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Company Information for

FCC WREXHAM PFI LIMITED

GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG,
Company Registration Number
05572555
Private Limited Company
Active

Company Overview

About Fcc Wrexham Pfi Ltd
FCC WREXHAM PFI LIMITED was founded on 2005-09-23 and has its registered office in Northampton. The organisation's status is listed as "Active". Fcc Wrexham Pfi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FCC WREXHAM PFI LIMITED
 
Legal Registered Office
GROUND FLOOR WEST 900 PAVILION DRIVE
NORTHAMPTON BUSINESS PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7RG
 
Previous Names
WRG WREXHAM PFI LIMITED11/05/2012
INTERCEDE 2078 LIMITED17/05/2006
Filing Information
Company Number 05572555
Company ID Number 05572555
Date formed 2005-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB911435258  
Last Datalog update: 2019-12-14 22:56:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FCC WREXHAM PFI LIMITED
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Companies with same name FCC WREXHAM PFI LIMITED
The following companies were found which have the same name as FCC WREXHAM PFI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FCC WREXHAM PFI (PHASE II HOLDING) LIMITED GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7RG Active Company formed on the 2012-08-01
FCC WREXHAM PFI (PHASE II) LIMITED GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7RG Active Company formed on the 2012-08-01
FCC WREXHAM PFI HOLDINGS LIMITED GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7RG Active Company formed on the 2005-09-19

