Knutsford
Cheshire
WA16 8QZ
Director Name | Mr Robert Philip Brown |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2017(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 08 January 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Booths Park Chelford Road Knutsford WA16 8QZ |
Director Name | Mr Mark James Watson |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 February 2018(12 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 08 January 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Secretary Name | Iain Angus Jones |
---|---|
Status | Closed |
Appointed | 16 February 2018(12 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 08 January 2019) |
Role | Company Director |
Correspondence Address | Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland |
Director Name | Mr Simon Patrick John Francis Armes-Reardon |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(2 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 July 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Northumbria House Regent Centre Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3PX |
Director Name | Mr Douglas Robert Morton |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(2 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 July 2011) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Moorland Slaley Hexham Northumberland NE47 0BP |
Director Name | Mr Barry Canfield |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(2 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 July 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Northumbria House Regent Centre Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3PX |
Secretary Name | Sandra Lilian Oliver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 8 months (resigned 29 March 2010) |
Role | Company Director |
Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Secretary Name | Mr Barry Canfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 8 months (resigned 29 March 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Dungallon House Well Lane, Mollington Chester Cheshire CH1 6LD Wales |
Director Name | Mr David Alexander Menon |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2010(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Wood Lane Timperley Altrincham Cheshire WA15 7QG |
Director Name | Elaine Moore |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 March 2010(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 July 2011) |
Role | Environmental Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 28 John Street London WC1N 2BL |
Director Name | Anthony Tomljanovic |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 March 2010(4 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 13 April 2010) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Booths Hall Chelford Road Knutsford Cheshire WA16 8QZ |
Director Name | Anthony Roger Jinks |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 29 March 2010(4 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 11 January 2011) |
Role | President |
Country of Residence | United States |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Secretary Name | Mr Christopher Laskey Fidler |
---|---|
Status | Resigned |
Appointed | 29 March 2010(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 22 July 2016) |
Role | Company Director |
Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
Director Name | Mr Tarun Bafna |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 April 2010(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 July 2011) |
Role | Head Of Mergers & Acquisitions |
Country of Residence | United States |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Director Name | Mr John James Clarke |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2010(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dalehurst Manor Close East Horsley Surrey KT24 6SB |
Director Name | Mr Richard Andrew McLaren |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2011(6 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 27 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Director Name | Mr Philip Henry Bourne |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2011(6 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Director Name | Mr Mark Justin Williams |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 May 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Director Name | Mr Christopher Laskey Fidler |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2013(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 July 2016) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Director Name | Mr Colin Ross Fleming |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2015(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 October 2017) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 12 Rubislaw Den North Aberdeen AB15 4AN Scotland |
Director Name | Mrs Jennifer Ann Warburton |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2016(11 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 February 2018) |
Role | Deputy Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Secretary Name | Mrs Helen Morrell |
---|---|
Status | Resigned |
Appointed | 22 July 2016(11 years after company formation) |
Appointment Duration | 7 months (resigned 22 February 2017) |
Role | Company Director |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Secretary Name | Mrs Jennifer Ann Warburton |
---|---|
Status | Resigned |
Appointed | 22 February 2017(11 years, 7 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 16 February 2018) |
Role | Company Director |
Correspondence Address | Booths Park Chelford Road Knutsford WA16 8QZ |
Director Name | Ward Hadaway Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2005(same day as company formation) |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2005(same day as company formation) |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Website | envac.co.uk |
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Registered Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Address Matches | Over 50 other UK companies use this postal address |
566k at £1 | Entec Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 October 2005 | Delivered on: 15 October 2005 Satisfied on: 15 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee & set-off agreement Secured details: All monies due or to become due from the company, entec holdings limited and entec UK limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any account. Fully Satisfied |
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5 October 2005 | Delivered on: 14 October 2005 Satisfied on: 15 April 2010 Persons entitled: Close Brothers Growth Capital Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due of each obligor to the security trustee and the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied |
5 October 2005 | Delivered on: 8 October 2005 Satisfied on: 15 April 2010 Persons entitled: Lloyds Tsb 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. Fully Satisfied |
5 October 2017 | Appointment of Mr Kendall Harris Sherrill as a director on 1 October 2017 (2 pages) |
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5 October 2017 | Termination of appointment of Colin Ross Fleming as a director on 1 October 2017 (1 page) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
