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Home > England & Wales Companies > ENOVERT SOUTH LIMITED
Company Information for

ENOVERT SOUTH LIMITED

3-5 GREYFRIARS BUSINESS PARK, FRANK FOLEY WAY, STAFFORD, ST16 2ST,
Company Registration Number
02664840
Private Limited Company
Active

Company Overview

About Enovert South Ltd
ENOVERT SOUTH LIMITED was founded on 1991-11-21 and has its registered office in Stafford. The organisation's status is listed as "Active". Enovert South Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENOVERT SOUTH LIMITED
 
Legal Registered Office
3-5 GREYFRIARS BUSINESS PARK
FRANK FOLEY WAY
STAFFORD
ST16 2ST
Other companies in EC1R
 
Previous Names
CORY ENVIRONMENTAL (GLOUCESTERSHIRE) LIMITED19/12/2017
Filing Information
Company Number 02664840
Company ID Number 02664840
Date formed 1991-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 09:57:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENOVERT SOUTH LIMITED
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Company Officers of ENOVERT SOUTH LIMITED

Current Directors
Officer Role Date Appointed
THOMAS PETER ALCOCK
 Company Secretary 2018-02-15
ALISTAIR MYRIE HOLL
 Director 2009-03-24
BRAD SCOTT HUNTINGTON
 Director 2017-01-11
DOREEN PAULINE ELIZABETH RICHARDS
 Director 2017-01-11
STEVEN MICHAEL RYLAND
 Director 2017-01-11
JOHN CALDICOTT WILLIAMS
 Director 2017-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTY JANE BINGHAM
 Company Secretary 2017-01-11 2018-02-15
CAROLINE ELIZABETH ALLEN
 Company Secretary 2016-04-01 2017-01-11
RICHARD LLEWELYN MILNES-JAMES
 Director 2009-08-24 2017-01-11
CHARLES NICHOLAS POLLARD
 Director 2015-12-01 2017-01-11
SOPHIE CATHERINE JANE REED
 Company Secretary 2015-05-22 2016-04-01
PETER ANTON GERSTROM
 Director 2010-07-26 2015-12-18
RIGA JESKE
 Company Secretary 2014-07-10 2015-05-22
SUHEDA KAHVECI
 Company Secretary 2013-02-28 2014-07-10
SALLY VERONICA DIXON
 Company Secretary 2005-04-26 2012-12-31
MALCOLM JOHN WARD
 Director 1998-08-17 2010-07-23
RICHARD JOHANNES ORMEROD WILLACY
 Director 2005-04-26 2009-07-17
NEIL MATHER JACKSON BENNETT
 Director 2006-07-25 2008-03-31
DAVID ELLISON RIDDLE
 Director 1997-05-23 2005-07-27
EXEL SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-12-15 2005-04-26
SALLY VERONICA DIXON
 Director 2003-08-18 2005-04-26
PETER STUART JOHNSON
 Director 1997-05-03 2005-04-26
KENNETH CHARLES WALLS
 Company Secretary 1997-05-03 2000-12-15
TIMOTHY CHARLES JONES
 Director 1997-05-03 1998-02-16
DAVID JOHN BURTON
 Company Secretary 1993-11-01 1997-05-03
GRAHAM BAUM
 Director 1992-11-21 1997-05-03
DAVID JOHN BURTON
 Director 1996-04-01 1997-05-03
RICHARD ALFRED CHAPMAN
 Director 1994-07-18 1997-05-03
LESLIE FREDERICK POOLE
 Director 1992-11-21 1997-05-03
ROBERT POTTER
 Director 1996-05-01 1997-05-03
COLIN HYGATE
 Director 1992-11-21 1997-01-17
MICHAEL JOHN HONEY
 Director 1992-11-21 1996-04-25
ROY KENNETH HOOD
 Director 1992-11-21 1996-03-31
RICHARD EDWARD DAVID NICHOLAS GARRETT
 Director 1993-02-15 1994-02-18
JAMES WILLIAM HAYWOOD
 Company Secretary 1992-11-21 1993-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR MYRIE HOLL CORY (THAMES) LTD Director 2017-01-11 CURRENT 2008-02-15 Active
ALISTAIR MYRIE HOLL ENOVERT MANAGEMENT LIMITED Director 2017-01-11 CURRENT 1996-12-12 Active
ALISTAIR MYRIE HOLL CORY ENVIRONMENTAL FINANCE LIMITED Director 2017-01-11 CURRENT 2005-02-10 Liquidation
ALISTAIR MYRIE HOLL CORY ENVIRONMENTAL ACQUISITIONS LIMITED Director 2017-01-11 CURRENT 2005-03-16 Liquidation
