INDUSTRIAL WASTE DISPOSALS (SHEFFIELD) LIMITED
EXETER

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Company number 00910642
Status Active
Incorporation Date 13 July 1967
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and thirty-seven 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 INDUSTRIAL WASTE DISPOSALS (SHEFFIELD) LIMITED are www.industrialwastedisposalssheffield.co.uk, and www.industrial-waste-disposals-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. Industrial Waste Disposals Sheffield Limited is a Private Limited Company. The company registration number is 00910642. Industrial Waste Disposals Sheffield Limited has been working since 13 July 1967. The present status of the company is Active. The registered address of Industrial Waste Disposals Sheffield Limited is Peninsula House Rydon Lane Exeter Devon Ex2 7hr. . SENIOR, Karen is a Secretary of the company. PIDDINGTON, Phillip Charles is a Director of the company. REES, Elliot Arthur James is a Director of the company. Secretary BLELLOCH, Brian Smith has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary MEWIS, David George has been resigned. Secretary PHILLIPS, Jack has been resigned. Secretary RICHARDS, Christopher Paul has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Director BLELLOCH, Brian Smith has been resigned. Director BRENNAN, Rodney Peter has been resigned. Director BURROWS SMITH, Mark has been resigned. Director CARDWELL, John Richard has been resigned. Director FITZALAN HOWARD, Edward William, Duke has been resigned. Director FRANKLIN, Thomas Adrian has been resigned. Director HELLINGS, Michael has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director PAWLAK, Ryszard has been resigned. Director PHILLIPS, Jack has been resigned. Director PHILLIPS, John Andrew has been resigned. Director PHILLIPS, Mary Nolan has been resigned. Director ROBERTSON, David Balfour has been resigned. Director ROBINSON, Nicholas Robert Bown has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
SENIOR, Karen
Appointed Date: 01 November 2014

Director
PIDDINGTON, Phillip Charles
Appointed Date: 31 July 2015
69 years old

Director
REES, Elliot Arthur James
Appointed Date: 31 July 2015
51 years old

Resigned Directors

Secretary
BLELLOCH, Brian Smith
Resigned: 24 October 2002
Appointed Date: 01 April 2001

Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 05 May 2008

Secretary
HEELEY, Margaret Lilian
Resigned: 05 April 2007
Appointed Date: 24 October 2002

Secretary
MEWIS, David George
Resigned: 01 April 2001
Appointed Date: 31 July 1997

Secretary
PHILLIPS, Jack
Resigned: 31 July 1997

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
BLELLOCH, Brian Smith
Resigned: 31 January 2003
Appointed Date: 01 April 2001
71 years old

Director
BRENNAN, Rodney Peter
Resigned: 31 January 2003
Appointed Date: 01 July 1998
79 years old

Director
BURROWS SMITH, Mark
Resigned: 30 June 2015
Appointed Date: 01 October 2012
59 years old

Director
CARDWELL, John Richard
Resigned: 07 March 2005
Appointed Date: 24 October 2002
81 years old

Director
FITZALAN HOWARD, Edward William, Duke
Resigned: 26 July 2002
Appointed Date: 01 December 1999
69 years old

Director
FRANKLIN, Thomas Adrian
Resigned: 31 January 2003
Appointed Date: 01 January 2002
72 years old

Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 24 October 2002
74 years old

Director
KIRKMAN, Andrew Michael David
Resigned: 18 September 2015
Appointed Date: 01 April 2011
53 years old

Director
PAWLAK, Ryszard
Resigned: 31 January 2003
Appointed Date: 01 July 1998
75 years old

Director
PHILLIPS, Jack
Resigned: 31 July 1997
104 years old

Director
PHILLIPS, John Andrew
Resigned: 31 July 1997
Appointed Date: 14 February 1993
75 years old

Director
PHILLIPS, Mary Nolan
Resigned: 13 November 1992
104 years old

Director
ROBERTSON, David Balfour
Resigned: 31 March 2011
Appointed Date: 08 March 2005
71 years old

Director
ROBINSON, Nicholas Robert Bown
Resigned: 31 January 2003
Appointed Date: 31 July 1997
78 years old

Persons With Significant Control

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

INDUSTRIAL WASTE DISPOSALS (SHEFFIELD) 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
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Nov 2015
Secretary's details changed for Miss Karen Gale on 24 October 2015
...
... and 127 more events
13 Sep 1988
Return made up to 25/07/88; full list of members

03 Nov 1987
Accounts for a small company made up to 31 January 1987

03 Nov 1987
Return made up to 07/10/87; full list of members

01 Dec 1986
Full accounts made up to 31 January 1986

01 Dec 1986
Return made up to 30/11/86; full list of members

INDUSTRIAL WASTE DISPOSALS (SHEFFIELD) LIMITED Charges

5 August 1998
Debenture
Delivered: 11 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1996
Fixed and floating charge
Delivered: 26 October 1996
Status: Satisfied on 11 February 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1993
Credit agreement
Delivered: 16 July 1993
Status: Satisfied on 12 August 1997
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
2 November 1990
Debenture
Delivered: 8 November 1990
Status: Satisfied on 12 August 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…