VERDANT MUNICIPAL LIMITED
HIGH WYCOMBE INTERPORT PAPER CO. LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3TZ

Company number 01204818
Status Active
Incorporation Date 24 March 1975
Company Type Private Limited Company
Address CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of Keith Woodward as a secretary on 9 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of VERDANT MUNICIPAL LIMITED are www.verdantmunicipal.co.uk, and www.verdant-municipal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. The distance to to Maidenhead Rail Station is 7.2 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verdant Municipal Limited is a Private Limited Company. The company registration number is 01204818. Verdant Municipal Limited has been working since 24 March 1975. The present status of the company is Active. The registered address of Verdant Municipal Limited is Coronation Road Cressex High Wycombe Buckinghamshire Hp12 3tz. . WOODWARD, Keith is a Director of the company. BIFFA CORPORATE SERVICES LIMITED is a Director of the company. Secretary CLARK, William Alexander Frank has been resigned. Secretary CLARKE, Neil Russell has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary FRANKLIN, Nicholas Curtis has been resigned. Secretary WOODWARD, Keith has been resigned. Director BETTINGTON, Martin John has been resigned. Director BROWN, David Andrew has been resigned. Director CLARKE, Neil Russell has been resigned. Director CLARKE, Thomas Maurice has been resigned. Director FRANKLIN, Nicholas Curtis has been resigned. Director LOWTH, Timothy Walter John has been resigned. Director STEWART, Martin Richard has been resigned. Director TWEEDALE, Robin Edwin has been resigned. Director WAKELIN, Ian Raymond has been resigned. Director WHYBROW, Ian Michael has been resigned. Director HALES WASTE CONTROL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WOODWARD, Keith
Appointed Date: 27 November 2008
71 years old

Director
BIFFA CORPORATE SERVICES LIMITED
Appointed Date: 12 October 2011

Resigned Directors

Secretary
CLARK, William Alexander Frank
Resigned: 31 March 2008
Appointed Date: 22 September 2000

Secretary
CLARKE, Neil Russell
Resigned: 31 August 1995

Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 31 March 2008

Secretary
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Appointed Date: 31 August 1995

Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 31 March 2008

Director
BETTINGTON, Martin John
Resigned: 31 March 2008
Appointed Date: 22 September 2000
73 years old

Director
BROWN, David Andrew
Resigned: 07 November 2001
Appointed Date: 22 September 2000
71 years old

Director
CLARKE, Neil Russell
Resigned: 31 August 1995
70 years old

Director
CLARKE, Thomas Maurice
Resigned: 31 August 1995
91 years old

Director
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Appointed Date: 31 August 1995
82 years old

Director
LOWTH, Timothy Walter John
Resigned: 27 November 2008
Appointed Date: 20 August 2001
66 years old

Director
STEWART, Martin Richard
Resigned: 22 September 2000
Appointed Date: 07 March 1998
65 years old

Director
TWEEDALE, Robin Edwin
Resigned: 31 July 2003
Appointed Date: 22 September 2000
73 years old

Director
WAKELIN, Ian Raymond
Resigned: 25 June 1997
Appointed Date: 31 August 1995
62 years old

Director
WHYBROW, Ian Michael
Resigned: 07 March 1998
Appointed Date: 31 August 1995
59 years old

Director
HALES WASTE CONTROL LIMITED
Resigned: 12 October 2011
Appointed Date: 31 March 2008

Persons With Significant Control

Uk Waste Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERDANT MUNICIPAL LIMITED Events

12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
12 Sep 2016
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
07 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 10,000

...
... and 116 more events
24 Nov 1986
Return made up to 01/10/86; full list of members

10 Dec 1984
Particulars of mortgage/charge
18 Oct 1983
Particulars of mortgage/charge
27 Feb 1981
Particulars of mortgage/charge
24 Mar 1975
Incorporation

VERDANT MUNICIPAL LIMITED Charges

27 August 1993
Charge
Delivered: 4 September 1993
Status: Satisfied on 22 November 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
29 November 1984
Fixed and floating charge
Delivered: 10 December 1984
Status: Satisfied on 25 January 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the & undertaking and all…
23 November 1984
Fixed charge
Delivered: 13 December 1984
Status: Outstanding
Persons entitled: Norwich General Trust Limited
Description: F/H property k/a unit 5 thornton industrial estate…
17 October 1983
Legal charge
Delivered: 18 October 1983
Status: Outstanding
Persons entitled: Norwich General Trust Limited
Description: F/H property k/a plot 5 thornton road industrial estate…
20 February 1981
Mortgage
Delivered: 27 February 1981
Status: Satisfied on 25 January 2006
Persons entitled: Midland Bank PLC
Description: Plot 5 industrial estate, off thornton road, ellesmere port…
4 May 1979
Charge
Delivered: 15 May 1979
Status: Satisfied on 11 August 1995
Persons entitled: Midland Bank PLC
Description: Floating charge over undertaking and all property present…