WRG (MIDLANDS) LIMITED
AIRDRIE SHANKS MIDLANDS LIMITED SHANKS & MCEWAN (MIDLANDS) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 7TD
Company number SC043286
Status Active
Incorporation Date 25 March 1966
Company Type Private Limited Company
Address GREENGAIRS LANDFILL, MEIKLE DRUMGRAY ROAD, GREENGAIRS, AIRDRIE, LANARKSHIRE, ML6 7TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of WRG (MIDLANDS) LIMITED are www.wrgmidlands.co.uk, and www.wrg-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. Wrg Midlands Limited is a Private Limited Company. The company registration number is SC043286. Wrg Midlands Limited has been working since 25 March 1966. The present status of the company is Active. The registered address of Wrg Midlands Limited is Greengairs Landfill Meikle Drumgray Road Greengairs Airdrie Lanarkshire Ml6 7td. . NUNN, Carol Jayne is a Secretary of the company. ORTS-LLOPIS, Vicente Federico is a Director of the company. SERRANO MINCHAN, Agustin is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BUNTON, Victoria has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary CANNON, Sara Philipa has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary FAVIER TILSTON, Claire has been resigned. Secretary HARDMAN, Steven Neville has been resigned. Secretary KING, Jane Leslie has been resigned. Secretary MATHER, Peter Daniel has been resigned. Secretary WATERHOUSE, Alan has been resigned. Director AVERILL, Michael Charles Edward has been resigned. Director BURNS, Phillip Wesley has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director CLARKE, Michael James has been resigned. Director COULSON, Kenneth George has been resigned. Director DOWNES, David John has been resigned. Director ELLIS, Christopher John has been resigned. Director FOWLER, Alastair John Neil has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HEWITT, Michael Roger has been resigned. Director MACDUFF, James Andrew has been resigned. Director MARTIN, Joanna Simone, Doctor has been resigned. Director MATHER, Peter Daniel has been resigned. Director MEREDITH, James Robert has been resigned. Director MEREDITH, James Robert has been resigned. Director MORIN, Kenneth Robert has been resigned. Director NEWMAN, Geoffrey John has been resigned. Director PLATTS, Anthony Russell has been resigned. Director ROBINSON, Malcolm has been resigned. Director RUNCIMAN, Hugh Leishman Inglis has been resigned. Director STEINER, Leon has been resigned. Director STEWART, Quentin Richard has been resigned. Director TASKER, Robert Leslie has been resigned. Director TAYLOR, Paul has been resigned. Director WHEELER, David Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NUNN, Carol Jayne
Appointed Date: 20 December 2012
Director
ORTS-LLOPIS, Vicente Federico
Appointed Date: 01 December 2009
63 years old
Director
SERRANO MINCHAN, Agustin
Appointed Date: 01 August 2009
66 years old
Director
TAYLOR, Paul
Appointed Date: 01 December 2009
66 years old

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 20 October 2008
Appointed Date: 27 July 2005
Secretary
BUNTON, Victoria
Resigned: 20 December 2012
Appointed Date: 26 October 2011
Secretary
CALDER, Samantha Jane
Resigned: 28 September 2006
Appointed Date: 27 July 2005
Secretary
CANNON, Sara Philipa
Resigned: 30 June 2004
Appointed Date: 30 November 2000
Secretary
DE FEO, Caterina
Resigned: 31 August 2010
Appointed Date: 01 August 2009
Secretary
FAVIER TILSTON, Claire
Resigned: 10 January 2013
Appointed Date: 15 December 2006
Secretary
HARDMAN, Steven Neville
Resigned: 16 August 2004
Appointed Date: 14 July 2004
Secretary
KING, Jane Leslie
Resigned: 29 November 2000
Appointed Date: 09 July 1991
Secretary
MATHER, Peter Daniel
Resigned: 09 July 1991
Secretary
WATERHOUSE, Alan
Resigned: 27 July 2005
Appointed Date: 01 July 2004
Director
AVERILL, Michael Charles Edward
Resigned: 01 July 2004
Appointed Date: 12 January 1994
74 years old
Director
BURNS, Phillip Wesley
Resigned: 25 October 2004
Appointed Date: 01 July 2004
56 years old
Director
CASSELLS, Leslie James Davidson
Resigned: 30 November 2009
Appointed Date: 01 July 2004
71 years old
Director
CLARKE, Michael James
Resigned: 01 July 2004
Appointed Date: 29 April 1999
67 years old
Director
COULSON, Kenneth George
Resigned: 01 November 1991
77 years old
Director
DOWNES, David John
Resigned: 01 July 2004
Appointed Date: 12 January 1994
80 years old
Director
ELLIS, Christopher John
Resigned: 28 November 2013
Appointed Date: 27 June 2008
59 years old
Director
FOWLER, Alastair John Neil
Resigned: 30 September 1993
Appointed Date: 01 June 1990
86 years old
Director
HARDMAN, Steven Neville
Resigned: 30 April 2008
Appointed Date: 16 August 2004
57 years old
Director
HEWITT, Michael Roger
Resigned: 12 January 1994
83 years old
Director
MACDUFF, James Andrew
Resigned: 31 March 1991
83 years old
Director
MARTIN, Joanna Simone, Doctor
Resigned: 24 November 1993
Appointed Date: 29 March 1993
66 years old
Director
MATHER, Peter Daniel
Resigned: 09 July 1991
73 years old
Director
MEREDITH, James Robert
Resigned: 27 November 2009
Appointed Date: 01 July 2004
65 years old
Director
MEREDITH, James Robert
Resigned: 31 March 2003
Appointed Date: 16 February 1994
65 years old
Director
MORIN, Kenneth Robert
Resigned: 01 February 1999
Appointed Date: 09 July 1991
75 years old
Director
NEWMAN, Geoffrey John
Resigned: 30 August 1996
Appointed Date: 01 June 1990
86 years old
Director
PLATTS, Anthony Russell
Resigned: 09 July 1991
84 years old
Director
ROBINSON, Malcolm
Resigned: 27 June 2008
Appointed Date: 06 October 2006
66 years old
Director
RUNCIMAN, Hugh Leishman Inglis
Resigned: 31 December 1992
97 years old
Director
STEINER, Leon
Resigned: 23 March 1992
Appointed Date: 09 July 1991
81 years old
Director
STEWART, Quentin Richard
Resigned: 25 October 2004
Appointed Date: 01 July 2004
57 years old
Director
TASKER, Robert Leslie
Resigned: 29 March 1993
Appointed Date: 09 July 1991
70 years old
Director
TAYLOR, Paul
Resigned: 01 December 2009
Appointed Date: 01 December 2009
66 years old
Director
WHEELER, David Frederick
Resigned: 29 March 1993
Appointed Date: 01 July 1992
80 years old

