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EMR MIDLAND SHREDDERS LIMITED

Learn more about EMR MIDLAND SHREDDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS

EMR MIDLAND SHREDDERS LIMITED on the map

Company type: Private Limited Company
Company number: 01018817
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.27
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY AGENT")
THIRD PARTY LEGAL CHARGE - Outstanding on 2010.11.10

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 87792
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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APPOINTMENT TERMINATED, SECRETARY NEIL STINSON
Form type: TM02
Date: 2011.09.16
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SECRETARY APPOINTED CHRISTOPHER JOHN TINSLEY
Form type: AP03
Date: 2011.09.15
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DIRECTOR APPOINTED NEIL ANDREW STINSON
Form type: AP01
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD
Form type: TM01
Date: 2011.08.31
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.11.11
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CO ENTER INTO LEGAL CHARGE RE FACILITIES AGREEMENT, INTERCREDITOR AGREEMENT, TRANSACTION DOCUMENTS 03/11/2010
Form type: RES13
Date: 2010.11.11
Child documents:
Document type: ANNOTATION
Date: 2010.11.11
Form type: RES01
Document description: ALTER ARTICLES 03/11/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW STINSON / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR COLIN ILES
Form type: 288b
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR ROBIN SHEPPARD
Form type: 288b
Date: 2009.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.01.16
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ALTER MEM AND ARTS 09/01/2009
Form type: RES01
Date: 2009.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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SECRETARY APPOINTED NEIL STINSON
Form type: 288a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL HUGHES
Form type: 288b
Date: 2008.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ILES / 31/03/2008
Form type: 288c
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM:, SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, LANCASHIRE WA5 7NS
Form type: 287
Date: 2006.02.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30

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Company directors and board members:

CHRISTOPHER JOHN TINSLEY (current)
Secretary, 2011.09.15
SIRIUS HOUSE, DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
CHRISTOPHER PHILLIP SHEPPARD (current)
Director, COMPANY DIRECTOR, 2007.11.20
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
NEIL ANDREW STINSON (current)
Director, ACCOUNTANT, 2011.09.15
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
PETER THOMAS ARMER (resigned)
Secretary, 2003.07.17 - 2005.05.01
16 HEYSHAM AVENUE HEYSHAM , MORECAMBE
LA3 2DH, LANCASHIRE
PETER JOHN CALLAGHAN (resigned)
Secretary, 2000.08.15 - 2001.12.18
PENN OAST MANOR LANE HOLLINGBOURNE , MAIDSTONE
ME17 1UN, KENT
COLIN DUNN (resigned)
Secretary, 1991.01.14 - 1992.04.07
TREES WOOTTON LANE , WOOTTON WAWEN
WEST MIDLANDS
HARRY DUNN (resigned)
Secretary, 1992.04.07 - 1994.11.11
HOB FARM HOB LANE BARSTON , SOLIHULL
B92 0JS, WEST MIDLANDS
MICHAEL BLAKE HUGHES (resigned)
Secretary, ACCOUNTANT, 2005.10.24 - 2008.06.02
209 NEWCASTLE ROAD , STONE
ST15 8LF, STAFFORDSHIRE
COLIN DAVID ILES (resigned)
Secretary, COMPANY DIRECTOR, 1994.10.13 - 1996.12.01
STONELEIGH FIRS LANE APPLETON , WARRINGTON
WA4 5LD, CHESHIRE
DAVID JAMES INGALL (resigned)
Secretary, 1996.12.01 - 2000.03.29
31 MARLBOROUGH AVENUE , CHEADLE HULME
SK8 7AP, CHESHIRE
MICHAEL JOHN MAHER (resigned)
Secretary, COMPANY SECRETARY, 2005.05.01 - 2005.10.24
7 CAE EITHIN LIXWM , HOLYWELL
CH8 8NB, CLWYD
NEIL ANDREW STINSON (resigned)
Secretary, 2008.06.02 - 2011.09.15
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
NICHOLAS WARREN (resigned)
Secretary, 2001.12.18 - 2003.07.17
15 CHADDOCK LANE BOOTHSTOWN , WORSLEY
M28 1DB
NICK WARREN (resigned)
Secretary, ACCOUNTANT, 2000.03.29 - 2000.08.15
88 DERBYSHIRE LANE STRETFORD , MANCHESTER
M32 8DR, LANCASHIRE
ALAN DUNN (resigned)
Director, METAL DEALER, 1991.01.14 - 1995.10.03
OAK HOUSE ROTHERHAMS OAK LANE HOCKLEY HEATH , SOLIHULL
B94 6RW, WEST MIDLANDS
COLIN DUNN (resigned)
Director, METAL DEALER, 1991.01.14 - 1992.04.07
TREES WOOTTON LANE , WOOTTON WAWEN
WEST MIDLANDS
HARRY DUNN (resigned)
Director, METAL DEALER, 1991.01.14 - 1994.11.11
HOB FARM HOB LANE BARSTON , SOLIHULL
B92 0JS, WEST MIDLANDS
COLIN DAVID ILES (resigned)
Director, 1995.09.29 - 2009.02.18
10 DUCK POND ROAD , ALPINE
NEW JERSEY 07620
USA
COLIN DAVID ILES (resigned)
Director, COMPANY DIRECTOR, 1994.10.13 - 1994.12.16
STONELEIGH FIRS LANE APPLETON , WARRINGTON
WA4 5LD, CHESHIRE
MICHAEL WILLIAM SEALE (resigned)
Director, REGIONAL EXECUTIVE, 1994.12.16 - 1995.09.29
120 THE BOULEVARD WYLDE GREEN , SUTTON COLDFIELD
B73 5JG, WEST MIDLANDS
PHILLIP ROBERT SHEPPARD (resigned)
Director, 1994.12.16 - 2011.08.22
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
ROBIN SHEPPARD (resigned)
Director, COMPANY DIRECTOR, 1994.10.13 - 2009.02.18
15 CHEPSTOW CLOSE BAMFORD , ROCHDALE
OL11 5TR, LANCASHIRE
TREVOR SHEPPARD (resigned)
Director, COMPANY DIRECTOR, 1994.10.13 - 1994.12.16
FERNS FARM TURTON ROAD TOTTINGTON , BURY
BL8 3QH, LANCASHIRE
EDWIN SMITH (resigned)
Director, WORKS MANAGER, 1991.01.14 - 1995.11.04
135 DORRINGTON ROAD PERRY BARR , BIRMINGHAM
B42 1QR, WEST MIDLANDS

Companies near to EMR MIDLAND SHREDDERS ltd.

Information about the Private Limited Company EMR MIDLAND SHREDDERS 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: 2016.07.19. Reload the data