Mayer Environmental Ltd.

Company Name	Mayer Environmental Ltd.
Company Status	Active
Company Number	03398932
Category	Private Limited Company
Incorporation Date	1 July 1997(26 years, 9 months ago)
Previous Name	Mayer Environmental Services Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Patrick Davison
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 September 2001(4 years, 2 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(10 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Neil Andrew Stinson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(14 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Current
Appointed	15 September 2011(14 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Andrew John Mason
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Environmental Manager
Correspondence Address	142 Godley Road London SW18 3HE

Director Name	Peter John Callaghan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Director Name	Alan Michael Crowe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 Courtenay Avenue Sutton Surrey SM2 5ND

Secretary Name	Peter John Callaghan
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Director Name	Dr Hugh Edward Billot
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 18 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Randolphs Leap Pluckley Road Charing Ashford Kent TN27 0AG

Director Name	Mr Michael James Dinsdale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 2001)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 14 Drayton Green Road West Ealing London W13 8RY

Director Name	Mr Daniel Anthony O'Connor
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2000(2 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Manor Way Old Knebworth Knebworth Hertfordshire SG3 6SL

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(2 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(2 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Nicholas Warren
Nationality	British
Status	Resigned
Appointed	18 December 2001(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	15 Chaddock Lane Boothstown Worsley M28 1DB

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	17 July 2003(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(7 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	24 October 2005(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Resigned
Appointed	02 June 2008(10 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	15 Bollin Drive Lymm Cheshire WA13 9QA

Contact

Website	www.mayer-enviro.com/
Email address	[email protected]
Telephone	020 88473637
Telephone region	London

Location

Registered Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	European Metal Recycling LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£498,000
Gross Profit	£63,000
Net Worth	£2,354,000
Cash	£5,306,000
Current Liabilities	£3,048,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

26 November 2021	Delivered on: 2 December 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
23 April 2020	Delivered on: 30 April 2020 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
28 March 2017	Delivered on: 7 April 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
5 November 2010	Delivered on: 10 November 2010 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent") Classification: Debenture Secured details: All monies due or to become due from each member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land at unit 1 dundas close portsmouth t/no PM14710,l/h land lying to the north of landor street nechells t/no WM569752,f/h land lying to the west side of cauldwell walk bedford t/no bd 119137(for further details of security assets please refer to form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 January 2009	Delivered on: 20 January 2009 Satisfied on: 10 November 2010 Persons entitled: Hsbc Bank PLC ("Security Agent") Classification: Group debenture Secured details: All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 August 2002	Delivered on: 9 August 2002 Satisfied on: 12 May 2005 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. Fully Satisfied
5 January 2000	Delivered on: 12 January 2000 Satisfied on: 2 June 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission relating to a composite guarantee and debenture dated 2ND december 1993 Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. 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

29 September 2017	Full accounts made up to 31 December 2016 (18 pages)
7 April 2017	Registration of charge 033989320005, created on 28 March 2017 (31 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (13 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (4 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (4 pages)
22 September 2014	Full accounts made up to 31 December 2013 (14 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
10 September 2013	Termination of appointment of Colin Iles as a director (1 page)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
23 July 2012	Full accounts made up to 31 December 2011 (13 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
11 October 2011	Auditor's resignation (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
16 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
11 November 2010	Resolutions RES13 ‐ 03/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 4 (21 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Patrick Davison on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Patrick Davison on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Colin David Iles on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Colin David Iles on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Neil Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Stinson on 1 October 2009 (1 page)
19 February 2009	Return made up to 18/02/09; full list of members (4 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 3 (15 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
8 April 2008	Director's change of particulars / colin iles / 31/03/2008 (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (3 pages)
2 December 2007	New director appointed (2 pages)
12 November 2007	Director's particulars changed (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
13 August 2007	Director resigned (1 page)
28 April 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 18/02/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
28 February 2005	Return made up to 18/02/05; full list of members (3 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
17 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2004	Director's particulars changed (1 page)
19 December 2003	Return made up to 30/05/03; full list of members (6 pages)
21 October 2003	Full accounts made up to 31 December 2002 (14 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
8 May 2003	Return made up to 25/03/03; no change of members (5 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
24 October 2002	Director resigned (1 page)
23 October 2002	Secretary's particulars changed (1 page)
9 August 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Return made up to 31/05/02; no change of members (7 pages)
30 April 2002	Return made up to 25/03/02; full list of members (7 pages)
8 April 2002	Location of register of members (1 page)
16 January 2002	Full accounts made up to 31 December 2000 (13 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
20 November 2001	New director appointed (2 pages)
2 October 2001	Registered office changed on 02/10/01 from: clarendon house liverpool street salford lancashire M5 4ER (1 page)
17 September 2001	Director resigned (1 page)
6 June 2001	Return made up to 30/05/01; no change of members (7 pages)
7 February 2001	Company name changed mayer environmental services LTD\certificate issued on 07/02/01 (2 pages)
28 January 2001	Director resigned (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (23 pages)
17 July 2000	Return made up to 01/07/00; no change of members (7 pages)
6 June 2000	Director resigned (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	Auditor's resignation (1 page)
11 May 2000	New director appointed (3 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: manor road erith kent DA8 2AD (1 page)
11 May 2000	New director appointed (3 pages)
5 April 2000	New director appointed (2 pages)
12 January 2000	Particulars of mortgage/charge (19 pages)
13 October 1999	Full accounts made up to 31 December 1998 (19 pages)
8 July 1999	Return made up to 01/07/99; full list of members (10 pages)
9 May 1999	Director's particulars changed (1 page)
29 January 1999	Director's particulars changed (1 page)
12 October 1998	Full accounts made up to 31 December 1997 (15 pages)
18 August 1998	Return made up to 01/07/98; full list of members (10 pages)
30 December 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
8 August 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
1 July 1997	Incorporation (24 pages)

Mayer Environmental Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire