ENGLAND ENVIRONMENTAL (NORTHERN) LIMITED

Company summary

Company number: 03010511
Status: ACTIVE
Incorporated / age: 17 January 199531 years
Registered office: The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Accounts due: 31 October 2026
Confirmation statement due: 27 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 19:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENGLAND, Nigel Evan Fisher ACTIVE	Director	02 Oct 2009		Wales	October 1962	The Caravan Hospital, Coed Emlyn Park, St Hilary, Cowbridge, Wales
ENGLAND, Marianne Louise RESIGNED	Secretary	31 May 1997	14 Apr 2014			Pwll Y Darren Farm, Welsh St Donats, Cowbridge, South Glamorgan, CF71 7SS
MCNAMARA, Francis John RESIGNED	Secretary	17 Jan 1995	25 Mar 1997			31 Jestyn Close, Tumble Hill, Cardiff, South Glamorgan, CF5 4UR
ENGLAND, Luke Ronald Anthony RESIGNED	Director	14 Apr 2014	10 Apr 2018	Wales	October 1988	Triple Crown House, Off Llantwit Major Road, Llandow, Vale Of Glamorgan, CF71 7PB, Wales
ENGLAND, Martyn Norman William RESIGNED	Director	17 Jan 1995	26 Mar 1997		August 1953	Riversdale Cottage, Aberthin, Cowbridge, South Glamorgan, CF7 7HE
ENGLAND, Nigel Evan Fisher RESIGNED	Director	24 Sep 2010	14 Apr 2014	Wales	October 1962	Southern Regional Office, New Road, Pencoed, Bridgend, CF35 5LD
ENGLAND, Nigel Evan Fisher RESIGNED	Director	17 Jan 1995	26 Mar 1997		October 1962	Crosslands, Welsh St Donats, Cowbridge, South Glamorgan, CF7 7SS
ENGLAND, Philip Ronald James RESIGNED	Director	25 Mar 1997	24 Sep 2010	England	October 1951	189 Kestrel Park, Skelmersdale, Lancashire, WN8 6TA
LUCAS, Andrew Gerard RESIGNED	Director	17 Jan 1995	21 Mar 1997		October 1967	13 The Farthings, North Pentwyn, Cardiff, South Glamorgan, CF2 7ET

ENGLAND, Nigel Evan Fisher ACTIVE
Role: Director
Appointed on: 02 Oct 2009
Country of Residence: Wales
Date of birth: October 1962
Address: The Caravan Hospital, Coed Emlyn Park, St Hilary, Cowbridge, Wales

ENGLAND, Marianne Louise RESIGNED
Role: Secretary
Appointed on: 31 May 1997
Resigned on: 14 Apr 2014
Address: Pwll Y Darren Farm, Welsh St Donats, Cowbridge, South Glamorgan, CF71 7SS

MCNAMARA, Francis John RESIGNED
Role: Secretary
Appointed on: 17 Jan 1995
Resigned on: 25 Mar 1997
Address: 31 Jestyn Close, Tumble Hill, Cardiff, South Glamorgan, CF5 4UR

ENGLAND, Luke Ronald Anthony RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 10 Apr 2018
Country of Residence: Wales
Date of birth: October 1988
Address: Triple Crown House, Off Llantwit Major Road, Llandow, Vale Of Glamorgan, CF71 7PB, Wales

ENGLAND, Martyn Norman William RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 26 Mar 1997
Date of birth: August 1953
Address: Riversdale Cottage, Aberthin, Cowbridge, South Glamorgan, CF7 7HE

ENGLAND, Nigel Evan Fisher RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 14 Apr 2014
Country of Residence: Wales
Date of birth: October 1962
Address: Southern Regional Office, New Road, Pencoed, Bridgend, CF35 5LD

ENGLAND, Nigel Evan Fisher RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 26 Mar 1997
Date of birth: October 1962
Address: Crosslands, Welsh St Donats, Cowbridge, South Glamorgan, CF7 7SS

ENGLAND, Philip Ronald James RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 24 Sep 2010
Country of Residence: England
Date of birth: October 1951
Address: 189 Kestrel Park, Skelmersdale, Lancashire, WN8 6TA

LUCAS, Andrew Gerard RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 21 Mar 1997
Date of birth: October 1967
Address: 13 The Farthings, North Pentwyn, Cardiff, South Glamorgan, CF2 7ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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