VIRIDOR WASTE (GREATER MANCHESTER) LIMITED
EXETER GREATER MANCHESTER WASTE LIMITED

Hellopages » Devon » Exeter » EX2 7HR

Company number 02705057
Status Active
Incorporation Date 8 April 1992
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016. The most likely internet sites of VIRIDOR WASTE (GREATER MANCHESTER) LIMITED are www.viridorwastegreatermanchester.co.uk, and www.viridor-waste-greater-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Viridor Waste Greater Manchester Limited is a Private Limited Company. The company registration number is 02705057. Viridor Waste Greater Manchester Limited has been working since 08 April 1992. The present status of the company is Active. The registered address of Viridor Waste Greater Manchester 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. RINGHAM, Paul Michael is a Director of the company. Secretary HEELEY, Margaret Lilian has been resigned. Secretary JOHNSON, Graham Kenneth has been resigned. Secretary SHIPP, David has been resigned. Secretary SHIPP, David has been resigned. Secretary WOODIER, Kenneth David has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANCROFT, Alan has been resigned. Director BATTYE, John Bernard has been resigned. Director BICHARD, Erik Michael has been resigned. Director BURROWS SMITH, Mark has been resigned. Director BURY, Keith has been resigned. Director CUMMINGS, Anthony James, Councillor has been resigned. Director EARNSHAW, Vernon has been resigned. Director FENTON, Peter has been resigned. Director FLETCHER, Richard has been resigned. Director GARLICK, Bernice has been resigned. Director HELLINGS, Michael has been resigned. Director HURLEY, Barrie Sidney has been resigned. Director JAMES, Dyfrig Morgan has been resigned. Director JENKINSON, Stephen Thomas, Professor has been resigned. Director JOHNSON, Graham Kenneth has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director LANCASTER, David Anthony has been resigned. Director LEYDEN, James Kevin has been resigned. Director PHILLIPS, Neville Douglas has been resigned. Director ROBERTSON, David Balfour has been resigned. Director SHIPP, David has been resigned. Director SMITH, Colin has been resigned. Director THOMAS, Callum Speed, Professor has been resigned. Director TURNER, Sydney, Councillor has been resigned. Director WARD, Michael has been resigned. Director WARREN, Niel, Councillor has been resigned. Director WARREN, Niel, Councillor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


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
50 years old
Director
RINGHAM, Paul Michael
Appointed Date: 07 December 2015
56 years old

