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VIRIDOR WASTE (EARLS BARTON) LIMITED

Learn more about VIRIDOR WASTE (EARLS BARTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR

VIRIDOR WASTE (EARLS BARTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00748129
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.25
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap
  • 46900 - Non-specialised wholesale trade
  • 38320 - Recovery of sorted materials

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 390
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN GALE / 24/10/2015
Form type: CH03
Date: 2015.11.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN
Form type: TM01
Date: 2015.10.02
£2.95
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DIRECTOR APPOINTED MR PHILLIP CHARLES PIDDINGTON
Form type: AP01
Date: 2015.07.31
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DIRECTOR APPOINTED ELLIOT ARTHUR JAMES REES
Form type: AP01
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH
Form type: TM01
Date: 2015.07.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.01
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SECT 519
Form type: MISC
Date: 2015.03.20
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 29/09/2014
Form type: CH01
Date: 2015.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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SECRETARY APPOINTED MISS KAREN GALE
Form type: AP03
Date: 2014.11.12
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SECRETARY APPOINTED RICHARD CYRIL ZMUDA
Form type: AP03
Date: 2014.08.16
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APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY
Form type: TM02
Date: 2014.08.07
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013
Form type: CH01
Date: 2014.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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DIRECTOR APPOINTED SIMON LESLIE CATFORD
Form type: AP01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN VIVIANI
Form type: TM01
Date: 2013.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.05
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DIRECTOR APPOINTED MARK BURROWS SMITH
Form type: AP01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS
Form type: TM01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012
Form type: CH01
Date: 2012.03.28
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY
Form type: TM01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.23
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DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN
Form type: AP01
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON
Form type: TM01
Date: 2011.04.04
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
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COMPANY NAME CHANGED ALIBONE RECYCLING LIMITED, CERTIFICATE ISSUED ON 16/07/10
Form type: CERTNM
Date: 2010.07.16
Child documents:
Document type: ANNOTATION
Date: 2010.07.16
Form type: RES15
Document description: CHANGE OF NAME 05/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.16
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, RADFORD HOUSE STAFFORD PARK 7, TELFORD, SHROPSHIRE, TF3 3BQ
Form type: AD01
Date: 2010.07.15
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APPOINTMENT TERMINATED, SECRETARY ROGER NEWTON
Form type: TM02
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMINS
Form type: TM01
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON
Form type: TM01
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY
Form type: TM01
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR MARK GRAY
Form type: TM01
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR IAN GRAY
Form type: TM01
Date: 2010.07.15
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SECRETARY APPOINTED MARGARET LILIAN HEELEY
Form type: AP03
Date: 2010.07.15
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DIRECTOR APPOINTED JOHN FRANCIS VIVIANI
Form type: AP01
Date: 2010.07.15
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DIRECTOR APPOINTED DAVID BALFOUR ROBERTSON
Form type: AP01
Date: 2010.07.15
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DIRECTOR APPOINTED MR BARRIE SIDNEY HURLEY
Form type: AP01
Date: 2010.07.15
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DIRECTOR APPOINTED MR MICHAEL HELLINGS
Form type: AP01
Date: 2010.07.15
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2010.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.05
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAY / 12/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAY / 12/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAY / 12/03/2010
Form type: CH01
Date: 2010.04.19
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APPOINTMENT TERMINATED, SECRETARY MICHAEL REED
Form type: TM02
Date: 2009.12.27
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SECRETARY APPOINTED MR ROGER NEWTON
Form type: AP03
Date: 2009.12.27
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DIRECTOR APPOINTED MR RICHARD TIMMINS
Form type: AP01
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON
Form type: TM01
Date: 2009.12.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HODGSON / 28/09/2009
Form type: 288c
Date: 2009.09.28

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Company directors and board members:

