VIRIDOR WASTE (THETFORD) LIMITED
EXETER PEARSONS (THETFORD) LIMITED

Hellopages » Devon » Exeter » EX2 7HR

Company number 01046680
Status Active
Incorporation Date 20 March 1972
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of VIRIDOR WASTE (THETFORD) LIMITED are www.viridorwastethetford.co.uk, and www.viridor-waste-thetford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Viridor Waste Thetford Limited is a Private Limited Company. The company registration number is 01046680. Viridor Waste Thetford Limited has been working since 20 March 1972. The present status of the company is Active. The registered address of Viridor Waste Thetford 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 Lillian has been resigned. Secretary PEARSON, Jonathan Charles has been resigned. Secretary PEARSON, Patrick John has been resigned. Secretary WOODIER, Kenneth David has been resigned. Secretary ZMUDA, Richard Cyril 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 PEARSON, Cyril Charles Patrick has been resigned. Director PEARSON, Jonathan Charles has been resigned. Director PEARSON, Patrick John has been resigned. Director ROBERTSON, David Balfour has been resigned. Director VIVIANI, John Francis has been resigned. The company operates in "Wholesale of waste and scrap".


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 Lillian
Resigned: 28 July 2014
Appointed Date: 04 November 2010

Secretary
PEARSON, Jonathan Charles
Resigned: 04 November 2010
Appointed Date: 31 January 1995

Secretary
PEARSON, Patrick John
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

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

Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 04 November 2010
74 years old

Director
HURLEY, Barrie Sidney
Resigned: 31 December 2011
Appointed Date: 04 November 2010
74 years old

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

Director
PEARSON, Cyril Charles Patrick
Resigned: 28 January 1995
110 years old

Director
PEARSON, Jonathan Charles
Resigned: 04 November 2010
63 years old

Director
PEARSON, Patrick John
Resigned: 04 November 2010
85 years old

Director
ROBERTSON, David Balfour
Resigned: 31 March 2011
Appointed Date: 04 November 2010
71 years old

Director
VIVIANI, John Francis
Resigned: 07 November 2013
Appointed Date: 04 November 2010
61 years old

Persons With Significant Control

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

VIRIDOR WASTE (THETFORD) LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
11 Nov 2016
Confirmation statement made on 11 November 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 127 more events
02 Aug 1983
Accounts made up to 31 March 1982
04 Aug 1982
Accounts made up to 31 March 1981
10 Sep 1981
Accounts made up to 31 March 1980
28 Nov 1979
Annual return made up to 10/10/79
20 Mar 1972
Incorporation

VIRIDOR WASTE (THETFORD) LIMITED Charges

31 January 2008
Mortgage
Delivered: 9 February 2008
Status: Satisfied on 11 November 2010
Persons entitled: Barclays Bank PLC
Description: Bill walling d f miller, fuchs mhl 320 2 of (hydrex) s/no…
26 November 2004
Guarantee & debenture
Delivered: 8 December 2004
Status: Satisfied on 11 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2000
Legal charge
Delivered: 6 October 2000
Status: Satisfied on 11 November 2010
Persons entitled: Barclays Bank PLC
Description: L/H premises k/a premises telford way thetford norfolk.
17 September 1999
Legal charge
Delivered: 28 September 1999
Status: Satisfied on 11 November 2010
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of howlett way thetford…
17 September 1999
Legal charge
Delivered: 28 September 1999
Status: Satisfied on 11 November 2010
Persons entitled: Barclays Bank PLC
Description: Land at telford way, thetford norfolk.
31 March 1998
Charge
Delivered: 1 April 1998
Status: Satisfied on 16 August 2005
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: A first fixed charge on all book and other debts as are not…
15 February 1996
Single debenture
Delivered: 21 February 1996
Status: Satisfied on 10 February 2000
Persons entitled: Lloyds Bank PLC
Description: 3/5 howlett way thetford. Fixed and floating charges over…
28 September 1995
Mortgage
Delivered: 30 September 1995
Status: Satisfied on 16 August 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 10/14 telford way thetford norfolk with…
28 September 1995
Mortgage
Delivered: 30 September 1995
Status: Satisfied on 16 August 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 3/5/howlett way thetford norfolk t/no…
2 July 1992
Mortgage
Delivered: 6 July 1992
Status: Satisfied on 14 October 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property being land fronting telford…
1 November 1988
Mortgage
Delivered: 10 November 1988
Status: Satisfied on 4 October 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land fronting howlett way fison way…