MERCIA WASTE MANAGEMENT LIMITED
EVESHAM SABREWOOD LIMITED

Hellopages » Worcestershire » Wychavon » WR11 3XZ

Company number 03525188
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address THE MARINA, KINGS ROAD, EVESHAM, WORCESTERSHIRE, WR11 3XZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 38210 - Treatment and disposal of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Director's details changed for Mr. Javier Peiro Balaguer on 12 March 2017; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100,000 . The most likely internet sites of MERCIA WASTE MANAGEMENT LIMITED are www.merciawastemanagement.co.uk, and www.mercia-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Honeybourne Rail Station is 4.2 miles; to Pershore Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercia Waste Management Limited is a Private Limited Company. The company registration number is 03525188. Mercia Waste Management Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of Mercia Waste Management Limited is The Marina Kings Road Evesham Worcestershire Wr11 3xz. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ORTS-LLOPIS, Vicente Federico is a Director of the company. PEIRO BALAGUER, Javier is a Director of the company. FCC ENVIRONMENT SERVICES (UK) LIMITED is a Director of the company. URBASER LIMITED is a Director of the company. Secretary NUNEZ, Tomas has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director URBASER SA has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 16 October 2009
Director
ORTS-LLOPIS, Vicente Federico
Appointed Date: 30 September 2010
63 years old
Director
PEIRO BALAGUER, Javier
Appointed Date: 30 September 2010
51 years old
Director
FCC ENVIRONMENT SERVICES (UK) LIMITED
Appointed Date: 14 May 1998
Director
URBASER LIMITED
Appointed Date: 26 July 2001

Resigned Directors

Secretary
NUNEZ, Tomas
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 October 2009
Appointed Date: 11 March 1998
Nominee Director
CHARLTON, Peter John
Resigned: 14 May 1998
Appointed Date: 11 March 1998
69 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 14 May 1998
Appointed Date: 11 March 1998
82 years old
Director
URBASER SA
Resigned: 26 July 2001
Appointed Date: 13 November 1998

Persons With Significant Control

Fcc Environment Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Urbaser Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCIA WASTE MANAGEMENT LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
20 Mar 2017
Director's details changed for Mr. Javier Peiro Balaguer on 12 March 2017
29 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100,000
17 Mar 2016
Group of companies' accounts made up to 31 December 2015
13 Oct 2015
Director's details changed for Urbaser Limited on 7 October 2015
...
... and 86 more events
19 May 1998
Accounting reference date shortened from 31/03/99 to 31/12/98
19 May 1998
Director resigned
19 May 1998
Director resigned
15 May 1998
Company name changed sabrewood LIMITED\certificate issued on 15/05/98
11 Mar 1998
Incorporation

MERCIA WASTE MANAGEMENT LIMITED Charges

21 May 2014
Charge code 0352 5188 0004
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Agent
Description: L/H site H600 oak drive hartlebury trading estate…
24 June 2002
Supplemental charge
Delivered: 26 June 2002
Status: Satisfied on 11 October 2002
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee (As Defined Therein)
Description: The l/h property k/a land to the east of stourport road…
23 December 1998
Share mortgage made between the company and the governor and company of the bank of scotland (the security trustee)
Delivered: 4 January 1999
Status: Satisfied on 11 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shares in the capital of bwl registered in the name of…
23 December 1998
Cross guarantee and debenture made between the company, beacon waste limited (bwl) and the governor and company of the bank of scotland (the security trustee)
Delivered: 4 January 1999
Status: Satisfied on 11 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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