Company Information for VALENCIA WASTE KENT LIMITED
OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, CV23 9JA,
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Company Registration Number
02751074
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
VALENCIA WASTE KENT LIMITED | ||||
Legal Registered Office | ||||
OIL DEPOT 242 LONDON ROAD STRETTON ON DUNSMORE CV23 9JA Other companies in EX2 | ||||
Previous Names | ||||
|
Company Number | 02751074 | |
---|---|---|
Company ID Number | 02751074 | |
Date formed | 1992-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 16:23:21 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN PATRICIA BARRETT-HAGUE |
||
KAREN SENIOR |
||
PHILLIP CHARLES PIDDINGTON |
||
ELLIOT ARTHUR JAMES REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART WOOD |
Director | ||
RICHARD CYRILL ZMUDA |
Company Secretary | ||
KENNETH DAVID WOODIER |
Company Secretary | ||
ANDREW MICHAEL DAVID KIRKMAN |
Director | ||
MARK BURROWS SMITH |
Director | ||
MARGARET LILIAN HEELEY |
Company Secretary | ||
MICHAEL HELLINGS |
Director | ||
BARRIE SIDNEY HURLEY |
Director | ||
DAVID BALFOUR ROBERTSON |
Director | ||
ALASTAIR CRAWFORD FINLAYSON |
Director | ||
CHRISTOPHER PAUL RICHARDS |
Company Secretary | ||
MARGARET LILIAN HEELEY |
Company Secretary | ||
DAVID BALFOUR ROBERTSON |
Director | ||
JOHN GILBERT |
Company Secretary | ||
WILLIAM JOHN BRETT |
Director | ||
JOHN GILBERT |
Director | ||
TIMOTHY WILLIAM BRETT |
Director | ||
SIMON JOHN RUSSELL |
Director | ||
PETER BARRY WOOLNOUGH |
Company Secretary | ||
PETER BARRY WOOLNOUGH |
Director | ||
JENNIFER MARY BRETT |
Director | ||
STEPHEN ROBERT BRETT |
Director | ||
MARTIN REILLY DRURY |
Director | ||
JOHN SCOTT PEER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2016-12-01 | CURRENT | 1969-09-30 | Active | |
VIRIDOR CLYDE VALLEY LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PEARSONS GROUP HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 2002-07-05 | Active | |
VIRIDOR SOUTH LANARKSHIRE LIMITED | Director | 2015-07-31 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
DRAGON WASTE LIMITED | Director | 2015-07-31 | CURRENT | 1992-09-30 | Active | |
HODGEJOY RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 1995-05-11 | Active - Proposal to Strike off | |
BASECALL LIMITED | Director | 2015-07-31 | CURRENT | 2002-02-20 | Active | |
CORBY SKIP HIRE LIMITED | Director | 2015-07-31 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
VIRIDOR EFW (RUNCORN) LIMITED | Director | 2015-07-31 | CURRENT | 2009-03-31 | Active | |
VALENCIA WASTE (THAMES) LIMITED | Director | 2015-07-31 | CURRENT | 1994-11-15 | Active | |
VALENCIA (ERITH) LIMITED | Director | 2015-07-31 | CURRENT | 1995-11-27 | Active | |
THAMES INCINERATION AND RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
VIRIDOR WASTE (WASTENOT RECYCLING) LIMITED | Director | 2015-07-31 | CURRENT | 1996-05-13 | Active - Proposal to Strike off | |
BIFFA (CORBY) LIMITED | Director | 2015-07-31 | CURRENT | 1996-06-26 | Active | |
VALENCIA WASTE (LANDFILL RESTORATION) LIMITED | Director | 2015-07-31 | CURRENT | 1997-07-29 | Active | |
VIRIDOR RESOURCE MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 1998-10-13 | Active | |
VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 1999-05-06 | Active | |
VIRIDOR (MARTOCK) LIMITED | Director | 2015-07-31 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
THAMES TANKERING SERVICES LIMITED | Director | 2015-07-31 | CURRENT | 2001-07-26 | Active - Proposal to Strike off | |
BIFFA (WEST SUSSEX) RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 2003-10-21 | Active | |
VIRIDOR WASTE (ATHERTON) HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 2005-04-01 | Active | |
SHORE RECYCLING (OZONE) LIMITED | Director | 2015-07-31 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
VIRIDOR RESOURCE TRANSPORT LIMITED | Director | 2015-07-31 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
OAKLEY SKIP HIRE LIMITED | Director | 2015-07-31 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
OAKLEY RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
VALENCIA (LANCASHIRE) LIMITED | Director | 2015-07-31 | CURRENT | 2006-09-13 | Active | |