ALISTAIR MYRIE HOLL CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD Director 2017-01-11 CURRENT 2007-11-14 Active
ALISTAIR MYRIE HOLL CORY ENVIRONMENTAL TRADING LTD Director 2009-03-24 CURRENT 1999-01-13 Active
ALISTAIR MYRIE HOLL LYME AND WOOD DEVELOPMENTS LIMITED Director 2009-03-24 CURRENT 2001-11-29 Active
ALISTAIR MYRIE HOLL ENOVERT ENERGY LIMITED Director 2009-03-24 CURRENT 1995-09-12 Active
ALISTAIR MYRIE HOLL ENOVERT NORTH LIMITED Director 2009-03-24 CURRENT 1992-12-14 Active
ALISTAIR MYRIE HOLL CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED Director 2009-03-24 CURRENT 1996-01-18 Liquidation
BRAD SCOTT HUNTINGTON CORY ENVIRONMENTAL TRADING LTD Director 2017-01-11 CURRENT 1999-01-13 Active
BRAD SCOTT HUNTINGTON CORY (THAMES) LTD Director 2017-01-11 CURRENT 2008-02-15 Active
BRAD SCOTT HUNTINGTON LYME AND WOOD DEVELOPMENTS LIMITED Director 2017-01-11 CURRENT 2001-11-29 Active
BRAD SCOTT HUNTINGTON ENOVERT ENERGY LIMITED Director 2017-01-11 CURRENT 1995-09-12 Active
BRAD SCOTT HUNTINGTON ENOVERT MANAGEMENT LIMITED Director 2017-01-11 CURRENT 1996-12-12 Active
BRAD SCOTT HUNTINGTON CORY ENVIRONMENTAL FINANCE LIMITED Director 2017-01-11 CURRENT 2005-02-10 Liquidation
BRAD SCOTT HUNTINGTON CORY ENVIRONMENTAL ACQUISITIONS LIMITED Director 2017-01-11 CURRENT 2005-03-16 Liquidation
BRAD SCOTT HUNTINGTON CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD Director 2017-01-11 CURRENT 2007-11-14 Active
BRAD SCOTT HUNTINGTON ENOVERT NORTH LIMITED Director 2017-01-11 CURRENT 1992-12-14 Active
BRAD SCOTT HUNTINGTON CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED Director 2017-01-11 CURRENT 1996-01-18 Liquidation
BRAD SCOTT HUNTINGTON T.I.S. GROUP LIMITED Director 2015-10-21 CURRENT 1998-04-20 Active
BRAD SCOTT HUNTINGTON TEP MANAGEMENT SERVICES LIMITED Director 2015-10-21 CURRENT 1962-03-12 Active
BRAD SCOTT HUNTINGTON ABSOLUTE ASSIGNED POLICIES LIMITED Director 2015-10-21 CURRENT 1968-09-24 Active
BRAD SCOTT HUNTINGTON EAST WEST INSURANCE COMPANY LIMITED Director 2015-09-01 CURRENT 1964-07-01 In Administration
BRAD SCOTT HUNTINGTON ARMOUR RISK MANAGEMENT LIMITED Director 2015-04-14 CURRENT 2009-12-23 Active
BRAD SCOTT HUNTINGTON XITUS INSURANCE LIMITED Director 2014-09-25 CURRENT 1906-06-25 Active
BRAD SCOTT HUNTINGTON RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED Director 2013-10-12 CURRENT 1979-08-29 Active
DOREEN PAULINE ELIZABETH RICHARDS ELITE BUSINESS DEVELOPMENT LIMITED Director 2018-01-05 CURRENT 2005-02-17 Active - Proposal to Strike off
DOREEN PAULINE ELIZABETH RICHARDS CORY ENVIRONMENTAL TRADING LTD Director 2017-01-11 CURRENT 1999-01-13 Active
DOREEN PAULINE ELIZABETH RICHARDS CORY (THAMES) LTD Director 2017-01-11 CURRENT 2008-02-15 Active
DOREEN PAULINE ELIZABETH RICHARDS LYME AND WOOD DEVELOPMENTS LIMITED Director 2017-01-11 CURRENT 2001-11-29 Active
DOREEN PAULINE ELIZABETH RICHARDS ENOVERT ENERGY LIMITED Director 2017-01-11 CURRENT 1995-09-12 Active
DOREEN PAULINE ELIZABETH RICHARDS ENOVERT MANAGEMENT LIMITED Director 2017-01-11 CURRENT 1996-12-12 Active
DOREEN PAULINE ELIZABETH RICHARDS CORY ENVIRONMENTAL FINANCE LIMITED Director 2017-01-11 CURRENT 2005-02-10 Liquidation
DOREEN PAULINE ELIZABETH RICHARDS CORY ENVIRONMENTAL ACQUISITIONS LIMITED Director 2017-01-11 CURRENT 2005-03-16 Liquidation
DOREEN PAULINE ELIZABETH RICHARDS CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD Director 2017-01-11 CURRENT 2007-11-14 Active
DOREEN PAULINE ELIZABETH RICHARDS ENOVERT NORTH LIMITED Director 2017-01-11 CURRENT 1992-12-14 Active
