PHS WASTEKIT LIMITED
CAERPHILLY ORWAK ENVIRONMENTAL SERVICES LIMITED ORWAK LINLEY LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 1XH

Company number 01128155
Status Active
Incorporation Date 10 August 1973
Company Type Private Limited Company
Address C/O PHS GROUP BLOCK B, WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, WALES, CF83 1XH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21 ; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016. The most likely internet sites of PHS WASTEKIT LIMITED are www.phswastekit.co.uk, and www.phs-wastekit.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Cardiff Queen Street Rail Station is 6.7 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phs Wastekit Limited is a Private Limited Company. The company registration number is 01128155. Phs Wastekit Limited has been working since 10 August 1973. The present status of the company is Active. The registered address of Phs Wastekit Limited is C O Phs Group Block B Western Industrial Estate Lon Y Llyn Caerphilly Wales Cf83 1xh. . FINLAYSON, David is a Secretary of the company. WOODS, Simon Alasdair is a Director of the company. Secretary HARPER, Colin Albert Anderson has been resigned. Secretary JACOBS, Paul has been resigned. Secretary RATSEY, Michael Brinton has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Secretary WOODS, Simon Alasdair has been resigned. Director ADAMS, Harvey has been resigned. Director ANDREWS, Alan Stephen has been resigned. Director BENTLEY, Lesley Jane has been resigned. Director BLOWER, Jonathan Mark has been resigned. Director CANTLEY, Stewart has been resigned. Director CHALKER, Graham Peter has been resigned. Director COHEN, Peter James has been resigned. Director DARRINGTON, Rodney John has been resigned. Director HARPER, Colin Albert Anderson has been resigned. Director HAZELL, Alfred Ernest has been resigned. Director JACOBS, Paul has been resigned. Director LYONS, Andrew John has been resigned. Director PHILLIPS, Robin Henry has been resigned. Director RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir has been resigned. Director SKIDMORE, John Fletcher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FINLAYSON, David
Appointed Date: 17 March 2014
Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
HARPER, Colin Albert Anderson
Resigned: 01 June 1992
Secretary
JACOBS, Paul
Resigned: 31 October 2005
Appointed Date: 10 November 2000
Secretary
RATSEY, Michael Brinton
Resigned: 10 November 2000
Appointed Date: 01 June 1992
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 31 October 2005
Secretary
WOODS, Simon Alasdair
Resigned: 17 March 2014
Appointed Date: 07 December 2012
Director
ADAMS, Harvey
Resigned: 22 December 2000
Appointed Date: 05 May 1995
82 years old
Director
ANDREWS, Alan Stephen
Resigned: 31 March 1993
97 years old
Director
BENTLEY, Lesley Jane
Resigned: 05 May 1995
78 years old
Director
BLOWER, Jonathan Mark
Resigned: 29 February 2000
Appointed Date: 12 January 1998
68 years old
Director
CANTLEY, Stewart
Resigned: 31 October 2005
Appointed Date: 22 December 2000
67 years old
Director
CHALKER, Graham Peter
Resigned: 31 October 2005
Appointed Date: 22 December 2000
71 years old
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 31 October 2005
73 years old
Director
DARRINGTON, Rodney John
Resigned: 31 December 1997
Appointed Date: 01 April 1992
86 years old
Director
HARPER, Colin Albert Anderson
Resigned: 28 February 1999
80 years old
Director
HAZELL, Alfred Ernest
Resigned: 10 July 2000
Appointed Date: 05 May 1995
87 years old
Director
JACOBS, Paul
Resigned: 31 October 2005
Appointed Date: 09 September 1996
70 years old
Director
LYONS, Andrew John
Resigned: 31 October 2005
Appointed Date: 22 December 2000
67 years old
Director
PHILLIPS, Robin Henry
Resigned: 25 September 2000
Appointed Date: 05 May 1995
92 years old
Director
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Resigned: 24 December 2014
Appointed Date: 28 September 2012
64 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 31 October 2005
58 years old

PHS WASTEKIT LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
23 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-21
15 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 6,402
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 183 more events
10 Nov 1987
Return made up to 02/11/87; full list of members
22 Oct 1986
Full accounts made up to 31 March 1986
22 Oct 1986
Return made up to 17/10/86; full list of members
25 Feb 1981
Company name changed\certificate issued on 25/02/81
10 Aug 1973
Certificate of incorporation

