HAUL WASTE LIMITED
EXETER VIRIDOR WASTE MANAGEMENT LIMITED PENINSULA COARSE FISHERIES LIMITED

Hellopages » Devon » Exeter » EX2 7HR

Company number 00679090
Status Active
Incorporation Date 29 December 1960
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of HAUL WASTE LIMITED are www.haulwaste.co.uk, and www.haul-waste.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. Haul Waste Limited is a Private Limited Company. The company registration number is 00679090. Haul Waste Limited has been working since 29 December 1960. The present status of the company is Active. The registered address of Haul Waste Limited is Peninsula House Rydon Lane Exeter Devon Ex2 7hr. . SENIOR, Karen is a Secretary of the company. BARRETT-HAGUE, Helen Patricia is a Director of the company. BOOTE, Paul Michael is a Director of the company. Secretary BOWLER, David Francis has been resigned. Secretary CADDY, Stephen John has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary MILLIGAN, Robert Colin has been resigned. Secretary RICHARDS, Christopher Paul has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Director BATY, Robert John has been resigned. Director BEATTY, David Ian Duff has been resigned. Director BOWLER, David Francis has been resigned. Director DRUMMOND, Colin Irwin John Hamilton has been resigned. Director GREEN, Malcolm has been resigned. Director GRIMWOOD, Keith has been resigned. Director HOOPER, Anthony Raymond has been resigned. Director JONES, Philip Gregory has been resigned. Director WOODIER, Kenneth David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SENIOR, Karen
Appointed Date: 25 March 2016
Director
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016
56 years old
Director
BOOTE, Paul Michael
Appointed Date: 31 May 2016
47 years old

Resigned Directors

Secretary
BOWLER, David Francis
Resigned: 11 November 1993
Secretary
CADDY, Stephen John
Resigned: 01 March 2002
Appointed Date: 01 March 1998
Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 05 May 2008
Secretary
HEELEY, Margaret Lilian
Resigned: 05 April 2007
Appointed Date: 02 March 2002
Secretary
MILLIGAN, Robert Colin
Resigned: 28 February 1998
Appointed Date: 11 November 1993
Secretary
RICHARDS, Christopher Paul
Resigned: 05 May 2008
Appointed Date: 05 April 2007
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 28 July 2014
Director
BATY, Robert John
Resigned: 31 July 2006
Appointed Date: 02 March 2002
81 years old
Director
BEATTY, David Ian Duff
Resigned: 01 March 1998
79 years old
Director
BOWLER, David Francis
Resigned: 30 June 1997
82 years old
Director
DRUMMOND, Colin Irwin John Hamilton
Resigned: 01 March 2002
Appointed Date: 01 March 1998
74 years old
Director
GREEN, Malcolm
Resigned: 01 March 1998
Appointed Date: 07 March 1991
75 years old
Director
GRIMWOOD, Keith
Resigned: 01 March 1991
80 years old
Director
HOOPER, Anthony Raymond
Resigned: 31 May 2016
Appointed Date: 01 August 2006
67 years old
Director
JONES, Philip Gregory
Resigned: 01 March 1998
Appointed Date: 01 July 1997
76 years old
Director
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 01 March 1998
73 years old

Persons With Significant Control

Pennon Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAUL WASTE LIMITED Events

09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
06 Jun 2016
Termination of appointment of Anthony Raymond Hooper as a director on 31 May 2016
06 Jun 2016
Appointment of Paul Michael Boote as a director on 31 May 2016
...
... and 136 more events
11 Feb 1987
Director resigned;new director appointed
07 Feb 1987
Registered office changed on 07/02/87 from: 26 church hill london E17 9RY
28 Jan 1987
Declaration of satisfaction of mortgage/charge
23 May 1986
Full accounts made up to 31 December 1985
23 May 1986
Return made up to 26/03/86; full list of members

HAUL WASTE LIMITED Charges

18 January 1991
Debenture
Delivered: 5 February 1991
Status: Satisfied on 12 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1990
Collareral debenture
Delivered: 2 August 1990
Status: Satisfied on 18 November 1995
Persons entitled: 3I PLC.
Description: Stock in trade work in progress prepayments investments and…
8 October 1973
Mortgage pursuant to an order of court dated 26.2.74
Delivered: 12 March 1974
Status: Satisfied on 19 January 2002
Persons entitled: Lloyds Bank LTD
Description: Factory at pindar road hoddesdon herts,.

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