DOREEN PAULINE ELIZABETH RICHARDS CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED Director 2017-01-11 CURRENT 1996-01-18 Liquidation
DOREEN PAULINE ELIZABETH RICHARDS TREBUCHET INVESTMENTS (UK) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
DOREEN PAULINE ELIZABETH RICHARDS T.I.S. GROUP LIMITED Director 2015-10-21 CURRENT 1998-04-20 Active
DOREEN PAULINE ELIZABETH RICHARDS TEP MANAGEMENT SERVICES LIMITED Director 2015-10-21 CURRENT 1962-03-12 Active
DOREEN PAULINE ELIZABETH RICHARDS ABSOLUTE ASSIGNED POLICIES LIMITED Director 2015-10-21 CURRENT 1968-09-24 Active
DOREEN PAULINE ELIZABETH RICHARDS ILS INVESTMENT MANAGERS LIMITED Director 2013-11-04 CURRENT 2012-05-14 Dissolved 2017-03-07
DOREEN PAULINE ELIZABETH RICHARDS SECURE LEGAL TITLE LIMITED Director 2012-10-01 CURRENT 2010-09-17 Liquidation
DOREEN PAULINE ELIZABETH RICHARDS ARMOUR RISK MANAGEMENT LIMITED Director 2009-12-23 CURRENT 2009-12-23 Active
STEVEN MICHAEL RYLAND ELITE BUSINESS DEVELOPMENT LIMITED Director 2018-01-05 CURRENT 2005-02-17 Active - Proposal to Strike off
STEVEN MICHAEL RYLAND PROPERTY & CASUALTY (WELLINGTON) LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
STEVEN MICHAEL RYLAND EAST WEST INSURANCE COMPANY LIMITED Director 2017-04-06 CURRENT 1964-07-01 In Administration
STEVEN MICHAEL RYLAND XITUS INSURANCE LIMITED Director 2017-04-06 CURRENT 1906-06-25 Active
STEVEN MICHAEL RYLAND RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED Director 2017-04-06 CURRENT 1979-08-29 Active
STEVEN MICHAEL RYLAND CORY ENVIRONMENTAL TRADING LTD Director 2017-01-11 CURRENT 1999-01-13 Active
STEVEN MICHAEL RYLAND CORY (THAMES) LTD Director 2017-01-11 CURRENT 2008-02-15 Active
STEVEN MICHAEL RYLAND LYME AND WOOD DEVELOPMENTS LIMITED Director 2017-01-11 CURRENT 2001-11-29 Active
STEVEN MICHAEL RYLAND ENOVERT ENERGY LIMITED Director 2017-01-11 CURRENT 1995-09-12 Active
STEVEN MICHAEL RYLAND ENOVERT MANAGEMENT LIMITED Director 2017-01-11 CURRENT 1996-12-12 Active
STEVEN MICHAEL RYLAND CORY ENVIRONMENTAL FINANCE LIMITED Director 2017-01-11 CURRENT 2005-02-10 Liquidation
STEVEN MICHAEL RYLAND CORY ENVIRONMENTAL ACQUISITIONS LIMITED Director 2017-01-11 CURRENT 2005-03-16 Liquidation
STEVEN MICHAEL RYLAND CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD Director 2017-01-11 CURRENT 2007-11-14 Active
STEVEN MICHAEL RYLAND ENOVERT NORTH LIMITED Director 2017-01-11 CURRENT 1992-12-14 Active
STEVEN MICHAEL RYLAND CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED Director 2017-01-11 CURRENT 1996-01-18 Liquidation
STEVEN MICHAEL RYLAND SECURE LEGAL TITLE LIMITED Director 2012-10-01 CURRENT 2010-09-17 Liquidation
STEVEN MICHAEL RYLAND ARMOUR INTELLIGENCE LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2017-04-11
STEVEN MICHAEL RYLAND ARMOUR RISK MANAGEMENT LIMITED Director 2009-12-23 CURRENT 2009-12-23 Active
JOHN CALDICOTT WILLIAMS CORY ENVIRONMENTAL TRADING LTD Director 2017-01-11 CURRENT 1999-01-13 Active
JOHN CALDICOTT WILLIAMS CORY (THAMES) LTD Director 2017-01-11 CURRENT 2008-02-15 Active
JOHN CALDICOTT WILLIAMS LYME AND WOOD DEVELOPMENTS LIMITED Director 2017-01-11 CURRENT 2001-11-29 Active
JOHN CALDICOTT WILLIAMS ENOVERT MANAGEMENT LIMITED Director 2017-01-11 CURRENT 1996-12-12 Active
JOHN CALDICOTT WILLIAMS CORY ENVIRONMENTAL FINANCE LIMITED Director 2017-01-11 CURRENT 2005-02-10 Liquidation
JOHN CALDICOTT WILLIAMS CORY ENVIRONMENTAL ACQUISITIONS LIMITED Director 2017-01-11 CURRENT 2005-03-16 Liquidation
JOHN CALDICOTT WILLIAMS CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD Director 2017-01-11 CURRENT 2007-11-14 Active
