U.K. NATIONWIDE SKIP HIRE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BD

Company number 02303868
Status Active
Incorporation Date 11 October 1988
Company Type Private Limited Company
Address KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 023038680007, created on 1 December 2016; Auditor's resignation. The most likely internet sites of U.K. NATIONWIDE SKIP HIRE LIMITED are www.uknationwideskiphire.co.uk, and www.u-k-nationwide-skip-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. U K Nationwide Skip Hire Limited is a Private Limited Company. The company registration number is 02303868. U K Nationwide Skip Hire Limited has been working since 11 October 1988. The present status of the company is Active. The registered address of U K Nationwide Skip Hire Limited is Kelsall House Stafford Court Stafford Park 1 Telford Shropshire England Tf3 3bd. . SULLIVAN, John is a Secretary of the company. COX, Paul Anthony is a Director of the company. SULLIVAN, John Terence is a Director of the company. Secretary ALLEN, Caroline Elizabeth has been resigned. Secretary DIXON, David John has been resigned. Secretary DIXON, Sally Veronica has been resigned. Secretary JESKE, Riga has been resigned. Secretary KAHVECI, Suheda has been resigned. Secretary PHILLIPS, Elizabeth Clare has been resigned. Secretary REED, Sophie Catherine Jane has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director DIXON, Annice Joan has been resigned. Director DIXON, David John has been resigned. Director DIXON, Sally Veronica has been resigned. Director GERSTROM, Peter Anton has been resigned. Director HARRISON, Julian John has been resigned. Director HOLL, Alistair Myrie has been resigned. Director JOHNSON, Peter Stuart has been resigned. Director MILNES-JAMES, Richard Llewelyn has been resigned. Director PHILLIPS, John has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director RIDDLE, David Ellison has been resigned. Director STEGGLES, Jonathan David has been resigned. Director WARD, Malcolm John has been resigned. Director WILLACY, Richard Johannes Ormerod has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
SULLIVAN, John
Appointed Date: 21 July 2016
Director
COX, Paul Anthony
Appointed Date: 21 July 2016
57 years old
Director
SULLIVAN, John Terence
Appointed Date: 21 July 2016
60 years old

Resigned Directors

Secretary
ALLEN, Caroline Elizabeth
Resigned: 21 July 2016
Appointed Date: 01 April 2016
Secretary
DIXON, David John
Resigned: 26 February 1999
Secretary
DIXON, Sally Veronica
Resigned: 31 December 2012
Appointed Date: 26 April 2005
Secretary
JESKE, Riga
Resigned: 22 May 2015
Appointed Date: 10 July 2014
Secretary
KAHVECI, Suheda
Resigned: 10 July 2014
Appointed Date: 28 February 2013
Secretary
PHILLIPS, Elizabeth Clare
Resigned: 01 November 2004
Appointed Date: 26 February 1999
Secretary
REED, Sophie Catherine Jane
Resigned: 01 April 2016
Appointed Date: 22 May 2015
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 26 April 2005
Appointed Date: 01 November 2004
Director
DIXON, Annice Joan
Resigned: 26 February 1999
82 years old
Director
DIXON, David John
Resigned: 26 February 1999
Appointed Date: 01 June 1994
84 years old
Director
DIXON, Sally Veronica
Resigned: 26 April 2005
Appointed Date: 01 November 2004
67 years old
Director
GERSTROM, Peter Anton
Resigned: 01 December 2015
Appointed Date: 26 July 2010
70 years old
Director
HARRISON, Julian John
Resigned: 25 February 2009
Appointed Date: 24 July 2007
61 years old
Director
HOLL, Alistair Myrie
Resigned: 21 July 2016
Appointed Date: 02 April 2013
52 years old
Director
JOHNSON, Peter Stuart
Resigned: 26 April 2005
Appointed Date: 01 November 2004
72 years old
Director
MILNES-JAMES, Richard Llewelyn
Resigned: 21 July 2016
Appointed Date: 24 August 2009
55 years old
Director
PHILLIPS, John
Resigned: 01 November 2004
Appointed Date: 26 February 1999
71 years old
Director
POLLARD, Charles Nicholas
Resigned: 21 July 2016
Appointed Date: 01 December 2015
67 years old
Director
RIDDLE, David Ellison
Resigned: 27 July 2005
Appointed Date: 01 November 2004
80 years old
Director
STEGGLES, Jonathan David
Resigned: 02 April 2013
Appointed Date: 27 January 2009
69 years old
Director
WARD, Malcolm John
Resigned: 23 July 2010
Appointed Date: 01 November 2004
66 years old
Director
WILLACY, Richard Johannes Ormerod
Resigned: 17 July 2009
Appointed Date: 26 April 2005
63 years old

Persons With Significant Control

Waste Hire Services Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

U.K. NATIONWIDE SKIP HIRE LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Dec 2016
Registration of charge 023038680007, created on 1 December 2016
26 Jul 2016
Auditor's resignation
26 Jul 2016
Registered office address changed from 2 Coldbath Square London EC1R 5HL to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 26 July 2016
25 Jul 2016
Appointment of Mr John Terence Sullivan as a director on 21 July 2016
...
... and 154 more events
06 Apr 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 1991
Return made up to 31/12/90; full list of members
08 Feb 1990
Return made up to 31/12/89; full list of members
20 Oct 1988
Secretary resigned
11 Oct 1988
Incorporation

U.K. NATIONWIDE SKIP HIRE LIMITED Charges

1 December 2016
Charge code 0230 3868 0007
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
20 August 2015
Charge code 0230 3868 0006
Delivered: 27 August 2015
Status: Satisfied on 25 July 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 November 2011
A supplemental common debenture
Delivered: 8 December 2011
Status: Satisfied on 24 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2007
Deed of accession
Delivered: 25 May 2007
Status: Satisfied on 24 August 2015
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
26 April 2005
Debenture
Delivered: 11 May 2005
Status: Satisfied on 23 April 2007
Persons entitled: Cibc World Markets PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1999
All assets debenture
Delivered: 17 March 1999
Status: Satisfied on 5 May 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 November 1991
Debenture
Delivered: 3 December 1991
Status: Satisfied on 8 January 1999
Persons entitled: Barclays Bank PLC
Description: For full details refer to doc 396 ref M299C. Fixed and…

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