POLKACREST NORTH WEST LIMITED
MARLOW NORTH WEST ENERGY LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 02477171
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Home Country United Kingdom
Nature of Business 38120 - Collection of hazardous waste, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,546,664 ; Termination of appointment of James Stewart Mcgown as a director on 19 November 2015. The most likely internet sites of POLKACREST NORTH WEST LIMITED are www.polkacrestnorthwest.co.uk, and www.polkacrest-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Polkacrest North West Limited is a Private Limited Company. The company registration number is 02477171. Polkacrest North West Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Polkacrest North West Limited is Atlas House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ey. . CREIXELL SUREDA, Jordi is a Secretary of the company. CREIXELL DE VILLALONGA, Victor is a Director of the company. MOLENAAR, Robert is a Director of the company. TRADEBE MANAGEMENT SL is a Director of the company. Secretary BLYDE, William David has been resigned. Secretary GRAVER, Neville has been resigned. Secretary KNIGHT, Joan has been resigned. Secretary MCGEEHAN, Matthew has been resigned. Secretary TAYLOR, Richard has been resigned. Secretary THOMPSON, Mark Hedley has been resigned. Secretary THOMPSON, Mark Hedley has been resigned. Director BAIG, Mirza Nizam has been resigned. Director BLYDE, William David has been resigned. Director BLYDE, William David has been resigned. Director BOAST, John Reginald has been resigned. Director BRANDEL, Elizabeth has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director COHEN, Melvin has been resigned. Director HALEY, Brian has been resigned. Director HANCOCK, John Reginald has been resigned. Director HARRISON, George Michael has been resigned. Director MCGEEHAN, Matthew has been resigned. Director MCGOWN, James Stewart has been resigned. Director MIDDLETON, Nigel Robert has been resigned. Director O'BRIEN, James Patrick has been resigned. Director PALMER-JONES, David Courtenay has been resigned. Director ROBINSON, Malcolm George has been resigned. Director ROGERS, Desmond has been resigned. Director SACRANIE, Shazeen Sattar has been resigned. Director SARGENT, David George has been resigned. Director SEXTON, Ian Anthony has been resigned. Director SIMPSON, John Robert has been resigned. Director SIMPSON, Paul has been resigned. Director SIMPSON, Paul has been resigned. Director TEN BRINK, Fransiscus Johannes Maria has been resigned. Director WALL, Niall has been resigned. Director WARD, Ian Geoffrey, Dr has been resigned. The company operates in "Collection of hazardous waste".


Current Directors

Secretary
CREIXELL SUREDA, Jordi
Appointed Date: 19 September 2013
Director
CREIXELL DE VILLALONGA, Victor
Appointed Date: 19 September 2013
43 years old
Director
MOLENAAR, Robert
Appointed Date: 23 September 2015
65 years old
Director
TRADEBE MANAGEMENT SL
Appointed Date: 19 September 2013