KAREN SENIOR (current)
Secretary, 2014.11.01
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
RICHARD CYRIL ZMUDA (current)
Secretary, 2014.07.28
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
SIMON LESLIE CATFORD (current)
Director, COMPANY DIRECTOR, 2012.12.03
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
PHILLIP CHARLES PIDDINGTON (current)
Director, COMPANY DIRECTOR, 2015.07.31
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
ELLIOT ARTHUR JAMES REES (current)
Director, ACCOUNTANT, 2015.07.31
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
PAUL GRAY (resigned)
Secretary, COMPANY DIRECTOR, 2003.06.05 - 2007.09.28
MEADOW COTTAGE 5 THE NURSERIES , MOULTON
NN3 7SA, NORTHAMPTONSHIRE
MARGARET LILIAN HEELEY (resigned)
Secretary, 2010.06.23 - 2014.07.28
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
JEAN MEHIGAN (resigned)
Secretary, 1992.03.12 - 2003.06.05
3 ALIBONE CLOSE MOULTON , NORTHAMPTON
NN3 7WR, NORTHAMPTONSHIRE
ROGER NEWTON (resigned)
Secretary, 2009.12.23 - 2010.06.23
RADFORD HOUSE STAFFORD PARK 7 , TELFORD
TF3 3BQ, SHROPSHIRE
MICHAEL GEOFFREY REED (resigned)
Secretary, HR DIRECTOR, 2009.02.02 - 2009.12.23
ORMESBY COTTAGE THE GREEN BARROW , BURY ST. EDMUNDS
IP29 5AA, SUFFOLK
SHOOSMITHS SECRETARIES LIMITED (resigned)
Secretary, 2007.09.28 - 2009.02.02
WITAN GATE HOUSE 500-600 WITAN GATE WEST , MILTON KEYNES
MK9 1SH, BUCKINGHAMSHIRE
MARK BURROWS SMITH (resigned)
Director, COMPANY DIRECTOR, 2012.10.01 - 2015.06.30
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
SCOTT JAMIE DAY (resigned)
Director, 2007.09.28 - 2008.02.25
14 STATION ROAD STOKE MANDEVILLE , AYLESBURY
HP22 5UL, BUCKINGHAMSHIRE
DEREK GRAY (resigned)
Director, SALVAGE MERCHANT, 1992.03.12 - 1997.03.26
126 NORTHAMPTON LANE NORTH MOULTON , NORTHAMPTON
NN3 7QW, NORTHAMPTONSHIRE
IAN GRAY (resigned)
Director, WASTE PAPER PROCESSOR, 1994.11.08 - 2010.06.23
GAZEWELL FARM , BROCKHILL
NN7 4JY, NORTHAMPTONSHIRE
MARK GRAY (resigned)
Director, WASTE PAPER PROCESSOR, 1994.11.08 - 2010.06.23
WINDYCROFT MOULTON LANE BOUGHTON , NORTHAMPTON
NN2 8RG
PAUL GRAY (resigned)
Director, WASTE PAPER PROCESSOR, 1994.11.08 - 2010.06.23
MEADOW COTTAGE 5 THE NURSERIES , MOULTON
NN3 7SA, NORTHAMPTONSHIRE
MICHAEL HELLINGS (resigned)
Director, COMPANY DIRECTOR, 2010.06.23 - 2012.09.30
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
RICHARD HODGSON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.02.02 - 2009.12.18
244 DOVER HOUSE ROAD , LONDON
SW15 5DA
RICHARD WILLIAM CHARLES HUDSON (resigned)
Director, CHIEF OPERATING OFFICER, 2009.02.02 - 2010.06.23
APARTMENT 13 WATERSIDE TOWER THE BOULEVARD IMPERIAL WHARF , LONDON
SW6 2SU
BARRIE SIDNEY HURLEY (resigned)
Director, COMPANY DIRECTOR, 2010.06.23 - 2011.12.31
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
ANDREW MICHAEL DAVID KIRKMAN (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2015.09.18
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
JEAN MEHIGAN (resigned)
Director, MARRIED WOMAN, 1992.03.12 - 2007.09.28
3 ALIBONE CLOSE MOULTON , NORTHAMPTON
NN3 7WR, NORTHAMPTONSHIRE
DAVID NICOL (resigned)
Director, 2007.09.28 - 2008.06.30
MANDARIN BURTONS WAY , CHALFONT ST. GILES
HP8 4BP
TREVOR NORTH (resigned)
Director, 2007.09.28 - 2009.06.22
THE HOMESTEAD RANKSBOROUGH LANGHAM , OAKHAM
LE15 7EJ, RUTLAND
MARTIN JOHN NYE (resigned)
Director, COMPANY DIRECTOR, 2008.04.10 - 2008.11.30
CADENHAM MANOR FOXHAM , CHIPPENHAM
SN15 4NH, WILTSHIRE
DAVID BALFOUR ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 2010.06.23 - 2011.03.31
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
RICHARD KEITH TIMMINS (resigned)
Director, FINANCE DIRECTOR, 2009.12.18 - 2010.06.23
RADFORD HOUSE STAFFORD PARK 7 , TELFORD
TF3 3BQ, SHROPSHIRE
JOHN FRANCIS VIVIANI (resigned)
Director, COMPANY DIRECTOR, 2010.06.23 - 2012.12.02
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON

Companies near to VIRIDOR WASTE (EARLS BARTON) ltd.

Information about the Private Limited Company VIRIDOR WASTE (EARLS BARTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data