Company Officers of FCC WREXHAM PFI LIMITED

Current Directors
Officer Role Date Appointed
CAROL JAYNE NUNN
 Company Secretary 2012-12-20
VICENTE FEDERICO ORTS-LLOPIS
 Director 2008-04-01
PAUL TAYLOR
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MEREDITH REES
 Director 2009-06-29 2014-12-17
ROBERT PHILIP MORTON
 Director 2009-06-29 2014-01-31
CLAIRE FAVIER TILSTON
 Company Secretary 2008-01-17 2013-01-10
VICTORIA BUNTON
 Company Secretary 2011-10-26 2012-12-20
JOHN HENRY PLANT
 Director 2008-01-17 2011-10-31
CATERINA DE FEO
 Company Secretary 2009-08-01 2010-08-31
STEPHEN NIGEL JENNINGS
 Director 2008-01-17 2010-01-01
LESLIE JAMES DAVIDSON CASSELLS
 Director 2006-06-19 2009-11-30
JAMES ROBERT MEREDITH
 Director 2006-06-19 2009-11-27
JONATHAN MARK BOLTON
 Company Secretary 2006-06-19 2008-10-20
STEVEN NEVILLE HARDMAN
 Director 2006-06-19 2008-04-30
MITRE SECRETARIES LIMITED
 Company Secretary 2005-09-23 2006-06-19
MITRE DIRECTORS LIMITED
 Director 2005-09-23 2006-06-19
MITRE SECRETARIES LIMITED
 Director 2005-09-23 2006-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICENTE FEDERICO ORTS-LLOPIS HYKEHAM O & M SERVICES LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT (LINCOLNSHIRE) LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
VICENTE FEDERICO ORTS-LLOPIS BEACON WASTE LIMITED Director 2010-09-30 CURRENT 1991-10-01 Active
VICENTE FEDERICO ORTS-LLOPIS MERCIA WASTE MANAGEMENT LIMITED Director 2010-09-30 CURRENT 1998-03-11 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT (UK) LIMITED Director 2009-12-04 CURRENT 1994-02-21 Active
VICENTE FEDERICO ORTS-LLOPIS DARRINGTON QUARRIES LIMITED Director 2009-12-01 CURRENT 1957-03-05 Active
VICENTE FEDERICO ORTS-LLOPIS FCC WASTE SERVICES (UK) LIMITED Director 2009-12-01 CURRENT 1970-09-08 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT SERVICES (UK) LIMITED Director 2009-12-01 CURRENT 1989-04-25 Active
VICENTE FEDERICO ORTS-LLOPIS EAST WASTE LIMITED Director 2009-12-01 CURRENT 1991-07-17 Active
VICENTE FEDERICO ORTS-LLOPIS DERBYSHIRE WASTE LIMITED Director 2009-12-01 CURRENT 1991-11-27 Active
VICENTE FEDERICO ORTS-LLOPIS FOCSA SERVICES (U.K.) LIMITED Director 2009-12-01 CURRENT 1992-03-03 Active
VICENTE FEDERICO ORTS-LLOPIS FINSTOP LIMITED Director 2009-12-01 CURRENT 1996-04-22 Active
VICENTE FEDERICO ORTS-LLOPIS FCC PFI HOLDINGS LIMITED Director 2009-12-01 CURRENT 2005-09-19 Active
VICENTE FEDERICO ORTS-LLOPIS WRG WASTE SERVICES LIMITED Director 2009-12-01 CURRENT 1945-06-27 Active
VICENTE FEDERICO ORTS-LLOPIS WRG (MIDLANDS) LIMITED Director 2009-12-01 CURRENT 1966-03-25 Active
VICENTE FEDERICO ORTS-LLOPIS WRG (NORTHERN) LIMITED Director 2009-12-01 CURRENT 1986-04-29 Active
VICENTE FEDERICO ORTS-LLOPIS INTEGRATED WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1989-10-18 Active
VICENTE FEDERICO ORTS-LLOPIS BDR PROPERTY LIMITED Director 2009-12-01 CURRENT 1988-05-03 Active
VICENTE FEDERICO ORTS-LLOPIS ARNOLD WASTE DISPOSAL LIMITED Director 2009-12-01 CURRENT 1968-04-19 Active
VICENTE FEDERICO ORTS-LLOPIS LANDFILL MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1986-11-03 Active
VICENTE FEDERICO ORTS-LLOPIS 3C WASTE LIMITED Director 2009-12-01 CURRENT 1991-07-25 Active
VICENTE FEDERICO ORTS-LLOPIS BDR WASTE DISPOSAL LIMITED Director 2009-12-01 CURRENT 1992-03-02 Active
VICENTE FEDERICO ORTS-LLOPIS 3C HOLDINGS LIMITED Director 2009-12-01 CURRENT 1998-08-05 Active
VICENTE FEDERICO ORTS-LLOPIS WASTE RECYCLING GROUP (UK) LIMITED Director 2009-12-01 CURRENT 1990-11-29 Active
VICENTE FEDERICO ORTS-LLOPIS WRG ENVIRONMENTAL LIMITED Director 2009-12-01 CURRENT 1987-12-16 Active
VICENTE FEDERICO ORTS-LLOPIS ANTI-WASTE LIMITED Director 2009-12-01 CURRENT 1981-06-22 Active
VICENTE FEDERICO ORTS-LLOPIS T. SHOOTER LIMITED Director 2009-12-01 CURRENT 1986-04-10 Active
VICENTE FEDERICO ORTS-LLOPIS WASTE RECOVERY LIMITED Director 2009-12-01 CURRENT 1989-08-08 Active
