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Envar Composting Kent Limited

05719423

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

STANFORD BRIDGE FARM, ASHFORD, TN27 0RU
Incorporated 23/02/2006

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Martin Lewis Heathcote

director · Since 26/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 19 other boards

Trevor Lewis Heathcote

director · Since 26/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mr Andrew Mark Sibley

director · Since 26/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Persons with Significant Control

Envar Composting Limited

75–100% shares
75–100% votes
Appoint directors

Stanford Bridge Farm, Pluckley, Ashford, TN27 0RU

Reg: 04272075 · Companies House · Limited By Shares

Notified 26/04/2024

Former PSCs

Dm Holdco Limited

Ceased 26/04/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 17/12/2024Registered 17/12/2024
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 17/01/2022Registered 23/01/2022Satisfied 22/11/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/10/2018Registered 10/10/2018Satisfied 14/10/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/02/2017Registered 22/02/2017Satisfied 14/10/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/2016Registered 21/12/2016Satisfied 03/03/2017
Charge
satisfied

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")

Created 09/06/2016Registered 28/06/2016Satisfied 05/02/2019
Charge
satisfied

THE CO-OPERATIVE BANK PLC (AS LENDER)

Created 09/06/2016Registered 14/06/2016Satisfied 13/10/2020
charge
satisfied

NEW EARTH RECYCLING & RENEWABLES (INFRASTRUCTURE) PLC

Created 19/09/2011Registered 23/09/2011Satisfied 11/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2009Registered 11/06/2009Satisfied 04/10/2018
charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE (SECURITY TRUSTEE)

Created 02/10/2007Registered 11/10/2007Satisfied 03/10/2016