THE COVENTRY AND SOLIHULL WASTE DISPOSAL COMPANY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 4AN

Company number 02690488
Status Active
Incorporation Date 24 February 1992
Company Type Private Limited Company
Address THE WASTE TO ENERGY PLANT, BAR ROAD, COVENTRY, WEST MIDLANDS, CV3 4AN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 38210 - Treatment and disposal of non-hazardous waste, 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mr Christopher Thornby West on 1 February 2017; Director's details changed for Mr Karl Starkey on 1 February 2017. The most likely internet sites of THE COVENTRY AND SOLIHULL WASTE DISPOSAL COMPANY LIMITED are www.thecoventryandsolihullwastedisposalcompany.co.uk, and www.the-coventry-and-solihull-waste-disposal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The Coventry and Solihull Waste Disposal Company Limited is a Private Limited Company. The company registration number is 02690488. The Coventry and Solihull Waste Disposal Company Limited has been working since 24 February 1992. The present status of the company is Active. The registered address of The Coventry and Solihull Waste Disposal Company Limited is The Waste To Energy Plant Bar Road Coventry West Midlands Cv3 4an. . PENSON, Christopher James is a Secretary of the company. GRAY, Richard Innes John is a Director of the company. JOHNSON, Paul Andrew is a Director of the company. PENSON, Christopher James is a Director of the company. STARKEY, Karl is a Director of the company. WEST, Christopher Thornby is a Director of the company. Secretary CHISLETT, Stephen John has been resigned. Secretary RICHARDS, David Victor has been resigned. Secretary WILSON, David John has been resigned. Director BASFORD, Nigel Peter has been resigned. Director BROWN, Richard Geoffrey has been resigned. Director CHISLETT, Stephen John has been resigned. Director HARRIS, Arthur Edwin has been resigned. Director HOLMES, John Roddy has been resigned. Director HONEYWELL, Geoffrey Guy Bailey has been resigned. Director STACEY, Norman has been resigned. Director STACEY, Norman has been resigned. Director TURNER, Graham Peter has been resigned. Director WILSON, David John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
PENSON, Christopher James
Appointed Date: 01 October 2015
Director
GRAY, Richard Innes John
Appointed Date: 01 August 2007
72 years old
Director
JOHNSON, Paul Andrew
Appointed Date: 20 August 2014
60 years old
Director
PENSON, Christopher James
Appointed Date: 01 September 2009
59 years old
Director
STARKEY, Karl
Appointed Date: 01 October 2015
54 years old
Director
WEST, Christopher Thornby
Appointed Date: 30 September 2014
63 years old

Resigned Directors

Secretary
CHISLETT, Stephen John
Resigned: 08 May 2000
Appointed Date: 22 February 1993
Secretary
RICHARDS, David Victor
Resigned: 30 March 2012
Appointed Date: 08 May 2000
Secretary
WILSON, David John
Resigned: 21 February 1993
Appointed Date: 20 February 1992
Director
BASFORD, Nigel Peter
Resigned: 30 June 2014
Appointed Date: 01 June 2006
76 years old
Director
BROWN, Richard Geoffrey
Resigned: 31 May 2006
94 years old
Director
CHISLETT, Stephen John
Resigned: 31 March 2010
Appointed Date: 01 June 1999
74 years old
Director
HARRIS, Arthur Edwin
Resigned: 21 February 1993
Appointed Date: 20 February 1992
81 years old
Director
HOLMES, John Roddy
Resigned: 11 February 1999
Appointed Date: 22 February 1993
92 years old
Director
HONEYWELL, Geoffrey Guy Bailey
Resigned: 30 September 2015
Appointed Date: 01 April 1992
85 years old
Director
STACEY, Norman
Resigned: 30 November 1999
Appointed Date: 01 April 1992
89 years old
Director
STACEY, Norman
Resigned: 22 February 1993
Appointed Date: 01 April 1992
89 years old
Director
TURNER, Graham Peter
Resigned: 28 February 2007
Appointed Date: 04 June 2001
71 years old
Director
WILSON, David John
Resigned: 30 September 2014
Appointed Date: 20 February 1992
88 years old

Persons With Significant Control

The Council Of The City Of Coventry
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE COVENTRY AND SOLIHULL WASTE DISPOSAL COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
01 Mar 2017
Director's details changed for Mr Christopher Thornby West on 1 February 2017
28 Feb 2017
Director's details changed for Mr Karl Starkey on 1 February 2017
27 Jan 2017
Statement of capital on 29 March 2016
  • GBP 100
31 Aug 2016
Full accounts made up to 31 March 2016
...
... and 130 more events
20 May 1993
New secretary appointed
22 Oct 1992
Accounting reference date notified as 31/03
15 Jul 1992
New director appointed
26 Jun 1992
New director appointed
24 Feb 1992
Incorporation

THE COVENTRY AND SOLIHULL WASTE DISPOSAL COMPANY LIMITED Charges

17 December 2001
Deed of assignment of power purchase agreement
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights,benefits and interests in and under the…
15 October 2001
Deed of assignment of power purchase agreement
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights,benefits and interests in and under the…
4 January 2000
Mortgage
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H the civic amenity site bar road coventry. Together with…
5 July 1999
Deed of assignment of power purchase agreement
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: Lt
Description: All the rights benefits and interests in and under the…
31 October 1995
Deed of assignment of waste disposal agreement
Delivered: 3 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the companys rights benefits and interests present and…
31 October 1995
Deed of assignment of power purchase agreement
Delivered: 3 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the companys rights benefits and interest present and…
31 October 1995
Single debenture
Delivered: 3 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1994
Debenture
Delivered: 7 April 1994
Status: Satisfied on 27 January 2000
Persons entitled: Metropolitan Borough of Solihull
Description: F/H property situate on the north side of cornets end lane…

Similar Companies

THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC THE COVENTRY CAR SHOP LTD THE COVENTRY CARIBBEAN ASSOCIATION LIMITED THE COVENTRY GROUP LIMITED THE COVENTRY MUSLIM COMMUNITY ASSOCIATION LIMITED THE COVENTRY MYSTERIES COMPANY