PREMIER WASTE MANAGEMENT LIMITED
NEWCASTLE UPON TYNE CAPITOL WASTE MANAGEMENT LIMITED

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Company number 03616068
Status Voluntary Arrangement
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address KPMG LLP QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are INSOLVENCY:Secretary of State's Certificate of Release of Liquidator; Liquidators statement of receipts and payments to 30 June 2016; Appointment of a voluntary liquidator. The most likely internet sites of PREMIER WASTE MANAGEMENT LIMITED are www.premierwastemanagement.co.uk, and www.premier-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Premier Waste Management Limited is a Private Limited Company. The company registration number is 03616068. Premier Waste Management Limited has been working since 14 August 1998. The present status of the company is Voluntary Arrangement. The registered address of Premier Waste Management Limited is Kpmg Llp Quayside House 110 Quayside Newcastle Upon Tyne Ne1 3dx. . COLLINS, Terence Albert is a Director of the company. DARBY, Paul is a Director of the company. JEFFERY, Jack is a Director of the company. SHERRATT, Phillip Oliver is a Director of the company. THOMPSON, Ian James is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary MORTON, Robert Dryden has been resigned. Secretary MUNDY, Neil has been resigned. Secretary SCOTT, Stephen Michael has been resigned. Director BARRIE, Henry John has been resigned. Director CARR, Peter Derek, Sir has been resigned. Director EWIN, Anthony Howard has been resigned. Director GRANT, Leslie Graham, Dr has been resigned. Director HARBOTTLE, Philip Richard Milnes has been resigned. Director JEFFERY, Jack has been resigned. Director PATRICKSON, Alan Duncan has been resigned. Director SCOTT, Stephen Michael has been resigned. Director TOWERS, Philip Ashley has been resigned. Director WILDSMITH, Christopher Paul has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Director
COLLINS, Terence Albert
Appointed Date: 04 October 2010
65 years old
Director
DARBY, Paul
Appointed Date: 04 October 2010
55 years old
Director
JEFFERY, Jack
Appointed Date: 17 June 2008
95 years old
Director
SHERRATT, Phillip Oliver
Appointed Date: 04 October 2010
62 years old
Director
THOMPSON, Ian James
Appointed Date: 04 October 2010
62 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 23 October 1998
Appointed Date: 14 August 1998
Secretary
MORTON, Robert Dryden
Resigned: 20 April 2000
Appointed Date: 22 October 1999
Secretary
MUNDY, Neil
Resigned: 22 October 1999
Appointed Date: 23 October 1998
Secretary
SCOTT, Stephen Michael
Resigned: 31 May 2013
Appointed Date: 20 April 2000
Director
BARRIE, Henry John
Resigned: 31 December 1999
Appointed Date: 23 October 1998
84 years old
Director
CARR, Peter Derek, Sir
Resigned: 01 March 2012
Appointed Date: 17 June 2008
95 years old
Director
EWIN, Anthony Howard
Resigned: 30 September 2001
Appointed Date: 23 October 1998
76 years old
Director
GRANT, Leslie Graham, Dr
Resigned: 26 May 2008
Appointed Date: 20 April 2000
73 years old
Director
HARBOTTLE, Philip Richard Milnes
Resigned: 23 April 1999
Appointed Date: 23 October 1998
91 years old
Director
JEFFERY, Jack
Resigned: 27 June 2002
Appointed Date: 23 April 1999
95 years old
Director
PATRICKSON, Alan Duncan
Resigned: 25 October 2012
Appointed Date: 04 October 2010
61 years old
Director
SCOTT, Stephen Michael
Resigned: 31 May 2013
Appointed Date: 20 April 2000
65 years old
Director
TOWERS, Philip Ashley
Resigned: 14 December 2007
Appointed Date: 24 January 2000
66 years old
Director
WILDSMITH, Christopher Paul
Resigned: 14 January 2011
Appointed Date: 04 October 2010
65 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 23 October 1998
Appointed Date: 14 August 1998

PREMIER WASTE MANAGEMENT LIMITED Events

26 Oct 2016
INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
08 Sep 2016
Liquidators statement of receipts and payments to 30 June 2016
19 Aug 2016
Appointment of a voluntary liquidator
19 Aug 2016
Court order INSOLVENCY:C.O. To remove/replace liquidator
19 Aug 2016
Resignation of a liquidator
...
... and 87 more events
17 Nov 1998
Accounting reference date shortened from 31/08/99 to 31/03/99
17 Nov 1998
New secretary appointed
17 Nov 1998
New director appointed
17 Nov 1998
New director appointed
14 Aug 1998
Incorporation

PREMIER WASTE MANAGEMENT LIMITED Charges

24 June 2011
Deed of charge over credit balances
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
26 May 2006
Guarantee and debenture
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1999
Mortgage debenture
Delivered: 30 April 1999
Status: Satisfied on 31 January 2008
Persons entitled: The Co-Operative Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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