VICENTE FEDERICO ORTS-LLOPIS WASTE RECYCLING GROUP (YORKSHIRE) LIMITED Director 2009-12-01 CURRENT 1989-10-27 Active
VICENTE FEDERICO ORTS-LLOPIS LINCWASTE LIMITED Director 2009-12-01 CURRENT 1991-12-06 Active
VICENTE FEDERICO ORTS-LLOPIS WELBECK WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1992-07-31 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT LIMITED Director 2009-12-01 CURRENT 1993-06-28 Active
VICENTE FEDERICO ORTS-LLOPIS NORFOLK WASTE LIMITED Director 2009-12-01 CURRENT 1994-12-14 Active
VICENTE FEDERICO ORTS-LLOPIS PENNINE WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1995-05-16 Active
VICENTE FEDERICO ORTS-LLOPIS WASTE RECYCLING GROUP (CENTRAL) LIMITED Director 2009-12-01 CURRENT 2000-05-23 Active
VICENTE FEDERICO ORTS-LLOPIS ENVIROPOWER INVESTMENTS LIMITED Director 2009-12-01 CURRENT 2004-01-23 Active
VICENTE FEDERICO ORTS-LLOPIS KENT CONSERVATION & MANAGEMENT LIMITED Director 2009-10-01 CURRENT 2000-07-28 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENTAL SERVICES LIMITED Director 2009-08-01 CURRENT 1981-06-11 Active
VICENTE FEDERICO ORTS-LLOPIS FCC RECYCLING (UK) LIMITED Director 2009-08-01 CURRENT 1991-12-24 Active
VICENTE FEDERICO ORTS-LLOPIS WRG ACQUISITIONS 2 LIMITED Director 2009-08-01 CURRENT 2004-02-26 Active
VICENTE FEDERICO ORTS-LLOPIS ALLINGTON O&M SERVICES LIMITED Director 2009-08-01 CURRENT 1990-01-29 Active
VICENTE FEDERICO ORTS-LLOPIS ANTI-WASTE (RESTORATION) LIMITED Director 2009-08-01 CURRENT 1994-11-23 Active
VICENTE FEDERICO ORTS-LLOPIS FCC WREXHAM PFI HOLDINGS LIMITED Director 2009-08-01 CURRENT 2005-09-19 Active
VICENTE FEDERICO ORTS-LLOPIS WASTENOTTS O&M SERVICES LIMITED Director 2009-08-01 CURRENT 1991-07-15 Active
VICENTE FEDERICO ORTS-LLOPIS WASTENOTTS (RECLAMATION) LIMITED Director 2009-08-01 CURRENT 1991-12-24 Active
VICENTE FEDERICO ORTS-LLOPIS RE3 HOLDING LIMITED Director 2009-08-01 CURRENT 2005-12-29 Active
VICENTE FEDERICO ORTS-LLOPIS KENT ENERGY, LTD. Director 2008-05-13 CURRENT 1996-01-16 Active
VICENTE FEDERICO ORTS-LLOPIS RE3 LIMITED Director 2008-03-13 CURRENT 2005-12-29 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT (BERKSHIRE) LIMITED Director 2008-03-13 CURRENT 2005-12-29 Active
VICENTE FEDERICO ORTS-LLOPIS ALLINGTON WASTE COMPANY LIMITED Director 2008-03-12 CURRENT 2003-06-09 Active
VICENTE FEDERICO ORTS-LLOPIS KENT ENVIROPOWER LIMITED Director 2008-03-12 CURRENT 1994-02-03 Active
PAUL TAYLOR FCC (E&M) LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
PAUL TAYLOR FCC ENVIRONMENT DEVELOPMENTS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
PAUL TAYLOR FCC (E&M) HOLDINGS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
PAUL TAYLOR FCC BUCKINGHAMSHIRE (SUPPORT SERVICES) LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
PAUL TAYLOR FCC WREXHAM PFI (PHASE II HOLDING) LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
PAUL TAYLOR FCC WREXHAM PFI (PHASE II) LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
PAUL TAYLOR FCC BUCKINGHAMSHIRE LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
PAUL TAYLOR FCC BUCKINGHAMSHIRE HOLDINGS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
PAUL TAYLOR HYKEHAM O & M SERVICES LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
PAUL TAYLOR FCC ENVIRONMENT (LINCOLNSHIRE) LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
PAUL TAYLOR TELFORD & WREKIN SERVICES LIMITED Director 2010-09-16 CURRENT 2000-10-11 Active
PAUL TAYLOR ENVIRONMENTAL SERVICES ASSOCIATION LIMITED Director 2010-01-15 CURRENT 1969-09-30 Active
PAUL TAYLOR FCC ENVIRONMENT (UK) LIMITED Director 2009-12-04 CURRENT 1994-02-21 Active
PAUL TAYLOR DARRINGTON QUARRIES LIMITED Director 2009-12-01 CURRENT 1957-03-05 Active
PAUL TAYLOR FCC WASTE SERVICES (UK) LIMITED Director 2009-12-01 CURRENT 1970-09-08 Active
PAUL TAYLOR FCC ENVIRONMENTAL SERVICES LIMITED Director 2009-12-01 CURRENT 1981-06-11 Active
PAUL TAYLOR FCC ENVIRONMENT SERVICES (UK) LIMITED Director 2009-12-01 CURRENT 1989-04-25 Active
