SHEPPARDS WASTE RECOVERY SERVICES (ROCHDALE) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7NS

Company number 01490038
Status Active
Incorporation Date 9 April 1980
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 twenty-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 100 . The most likely internet sites of SHEPPARDS WASTE RECOVERY SERVICES (ROCHDALE) LIMITED are www.sheppardswasterecoveryservicesrochdale.co.uk, and www.sheppards-waste-recovery-services-rochdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Sheppards Waste Recovery Services Rochdale Limited is a Private Limited Company. The company registration number is 01490038. Sheppards Waste Recovery Services Rochdale Limited has been working since 09 April 1980. The present status of the company is Active. The registered address of Sheppards Waste Recovery Services Rochdale 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. SHEPPARD, Robin is a Director of the company. SHEPPARD, Trevor is a Director of the company. Secretary ARMER, Peter Thomas has been resigned. Secretary CALLAGHAN, Peter John has been resigned. Secretary HUGHES, Michael Blake has been resigned. Secretary INGALL, David James has been resigned. Secretary MAHER, Michael John has been resigned. Secretary SHEPPARD, Phillip Robert has been resigned. Secretary STINSON, Neil Andrew has been resigned. Secretary WARREN, Nicholas has been resigned. Secretary WARREN, Nick has been resigned. Director ILES, Colin David has been resigned. Director SHEPPARD, Phillip Robert 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
SHEPPARD, Robin

71 years old
Director
SHEPPARD, Trevor

76 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
HUGHES, Michael Blake
Resigned: 02 June 2008
Appointed Date: 24 October 2005
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
SHEPPARD, Phillip Robert
Resigned: 01 December 1996
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
ILES, Colin David
Resigned: 20 November 2007
81 years old
Director
SHEPPARD, Phillip Robert
Resigned: 22 August 2011
78 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

SHEPPARDS WASTE RECOVERY SERVICES (ROCHDALE) LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 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 100
17 Sep 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 100
...
... and 116 more events
28 May 1986
Accounts made up to 31 August 1985
28 May 1986
Return made up to 31/12/85; full list of members
28 May 1986
Return made up to 31/12/85; full list of members
28 May 1986
Return made up to 23/03/86; full list of members
28 May 1986
Return made up to 23/03/86; full list of members

SHEPPARDS WASTE RECOVERY SERVICES (ROCHDALE) LIMITED Charges

29 November 1994
Guarantee and debenture
Delivered: 14 December 1994
Status: Satisfied on 2 June 2000
Persons entitled: Barclays Bank PLC
Description: See charge particulars form for details. Fixed and floating…
29 November 1994
Second fixed and floating charge
Delivered: 9 December 1994
Status: Satisfied on 28 April 1997
Persons entitled: Robert Cooper"the Parties"
Description: See charge particulars form for details. Fixed and floating…
5 June 1992
Charge
Delivered: 10 June 1992
Status: Satisfied on 14 November 1997
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
5 May 1989
Mortgage debenture
Delivered: 18 May 1989
Status: Satisfied on 14 November 1997
Persons entitled: National Westminster Bank PLC
Description: Charge by way of legal mortgage over 1ST floor offices unit…
28 April 1989
Mortgage & charge.
Delivered: 18 May 1989
Status: Satisfied on 26 July 1995
Persons entitled: Berliner Handels - Und Frankfurter Bank
Description: Kandirator metal processing machine (see form M395 - ref…
18 June 1987
Fixed and floating charge
Delivered: 24 June 1987
Status: Satisfied on 14 November 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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