EMR MIDLAND SHREDDERS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7NS

Company number 01018817
Status Active
Incorporation Date 27 July 1971
Company Type Private Limited Company
Address SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 87,792 . The most likely internet sites of EMR MIDLAND SHREDDERS LIMITED are www.emrmidlandshredders.co.uk, and www.emr-midland-shredders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Emr Midland Shredders Limited is a Private Limited Company. The company registration number is 01018817. Emr Midland Shredders Limited has been working since 27 July 1971. The present status of the company is Active. The registered address of Emr Midland Shredders Limited is Sirius House Delta Crescent Westbrook Warrington Cheshire Wa5 7ns. . TINSLEY, Christopher John is a Secretary of the company. SHEPPARD, Christopher Phillip is a Director of the company. STINSON, Neil Andrew is a Director of the company. Secretary ARMER, Peter Thomas has been resigned. Secretary CALLAGHAN, Peter John has been resigned. Secretary DUNN, Colin has been resigned. Secretary DUNN, Harry has been resigned. Secretary HUGHES, Michael Blake has been resigned. Secretary ILES, Colin David has been resigned. Secretary INGALL, David James has been resigned. Secretary MAHER, Michael John has been resigned. Secretary STINSON, Neil Andrew has been resigned. Secretary WARREN, Nicholas has been resigned. Secretary WARREN, Nick has been resigned. Director DUNN, Alan has been resigned. Director DUNN, Colin has been resigned. Director DUNN, Harry has been resigned. Director ILES, Colin David has been resigned. Director ILES, Colin David has been resigned. Director SEALE, Michael William has been resigned. Director SHEPPARD, Phillip Robert has been resigned. Director SHEPPARD, Robin has been resigned. Director SHEPPARD, Trevor has been resigned. Director SMITH, Edwin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TINSLEY, Christopher John
Appointed Date: 15 September 2011
Director
SHEPPARD, Christopher Phillip
Appointed Date: 20 November 2007
51 years old
Director
STINSON, Neil Andrew
Appointed Date: 15 September 2011
55 years old

Resigned Directors

Secretary
ARMER, Peter Thomas
Resigned: 01 May 2005
Appointed Date: 17 July 2003
Secretary
CALLAGHAN, Peter John
Resigned: 18 December 2001
Appointed Date: 15 August 2000
Secretary
DUNN, Colin
Resigned: 07 April 1992
Secretary
DUNN, Harry
Resigned: 11 November 1994
Appointed Date: 07 April 1992
Secretary
HUGHES, Michael Blake
Resigned: 02 June 2008
Appointed Date: 24 October 2005
Secretary
ILES, Colin David
Resigned: 01 December 1996
Appointed Date: 13 October 1994
Secretary
INGALL, David James
Resigned: 29 March 2000
Appointed Date: 01 December 1996
Secretary
MAHER, Michael John
Resigned: 24 October 2005
Appointed Date: 01 May 2005
Secretary
STINSON, Neil Andrew
Resigned: 15 September 2011
Appointed Date: 02 June 2008
Secretary
WARREN, Nicholas
Resigned: 17 July 2003
Appointed Date: 18 December 2001
Secretary
WARREN, Nick
Resigned: 15 August 2000
Appointed Date: 29 March 2000
Director
DUNN, Alan
Resigned: 03 October 1995
83 years old
Director
DUNN, Colin
Resigned: 07 April 1992
87 years old
Director
DUNN, Harry
Resigned: 11 November 1994
92 years old
Director
ILES, Colin David
Resigned: 18 February 2009
Appointed Date: 29 September 1995
81 years old
Director
ILES, Colin David
Resigned: 16 December 1994
Appointed Date: 13 October 1994
81 years old
Director
SEALE, Michael William
Resigned: 29 September 1995
Appointed Date: 16 December 1994
71 years old
Director
SHEPPARD, Phillip Robert
Resigned: 22 August 2011
Appointed Date: 16 December 1994
79 years old
Director
SHEPPARD, Robin
Resigned: 18 February 2009
Appointed Date: 13 October 1994
71 years old
Director
SHEPPARD, Trevor
Resigned: 16 December 1994
Appointed Date: 13 October 1994
76 years old
Director
SMITH, Edwin
Resigned: 04 November 1995
81 years old