Resigned Directors

Secretary
BLYDE, William David
Resigned: 27 February 2006
Secretary
GRAVER, Neville
Resigned: 16 February 2007
Appointed Date: 27 September 2006
Secretary
KNIGHT, Joan
Resigned: 14 February 2013
Appointed Date: 24 April 2011
Secretary
MCGEEHAN, Matthew
Resigned: 22 December 2009
Appointed Date: 16 February 2007
Secretary
TAYLOR, Richard
Resigned: 27 September 2006
Appointed Date: 27 February 2006
Secretary
THOMPSON, Mark Hedley
Resigned: 19 September 2013
Appointed Date: 14 February 2013
Secretary
THOMPSON, Mark Hedley
Resigned: 24 April 2011
Appointed Date: 22 December 2009
Director
BAIG, Mirza Nizam
Resigned: 01 March 1994
91 years old
Director
BLYDE, William David
Resigned: 16 February 2007
Appointed Date: 14 February 2007
69 years old
Director
BLYDE, William David
Resigned: 27 September 2006
Appointed Date: 01 March 1994
69 years old
Director
BOAST, John Reginald
Resigned: 22 December 2009
Appointed Date: 24 October 2008
88 years old
Director
BRANDEL, Elizabeth
Resigned: 16 February 2007
Appointed Date: 21 September 2006
66 years old
Director
CHAPRON, Christophe Andre Bernard
Resigned: 19 September 2013
Appointed Date: 22 December 2009
61 years old
Director
COHEN, Melvin
Resigned: 30 September 2008
Appointed Date: 25 July 2008
76 years old
Director
HALEY, Brian
Resigned: 25 June 2008
Appointed Date: 16 February 2007
64 years old
Director
HANCOCK, John Reginald
Resigned: 30 June 2005
Appointed Date: 30 September 1997
75 years old
Director
HARRISON, George Michael
Resigned: 18 October 1993
84 years old
Director
MCGEEHAN, Matthew
Resigned: 22 December 2009
Appointed Date: 16 February 2007
67 years old
Director
MCGOWN, James Stewart
Resigned: 19 November 2015
Appointed Date: 19 September 2013
65 years old
Director
MIDDLETON, Nigel Robert
Resigned: 19 September 2013
Appointed Date: 16 February 2007
64 years old
Director
O'BRIEN, James Patrick
Resigned: 21 September 2006
Appointed Date: 27 February 2006
60 years old
Director
PALMER-JONES, David Courtenay
Resigned: 19 September 2013
Appointed Date: 22 December 2009
62 years old
Director
ROBINSON, Malcolm George
Resigned: 30 September 1997
Appointed Date: 14 August 1995
66 years old
Director
ROGERS, Desmond
Resigned: 27 February 2006
Appointed Date: 16 April 2004
72 years old
Director
SACRANIE, Shazeen Sattar
Resigned: 16 February 2007
Appointed Date: 27 February 2005
73 years old
Director
SARGENT, David George
Resigned: 22 December 2009
Appointed Date: 16 February 2007
78 years old
Director
SEXTON, Ian Anthony
Resigned: 22 December 2009
Appointed Date: 16 February 2007
69 years old
Director
SIMPSON, John Robert
Resigned: 26 October 1993
86 years old
Director
SIMPSON, Paul
Resigned: 16 February 2007
Appointed Date: 01 June 2006
64 years old
Director
SIMPSON, Paul
Resigned: 27 February 2006
Appointed Date: 01 January 2001
64 years old
Director
TEN BRINK, Fransiscus Johannes Maria
Resigned: 16 February 2007
Appointed Date: 27 February 2006
68 years old
Director
WALL, Niall
Resigned: 01 June 2006
Appointed Date: 02 December 2003
62 years old
Director
WARD, Ian Geoffrey, Dr
Resigned: 14 August 1995
78 years old

POLKACREST NORTH WEST LIMITED Events

12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,546,664
28 Apr 2016
Termination of appointment of James Stewart Mcgown as a director on 19 November 2015
09 Nov 2015
Total exemption full accounts made up to 31 December 2014
29 Oct 2015
Registration of charge 024771710008, created on 29 October 2015
...
... and 167 more events
12 Apr 1990
Director resigned;new director appointed
12 Apr 1990
Director resigned;new director appointed
12 Apr 1990
Registered office changed on 12/04/90 from: 2 baches street london N1 6UB
11 Apr 1990
Company name changed todaytotal LIMITED\certificate issued on 12/04/90
05 Mar 1990
Incorporation

POLKACREST NORTH WEST LIMITED Charges

29 October 2015
Charge code 0247 7171 0008
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A. as Agent
Description: Contains fixed charge…
19 September 2013
Charge code 0247 7171 0007
Delivered: 26 September 2013
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 April 2004
Subordination deed
Delivered: 18 May 2004
Status: Satisfied on 6 March 2007
Persons entitled: Aib Group (UK) PLC
Description: In consideration of the bank giving time or credit or…
30 April 2004
Subordination deed
Delivered: 18 May 2004
Status: Satisfied on 6 March 2007
Persons entitled: Aib Group (UK) PLC
Description: The company will not unless otherwise agreed in writing by…
13 March 1998
Mortgage debenture
Delivered: 26 March 1998
Status: Satisfied on 6 March 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1998
Debenture
Delivered: 20 March 1998
Status: Satisfied on 10 December 2003
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…
11 October 1993
Debenture
Delivered: 18 October 1993
Status: Satisfied on 8 July 1998
Persons entitled: Blue Circle Industries PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1993
Debenture
Delivered: 12 October 1993
Status: Satisfied on 8 July 1998
Persons entitled: Blue Circle Industries PLC
Description: Fixed and floating charges over the undertaking and all…

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