VIRIDOR (LANCASHIRE) LIMITED
EXETER JWS CHURNGOLD LIMITED URBANCODE LIMITED

Hellopages » Devon » Exeter » EX2 7HR
Company number 05934432
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of VIRIDOR (LANCASHIRE) LIMITED are www.viridorlancashire.co.uk, and www.viridor-lancashire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Viridor Lancashire Limited is a Private Limited Company. The company registration number is 05934432. Viridor Lancashire Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Viridor Lancashire Limited is Peninsula House Rydon Lane Exeter Devon Ex2 7hr. . BARRETT-HAGUE, Helen Patricia is a Secretary of the company. 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 HEELEY, Margaret Lilian has been resigned. Secretary TREDWIN, Richard Nicholas has been resigned. Secretary WOODIER, Kenneth David has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary WACKS CALLER LIMITED has been resigned. Director ANCELL, James Ross has been resigned. Director ANDREW, Peter Duncan Lees has been resigned. Director BARCHAM, John David has been resigned. Director BROWN, Andrew Robert has been resigned. Director BURROWS SMITH, Mark has been resigned. Director HELLINGS, Michael has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director ROTHWELL, Alan has been resigned. Director SANDERS, Paul Antony, Dr has been resigned. Director TREDWIN, Richard Nicholas has been resigned. Director TWEEDALE, Robin Edwin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016
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
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 17 November 2011
Secretary
TREDWIN, Richard Nicholas
Resigned: 17 November 2011
Appointed Date: 21 December 2006
Secretary
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 13 March 2012
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 13 March 2012
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 October 2006
Appointed Date: 13 September 2006
Secretary
WACKS CALLER LIMITED
Resigned: 21 December 2006
Appointed Date: 20 October 2006
Director
ANCELL, James Ross
Resigned: 17 November 2011
Appointed Date: 21 December 2006
72 years old
Director
ANDREW, Peter Duncan Lees
Resigned: 17 November 2011
Appointed Date: 08 August 2008
73 years old
Director
BARCHAM, John David
Resigned: 17 November 2011
Appointed Date: 08 August 2008
58 years old
Director
BROWN, Andrew Robert
Resigned: 17 November 2011
Appointed Date: 08 August 2008
61 years old
Director
BURROWS SMITH, Mark
Resigned: 30 June 2015
Appointed Date: 17 November 2011
59 years old
Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 17 November 2011
74 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 18 September 2015
Appointed Date: 17 November 2011
53 years old
Director
ROTHWELL, Alan
Resigned: 17 November 2011
Appointed Date: 04 June 2010
70 years old
Director
SANDERS, Paul Antony, Dr
Resigned: 17 November 2011
Appointed Date: 21 December 2006
61 years old
Director
TREDWIN, Richard Nicholas
Resigned: 17 November 2011
Appointed Date: 21 December 2006
57 years old
Director
TWEEDALE, Robin Edwin
Resigned: 17 November 2011
Appointed Date: 20 October 2006
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 October 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Viridor Waste Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRIDOR (LANCASHIRE) LIMITED Events

11 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
11 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
11 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
11 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
...
... and 102 more events
30 Nov 2006
Director resigned
30 Nov 2006
New secretary appointed
30 Nov 2006
New director appointed
08 Nov 2006
Company name changed urbancode LIMITED\certificate issued on 08/11/06
13 Sep 2006
Incorporation

VIRIDOR (LANCASHIRE) LIMITED Charges

18 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 8 December 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2007
Debenture
Delivered: 24 July 2007
Status: Satisfied on 11 October 2011
Persons entitled: Churngold Construction Holdings Limited and Jws Waste & Recycling Services Limited (Togetherthe 'Noteholders' and Each a 'Noteholder'
Description: Fixed and floating charges over the undertaking and all…

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