Persons With Significant Control

European Metal Recycling (Dormant) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMR MIDLAND SHREDDERS LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 87,792
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 87,792
...
... and 146 more events
24 Oct 1986
Particulars of mortgage/charge
08 May 1986
New director appointed
23 Oct 1985
Memorandum and Articles of Association
10 May 1977
Increase in nominal capital
27 Jul 1971
Incorporation

EMR MIDLAND SHREDDERS LIMITED Charges

5 November 2010
Third party legal charge
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
Description: F/H land on the west side of stoney stanton road coventry…
14 January 2009
Group debenture
Delivered: 20 January 2009
Status: Satisfied on 10 November 2010
Persons entitled: Hsbc Bank PLC ("Security Agent")
Description: Fixed and floating charge over the undertaking and all…
7 December 1998
Debenture
Delivered: 8 December 1998
Status: Satisfied on 15 January 2009
Persons entitled: Generale Bank N/V Generale De Banque Sa
Description: Property k/a land at stoney stanton road coventry west…
8 January 1993
Mortgage
Delivered: 15 January 1993
Status: Satisfied on 29 January 1999
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being 4.54 acres at landor street…
15 July 1992
Single debenture
Delivered: 21 July 1992
Status: Satisfied on 29 January 1999
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…
15 July 1992
Mortgage
Delivered: 21 July 1992
Status: Satisfied on 12 May 2005
Persons entitled: Lloyds Bank PLC
Description: F/H-l/h property k/a rabone lane, smathwick, warley, west…
30 January 1991
Legal charge
Delivered: 6 February 1991
Status: Satisfied on 2 July 1993
Persons entitled: Barclays Bank PLC
Description: 3.16 acres of land at rabone lane, warley, west midlands…
22 June 1988
Legal charge
Delivered: 28 June 1988
Status: Satisfied on 2 July 1993
Persons entitled: Barclays Bank PLC
Description: The metalgy works, swansfield, great brige street west…
21 March 1988
Legal charge
Delivered: 29 March 1988
Status: Satisfied on 2 July 1993
Persons entitled: Barclays Bank PLC
Description: The metalgy works swanfield, gt. Bridge street, west brom…
17 October 1986
Chattel mortgage
Delivered: 24 October 1986
Status: Satisfied on 2 July 1993
Persons entitled: Barclays Bank PLC
Description: Lindemann ludan psa 60 scrap baling shear (no 630635) with…
17 October 1986
Chattel mortgage
Delivered: 24 October 1986
Status: Satisfied on 2 July 1993
Persons entitled: Barclays Bank PLC
Description: Lindemann metal fragmentioer (no 540121) (see doc for full…
17 October 1986
Chattel mortgage
Delivered: 24 October 1986
Status: Satisfied on 2 July 1993
Persons entitled: Barclays Bank PLC
Description: Lindemann satom hydraulie baling predd (no 130654) bale…
25 June 1985
Legal charge
Delivered: 16 July 1985
Status: Satisfied on 2 July 1993
Persons entitled: Barclays Bank PLC
Description: Land and garage 388 park road, hockley, birmingham, west…
25 June 1985
Legal charge
Delivered: 16 July 1985
Status: Satisfied on 2 July 1993
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying on the east side of park road…
25 June 1985
Legal charge
Delivered: 16 July 1985
Status: Satisfied on 2 July 1993
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of foundry lane…
14 June 1985
Legal charge
Delivered: 25 June 1985
Status: Satisfied on 2 July 1993
Persons entitled: Barclays Bank PLC
Description: Land and buildings at stoney stanton road, coventry, west…
31 May 1985
Debenture
Delivered: 13 June 1985
Status: Satisfied on 2 July 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1985
Legal charge
Delivered: 30 April 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings on the south side of foundry lane…
10 August 1981
Legal charge
Delivered: 12 August 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property being two pices of land fronting to park road…
26 November 1980
Single debenture
Delivered: 27 November 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h properties present and future with fixtures…

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