Company number 01992756
Status Active
Incorporation Date 27 February 1986
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc
Since the company registration one hundred and thirty-nine 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 21 September 2016 with updates. The most likely internet sites of VIRIDOR LONDON RECYCLING LIMITED are www.viridorlondonrecycling.co.uk, and www.viridor-london-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Viridor London Recycling Limited is a Private Limited Company.
The company registration number is 01992756. Viridor London Recycling Limited has been working since 27 February 1986.
The present status of the company is Active. The registered address of Viridor London Recycling 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 BENNETT, Matthew has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Director BENNETT, Matthew has been resigned. Director BURROWS SMITH, Mark has been resigned. Director COLBERT, Kieron has been resigned. Director COLBERT, Maurice has been resigned. Director COLBERT, Timothy Column has been resigned. Director COLBERT (SENIOR), Timothy Column has been resigned. Director HELLINGS, Michael has been resigned. Director HURLEY, Barrie Sidney has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director ROBERTSON, David Balfour has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 05 June 2009
74 years old
Persons With Significant Control
Viridor Waste Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VIRIDOR LONDON RECYCLING 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
21 Sep 2016
Confirmation statement made on 21 September 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 129 more events
07 Mar 1988
Registered office changed on 07/03/88 from: talbot house talbot court gracechurch street london EC3V 0BS
07 Mar 1988
Accounting reference date shortened from 30/04 to 31/08
14 Jul 1987
Particulars of mortgage/charge
19 Jun 1987
Return made up to 31/03/87; full list of members
27 Feb 1986
Incorporation
21 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied
on 5 September 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of beeby road canning…
21 October 2005
Legal charge
Delivered: 22 October 2005
Status: Satisfied
on 5 September 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 4C cody business centre, cody road, newham, london. By…
21 September 2005
Debenture
Delivered: 27 September 2005
Status: Satisfied
on 5 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2002
Legal charge
Delivered: 5 September 2002
Status: Satisfied
on 5 September 2009
Persons entitled: National Westminster Bank PLC
Description: 5B north crescent cody road london E16 4TG. By way of fixed…
7 December 2001
Legal charge
Delivered: 12 December 2001
Status: Satisfied
on 5 September 2009
Persons entitled: National Westminster Bank PLC
Description: The l/h property comprising transport yard on the east of…
9 June 1997
Chattel mortgage
Delivered: 13 June 1997
Status: Satisfied
on 6 December 2005
Persons entitled: Lombard North Central PLC
Description: 1 x imabe baling press H40/1000 serial no. 096256/Of/1839.
13 October 1995
Rent deposit deed
Delivered: 18 October 1995
Status: Satisfied
on 19 January 2001
Persons entitled: David Leonard George & Patricia George and Hanover Trustee Company Limited
Description: Interest in an interest bearing deposit account opened by…
3 March 1995
Rent deposit deed
Delivered: 10 March 1995
Status: Satisfied
on 19 January 2001
Persons entitled: The Hanover Trustee Company Limitedbeing the Trustees of the George London Pensiontrust
Patricia George
David Leonard George
Description: The interest in an interest bearing deposit account at…
7 October 1994
Chattel mortgage
Delivered: 11 October 1994
Status: Satisfied
on 6 December 2005
Persons entitled: Lombard North Central PLC
Description: Boa 80.2 baling press s/n 149/61/3 and bollegraaf 100…
30 May 1990
Legal mortgage
Delivered: 5 June 1990
Status: Satisfied
on 5 September 2009
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/as unit 4D cody business centre, cody…
18 May 1990
Legal charge
Delivered: 25 May 1990
Status: Satisfied
on 21 November 1992
Persons entitled: Lombard North Central PLC
Description: L/H property k/a unit 4D cody business centre, cody road…
24 June 1987
Legal charge
Delivered: 14 July 1987
Status: Satisfied
on 21 November 1992
Persons entitled: Lloyds Bank PLC
Description: Land at the junction of peto street south and alfred street…