VIRIDOR WASTE (ADAPT) LIMITED | Director | 2015-07-31 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
VIRIDOR (COMMUNITY RECYCLING MKH) LIMITED | Director | 2015-07-31 | CURRENT | 2008-11-25 | Active - Proposal to Strike off | |
VIRIDOR (CHESHIRE) LIMITED | Director | 2015-07-31 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
VIRIDOR OXFORDSHIRE LIMITED | Director | 2015-07-31 | CURRENT | 2010-08-12 | Active | |
VIRIDOR NEW ENGLAND (EFW) LIMITED | Director | 2015-07-31 | CURRENT | 2010-10-27 | Active - Proposal to Strike off | |
VIRIDOR TRIDENT PARK LIMITED | Director | 2015-07-31 | CURRENT | 2012-03-06 | Active | |
VIRIDOR SOUTH LONDON LIMITED | Director | 2015-07-31 | CURRENT | 2012-06-15 | Active | |
VIRIDOR PETERBOROUGH LIMITED | Director | 2015-07-31 | CURRENT | 2012-10-16 | Active | |
VIRIDOR ENVIROSCOT LIMITED | Director | 2015-07-31 | CURRENT | 1998-02-12 | Active | |
VWM (SCOTLAND) LIMITED | Director | 2015-07-31 | CURRENT | 1998-08-10 | Active - Proposal to Strike off | |
VALENCIA ELECTRICAL RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 2002-03-28 | Active | |
VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED | Director | 2015-07-31 | CURRENT | 2004-07-26 | Active | |
VIRIDOR (GLASGOW) LIMITED | Director | 2015-07-31 | CURRENT | 2011-08-03 | Active | |
PARKWOOD GROUP LIMITED | Director | 2015-07-31 | CURRENT | 1991-03-05 | Active | |
INDUSTRIAL WASTE DISPOSALS (SHEFFIELD) LIMITED | Director | 2015-07-31 | CURRENT | 1967-07-13 | Active - Proposal to Strike off | |
LAVELLE & SONS LIMITED | Director | 2015-07-31 | CURRENT | 1977-05-05 | Active | |
PARKWOOD ENVIRONMENTAL LIMITED | Director | 2015-07-31 | CURRENT | 1990-03-15 | Active | |
GREATER MANCHESTER SITES LIMITED | Director | 2015-07-31 | CURRENT | 1990-12-07 | Active | |
ASTLEY MINERALS LIMITED | Director | 2015-07-31 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
PILSWORTH FOREST LIMITED | Director | 2015-07-31 | CURRENT | 1995-07-18 | Active | |
PILSWORTH FOREST (1996) LIMITED | Director | 2015-07-31 | CURRENT | 1996-07-30 | Active | |
PARKWOOD RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 1997-01-16 | Active - Proposal to Strike off | |
CITY RECLAMATION SERVICES LIMITED | Director | 2015-07-31 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
A.A. BEST & SONS LIMITED | Director | 2015-07-31 | CURRENT | 1988-10-19 | Active - Proposal to Strike off | |
MAC-GLASS RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 2002-10-21 | Active - Proposal to Strike off | |
VALENCIA WASTE (MEDWAY) LIMITED | Director | 2015-07-31 | CURRENT | 1972-08-24 | Active | |
VALENCIA WASTE (THETFORD) LIMITED | Director | 2015-07-31 | CURRENT | 1972-03-20 | Active | |
VALENCIA WASTE WOOTTON LIMITED | Director | 2015-07-31 | CURRENT | 1975-01-17 | Active | |
VALENCIA WASTE EXETER LIMITED | Director | 2015-07-31 | CURRENT | 1978-12-05 | Active | |
VALENCIA WASTE (EAST ANGLIA) LIMITED | Director | 2015-07-31 | CURRENT | 1989-09-19 | Active | |
VIRIDOR WASTE HAMPSHIRE LIMITED | Director | 2015-07-31 | CURRENT | 1989-10-20 | Active - Proposal to Strike off | |
THAMES WASTE LIMITED | Director | 2015-07-31 | CURRENT | 1990-06-14 | Active - Proposal to Strike off | |
VALENCIA WASTE (SOMERSET) LIMITED | Director | 2015-07-31 | CURRENT | 1991-07-23 | Active | |
VALENCIA WASTE (BRISTOL) LIMITED | Director | 2015-07-31 | CURRENT | 1991-07-19 | Active | |
SHEFFIELD WASTE DISPOSAL COMPANY LIMITED | Director | 2015-07-31 | CURRENT | 1990-03-16 | Active - Proposal to Strike off | |
VALENCIA WASTE SUFFOLK LIMITED | Director | 2015-07-31 | CURRENT | 1991-10-23 | Active | |
VIRIDOR WASTE LIMITED | Director | 2015-07-31 | CURRENT | 1991-11-08 | Active | |
VIRIDOR WASTE (GREATER MANCHESTER) LIMITED | Director | 2015-07-31 | CURRENT | 1992-04-08 | Active | |
VALENCIA WASTE DISPOSAL LIMITED | Director | 2015-07-31 | CURRENT | 1992-06-08 | Active | |
BIFFA (EARLS BARTON) LIMITED | Director | 2015-07-31 | CURRENT | 1963-01-25 | Active | |
VALENCIA WASTE (PARKWOOD) LIMITED | Director | 2015-07-31 | CURRENT | 1985-11-14 | Active | |
VIRIDOR LONDON RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 1986-02-27 | Active - Proposal to Strike off | |