PAUL TAYLOR EAST WASTE LIMITED Director 2009-12-01 CURRENT 1991-07-17 Active
PAUL TAYLOR DERBYSHIRE WASTE LIMITED Director 2009-12-01 CURRENT 1991-11-27 Active
PAUL TAYLOR FCC RECYCLING (UK) LIMITED Director 2009-12-01 CURRENT 1991-12-24 Active
PAUL TAYLOR FOCSA SERVICES (U.K.) LIMITED Director 2009-12-01 CURRENT 1992-03-03 Active
PAUL TAYLOR FINSTOP LIMITED Director 2009-12-01 CURRENT 1996-04-22 Active
PAUL TAYLOR FCC PFI HOLDINGS LIMITED Director 2009-12-01 CURRENT 2005-09-19 Active
PAUL TAYLOR WRG ACQUISITIONS 2 LIMITED Director 2009-12-01 CURRENT 2004-02-26 Active
PAUL TAYLOR RE3 LIMITED Director 2009-12-01 CURRENT 2005-12-29 Active
PAUL TAYLOR WRG WASTE SERVICES LIMITED Director 2009-12-01 CURRENT 1945-06-27 Active
PAUL TAYLOR WRG (MIDLANDS) LIMITED Director 2009-12-01 CURRENT 1966-03-25 Active
PAUL TAYLOR WRG (NORTHERN) LIMITED Director 2009-12-01 CURRENT 1986-04-29 Active
PAUL TAYLOR WASTE RECYCLING GROUP (SCOTLAND) LIMITED Director 2009-12-01 CURRENT 2000-08-17 Active
PAUL TAYLOR INTEGRATED WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1989-10-18 Active
PAUL TAYLOR BDR PROPERTY LIMITED Director 2009-12-01 CURRENT 1988-05-03 Active
PAUL TAYLOR ARNOLD WASTE DISPOSAL LIMITED Director 2009-12-01 CURRENT 1968-04-19 Active
PAUL TAYLOR LANDFILL MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1986-11-03 Active
PAUL TAYLOR ALLINGTON O&M SERVICES LIMITED Director 2009-12-01 CURRENT 1990-01-29 Active
PAUL TAYLOR 3C WASTE LIMITED Director 2009-12-01 CURRENT 1991-07-25 Active
PAUL TAYLOR BDR WASTE DISPOSAL LIMITED Director 2009-12-01 CURRENT 1992-03-02 Active
PAUL TAYLOR ANTI-WASTE (RESTORATION) LIMITED Director 2009-12-01 CURRENT 1994-11-23 Active
PAUL TAYLOR 3C HOLDINGS LIMITED Director 2009-12-01 CURRENT 1998-08-05 Active
PAUL TAYLOR KENT CONSERVATION & MANAGEMENT LIMITED Director 2009-12-01 CURRENT 2000-07-28 Active
PAUL TAYLOR ALLINGTON WASTE COMPANY LIMITED Director 2009-12-01 CURRENT 2003-06-09 Active
PAUL TAYLOR FCC WREXHAM PFI HOLDINGS LIMITED Director 2009-12-01 CURRENT 2005-09-19 Active
PAUL TAYLOR FCC ENVIRONMENT (BERKSHIRE) LIMITED Director 2009-12-01 CURRENT 2005-12-29 Active
PAUL TAYLOR WASTE RECYCLING GROUP (UK) LIMITED Director 2009-12-01 CURRENT 1990-11-29 Active
PAUL TAYLOR WRG ENVIRONMENTAL LIMITED Director 2009-12-01 CURRENT 1987-12-16 Active
PAUL TAYLOR ANTI-WASTE LIMITED Director 2009-12-01 CURRENT 1981-06-22 Active
PAUL TAYLOR T. SHOOTER LIMITED Director 2009-12-01 CURRENT 1986-04-10 Active
PAUL TAYLOR WASTE RECOVERY LIMITED Director 2009-12-01 CURRENT 1989-08-08 Active
PAUL TAYLOR WASTE RECYCLING GROUP (YORKSHIRE) LIMITED Director 2009-12-01 CURRENT 1989-10-27 Active
PAUL TAYLOR WASTENOTTS O&M SERVICES LIMITED Director 2009-12-01 CURRENT 1991-07-15 Active
PAUL TAYLOR LINCWASTE LIMITED Director 2009-12-01 CURRENT 1991-12-06 Active
PAUL TAYLOR WASTENOTTS (RECLAMATION) LIMITED Director 2009-12-01 CURRENT 1991-12-24 Active
PAUL TAYLOR WELBECK WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1992-07-31 Active
PAUL TAYLOR FCC ENVIRONMENT LIMITED Director 2009-12-01 CURRENT 1993-06-28 Active
PAUL TAYLOR KENT ENVIROPOWER LIMITED Director 2009-12-01 CURRENT 1994-02-03 Active
PAUL TAYLOR NORFOLK WASTE LIMITED Director 2009-12-01 CURRENT 1994-12-14 Active
PAUL TAYLOR PENNINE WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1995-05-16 Active
PAUL TAYLOR KENT ENERGY, LTD. Director 2009-12-01 CURRENT 1996-01-16 Active
PAUL TAYLOR WASTE RECYCLING GROUP (CENTRAL) LIMITED Director 2009-12-01 CURRENT 2000-05-23 Active
PAUL TAYLOR ENVIROPOWER INVESTMENTS LIMITED Director 2009-12-01 CURRENT 2004-01-23 Active
PAUL TAYLOR RE3 HOLDING LIMITED Director 2009-12-01 CURRENT 2005-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-18AP03Appointment of Miss Georgina Violet Crowhurst as company secretary on 2019-10-15
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-05-20TM02Termination of appointment of Carol Jayne Nunn on 2019-05-17