Persons With Significant Control

Waste Recycling Group (Uk) Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

WRG (MIDLANDS) LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100,000
22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 220 more events
06 Jan 1987
Return made up to 13/08/86; full list of members
01 Dec 1986
Full accounts made up to 29 March 1986
01 Dec 1986
Return made up to 03/10/85; full list of members
25 Sep 1986
Company name changed shanks and mcewan (england) limi ted\certificate issued on 25/09/86
25 Mar 1966
Incorporation

WRG (MIDLANDS) LIMITED Charges

22 January 2014
Charge code SC04 3286 0018
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Glas Nominees Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
22 January 2014
Charge code SC04 3286 0017
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Glas Nominees Limited the Security Trustee
Description: Freehold property known as the chirk site located at…
17 December 2013
Charge code SC04 3286 0016
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code SC04 3286 0015
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: Fixed security over present and future real property and…
17 December 2013
Charge code SC04 3286 0014
Delivered: 20 December 2013
Status: Satisfied on 27 January 2014
Persons entitled: Glas Nominees Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
21 December 2006
Account charge
Delivered: 18 May 2007
Status: Satisfied on 24 January 2014
Persons entitled: Banco Santander Central Hispano S.A.
Description: Floating charge over present and future rights, title and…
28 April 2005
Second ranking debenture
Delivered: 10 May 2005
Status: Satisfied on 10 October 2006
Persons entitled: The Bank of New York as Second Secured Note Trustee
Description: Undertaking and all property and assets present and future…
28 April 2005
Floating charge
Delivered: 10 May 2005
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
28 April 2005
Bond & floating charge
Delivered: 10 May 2005
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
28 April 2005
Bond & floating charge
Delivered: 10 May 2005
Status: Satisfied on 10 October 2006
Persons entitled: The Bank of New York
Description: Undertaking and all property and assets present and future…
15 December 2004
Floating charge
Delivered: 5 January 2005
Status: Satisfied on 10 October 2006
Persons entitled: The Bank of New York
Description: Undertaking and all property and assets present and future…
15 December 2004
Floating charge
Delivered: 5 January 2005
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank PLC as Agent and Trustee
Description: Undertaking and all property and assets present and future…
15 December 2004
Bond & floating charge
Delivered: 21 December 2004
Status: Satisfied on 10 October 2006
Persons entitled: The Bank of New York
Description: Undertaking and all property and assets present and future…
15 December 2004
Bond & floating charge
Delivered: 21 December 2004
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank PLC as Agent and Trustee
Description: Undertaking and all property and assets present and future…
26 August 2004
Floating charge
Delivered: 10 September 2004
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank PLC as Security Agent
Description: Undertaking and all property and assets present and future…
26 August 2004
Bond & floating charge
Delivered: 1 September 2004
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
12 July 2004
Bond & floating charge
Delivered: 16 July 2004
Status: Satisfied on 1 September 2004
Persons entitled: Barclays Bank PLC as Agent and Trustee
Description: Undertaking and all property and assets present and future…
5 July 2004
Floating charge
Delivered: 20 July 2004
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Legal mortgage over any property; various fixed charges…

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