TOKENMARCH LIMITED | Director | 2015-07-31 | CURRENT | 1986-06-05 | Active - Proposal to Strike off | |
VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITED | Director | 2015-07-31 | CURRENT | 1988-04-25 | Active | |
VALENCIA WASTE MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 1956-12-03 | Active | |
VIRIDOR GLASS RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 1978-02-17 | Active - Proposal to Strike off | |
ROSELAND PLANT CO.LIMITED | Director | 2015-07-31 | CURRENT | 1961-09-19 | Active | |
WASTE TREATMENT LIMITED | Director | 2015-07-31 | CURRENT | 1981-05-19 | Active - Proposal to Strike off | |
HANDSIDE LIMITED | Director | 2015-07-31 | CURRENT | 1966-03-03 | Active - Proposal to Strike off | |
VIRIDOR WASTE (ATHERTON) LIMITED | Director | 2015-07-31 | CURRENT | 1983-12-21 | Active | |
VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED | Director | 2015-07-31 | CURRENT | 1996-11-08 | Active | |
RAIKES LANE LIMITED | Director | 2015-07-31 | CURRENT | 1996-12-12 | Active | |
VIRIDOR (COMMUNITY RECYCLING MK) LIMITED | Director | 2015-07-31 | CURRENT | 1999-03-12 | Active - Proposal to Strike off | |
THAMES INCINERATION SERVICES LIMITED | Director | 2015-07-31 | CURRENT | 2001-07-26 | Active - Proposal to Strike off | |
VIRIDOR (WINSFORD) LIMITED | Director | 2015-07-31 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
VIRIDOR WASTE (BURY) LIMITED | Director | 2015-07-31 | CURRENT | 2005-04-04 | Active - Proposal to Strike off | |
VIRIDOR POLYMER RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 2005-07-05 | Active | |
VIRIDOR RESOURCE (PETERBOROUGH) LIMITED | Director | 2015-07-31 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
VIRIDOR LIMITED | Director | 2015-04-01 | CURRENT | 1990-01-02 | Active | |
CH PROPERTY TRUSTEE PIDDINGTON LIMITED | Director | 2009-04-16 | CURRENT | 2009-02-09 | Active | |
INEOS RUNCORN (TPS) HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2008-04-23 | Active | |
INEOS RUNCORN (TPS) LIMITED | Director | 2016-12-01 | CURRENT | 2008-04-24 | Active | |
VIRIDOR CLYDE VALLEY LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PEARSONS GROUP HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 2002-07-05 | Active | |
VIRIDOR SOUTH LANARKSHIRE LIMITED | Director | 2015-07-31 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
DRAGON WASTE LIMITED | Director | 2015-07-31 | CURRENT | 1992-09-30 | Active | |
HODGEJOY RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 1995-05-11 | Active - Proposal to Strike off | |
BASECALL LIMITED | Director | 2015-07-31 | CURRENT | 2002-02-20 | Active | |
CORBY SKIP HIRE LIMITED | Director | 2015-07-31 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
VIRIDOR EFW (RUNCORN) LIMITED | Director | 2015-07-31 | CURRENT | 2009-03-31 | Active | |
VALENCIA WASTE (THAMES) LIMITED | Director | 2015-07-31 | CURRENT | 1994-11-15 | Active | |
VALENCIA (ERITH) LIMITED | Director | 2015-07-31 | CURRENT | 1995-11-27 | Active | |
THAMES INCINERATION AND RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
VIRIDOR WASTE (WASTENOT RECYCLING) LIMITED | Director | 2015-07-31 | CURRENT | 1996-05-13 | Active - Proposal to Strike off | |
BIFFA (CORBY) LIMITED | Director | 2015-07-31 | CURRENT | 1996-06-26 | Active | |
VALENCIA WASTE (LANDFILL RESTORATION) LIMITED | Director | 2015-07-31 | CURRENT | 1997-07-29 | Active | |
VIRIDOR RESOURCE MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 1998-10-13 | Active | |
VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 1999-05-06 | Active | |
VIRIDOR (MARTOCK) LIMITED | Director | 2015-07-31 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
THAMES TANKERING SERVICES LIMITED | Director | 2015-07-31 | CURRENT | 2001-07-26 | Active - Proposal to Strike off | |
BIFFA (WEST SUSSEX) RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 2003-10-21 | Active | |
VIRIDOR WASTE (ATHERTON) HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 2005-04-01 | Active | |
SHORE RECYCLING (OZONE) LIMITED | Director | 2015-07-31 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
VIRIDOR RESOURCE TRANSPORT LIMITED | Director | 2015-07-31 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
OAKLEY SKIP HIRE LIMITED | Director | 2015-07-31 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
