CONSORT ENVIRONMENTAL SERVICES LIMITED

In Administration/Administrative Receiver (when checked on 1 Jan 2014)

Address

CONSORT ENVIRONMENTAL SERVICES LIMITED
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
(660 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01675 49771
Phone: 01635 550 055
Fax: 01635 556 929
Web:
Classification:

Other building installation

Legal Information

Accounts Overdue (checked on 1 Jan 2014)
Annual Return Overdue (checked on 1 Jan 2014)
Company Registration No.:
02558887
Incorporation Date:
15 Nov 1990
Financial Year End:
30 Apr
Capital:
£100.00 on 17 Aug 2011
For period ending:
30 Apr 2011
Filed on:
2 Feb 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Aug 2011
Filed on:
17 Aug 2011
Purchase latest return for £4.99
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Map


Recently Filed Documents - 104 available


Directors and Secretaries

Richard Carpenter
1 Jan 2009 ⇒ Present ( 8 Years ) Director
Neil Etherton
16 Apr 2009 ⇒ Present ( 8 Years ) Director
Daniel Lovell
1 Sep 2005 ⇒ Present ( 12 Years ) Director
Roy Lovell
13 Oct 1995 ⇒ Present ( 22 Years ) Company Secretary
before 15 Nov 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (SECURITY HOLDER)
FIXED AND FLOATING CHARGE - OUTSTANDING on 30 Sep 2005
RIGGS AP BANK LIMITED
MORTGAGE DEBENTURE - OUTSTANDING on 27 Aug 1996
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 24 Feb 1993

Previous Company Names

CONSORT AIR TECHNOLOGY LIMITED
Changed 27 Jun 2005

Previous Addresses

81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Changed 4 Apr 2013

CONSORT HOUSE
BONE LANE
NEWBURY
BERKSHIRE
RG14 5SD
Changed 25 Apr 2012

BOUNDARY ROAD
NEWBURY
BERKSHIRE
RG1A 5RB
Changed 10 Mar 1995

107 HIGH STREET
HUNGERFORD
BERKS
RG17 0ND
Changed 22 Dec 1993


Transactions with Public Organisations

OrganisationTransactionsValue
Department of Health
2 £19,549.27

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2011 2 Feb 2012 10
30 Apr 2010 23 Dec 2010 8
30 Apr 2009 3 Feb 2010 10
30 Apr 2008 13 Nov 2008 7
30 Apr 2007 27 Feb 2008 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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104 other company documents are available

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Activity

This company viewed 18 times in the last few years