Stansted Environmental Services Limited (04485853)

Company details

The Weston Group Business Centre
Parsonage Road
Takeley
Essex
Cm22 6pu

74901 · Environmental consulting activities

Gore, Peter · Director appointed 2024-06-04
Petrasso, Silvio · Director appointed 2020-05-02
Holdcroft, Laurence Nigel · Secretary appointed 2016-04-11
Thomas, Stuart Richard · Director appointed 2008-06-17
Carpenter, John Nicholas · Director appointed 2009-07-28 resigned 2020-05-01
Wood, James Gordon Young · Director appointed 2014-05-01 resigned 2020-02-29
Alden, Michael William · Director appointed 2008-06-17 resigned 2019-08-30
Nicholson, Alix Clare · Secretary appointed 2015-08-17 resigned 2016-03-14
Thomas, Stuart Richard · Secretary appointed 2012-06-11 resigned 2015-08-17
Coker, Michael John · Director appointed 2013-08-01 resigned 2013-12-05
O'connell, Kevin Daniel · Secretary appointed 2006-08-03 resigned 2012-06-11
Wells, Raymond Peter · Director appointed 2002-07-24 resigned 2011-12-22
Weston, Robert Paul · Secretary appointed 2002-07-24 resigned 2006-08-03
London Law Services Limited · Corporate Nominee Director appointed 2002-07-15 resigned 2002-07-24
London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-07-15 resigned 2002-07-24

Weston Group Plc Active

Corporate Entity Psc · notified 2016-07-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control
Mr Robert Paul Weston Active

Individual Psc · British · resident in England · born 7/1955 · notified 2016-07-01

Significant influence or control

5 outstanding

A registered charge Outstanding 044858530005

Held by Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties

Created 2024-04-29

All current and future land and intellectual property and the specified intellectual property owned by the company in each case as specified and defined in the security agreement registered by this form MR01 and including a trademark numbered UK00003373882. For more details please refer to the security agreement.
A registered charge Outstanding 044858530004

Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties)

Created 2020-09-08

Various property, including real property set out at schedule 2.
A registered charge Outstanding 044858530003

Held by Hsbc Corporate Trustee Company (UK) Limited as Security Trustee

Created 2019-07-16
A registered charge Outstanding 044858530002

Held by Hsbc Bank PLC as Facility Agent for the Finance Parties

Created 2016-04-06
Debenture Outstanding

Held by Hsbc Bank PLC

Created 2006-12-27

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.

2025-12-17 Small-company accounts (paper) AA Accounts
2025-07-07 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-30 Small-company accounts (paper) AA Accounts
2024-07-05 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-05 Appointment of director AP01 Officers
2024-05-07 Small-company accounts (paper) AA Accounts
2024-05-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-07-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-05 Small-company accounts (paper) AA Accounts
2022-07-11 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-07 Small-company accounts (paper) AA Accounts
2021-07-05 Confirmation statement (no updates) CS01 Confirmation statement
2020-12-15 Full accounts (paper) AA Accounts
2020-09-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2020-07-06 Confirmation statement (no updates) CS01 Confirmation statement