NIRAMAX GROUP LIMITED
HARTLEPOOL NIRAMAX RECYCLING & MANUFACTURING LTD

Hellopages » County Durham » Hartlepool » TS25 1NS

Company number 04216946
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address JOHN SHADFORTH HOUSE THOMLINSON ROAD, LONGHILL INDUSTRIAL ESTATE, HARTLEPOOL, CLEVELAND, TS25 1NS
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Frank Antropik as a director on 31 December 2016; Appointment of Mr Neil Elliott as a director on 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of NIRAMAX GROUP LIMITED are www.niramaxgroup.co.uk, and www.niramax-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Seaton Carew Rail Station is 1.1 miles; to Middlesbrough Rail Station is 6.6 miles; to Redcar Central Rail Station is 6.8 miles; to Thornaby Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Niramax Group Limited is a Private Limited Company. The company registration number is 04216946. Niramax Group Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Niramax Group Limited is John Shadforth House Thomlinson Road Longhill Industrial Estate Hartlepool Cleveland Ts25 1ns. . ELLIOTT, Neil is a Director of the company. Secretary ELLIOTT, Neil has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ANTROPIK, Frank has been resigned. Director BETTS, Mark Edward has been resigned. Director DEAN, Malcolm Robert has been resigned. Director ELLIOTT, Neil has been resigned. Director ELLIOTT, Nicholas Mark has been resigned. Director WANLESS, Kevin John has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Director
ELLIOTT, Neil
Appointed Date: 31 December 2016
50 years old

Resigned Directors

Secretary
ELLIOTT, Neil
Resigned: 19 January 2009
Appointed Date: 15 May 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
ANTROPIK, Frank
Resigned: 31 December 2016
Appointed Date: 01 June 2012
69 years old
Director
BETTS, Mark Edward
Resigned: 19 July 2012
Appointed Date: 14 August 2009
59 years old
Director
DEAN, Malcolm Robert
Resigned: 24 August 2009
Appointed Date: 21 February 2008
64 years old
Director
ELLIOTT, Neil
Resigned: 19 January 2009
Appointed Date: 15 May 2001
50 years old
Director
ELLIOTT, Nicholas Mark
Resigned: 21 February 2008
Appointed Date: 15 May 2001
52 years old
Director
WANLESS, Kevin John
Resigned: 28 February 2013
Appointed Date: 01 June 2012
52 years old

NIRAMAX GROUP LIMITED Events

03 Jan 2017
Termination of appointment of Frank Antropik as a director on 31 December 2016
03 Jan 2017
Appointment of Mr Neil Elliott as a director on 31 December 2016
08 Dec 2016
Full accounts made up to 31 March 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
14 Dec 2015
Full accounts made up to 31 March 2015
...
... and 62 more events
01 Nov 2002
Ad 01/06/02--------- £ si 98@1=98 £ ic 2/100
06 Jul 2002
Return made up to 15/05/02; full list of members
05 Nov 2001
Registered office changed on 05/11/01 from: exchange building 66 church street hartlepool teeside TS24 7DN
22 May 2001
Secretary resigned
15 May 2001
Incorporation

NIRAMAX GROUP LIMITED Charges

12 October 2012
Mortgage
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Daf CF75 FADCF75 NX62 exk XLRAD75PC0E952584, heil fel 21M2…
6 February 2012
Mortgage
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods being CM4R liberator s/n LBR4R11026, in-feed…
2 September 2011
Legal charge
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H bladon quarry landfill site lead road blaydon gateshead…
2 September 2011
Legal charge
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 2 monument park pattison industrial estate…
2 September 2011
Mortgage
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods- macpresse baling equipment, s/no's: 372011/6…
17 December 2010
Legal charge
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a john shadforth house the former bsc power…
17 December 2010
Legal charge
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land to the north east and east of windermere road…
1 July 2010
Deed of covenant
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Homes & Communities Agency
Description: Site 22/8 pattinson industrial estate washinton.
21 June 2010
Guarantee and fixed and floating charge
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Mortgage
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Equipment vibration dosing screen s/n 11849010, belt…
15 January 2010
Guarantee & debenture
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2003
All assets debenture
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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