PHS WASTEKIT LIMITED Charges

5 September 2007
Security accession deed
Delivered: 14 September 2007
Status: Satisfied on 31 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties
Description: Fixed and floating charges over all property and assets…
17 November 2005
Security accession deed
Delivered: 23 November 2005
Status: Satisfied on 13 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
26 May 2005
Debenture
Delivered: 14 June 2005
Status: Satisfied on 5 May 2006
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Security accession deed between the company, the parent and bnp paribas as security trustee for itself and the other secured parties (the "security agent") acceding to a debenture dated 22 december 2000 between the parent, the charging companies and the security agent (the "debenture")
Delivered: 9 January 2001
Status: Satisfied on 1 June 2005
Persons entitled: Bnp Paribas
Description: Fixed and floating charges over the undertaking and all…
27 August 1999
Composite guarantee and debenture
Delivered: 2 September 1999
Status: Satisfied on 1 June 2005
Persons entitled: Paribas (As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
27 August 1999
Composite guarantee and debenture
Delivered: 2 September 1999
Status: Satisfied on 30 December 2000
Persons entitled: Paribas (As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
1 June 1994
Charge
Delivered: 3 June 1994
Status: Satisfied on 28 May 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
15 January 1993
Supplementary schedule
Delivered: 16 January 1993
Status: Satisfied on 30 December 2000
Persons entitled: Royscot Trust PLC
Description: All the company rights title and interest in the sub hire…
23 December 1992
Master agreement.
Delivered: 23 December 1992
Status: Satisfied on 30 December 2000
Persons entitled: Royscot Trust PLC, Royscot Leasing Limited, Royscot Industrial Leasing Limited Royscot Commercial Leasing Limited,Royscot Spa Leasing Limited.
Description: All the company's right title and interest in the sub hire…
30 September 1992
Assignment
Delivered: 2 October 1992
Status: Satisfied on 30 December 2000
Persons entitled: Royscot Industrial Leasing Limited
Description: All the comanys rights title and interest in the sub-hire…
18 June 1992
Assignment
Delivered: 19 June 1992
Status: Satisfied on 30 December 2000
Persons entitled: Royscot Commercial Leasing Limited
Description: All the companys rights title and interest in the sub hire…
28 May 1992
Assignment
Delivered: 30 May 1992
Status: Satisfied on 30 December 2000
Persons entitled: Royscot Commercial Leasing Limited
Description: All the companys rights title and interest in the sub-hire…
6 April 1992
Assignment and agreement
Delivered: 7 April 1992
Status: Satisfied on 30 December 2000
Persons entitled: Royscot Spa Leasing LTD
Description: All the companys rights title and interestin the sub hire…
19 December 1991
Legal charge
Delivered: 7 January 1992
Status: Satisfied on 18 April 1995
Persons entitled: Midland Bank PLC
Description: Industrial unit balme road cleckheaton wst yorkshire with…
15 October 1991
Assignment and agreement
Delivered: 16 October 1991
Status: Satisfied on 30 December 2000
Persons entitled: Royscot Leasing Limited.
Description: All right title and interest in and to the sub hire…
7 July 1989
Legal charge
Delivered: 11 July 1989
Status: Satisfied on 28 May 1996
Persons entitled: Midland Bank PLC
Description: F/H - 230 - 232 bournemouth road parkstone poole dorset.
8 November 1988
Legal charge
Delivered: 28 November 1988
Status: Satisfied on 6 June 1995
Persons entitled: Midland Bank PLC
Description: L/H - unit 40, motors industrial estate leyland preston…
8 November 1988
Legal charge
Delivered: 12 November 1988
Status: Satisfied on 6 June 1995
Persons entitled: Midland Bank PLC
Description: L/H, unit 7 the alpha centre, great western business park…
24 March 1988
Legal charge
Delivered: 26 March 1988
Status: Satisfied on 6 June 1995
Persons entitled: Midland Bank PLC
Description: F/H - 1 hatchpond road nuffield industrial estate, poole…
8 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied on 18 April 1995
Persons entitled: Midland Bank PLC
Description: F/Hold hereditaments and premises - unit B3 haviland road…
21 January 1985
Guarantee & charge on deposit
Delivered: 6 February 1985
Status: Satisfied on 18 April 1995
Persons entitled: Lloyds Bank PLC
Description: The sum of £15000 standing in or to be credited to a…
15 March 1982
Legal charge
Delivered: 26 March 1982
Status: Satisfied on 18 April 1995
Persons entitled: Midland Bank PLC
Description: F/Hold 33, haviland rd, ferndown industrial estate…
12 March 1981
Charge
Delivered: 17 March 1981
Status: Satisfied on 28 May 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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