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 20100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 20100
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MEREDITH REES
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 20100
2014-07-18AR0130/06/14 ANNUAL RETURN FULL LIST
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MORTON
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10AR0130/06/13 ANNUAL RETURN FULL LIST
2013-04-17MG01Particulars of a mortgage or charge / charge no: 3
2013-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE FAVIER TILSTON
2012-12-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA BUNTON
2012-12-20AP03Appointment of Miss Carol Jayne Nunn as company secretary
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-11RES15CHANGE OF NAME 10/05/2012
2012-05-11CERTNMCompany name changed wrg wrexham pfi LIMITED\certificate issued on 11/05/12
2012-05-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PLANT
2011-11-11AP03SECRETARY APPOINTED MRS VICTORIA BUNTON
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19AR0130/06/11 FULL LIST
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO
2010-07-22AR0130/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEREDITH REES / 30/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP MORTON / 30/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY PLANT / 30/06/2010
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS
2009-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH
2009-12-24TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS
2009-12-24AP01DIRECTOR APPOINTED MR PAUL TAYLOR
2009-09-10288aSECRETARY APPOINTED MRS CATERINA DE FEO
2009-08-24288aDIRECTOR APPOINTED DAVID MEREDITH REES
2009-08-24288aDIRECTOR APPOINTED ROBERT PHILIP MORTON
2009-08-05AUDAUDITOR'S RESIGNATION
2009-07-28363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-13RES01ALTER ARTICLES 16/12/2008
2009-03-13MEM/ARTSARTICLES OF ASSOCIATION
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON
2008-07-08363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN
2008-04-15288aDIRECTOR APPOINTED VICENTE FEDERICO ORTS-LLOPIS
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-28288aNEW SECRETARY APPOINTED
2008-01-16RES13ALLOTMENT OF SHARES 11/12/07
2008-01-16123NC INC ALREADY ADJUSTED 11/12/07
2008-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-16RES04£ NC 100/20100 11/12/
2008-01-1688(2)RAD 12/12/07--------- £ SI 20099@1=20099 £ IC 1/20100
2007-12-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-27288cSECRETARY'S PARTICULARS CHANGED
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288cSECRETARY'S PARTICULARS CHANGED
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-07-28363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FCC WREXHAM PFI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FCC WREXHAM PFI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND SUPPLEMENTAL DEED 2013-04-17 Outstanding NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANCH)
SUPPLEMENTAL DEBENTURE 2007-12-17 Outstanding NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANCH)
DEBENTURE 2007-05-10 Outstanding NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANCH) (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of FCC WREXHAM PFI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FCC WREXHAM PFI LIMITED
Trademarks
We have not found any records of FCC WREXHAM PFI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FCC WREXHAM PFI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as FCC WREXHAM PFI LIMITED are:

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SSE SERVICES PLC £ 10,344,980
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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where FCC WREXHAM PFI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FCC WREXHAM PFI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FCC WREXHAM PFI LIMITED any grants or awards.
Ownership
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