VEOLIA ES LANDFILL LIMITED
LONDON ONYX LANDFILL LIMITED PROGRESSIVE WASTE DISPOSAL LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 00997695
Status Active
Incorporation Date 22 December 1970
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Director's details changed for Mr Jeffrey Michael Pearson on 10 November 2009; Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 20,000 . The most likely internet sites of VEOLIA ES LANDFILL LIMITED are www.veoliaeslandfill.co.uk, and www.veolia-es-landfill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veolia Es Landfill Limited is a Private Limited Company. The company registration number is 00997695. Veolia Es Landfill Limited has been working since 22 December 1970. The present status of the company is Active. The registered address of Veolia Es Landfill Limited is 210 Pentonville Road London N1 9jy. . CONDLIFFE, James Thomas is a Secretary of the company. GERRARD, David Andrew is a Director of the company. GOUGH, Celia Rosalind is a Director of the company. GRAVESON, Gavin Howard is a Director of the company. MACPHAIL, Donald John Fraser is a Director of the company. PEARSON, Jeffrey Michael is a Director of the company. Secretary ARMSTRONG, Derrick John has been resigned. Secretary BERRY, Richard Douglas has been resigned. Secretary HORTON, Christopher John has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Director BAYLEY, Philip Keith has been resigned. Director BOWDEN, Shaun Michael Peter has been resigned. Director CUSTIS, Patrick James has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DU PELOUX DE SAINT ROMAIN, Cyrille has been resigned. Director DUPONT MADINIER, Edouard Jacques has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director HINDMARSH, Simon has been resigned. Director JOHNS, Ian Gordon has been resigned. Director JOHNSON, Kenneth has been resigned. Director KENT, Arthur, Dr has been resigned. Director KUTNER, John Michael has been resigned. Director MYERS, Thomas Howard has been resigned. Director NEWMAN, Derek Stephen has been resigned. Director PARRY, John has been resigned. Director RHODES, Graham has been resigned. Director SPAUL, Thomas has been resigned. Director WOOD, Malcolm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONDLIFFE, James Thomas
Appointed Date: 28 June 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
61 years old
Director
GOUGH, Celia Rosalind
Appointed Date: 06 January 2014
50 years old
Director
GRAVESON, Gavin Howard
Appointed Date: 31 December 2008
62 years old
Director
MACPHAIL, Donald John Fraser
Appointed Date: 13 November 2013
58 years old
Director
PEARSON, Jeffrey Michael
Appointed Date: 07 April 1997
65 years old

Resigned Directors

Secretary
ARMSTRONG, Derrick John
Resigned: 01 September 1994
Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
HORTON, Christopher John
Resigned: 31 August 1998
Appointed Date: 01 September 1994
Secretary
HUNT, Robert Charles
Resigned: 28 June 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 02 January 2003
Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Appointed Date: 31 August 1998
Director
BAYLEY, Philip Keith
Resigned: 01 January 1995
82 years old
Director
BOWDEN, Shaun Michael Peter
Resigned: 20 November 1997
Appointed Date: 01 March 1995
78 years old
Director
CUSTIS, Patrick James
Resigned: 01 March 1995
Appointed Date: 01 November 1993
104 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 19 May 2006
62 years old
Director
DU PELOUX DE SAINT ROMAIN, Cyrille
Resigned: 12 June 2007
Appointed Date: 02 January 2003
71 years old
Director
DUPONT MADINIER, Edouard Jacques
Resigned: 17 February 2000
Appointed Date: 05 November 1997
71 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old
Director
HINDMARSH, Simon
Resigned: 08 September 1995
Appointed Date: 17 December 1991
70 years old
Director
JOHNS, Ian Gordon
Resigned: 30 December 1997
Appointed Date: 12 July 1996
67 years old
Director
JOHNSON, Kenneth
Resigned: 22 May 1995
72 years old
Director
KENT, Arthur, Dr
Resigned: 13 June 1996
84 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 05 November 1997
85 years old
Director
MYERS, Thomas Howard
Resigned: 28 February 1995
Appointed Date: 26 June 1992
67 years old
Director
NEWMAN, Derek Stephen
Resigned: 31 October 1995
Appointed Date: 16 May 1991
75 years old
Director
PARRY, John
Resigned: 12 July 1996
Appointed Date: 25 August 1995
84 years old
Director
RHODES, Graham
Resigned: 08 May 1992
76 years old
Director
SPAUL, Thomas
Resigned: 30 September 2013
Appointed Date: 27 January 1993
72 years old
Director
WOOD, Malcolm
Resigned: 29 October 1993
94 years old

VEOLIA ES LANDFILL LIMITED Events

23 Dec 2016
Director's details changed for Mr Jeffrey Michael Pearson on 10 November 2009
01 Dec 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 20,000
25 Aug 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 20,000
...
... and 132 more events
11 Feb 1987
Return made up to 15/11/86; full list of members
28 Jan 1987
New director appointed
18 Nov 1986
Full accounts made up to 31 March 1986
23 Jan 1982
Alter mem and arts
22 Dec 1970
Incorporation

VEOLIA ES LANDFILL LIMITED Charges

28 March 1994
Composite guarantee and debenture
Delivered: 15 April 1994
Status: Satisfied on 13 August 1998
Persons entitled: Samuel Montagu & Coas Agent and Trustee for the Banks
Description: Fixed and floating charges over the undertaking and all…
1 November 1993
Composite debenture
Delivered: 18 November 1993
Status: Satisfied on 12 April 1994
Persons entitled: Kleinwort Benson Limited
Description: Fixed and floating charges over the undertaking and all…
25 January 1993
Fixed and floating charge
Delivered: 29 January 1993
Status: Satisfied on 29 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1983
Charge over all book debts.
Delivered: 29 September 1983
Status: Satisfied on 11 September 1991
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
13 April 1982
Charge
Delivered: 13 April 1982
Status: Satisfied on 11 September 1991
Persons entitled: Midland Bank PLC
Description: Floating charge over undertaking and all property and…

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