 December 2002	Director's particulars changed (1 page)
31 December 2002	Director's particulars changed (1 page)
10 September 2002	Â£ sr 8000@1 07/12/01 (1 page)
10 September 2002	Â£ sr 8000@1 07/12/01 (1 page)
4 September 2002	Â£ sr 50@1 07/12/01 (1 page)
4 September 2002	Â£ sr 50@1 07/12/01 (1 page)
28 August 2002	Return made up to 31/07/02; full list of members (8 pages)
28 August 2002	Resolutions RES13 ‐ Compromise agrmnt co j 07/12/01 (1 page)
28 August 2002	Resolutions RES13 ‐ Compromise agrmnt co j 07/12/01 (1 page)
28 August 2002	Return made up to 31/07/02; full list of members (8 pages)
29 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
29 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
16 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
9 August 2001	Return made up to 31/07/01; full list of members (8 pages)
9 August 2001	Return made up to 31/07/01; full list of members (8 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 August 2000	Return made up to 31/07/00; full list of members (8 pages)
8 August 2000	Return made up to 31/07/00; full list of members (8 pages)
7 February 2000	Director's particulars changed (1 page)
7 February 2000	Director's particulars changed (1 page)
19 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
9 September 1999	Return made up to 31/07/99; full list of members (6 pages)
9 September 1999	Return made up to 31/07/99; full list of members (6 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 August 1997	Return made up to 31/07/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
4 August 1997	Return made up to 31/07/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
1 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 August 1996	Ad 18/12/95--------- Â£ si 25@1=25 Â£ ic 125/150 (2 pages)
9 August 1996	Ad 18/12/95--------- Â£ si 32000@1=32000 Â£ ic 200/32200 (2 pages)
9 August 1996	Return made up to 31/07/96; full list of members (6 pages)
9 August 1996	Ad 18/12/95--------- Â£ si 32000@1=32000 Â£ ic 200/32200 (2 pages)
9 August 1996	Ad 18/12/95--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
9 August 1996	Ad 18/12/95--------- Â£ si 25@1=25 Â£ ic 175/200 (2 pages)
9 August 1996	Ad 18/12/95--------- Â£ si 25@1=25 Â£ ic 175/200 (2 pages)
9 August 1996	Ad 18/12/95--------- Â£ si 25@1=25 Â£ ic 150/175 (2 pages)
9 August 1996	Ad 18/12/95--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
9 August 1996	Ad 18/12/95--------- Â£ si 25@1=25 Â£ ic 150/175 (2 pages)
9 August 1996	Ad 18/12/95--------- Â£ si 25@1=25 Â£ ic 125/150 (2 pages)
9 August 1996	Return made up to 31/07/96; full list of members (6 pages)