OAKLEY RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
VALENCIA (LANCASHIRE) LIMITED | Director | 2015-07-31 | CURRENT | 2006-09-13 | Active | |
VIRIDOR WASTE (ADAPT) LIMITED | Director | 2015-07-31 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
VIRIDOR (COMMUNITY RECYCLING MKH) LIMITED | Director | 2015-07-31 | CURRENT | 2008-11-25 | Active - Proposal to Strike off | |
VIRIDOR (CHESHIRE) LIMITED | Director | 2015-07-31 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
VIRIDOR OXFORDSHIRE LIMITED | Director | 2015-07-31 | CURRENT | 2010-08-12 | Active | |
VIRIDOR NEW ENGLAND (EFW) LIMITED | Director | 2015-07-31 | CURRENT | 2010-10-27 | Active - Proposal to Strike off | |
VIRIDOR TRIDENT PARK LIMITED | Director | 2015-07-31 | CURRENT | 2012-03-06 | Active | |
VIRIDOR SOUTH LONDON LIMITED | Director | 2015-07-31 | CURRENT | 2012-06-15 | Active | |
VIRIDOR PETERBOROUGH LIMITED | Director | 2015-07-31 | CURRENT | 2012-10-16 | Active | |
VIRIDOR ENVIROSCOT LIMITED | Director | 2015-07-31 | CURRENT | 1998-02-12 | Active | |
VWM (SCOTLAND) LIMITED | Director | 2015-07-31 | CURRENT | 1998-08-10 | Active - Proposal to Strike off | |
VALENCIA ELECTRICAL RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 2002-03-28 | Active | |
VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED | Director | 2015-07-31 | CURRENT | 2004-07-26 | Active | |
VIRIDOR (GLASGOW) LIMITED | Director | 2015-07-31 | CURRENT | 2011-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
Change of details for Viridor Waste Management Limited as a person with significant control on 2023-06-05 | ||
REGISTERED OFFICE CHANGED ON 17/02/23 FROM Ardley Cottage Ardley Bicester OX27 7PH England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027510740005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027510740004 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 16/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | Company name changed viridor waste kent LIMITED\certificate issued on 13/04/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027510740005 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM MADDOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/22 FROM Viridor House Priory Bridge Road Taunton TA1 1AP England | |
TM02 | Termination of appointment of Lyndi Margaret Hughes on 2022-03-31 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/02/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 027510740004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027510740004 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | |
SH01 | 13/09/21 STATEMENT OF CAPITAL GBP 950001 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH19 | Statement of capital on 2021-09-14 GBP 950,001 | |
CAP-SS | Solvency Statement dated 13/09/21 | |
RES13 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT ARTHUR JAMES REES | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Viridor Waste Management Limited as a person with significant control on 2020-07-08 | |
AP03 | Appointment of Mrs Lyndi Margaret Hughes as company secretary on 2020-07-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/20 FROM Peninsula House Rydon Lane Exeter Devon EX2 7HR | |
TM02 | Termination of appointment of Scott Edward Massie on 2020-07-08 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AP03 | Appointment of Mr Scott Edward Massie as company secretary on 2018-11-22 | |
TM02 | Termination of appointment of Helen Patricia Barrett-Hague on 2018-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 950000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WOOD | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
TM02 | Termination of appointment of Richard Cyrill Zmuda on 2016-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Kenneth David Woodier on 2016-03-25 | |
AP03 | Appointment of Mrs Helen Patricia Barrett-Hague as company secretary on 2016-03-25 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN GALE / 24/10/2015 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 950000 | |
AR01 | 28/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN | |
AP01 | DIRECTOR APPOINTED MR PHILLIP CHARLES PIDDINGTON | |
