VIRIDOR LONDON RECYCLING LIMITED

Peninsula House, Exeter, EX2 7HR Rydon Lane

StatusACTIVE
Company No.01992756
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1986
Years33 years, 9 months and 17 days


SUMMARY

VIRIDOR LONDON RECYCLING LIMITED is an active private limited company with number 01992756. It was incorporated 33 years, 9 months and 17 days ago, on 27 February 1986. The company address is Peninsula House, Exeter, EX2 7HR Rydon Lane, Exeter, Devon and the country of origin is United Kingdom. On 10 June 2009 the company had it's name changed from 'LONDON RECYCLING LIMITED' to the actual name 'VIRIDOR LONDON RECYCLING LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for VIRIDOR LONDON RECYCLING LIMITED are 'Collection of non-hazardous waste ' (38110) and 'Recovery of sorted materials ' (38320). The accounting category is 'Dormant', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryDORMANT
Returns Due Date17 Oct 2016
Returns Last Date19 Sep 2015
Nature of business (SIC)
38110Collection of non-hazardous waste
38320Recovery of sorted materials
Previous Names
2009-06-10LONDON RECYCLING LIMITED
Mortgages
Num. Charges12
Outstanding0
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


MASSIE, Scott Edward
Secretary
ACTIVE
Assigned on 01 Jan 2019
Current time on role 11 months and 15 days

SENIOR, Karen
Secretary
ACTIVE
Assigned on 01 Nov 2014
Current time on role 5 years, 1 month and 15 days

PIDDINGTON, Phillip Charles
Director
ACTIVE
Assigned on 31 Jul 2015
Current time on role 4 years, 4 months and 16 days

REES, Elliot Arthur James
Director
ACTIVE
Assigned on 31 Jul 2015
Current time on role 4 years, 4 months and 16 days

BENNETT, Matthew
Secretary
RESIGNED
Assigned on
Resigned on 05 Jun 2009
Time on role 10 years, 6 months and 11 days

HEELEY, Margaret Lilian
Secretary
RESIGNED
Assigned on 05 Jun 2009
Resigned on 28 Jul 2014
Time on role 5 years, 1 month and 23 days

ZMUDA, Richard Cyril
Secretary
RESIGNED
Assigned on 28 Jul 2014
Resigned on 30 Nov 2016
Time on role 2 years, 4 months and 2 days

BENNETT, Matthew
Director
RESIGNED
Assigned on
Resigned on 05 Jun 2009
Time on role 10 years, 6 months and 11 days

BURROWS SMITH, Mark
Director
RESIGNED
Assigned on 01 Oct 2012
Resigned on 30 Jun 2015
Time on role 2 years, 8 months and 29 days

COLBERT, Kieron
Director
RESIGNED
Assigned on
Resigned on 05 Jun 2009
Time on role 10 years, 6 months and 11 days

COLBERT, Maurice
Director
RESIGNED
Assigned on
Resigned on 05 Jun 2009
Time on role 10 years, 6 months and 11 days

COLBERT, Timothy Column
Director
RESIGNED
Assigned on
Resigned on 05 Jun 2009
Time on role 10 years, 6 months and 11 days

COLBERT (SENIOR), Timothy Column
Director
RESIGNED
Assigned on
Resigned on 22 Mar 2006
Time on role 13 years, 8 months and 24 days

HELLINGS, Michael
Director
RESIGNED
Assigned on 05 Jun 2009
Resigned on 30 Sep 2012
Time on role 3 years, 3 months and 25 days

HURLEY, Barrie Sidney
Director
RESIGNED
Assigned on 05 Jun 2009
Resigned on 31 Dec 2011
Time on role 2 years, 6 months and 26 days

KIRKMAN, Andrew Michael David
Director
RESIGNED
Assigned on 01 Apr 2011
Resigned on 18 Sep 2015
Time on role 4 years, 5 months and 17 days

ROBERTSON, David Balfour
Director
RESIGNED
Assigned on 05 Jun 2009
Resigned on 31 Mar 2011
Time on role 1 year, 9 months and 26 days