Resigned Directors

Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 08 April 2009
Secretary
JOHNSON, Graham Kenneth
Resigned: 08 April 2009
Appointed Date: 31 January 1995
Secretary
SHIPP, David
Resigned: 10 July 1992
Appointed Date: 11 May 1992
Secretary
SHIPP, David
Resigned: 31 January 1995
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
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 1992
Appointed Date: 08 April 1992
Director
BANCROFT, Alan
Resigned: 07 December 1998
Appointed Date: 25 November 1998
75 years old
Director
BATTYE, John Bernard
Resigned: 29 July 2003
Appointed Date: 17 November 2000
80 years old
Director
BICHARD, Erik Michael
Resigned: 08 April 2009
Appointed Date: 17 November 2000
65 years old
Director
BURROWS SMITH, Mark
Resigned: 30 June 2015
Appointed Date: 01 May 2009
58 years old
Director
BURY, Keith
Resigned: 08 April 2009
Appointed Date: 02 February 1996
91 years old
Director
CUMMINGS, Anthony James, Councillor
Resigned: 08 April 2009
Appointed Date: 30 September 2005
91 years old
Director
EARNSHAW, Vernon
Resigned: 18 February 1993
Appointed Date: 09 July 1992
83 years old
Director
FENTON, Peter
Resigned: 23 May 1994
Appointed Date: 09 July 1992
79 years old
Director
FLETCHER, Richard
Resigned: 05 July 2000
Appointed Date: 09 July 1992
105 years old
Director
GARLICK, Bernice
Resigned: 29 July 2003
Appointed Date: 23 June 2000
74 years old
Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 08 April 2009
74 years old
Director
HURLEY, Barrie Sidney
Resigned: 31 December 2011
Appointed Date: 08 April 2009
74 years old
Director
JAMES, Dyfrig Morgan
Resigned: 28 November 1995
Appointed Date: 09 July 1992
71 years old
Director
JENKINSON, Stephen Thomas, Professor
Resigned: 08 April 2009
Appointed Date: 09 July 1992
73 years old
Director
JOHNSON, Graham Kenneth
Resigned: 08 April 2009
Appointed Date: 19 October 1993
76 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 18 September 2015
Appointed Date: 01 April 2011
53 years old
Director
LANCASTER, David Anthony
Resigned: 30 September 2005
Appointed Date: 29 July 2003
81 years old
Director
LEYDEN, James Kevin
Resigned: 23 June 2000
Appointed Date: 25 February 2000
89 years old
Director
PHILLIPS, Neville Douglas
Resigned: 31 July 2002
Appointed Date: 19 October 1993
91 years old
Director
ROBERTSON, David Balfour
Resigned: 31 March 2011
Appointed Date: 08 April 2009
71 years old
Director
SHIPP, David
Resigned: 10 July 1992
Appointed Date: 11 May 1992
85 years old
Director
SMITH, Colin
Resigned: 10 July 1992
Appointed Date: 11 May 1992
85 years old
Director
THOMAS, Callum Speed, Professor
Resigned: 08 April 2009
Appointed Date: 19 October 1993
72 years old
Director
TURNER, Sydney, Councillor
Resigned: 23 May 1994
Appointed Date: 09 July 1992
107 years old
Director
WARD, Michael
Resigned: 30 June 2000
Appointed Date: 19 October 1993
76 years old
Director
WARREN, Niel, Councillor
Resigned: 06 December 1999
Appointed Date: 13 July 1998
80 years old
Director
WARREN, Niel, Councillor
Resigned: 23 May 1994
Appointed Date: 09 July 1992
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 1992
Appointed Date: 08 April 1992

Persons With Significant Control

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

VIRIDOR WASTE (GREATER MANCHESTER) LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
13 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 13,478,000
01 Apr 2016
Appointment of Mrs Helen Patricia Barrett-Hague as a secretary on 25 March 2016
...
... and 169 more events
09 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
09 Jun 1992
Registered office changed on 09/06/92 from: 2 baches street london N1 6UB
04 Jun 1992
Company name changed depthquick LIMITED\certificate issued on 05/06/92
03 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1992
Incorporation

VIRIDOR WASTE (GREATER MANCHESTER) LIMITED Charges

29 March 2007
Charge of deposit
Delivered: 31 March 2007
Status: Satisfied on 10 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £936,000 credited to account…
1 April 2004
Debenture
Delivered: 26 August 2004
Status: Satisfied on 3 April 2009
Persons entitled: Greater Manchester Waste Disposal Authority
Description: The f/h land on west side of higher swan lane, t/n GM28184…
28 February 2000
Bill of sale
Delivered: 8 March 2000
Status: Satisfied on 10 June 2008
Persons entitled: Mobil Oil Company Limited
Description: 1 x 4200 litre double skin oil stroage tank overall size…
27 November 1998
Charge over deposit
Delivered: 4 December 1998
Status: Satisfied on 1 July 2006
Persons entitled: Raikes Lane Limited
Description: By way of first fixed charge the deposit (as defined).. See…
27 November 1998
Third party charge over deposit
Delivered: 4 December 1998
Status: Satisfied on 1 July 2006
Persons entitled: Raikes Lane Limited
Description: By way of first fixed charge the deposit (as defined).. See…
27 November 1998
Third party assignment of waste disposal contract
Delivered: 4 December 1998
Status: Satisfied on 1 July 2006
Persons entitled: Raikes Lane Limited
Description: All the rights,titles,benefits and interests of the company…
27 November 1998
Assignment of waste disposal contract
Delivered: 4 December 1998
Status: Satisfied on 1 July 2006
Persons entitled: Raikes Lane Limited
Description: All the rights,titles,benefits and interests of the company…
28 May 1997
Legal charge
Delivered: 14 June 1997
Status: Satisfied on 10 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south west side of higher…
18 April 1995
Debenture
Delivered: 4 May 1995
Status: Satisfied on 3 April 2009
Persons entitled: Greater Manchester Waste Disposal Authority
Description: Floating charge on all present and future property of the…

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