AP01 | DIRECTOR APPOINTED ELLIOT ARTHUR JAMES REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WOOD / 26/05/2015 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECT 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 29/09/2014 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
AP03 | SECRETARY APPOINTED MISS KAREN GALE | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 950000 | |
AR01 | 28/09/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013 | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 950000 | |
AR01 | 28/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MARK BURROWS SMITH | |
AR01 | 28/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012 | |
AP03 | SECRETARY APPOINTED RICHARD CYRILL ZMUDA | |
AP03 | SECRETARY APPOINTED KENNETH DAVID WOODIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE SIDNEY HURLEY / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WOOD / 26/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LILIAN HEELEY / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALFOUR ROBERTSON / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HELLINGS / 24/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR FINLAYSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | SECION 175(5)A 30/09/2008 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER RICHARDS | |
288a | SECRETARY APPOINTED MARGARET LILIAN HEELEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 30/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0228155 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0228155 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0228155 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0228155 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0228155 | Expired |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER BOOK DEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
|
|
TRANSFER STATION | |
|
|
WASTE TRANSFER | |
London Borough of Bexley | |
|
Repair and Maintenance |
|
|
WASTE DELIVERY | |
London Borough of Bexley | |
|
Repair and Maintenance |
|
|
RECYCLATE GATE FEE | |
|
|
RECYCLATE GATE FEE | |
|
|
RECYCLATE GATE FEE | |
|
|
RECYCLATE GATE FEE | |
London Borough of Bexley | |
|
Repair and Maintenance |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
|
Kent County Council | |
|
|
Kent County Council | |
|
Private Contractors |
Brentwood Borough Council | |
|
RECYCLATE GATE FEE |
Kent County Council | |
|
Private Contractors |
Brentwood Borough Council | |
|
RECYCLING |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Brentwood Borough Council | |
|
RECYCLING |
Brentwood Borough Council | |
|
RECYCLING |
Kent County Council | |
|
Private Contractors |
Brentwood Borough Council | |
|
recycling |
Brentwood Borough Council | |
|
RECYCLING |
Kent County Council | |
|
Private Contractors |
Brentwood Borough Council | |
|
RECYCLING |
Kent County Council | |
|
|
Brentwood Borough Council | |
|
RECYCLATE |
Kent County Council | |
|
Private Contractors |
Brentwood Borough Council | |
|
RECYCLATE RECEIVED |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Fenland District Council | |
|
Third Party Payments |
Kent County Council | |
|
Water Charges and Sewerage and Environmental Services |
Kent County Council | |
|
Private Contractors |
Fenland District Council | |
|
Third Party Payments |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Fenland District Council | |
|
Third Party Payments |
Kent County Council | |
|
Private Contractors |
Fenland District Council | |
|
Third Party Payments |
Kent County Council | |
|
Private Contractors |
Fenland District Council | |
|
Third Party Payments |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Fenland District Council | |
|
Third Party Payments |
Kent County Council | |
|
Private Contractors |
Fenland District Council | |
|
Third Party Payments |
Kent County Council | |
|
Private Contractors |
Fenland District Council | |
|
Third Party Payments |
Kent County Council | |
|
Private Contractors |
Merton Council | |
|
|
London Borough of Merton | |
|
Green Waste Disposal |
Fenland District Council | |
|
Third Party Payments |
Kent County Council | |
|
Private Contractors |
Merton Council | |
|
|
London Borough of Merton | |
