VEOLIA ES BIRMINGHAM LIMITED
BIRMINGHAM TYSELEY WASTE DISPOSAL LIMITED

Hellopages » West Midlands » Birmingham » B11 2BA

Company number 02692681
Status Active
Incorporation Date 2 March 1992
Company Type Private Limited Company
Address TYSELEY ENERGY RECOVERY FACILITY JAMES ROAD, TYSELEY, BIRMINGHAM, B11 2BA
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Director's details changed for Ms Estelle Karine Brachlianoff on 11 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of VEOLIA ES BIRMINGHAM LIMITED are www.veoliaesbirmingham.co.uk, and www.veolia-es-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Veolia Es Birmingham Limited is a Private Limited Company. The company registration number is 02692681. Veolia Es Birmingham Limited has been working since 02 March 1992. The present status of the company is Active. The registered address of Veolia Es Birmingham Limited is Tyseley Energy Recovery Facility James Road Tyseley Birmingham B11 2ba. . CONDLIFFE, James Thomas is a Secretary of the company. BRACHLIANOFF, Estelle Karine is a Director of the company. GERRARD, David Andrew is a Director of the company. GOUGH, Celia Rosalind is a Director of the company. GRAVESON, Gavin Howard is a Director of the company. HUNT, Robert Charles is a Director of the company. MACPHAIL, Donald John Fraser is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Secretary SELLERS, Stephen John has been resigned. Secretary SHAW, Tracey has been resigned. Nominee Secretary WINSEC LIMITED has been resigned. Director BARDIS, Nicolas has been resigned. Director BIDE, Austin Ernest, Sir has been resigned. Director CARRABIN, Laurent has been resigned. Director CURTIS-THOMAS, Claire has been resigned. Director CYR, Christilla has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DU PELOUX DE SAINT ROMAIN, Cyrille has been resigned. Director DUPONT-MADINIER, Edouard Jaques has been resigned. Director GOURVENNEC, Michael Jean Jacques has been resigned. Director KUTNER, John Michael has been resigned. Director LE GUIDEC, Claude Henri has been resigned. Director LEVETT, Paul Michael has been resigned. Director MORIN, Robert has been resigned. Director PADDOCK, Michael Eric has been resigned. Director SELLERS, Stephen John has been resigned. Director SHAW, Tracey has been resigned. Director SIM, Stuart Fraser has been resigned. Director SPAUL, Thomas has been resigned. Nominee Director WINDSOR HOUSE NOMINEES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
CONDLIFFE, James Thomas
Appointed Date: 28 June 2014
Director
BRACHLIANOFF, Estelle Karine
Appointed Date: 23 January 2015
53 years old
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
60 years old
Director
GOUGH, Celia Rosalind
Appointed Date: 23 January 2015
50 years old
Director
GRAVESON, Gavin Howard
Appointed Date: 31 December 2008
62 years old
Director
HUNT, Robert Charles
Appointed Date: 20 June 2011
68 years old
Director
MACPHAIL, Donald John Fraser
Appointed Date: 08 November 2013
58 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
HUNT, Robert Charles
Resigned: 28 June 2014
Appointed Date: 01 December 2011
Secretary
KUTNER, John Michael
Resigned: 01 January 2009
Appointed Date: 09 December 1993
Secretary
SELLERS, Stephen John
Resigned: 09 December 1993
Appointed Date: 17 November 1993
Secretary
SHAW, Tracey
Resigned: 17 November 1993
Appointed Date: 20 May 1992
Nominee Secretary
WINSEC LIMITED
Resigned: 20 May 1992
Appointed Date: 02 March 1992
Director
BARDIS, Nicolas
Resigned: 31 March 1994
Appointed Date: 09 December 1993
77 years old
Director
BIDE, Austin Ernest, Sir
Resigned: 31 December 1999
Appointed Date: 17 January 1994
110 years old
Director
CARRABIN, Laurent
Resigned: 27 January 2014
Appointed Date: 01 March 2009
77 years old
Director
CURTIS-THOMAS, Claire
Resigned: 09 December 1993
Appointed Date: 15 September 1992
67 years old
Director
CYR, Christilla
Resigned: 08 April 2002
Appointed Date: 09 December 1993
66 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 19 May 2006
61 years old
Director
DU PELOUX DE SAINT ROMAIN, Cyrille
Resigned: 12 June 2007
Appointed Date: 02 January 2003
71 years old
Director
DUPONT-MADINIER, Edouard Jaques
Resigned: 17 February 2000
Appointed Date: 09 December 1993
71 years old
Director
GOURVENNEC, Michael Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 09 December 1993
84 years old
Director
LE GUIDEC, Claude Henri
Resigned: 31 December 2008
Appointed Date: 09 December 1993
69 years old
Director
LEVETT, Paul Michael
Resigned: 08 April 2011
Appointed Date: 23 July 2007
67 years old
Director
MORIN, Robert
Resigned: 31 December 2008
Appointed Date: 17 January 1994
72 years old
Director
PADDOCK, Michael Eric
Resigned: 14 September 1992
Appointed Date: 20 May 1992
85 years old
Director
SELLERS, Stephen John
Resigned: 09 December 1993
Appointed Date: 17 November 1993
73 years old
Director
SHAW, Tracey
Resigned: 17 November 1993
Appointed Date: 20 May 1992
62 years old
Director
SIM, Stuart Fraser
Resigned: 25 March 2008
Appointed Date: 17 January 1994
73 years old
Director
SPAUL, Thomas
Resigned: 30 September 2013
Appointed Date: 31 December 2008
72 years old
Nominee Director
WINDSOR HOUSE NOMINEES LIMITED
Resigned: 20 May 1992
Appointed Date: 02 March 1992
41 years old

Persons With Significant Control

Veolia Es Montenay Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VEOLIA ES BIRMINGHAM LIMITED Events

17 Jan 2017
Director's details changed for Ms Estelle Karine Brachlianoff on 11 January 2017
16 Nov 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
30 Sep 2015
Satisfaction of charge 3 in full
...
... and 125 more events
12 Jun 1992
Director resigned;new director appointed
12 Jun 1992
Director resigned;new director appointed
12 Jun 1992
Secretary resigned;new secretary appointed
26 May 1992
Registered office changed on 26/05/92 from: c/o needham & james windsor house temple row birmingham west midlands B2 5LF
02 Mar 1992
Incorporation

VEOLIA ES BIRMINGHAM LIMITED Charges

30 July 1998
Guarantee and debenture
Delivered: 19 August 1998
Status: Satisfied on 30 September 2015
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Security Trustee)
Description: By way of first ranking legal mortgage: land situated at…
30 July 1998
A security trust deed
Delivered: 19 August 1998
Status: Satisfied on 30 September 2015
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Security Trustee)
Description: 1. the "secured property" being the property assets…
19 December 1994
Debenture
Delivered: 23 December 1994
Status: Satisfied on 29 August 1998
Persons entitled: Banque Paribas(As Trustee for the Beneficiaries)
Description: By way of first fixed charge the land, the tangible movable…

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