JOHN CALDICOTT WILLIAMS ENOVERT NORTH LIMITED Director 2017-01-11 CURRENT 1992-12-14 Active
JOHN CALDICOTT WILLIAMS CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED Director 2017-01-11 CURRENT 1996-01-18 Liquidation
JOHN CALDICOTT WILLIAMS ENOVERT ENERGY LIMITED Director 2017-01-01 CURRENT 1995-09-12 Active
JOHN CALDICOTT WILLIAMS EAST WEST INSURANCE COMPANY LIMITED Director 2015-08-13 CURRENT 1964-07-01 In Administration
JOHN CALDICOTT WILLIAMS ARMOUR RISK MANAGEMENT LIMITED Director 2015-04-14 CURRENT 2009-12-23 Active
JOHN CALDICOTT WILLIAMS XITUS INSURANCE LIMITED Director 2014-09-25 CURRENT 1906-06-25 Active
JOHN CALDICOTT WILLIAMS RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED Director 2013-10-12 CURRENT 1979-08-29 Active
JOHN CALDICOTT WILLIAMS SECURE LEGAL TITLE LIMITED Director 2012-10-01 CURRENT 2010-09-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-08-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-26Director's details changed for Mr Brad Scott Huntington on 2022-01-31
2023-01-30APPOINTMENT TERMINATED, DIRECTOR SARANNE HOOTON
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-10-06CH01Director's details changed for Mrs Saranne Hooton on 2021-10-01
2021-10-05AP01DIRECTOR APPOINTED MR TIMOTHY STEPHEN ELLIOTT
2021-07-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-08CH01Director's details changed for Mr John Caldicott Williams on 2020-10-06
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-07-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-14PSC05Change of details for Enovert Management Limited as a person with significant control on 2020-01-09
2020-03-03TM02Termination of appointment of Thomas Peter Alcock on 2020-01-10
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM 20 Old Broad Street London EC2N 1DP England
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL RYLAND
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11AP01DIRECTOR APPOINTED MR MARK SILVESTER
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MYRIE HOLL
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27TM02APPOINTMENT TERMINATED, SECRETARY KIRSTY BINGHAM
2018-03-27TM02APPOINTMENT TERMINATED, SECRETARY KIRSTY BINGHAM
2018-03-27AP03Appointment of Mr Thomas Peter Alcock as company secretary on 2018-02-15
2017-12-27PSC05Change of details for Cory Environmental Management Limited as a person with significant control on 2017-12-19
2017-12-19RES15CHANGE OF COMPANY NAME 19/12/17
2017-12-19CERTNMCOMPANY NAME CHANGED CORY ENVIRONMENTAL (GLOUCESTERSHIRE) LIMITED CERTIFICATE ISSUED ON 19/12/17
2017-12-01PSC05Change of details for Cory Environmental Management Limited as a person with significant control on 2017-01-11
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRAD SCOTT HUNTINGTON / 11/01/2017
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALDICOTT WILLIAMS / 01/07/2017
2017-01-26AP03SECRETARY APPOINTED MRS KIRSTY JANE BINGHAM
2017-01-26AP03SECRETARY APPOINTED MRS KIRSTY JANE BINGHAM
2017-01-26AP01DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS
2017-01-26AP01DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS
2017-01-26AP01DIRECTOR APPOINTED MR STEVEN MICHAEL RYLAND
2017-01-26AP01DIRECTOR APPOINTED MR STEVEN MICHAEL RYLAND
2017-01-26AP01DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS
2017-01-26AP01DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS
2017-01-26AP01DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON
2017-01-26AP01DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD
