MIDLAND LAND RECLAMATION LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES

Company number 01691901
Status Active
Incorporation Date 18 January 1983
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016; Director's details changed. The most likely internet sites of MIDLAND LAND RECLAMATION LIMITED are www.midlandlandreclamation.co.uk, and www.midland-land-reclamation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Midland Land Reclamation Limited is a Private Limited Company. The company registration number is 01691901. Midland Land Reclamation Limited has been working since 18 January 1983. The present status of the company is Active. The registered address of Midland Land Reclamation Limited is Suez House Grenfell Road Maidenhead Berkshire England Sl6 1es. . KNIGHT, Joan is a Secretary of the company. DUVAL, Florent Thierry Antoine is a Director of the company. PALMER-JONES, David Courtenay is a Director of the company. Secretary COOPER, Elizabeth Jayne Clare has been resigned. Secretary THORNE, Simon John has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BARLOW, Andrew Richard has been resigned. Director BRONGNIART, Phillipe has been resigned. Director CARNEAU, Pierre has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director GORDON, Marek Robert has been resigned. Director GRAVESON, Gavin has been resigned. Director HESPE, David Anthony has been resigned. Director HJORT, Per-Anders has been resigned. Director LEAVER, John Frederick has been resigned. Director LEBEL, Jean-Claude has been resigned. Director PEROL, Emmanuel has been resigned. Director SEARBY, Robert Anthony has been resigned. Director SEXTON, Ian Anthony has been resigned. Director THORNE, Simon John has been resigned. Director WARD, Brian Eric has been resigned. Director WARD, Brian Eric has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
KNIGHT, Joan
Appointed Date: 31 July 2003
Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
49 years old
Director
PALMER-JONES, David Courtenay
Appointed Date: 01 October 2008
62 years old

Resigned Directors

Secretary
COOPER, Elizabeth Jayne Clare
Resigned: 31 July 2003
Appointed Date: 01 July 2001
Secretary
THORNE, Simon John
Resigned: 30 June 2001
Appointed Date: 15 April 1998
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 May 1999
Director
BARLOW, Andrew Richard
Resigned: 07 May 1998
Appointed Date: 15 May 1997
84 years old
Director
BRONGNIART, Phillipe
Resigned: 10 April 1995
86 years old
Director
CARNEAU, Pierre
Resigned: 19 May 1999
Appointed Date: 15 May 1997
73 years old
Director
CHAPRON, Christophe Andre Bernard
Resigned: 29 February 2016
Appointed Date: 19 February 2007
61 years old
Director
GOODFELLOW, Ian Frederick
Resigned: 31 May 2003
Appointed Date: 19 May 1999
71 years old
Director
GORDON, Marek Robert
Resigned: 31 May 2003
Appointed Date: 19 May 1999
72 years old
Director
GRAVESON, Gavin
Resigned: 01 May 2000
Appointed Date: 19 May 1999
62 years old
Director
HESPE, David Anthony
Resigned: 01 September 2002
Appointed Date: 19 May 1999
66 years old
Director
HJORT, Per-Anders
Resigned: 01 October 2008
Appointed Date: 31 May 2003
66 years old
Director
LEAVER, John Frederick
Resigned: 28 February 2001
Appointed Date: 19 May 1999
77 years old
Director
LEBEL, Jean-Claude
Resigned: 15 September 1999
87 years old
Director
PEROL, Emmanuel
Resigned: 14 April 1997
74 years old
Director
SEARBY, Robert Anthony
Resigned: 02 March 2001
Appointed Date: 19 May 1999
69 years old
Director
SEXTON, Ian Anthony
Resigned: 19 February 2007
Appointed Date: 02 March 2001
69 years old
Director
THORNE, Simon John
Resigned: 30 June 2001
Appointed Date: 19 May 1999
58 years old
Director
WARD, Brian Eric
Resigned: 04 May 1993
80 years old
Director
WARD, Brian Eric
Resigned: 31 March 2000
80 years old

MIDLAND LAND RECLAMATION LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
03 Aug 2016
Director's details changed
20 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 56,000
08 Mar 2016
Termination of appointment of Christophe Andre Bernard Chapron as a director on 29 February 2016
...
... and 143 more events
07 May 1986
Group of companies' accounts made up to 31 October 1985
07 May 1986
Return made up to 02/04/86; full list of members
19 Dec 1984
Company name changed\certificate issued on 19/12/84
09 Jun 1983
Company name changed\certificate issued on 09/06/83
18 Jan 1983
Incorporation

MIDLAND LAND RECLAMATION LIMITED Charges

14 July 1992
Legal charge
Delivered: 16 July 1992
Status: Satisfied on 18 June 1994
Persons entitled: Merriman Limited
Description: F/H property k/a narborough quarry huncote leicestershire.
25 August 1989
Legal charge
Delivered: 31 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the south west of cawldwell…
30 September 1988
Legal charge
Delivered: 20 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage the f/h property k/as. Land title…
30 June 1987
Legal charge
Delivered: 4 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H glen parva blaby leicester. T.no:- lt 176686.
4 June 1985
Legal charge
Delivered: 12 June 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 5.9623 lectares approx forming part of the former great…

Similar Companies

MIDLAND LAND DRAINAGE LIMITED MIDLAND LAND IMPROVEMENTS LIMITED MIDLAND LANDFILL LIMITED MIDLAND LANDSCAPE (GARDEN MACHINERY) LIMITED MIDLAND LANDSCAPING LIMITED MIDLAND LASER SERVICES LIMITED MIDLAND LAUNDRY GROUP HOLDINGS LIMITED