CHARGES




12 charges registered
12 outstanding, 12 satisfied, 0 partially satisfied

Legal charge

Created on 21 Jun 2007
Delivered on 27 Jun 2007
Status Fully-satisfied
Satisfied on 05 Sep 2009

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land and buildings on the east side of beeby road canning town london k/a gem house t/no EGL184556. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Legal charge

Created on 21 Oct 2005
Delivered on 22 Oct 2005
Status Fully-satisfied
Satisfied on 05 Sep 2009

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Unit 4C cody business centre, cody road, newham, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Debenture

Created on 21 Sep 2005
Delivered on 27 Sep 2005
Status Fully-satisfied
Satisfied on 05 Sep 2009

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Legal charge

Created on 02 Sep 2002
Delivered on 05 Sep 2002
Status Fully-satisfied
Satisfied on 05 Sep 2009

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

5B north crescent cody road london E16 4TG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Legal charge

Created on 07 Dec 2001
Delivered on 12 Dec 2001
Status Fully-satisfied
Satisfied on 05 Sep 2009

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The l/h property comprising transport yard on the east of beeby road canning town london E16 1QJ comprised in 3 leases dated 23 october 1972 28 march 1973 and 17 december 1992 the first 2 between mayor and burcesses of london borough newham (1) and hales containers LTD (2) and third between. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Chattel mortgage

Created on 09 Jun 1997
Delivered on 13 Jun 1997
Status Fully-satisfied
Satisfied on 06 Dec 2005

Persons Entitled
Lombard North Central PLC

Amount Secured

£70,000 and all other monies due or to become due from the company to the chargee



Short Particulars

1 x imabe baling press H40/1000 serial no. 096256/Of/1839.



Transactions
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Rent deposit deed

Created on 13 Oct 1995
Delivered on 18 Oct 1995
Status Fully-satisfied
Satisfied on 19 Jan 2001

Persons Entitled
David Leonard George & Patricia George and Hanover Trustee Company Limited

Amount Secured

All monies due or to become due from the company to the chargees under the terms of a rent deposit deed of even date



Short Particulars

Interest in an interest bearing deposit account opened by pellys at tsb PLC of 6 st andrews street cambridge and all monies from time to time withdrawn from such account in accordance with the deed.



Transactions
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Rent deposit deed

Created on 03 Mar 1995
Delivered on 10 Mar 1995
Status Fully-satisfied
Satisfied on 19 Jan 2001

Persons Entitled
The Hanover Trustee Company Limitedbeing the Trustees of the George London PensiontrustPatricia GeorgeDavid Leonard George

Amount Secured

All monies due or to become due from the company to the chargee under the terms of this rent deposit deed



Short Particulars

The interest in an interest bearing deposit account at trustee savings bank, cambridge and all monies from time to time withdrawn therefrom.



Transactions
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Chattel mortgage

Created on 07 Oct 1994
Delivered on 11 Oct 1994
Status Fully-satisfied
Satisfied on 06 Dec 2005

Persons Entitled
Lombard North Central PLC

Amount Secured

£49,000 and all other monies due or to become due from the company to the chargee



Short Particulars

Boa 80.2 baling press s/n 149/61/3 and bollegraaf 100 baling press s/n 719550.



Transactions
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Legal mortgage

Created on 30 May 1990
Delivered on 05 Jun 1990
Status Fully-satisfied
Satisfied on 05 Sep 2009

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Leasehold property k/as unit 4D cody business centre, cody road london E16. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal charge

Created on 18 May 1990
Delivered on 25 May 1990
Status Fully-satisfied
Satisfied on 21 Nov 1992

Persons Entitled
Lombard North Central PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H property k/a unit 4D cody business centre, cody road, london E16.



Transactions
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Legal charge

Created on 24 Jun 1987
Delivered on 14 Jul 1987
Status Fully-satisfied
Satisfied on 21 Nov 1992

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee



Short Particulars

Land at the junction of peto street south and alfred street and dock road silvertown london borough of newham title no:- 110643.



Transactions
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