2017-01-26TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE ALLEN
2017-01-26TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE ALLEN
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNES-JAMES
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNES-JAMES
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 COLDBATH SQUARE LONDON EC1R 5HL
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 COLDBATH SQUARE LONDON EC1R 5HL
2017-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026648400007
2017-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026648400007
2016-12-16SH20STATEMENT BY DIRECTORS
2016-12-16SH20STATEMENT BY DIRECTORS
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16SH1916/12/16 STATEMENT OF CAPITAL GBP 100.00
2016-12-16CAP-SSSOLVENCY STATEMENT DATED 16/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16RES13SHARE PREMIUM ACCOUNT CANCELLED 16/12/2016
2016-12-16RES13SHARE PREMIUM ACCOUNT CANCELLED 16/12/2016
2016-12-16RES06REDUCE ISSUED CAPITAL 16/12/2016
2016-12-16RES06REDUCE ISSUED CAPITAL 16/12/2016
2016-12-14RES13AGREEMENT 28/11/2016
2016-12-14RES13AGREEMENT 28/11/2016
2016-12-14RES13AGREEMENT 28/11/2016
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1000000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05AP03SECRETARY APPOINTED MS CAROLINE ELIZABETH ALLEN
2016-05-05TM02APPOINTMENT TERMINATED, SECRETARY SOPHIE REED
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER GERSTROM
2015-12-21AP01DIRECTOR APPOINTED MR CHARLES NICHOLAS POLLARD
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1000000
2015-12-03AR0121/11/15 FULL LIST
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 026648400007
2015-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-02AP03SECRETARY APPOINTED MS SOPHIE CATHERINE JANE REED
2015-05-29TM02APPOINTMENT TERMINATED, SECRETARY RIGA JESKE
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000000
2014-12-02AR0121/11/14 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-10AP03SECRETARY APPOINTED MR RIGA JESKE
2014-07-10TM02APPOINTMENT TERMINATED, SECRETARY SUHEDA KAHVECI
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1000000
2013-11-29AR0121/11/13 FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5
2013-07-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4
2013-07-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3
2013-02-28AP03SECRETARY APPOINTED MS SUHEDA KAHVECI
2013-01-02TM02APPOINTMENT TERMINATED, SECRETARY SALLY DIXON
2012-11-29AR0121/11/12 FULL LIST
2012-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-08-15AUDAUDITOR'S RESIGNATION
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-12AR0121/11/11 FULL LIST
2011-12-12MEM/ARTSARTICLES OF ASSOCIATION
2011-12-12RES01ALTER ARTICLES 25/11/2011
2011-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-14AR0121/11/10 FULL LIST
2010-08-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-20AP01DIRECTOR APPOINTED PETER ANTON GERSTROM
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARD
2009-11-24AR0121/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MYRIE HOLL / 24/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN MILNES-JAMES / 19/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MYRIE HOLL / 19/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 19/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY VERONICA DIXON / 19/10/2009
2009-09-13288aDIRECTOR APPOINTED RICHARD LLEWELYN MILNES-JAMES
2009-08-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WILLACY
