DEVON WASTE MANAGEMENT LIMITED
EXETER

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Company number 02659398
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address 1 & 2 MULBERRY COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, MARSH BARTON TRADING ESTATE, EXETER, DEVON, EX2 8PW
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Register inspection address has been changed from 14 Oak Tree Place Manaton Close Matford Business Park Exeter Devon EX2 8WA United Kingdom to Units 1 & 2 Lustleigh Close Matford Business Park, Marsh Barton Trading Estate Exeter EX2 8PW; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of DEVON WASTE MANAGEMENT LIMITED are www.devonwastemanagement.co.uk, and www.devon-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Devon Waste Management Limited is a Private Limited Company. The company registration number is 02659398. Devon Waste Management Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of Devon Waste Management Limited is 1 2 Mulberry Court Lustleigh Close Matford Business Park Marsh Barton Trading Estate Exeter Devon Ex2 8pw. . CREBO, Stuart is a Director of the company. DELVE, Emily Anne is a Director of the company. HADLEY, Steven Eric Paul is a Director of the company. MARSH, Richard Wynford is a Director of the company. TREACHER, Dominic is a Director of the company. VODDEN, Allan John is a Director of the company. Secretary HICKLING, Collin Richard has been resigned. Secretary MELBOURNE, Sharron has been resigned. Secretary POPE, Christopher Charles has been resigned. Director BARKER, Reginald Neville has been resigned. Director CHAPPLE, Stephen Richard has been resigned. Director CHRISTISON, Christopher has been resigned. Director CONNELLY, David Michael has been resigned. Director COOKE, Malcolm Neale Grenside has been resigned. Director GLANVILL, John Henry has been resigned. Director HICKLING, Collin Richard has been resigned. Director JOHNSON, Derek Roger Pinset has been resigned. Director MAY, Richard Nathaniel has been resigned. Director PROSSER, Martin John has been resigned. Director SAYERS, Arnold Lewis has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
CREBO, Stuart
Appointed Date: 01 April 2010
72 years old
Director
DELVE, Emily Anne
Appointed Date: 01 September 2014
43 years old
Director
HADLEY, Steven Eric Paul
Appointed Date: 01 October 2010
53 years old
Director
MARSH, Richard Wynford
Appointed Date: 01 November 2014
62 years old
Director
TREACHER, Dominic
Appointed Date: 29 April 2013
64 years old
Director
VODDEN, Allan John
Appointed Date: 21 September 2006
76 years old

Resigned Directors

Secretary
HICKLING, Collin Richard
Resigned: 06 April 2013
Appointed Date: 22 May 2000
Secretary
MELBOURNE, Sharron
Resigned: 22 March 2013
Appointed Date: 05 September 2006
Secretary
POPE, Christopher Charles
Resigned: 22 May 2000
Director
BARKER, Reginald Neville
Resigned: 01 January 1996
94 years old
Director
CHAPPLE, Stephen Richard
Resigned: 31 May 2001
Appointed Date: 01 January 2000
67 years old
Director
CHRISTISON, Christopher
Resigned: 05 September 2006
Appointed Date: 03 December 2003
77 years old
Director
CONNELLY, David Michael
Resigned: 03 December 2003
Appointed Date: 05 August 1996
73 years old
Director
COOKE, Malcolm Neale Grenside
Resigned: 03 December 2003
89 years old
Director
GLANVILL, John Henry
Resigned: 03 December 2003
Appointed Date: 05 August 1996
95 years old
Director
HICKLING, Collin Richard
Resigned: 06 April 2013
Appointed Date: 10 August 2001
63 years old
Director
JOHNSON, Derek Roger Pinset
Resigned: 03 December 2003
94 years old
Director
MAY, Richard Nathaniel
Resigned: 05 September 2006
81 years old
Director
PROSSER, Martin John
Resigned: 18 April 1997
89 years old
Director
SAYERS, Arnold Lewis
Resigned: 31 December 1997
102 years old

Persons With Significant Control

Dwml Holdings Ltd
Notified on: 31 July 2016
Nature of control: Ownership of voting rights - 75% or more

DEVON WASTE MANAGEMENT LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
11 Nov 2016
Register inspection address has been changed from 14 Oak Tree Place Manaton Close Matford Business Park Exeter Devon EX2 8WA United Kingdom to Units 1 & 2 Lustleigh Close Matford Business Park, Marsh Barton Trading Estate Exeter EX2 8PW
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Nov 2016
Register(s) moved to registered office address 1 & 2 Mulberry Court Lustleigh Close, Matford Business Park Marsh Barton Trading Estate Exeter Devon EX2 8PW
23 Dec 2015
Full accounts made up to 31 March 2015
...
... and 143 more events
02 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1991
Registered office changed on 02/12/91 from: c/o bond pearce darwin house southernhay gdns exeter devon EX1 1LA
19 Nov 1991
Director resigned;new director appointed
19 Nov 1991
Secretary resigned;new secretary appointed
31 Oct 1991
Incorporation

DEVON WASTE MANAGEMENT LIMITED Charges

15 July 2015
Charge code 0265 9398 0016
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 November 2014
Charge code 0265 9398 0015
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 April 2013
Mortgage
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a deepmoor landfill high bullen great…
19 February 2013
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 October 2006
Deposit agreement to secure own liabilities
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
20 October 2006
An omnibus guarantee and set-off agreement
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
25 September 2006
Deposit agreement to secure own liabilities
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
25 September 2006
An omnibus guarantee and set-off agreement
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 December 2003
Omnibus guarantee and set off agreement
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The guarantee by the company of the obligations of other…
3 December 2003
Debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2003
Mortgage
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Belle vue lodge adj deepmoor landfill site high bullen st…
3 December 2003
Mortgage
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land to the south of belle vue lodge high bullen st giles…
3 December 2003
Mortgage
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property deepmoor landfill site high bullen st giles in…
3 December 2003
Mortgage of life policy
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: A life policy in the name of christopher stewart christison…
3 December 2003
Mortgage of life policy
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: A life policy in the name of richard may in the amount of…
3 December 2003
Mortgage of life policy
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: A life policy in the name of colin richard hickling in the…

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