VIRIDOR (MARTOCK) LIMITED
EXETER MARTOCK WASTE PAPER COMPANY LIMITED

Hellopages » Devon » Exeter » EX2 7HR

Company number 04046565
Status Active
Incorporation Date 3 August 2000
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 eighty-two 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 4 August 2016 with updates. The most likely internet sites of VIRIDOR (MARTOCK) LIMITED are www.viridormartock.co.uk, and www.viridor-martock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Viridor Martock Limited is a Private Limited Company. The company registration number is 04046565. Viridor Martock Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Viridor Martock 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 BOWERS, Sharon has been resigned. Secretary HEELEY, Margaret Lillian 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. Director BOWERS, Nicholas David has been resigned. Director BOWERS, Richard George has been resigned. Director BURROWS SMITH, Mark 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. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Recovery of sorted materials".


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
BOWERS, Sharon
Resigned: 04 February 2011
Appointed Date: 25 August 2000
Secretary
HEELEY, Margaret Lillian
Resigned: 28 July 2014
Appointed Date: 04 February 2011
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: 03 August 2000
Appointed Date: 03 August 2000
Director
BOWERS, Nicholas David
Resigned: 04 February 2011
Appointed Date: 25 August 2000
75 years old
Director
BOWERS, Richard George
Resigned: 04 February 2010
Appointed Date: 25 August 2000
68 years old
Director
BURROWS SMITH, Mark
Resigned: 30 June 2015
Appointed Date: 01 October 2012
59 years old
Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 04 February 2010
74 years old
Director
HURLEY, Barrie Sidney
Resigned: 31 December 2011
Appointed Date: 04 February 2011
74 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 18 September 2015
Appointed Date: 01 April 2011
53 years old
Director
ROBERTSON, David Balfour
Resigned: 31 March 2011
Appointed Date: 04 February 2011
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000

Persons With Significant Control

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

VIRIDOR (MARTOCK) 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
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
01 Apr 2016
Termination of appointment of Kenneth David Woodier as a secretary on 25 March 2016
01 Apr 2016
Appointment of Mrs Helen Patricia Barrett-Hague as a secretary on 25 March 2016
...
... and 72 more events
05 Oct 2000
Ad 25/08/00--------- £ si 99@1=99 £ ic 1/100
05 Oct 2000
New secretary appointed
05 Oct 2000
New director appointed
05 Oct 2000
New director appointed
03 Aug 2000
Incorporation

VIRIDOR (MARTOCK) LIMITED Charges

14 March 2001
Debenture
Delivered: 21 March 2001
Status: Satisfied on 20 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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