1 March 2017 | Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page) |
1 March 2017 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages) |
27 July 2016 | Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016 (1 page) |
27 July 2016 | Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 (2 pages) |
27 July 2016 | Appointment of Mrs Helen Morrell as a secretary on 22 July 2016 (2 pages) |
27 July 2016 | Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 (1 page) |
14 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
4 February 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
4 August 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
4 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
17 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
29 May 2015 | Termination of appointment of Mark Justin Williams as a director on 29 May 2015 (1 page) |
29 May 2015 | Appointment of Mr Colin Ross Fleming as a director on 29 May 2015 (2 pages) |
22 April 2015 | Termination of appointment of Richard Andrew Mclaren as a director on 27 March 2015 (1 page) |
15 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
10 April 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
1 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
20 September 2013 | Appointment of Mr Christopher Laskey Fidler as a director (2 pages) |
20 September 2013 | Termination of appointment of Philip Bourne as a director (1 page) |
12 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
14 December 2012 | Director's details changed for Mr Philip Henry Bourne on 1 September 2011 (2 pages) |
14 December 2012 | Director's details changed for Mr Philip Henry Bourne on 1 September 2011 (2 pages) |
30 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
3 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Appointment of Mr Mark Justin Williams as a director (2 pages) |
9 January 2012 | Termination of appointment of John Clarke as a director (1 page) |
20 December 2011 | Auditor's resignation (1 page) |
11 August 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
5 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (10 pages) |
20 July 2011 | Appointment of Mr Richard Andrew Mclaren as a director (2 pages) |
20 July 2011 | Termination of appointment of Simon Armes-Reardon as a director (1 page) |
20 July 2011 | Termination of appointment of Tarun Bafna as a director (1 page) |
20 July 2011 | Termination of appointment of Elaine Moore as a director (1 page) |
20 July 2011 | Appointment of Mr Philip Henry Bourne as a director (2 pages) |
20 July 2011 | Termination of appointment of David Menon as a director (1 page) |
20 July 2011 | Termination of appointment of Barry Canfield as a director (1 page) |
20 July 2011 | Termination of appointment of Douglas Morton as a director (1 page) |
29 June 2011 | Full accounts made up to 28 March 2011 (15 pages) |
17 January 2011 | Termination of appointment of Anthony Jinks as a director (1 page) |
23 September 2010 | Full accounts made up to 29 March 2010 (16 pages) |
10 August 2010 | Director's details changed for Barry Canfield on 27 April 2010 (2 pages) |
10 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (11 pages) |
10 August 2010 | Director's details changed for Simon Patrick John Francis Armes-Reardon on 27 April 2010 (2 pages) |
25 May 2010 | Termination of appointment of Anthony Tomljanovic as a director (1 page) |
24 May 2010 | Appointment of Anthony Tomljanovic as a director (3 pages) |
29 April 2010 | Appointment of John James Clarke as a director (2 pages) |
28 April 2010 | Appointment of Mr Tarun Bafna as a director (2 pages) |
28 April 2010 | Appointment of Anthony Roger Jinks as a director (2 pages) |
27 April 2010 | Termination of appointment of Barry Canfield as a secretary (1 page) |
27 April 2010 | Appointment of Elaine Moore as a director (2 pages) |
27 April 2010 | Registered office address changed from Northumbria House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3PX on 27 April 2010 (1 page) |
27 April 2010 | Appointment of Mr David Alexander Menon as a director (2 pages) |
27 April 2010 | Termination of appointment of Sandra Oliver as a secretary (1 page) |
27 April 2010 | Appointment of Mr Christopher Laskey Fidler as a secretary (1 page) |
19 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
19 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
19 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
13 April 2010 | Memorandum and Articles of Association (25 pages) |
13 April 2010 | Resolutions
|
3 November 2009 | Director's details changed for Simon Patrick John Francis Armes-Reardon on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Barry Canfield on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Simon Patrick John Francis Armes-Reardon on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Barry Canfield on 3 November 2009 (2 pages) |
15 September 2009 | Full accounts made up to 30 March 2009 (16 pages) |
15 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
7 August 2008 | Full accounts made up to 31 March 2008 (15 pages) |
31 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
2 July 2008 | Director's change of particulars / simon armes-reardon / 10/06/2008 (1 page) |
27 December 2007 | Full accounts made up to 26 March 2007 (15 pages) |
7 August 2007 | Return made up to 11/07/07; full list of members (3 pages) |
23 October 2006 | Full accounts made up to 27 March 2006 (15 pages) |
31 July 2006 | Return made up to 11/07/06; full list of members (3 pages) |
31 July 2006 | Director's particulars changed (1 page) |
29 June 2006 | Resolutions
|
19 October 2005 | Resolutions
|
19 October 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
19 October 2005 | Ad 05/10/05--------- £ si 566037@1=566037 £ ic 1/566038 (2 pages) |
19 October 2005 | Nc inc already adjusted 05/10/05 (1 page) |
19 October 2005 | Resolutions
|
18 October 2005 | Declaration of assistance for shares acquisition (6 pages) |
15 October 2005 | Particulars of mortgage/charge (6 pages) |
14 October 2005 | Particulars of mortgage/charge (8 pages) |
8 October 2005 | Particulars of mortgage/charge (7 pages) |
9 August 2005 | New secretary appointed;new director appointed (2 pages) |
9 August 2005 | New secretary appointed (2 pages) |
9 August 2005 | New secretary appointed;new director appointed (2 pages) |
9 August 2005 | Registered office changed on 09/08/05 from: northumbria house regent centre gosforth newcastle upon tyne tyne and wear NE3 3PX (1 page) |
9 August 2005 | Registered office changed on 09/08/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
9 August 2005 | New director appointed (2 pages) |
9 August 2005 | New director appointed (2 pages) |
9 August 2005 | New director appointed (2 pages) |
9 August 2005 | Director resigned (1 page) |
9 August 2005 | Director resigned (1 page) |
9 August 2005 | New secretary appointed (2 pages) |
9 August 2005 | Secretary resigned (1 page) |
9 August 2005 | Secretary resigned (1 page) |
9 August 2005 | New director appointed (2 pages) |
4 August 2005 | Company name changed sandco 926 LIMITED\certificate issued on 04/08/05 (2 pages) |
11 July 2005 | Incorporation (19 pages) |