|
Green Waste Disposal |
Kent County Council | |
|
Private Contractors |
Merton Council | |
|
|
London Borough of Merton | |
|
Green Waste Disposal |
Kent County Council | |
|
Private Contractors |
Fenland District Council | |
|
Third Party Payments |
Merton Council | |
|
|
London Borough of Merton | |
|
Green Waste Disposal |
Fenland District Council | |
|
Third Party Payments |
Kent County Council | |
|
Private Contractors |
Merton Council | |
|
|
London Borough of Merton | |
|
|
Fenland District Council | |
|
Third Party Payments |
Kent County Council | |
|
Private Contractors |
Merton Council | |
|
|
London Borough of Merton | |
|
|
Fenland District Council | |
|
Third Party Payments |
Kent County Council | |
|
Private Contractors |
Merton Council | |
|
|
London Borough of Merton | |
|
|
Fenland District Council | |
|
Third Party Payments |
Kent County Council | |
|
Private Contractors |
Merton Council | |
|
|
London Borough of Merton | |
|
|
Fenland District Council | |
|
Third Party Payments |
Kent County Council | |
|
Private Contractors |
Merton Council | |
|
|
London Borough of Merton | |
|
|
Fenland District Council | |
|
Third Party Payments |
Kent County Council | |
|
External - Rent, Room Hire & Service Charges |
Merton Council | |
|
|
London Borough of Merton | |
|
|
Kent County Council | |
|
Private Contractors |
Merton Council | |
|
|
London Borough of Merton | |
|
|
Peterborough City Council | |
|
|
Kent County Council | |
|
External - Rent, Room Hire & Service Charges |
Merton Council | |
|
|
London Borough of Merton | |
|
|
Kent County Council | |
|
Private Contractors |
Merton Council | |
|
|
London Borough of Merton | |
|
|
Peterborough City Council | |
|
|
Kent County Council | |
|
Private Contractors |
Merton Council | |
|
|
London Borough of Merton | |
|
Green Waste Disposal |
Tunbridge Wells Borough Council | |
|
CONSUMABLES & MATERIALS |
London Borough of Bexley | |
|
|
Kent County Council | |
|
Private Contractors |
Merton Council | |
|
|
London Borough of Merton | |
|
Green Waste Disposal |
Kent County Council | |
|
Private Contractors |
Merton Council | |
|
|
London Borough of Merton | |
|
|
Peterborough City Council | |
|
|
Fenland District Council | |
|
Third Party Payments |
Kent County Council | |
|
Private Contractors |
Peterborough City Council | |
|
|
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
London Borough of Merton | |
|
Green Waste Disposal |
Peterborough City Council | |
|
|
Kent County Council | |
|
Private Contractors |
Peterborough City Council | |
|
|
Kent County Council | |
|
Private Contractors |
Merton Council | |
|
|
London Borough of Merton | |
|
Green Waste Disposal |
Merton Council | |
|
|
London Borough of Merton | |
|
Green Waste Disposal |
Peterborough City Council | |
|
|
Kent County Council | |
|
Private Contractors |
Peterborough City Council | |
|
|
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Peterborough City Council | |
|
|
Kent County Council | |
|
Private Contractors |
Peterborough City Council | |
|
|
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Peterborough City Council | |
|
|
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
London Borough of Merton | |
|
|
Kent County Council | |
|
Water Charges and Sewerage and Environmental Services |
Tunbridge Wells Borough Council | |
|
3060 |
Kent County Council | |
|
|
London Borough of Merton | |
|
Third Party Payments |
Kent County Council | |
|
|
London Borough of Merton | |
|
Third Party Payments |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
London Borough of Merton | |
|
Third Party Payments |
Thanet District Council | |
|
Supplies And Services |
London Borough of Merton | |
|
Green Waste Disposal |
London Borough of Merton | |
|
Green Waste Disposal |
Tunbridge Wells Borough Council | |
|
|
Tunbridge Wells Borough Council | |
|
|
Tunbridge Wells Borough Council | |
|
|
Tunbridge Wells Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
London Borough of Hillingdon | Refuse recycling services | 2013/05/20 | |
Refuse recycling services. The collection and treatment of kerbside, co-mingled dry recyclables for the London Borough of Hillingdon. |
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