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30288aDIRECTOR APPOINTED ALISTAIR MYRIE HOLL
2008-11-24363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR NEIL BENNETT
2007-12-03363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-06-03RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-13363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-11288aNEW DIRECTOR APPOINTED
2005-11-28363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-11-28288cSECRETARY'S PARTICULARS CHANGED
2005-08-10288bDIRECTOR RESIGNED
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25288aNEW SECRETARY APPOINTED
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288bSECRETARY RESIGNED
2005-05-11395PARTICULARS OF MORTGAGE/CHARGE
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN
2005-05-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1125153 Active Licenced property: ANAEROBIC DIGESTION SITE CORY ENVIRONMENTAL AISECOME WAY HUTTON MOOR WESTON-SUPER-MARE AISECOME WAY GB BS22 8NA. Correspondance address: FRANK FOLEY WAY 3-5 GRAYFRIARS BUSINESS PARK STAFFORD GB ST16 2ST
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1125153 Active Licenced property: ANAEROBIC DIGESTION SITE CORY ENVIRONMENTAL AISECOME WAY HUTTON MOOR WESTON-SUPER-MARE AISECOME WAY GB BS22 8NA. Correspondance address: FRANK FOLEY WAY 3-5 GRAYFRIARS BUSINESS PARK STAFFORD GB ST16 2ST

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENOVERT SOUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-20 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL COMMON DEBENTURE 2012-11-19 Satisfied BARCLAYS BANK PLC
A SUPPLEMENTAL COMMON DEBENTURE 2011-12-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 2009-08-10 Satisfied BARCLAYS BANK PLC
DEED OF ACCESSION 2007-05-25 Satisfied BARCLAYS BANK PLC (SECURITY TRUSTEE)
DEBENTURE 2005-04-26 Satisfied CIBC WORLD MARKETS PLC
DEBENTURE 1993-05-11 Satisfied GLOUCESTERSHIRE COUNTY COUNCIL
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENOVERT SOUTH LIMITED

Intangible Assets
Patents
We have not found any records of ENOVERT SOUTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENOVERT SOUTH LIMITED
Trademarks
We have not found any records of ENOVERT SOUTH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENOVERT SOUTH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheltenham Borough Council 2012-05-24 GBP £1,117 Waste Tipping Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENOVERT SOUTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party CORY ENVIRONMENTAL (GLOUCESTERSHIRE) LTDEvent TypePetitions to Wind Up (Companies)
Defending partyWATERY LANE RECYCLING LIMITEDEvent Date2011-03-10
In the High Court of Justice (Chancery Division) Manchester District Registry case number 422 A petition to wind up the Company of Rowley Fields, Watery Lane, Goose Spring, Yate BS37 5BL presented on 10 March 2011 by CORY ENVIRONMENTAL (GLOUCESTERSHIRE) LTD of Units 3-6 Greyfriars Business Park, Frank Foley Way, Stafford ST16 2ST claiming to be a Creditor of the company will be heard at Manchester District Registry 1 Bridge Street West, Manchester M60 9DJ on 16 May 2011 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 13 May 2011 The Petitioners Solicitor is Knights Solicitors LLP , The Brampton, Newcastle, Staffordshire ST5 0QW , Telephone: 01782 619225 , Fax: 01 782 712522 (Ref. No.: GH/100782.5.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENOVERT SOUTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENOVERT SOUTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST16 2ST