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Home > England & Wales Companies > FCC WREXHAM PFI (PHASE II) LIMITED
Company Information for

FCC WREXHAM PFI (PHASE II) LIMITED

GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG,
Company Registration Number
08164693
Private Limited Company
Active

Company Overview

About Fcc Wrexham Pfi (phase Ii) Ltd
FCC WREXHAM PFI (PHASE II) LIMITED was founded on 2012-08-01 and has its registered office in Northampton. The organisation's status is listed as "Active". Fcc Wrexham Pfi (phase Ii) 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 (PHASE II) LIMITED
 
Legal Registered Office
GROUND FLOOR WEST 900 PAVILION DRIVE
NORTHAMPTON BUSINESS PARK
NORTHAMPTON
NN4 7RG
Other companies in NN4
 
Filing Information
Company Number 08164693
Company ID Number 08164693
Date formed 2012-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2020-10-13 09:08:24
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 (PHASE II) LIMITED
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Company Officers of FCC WREXHAM PFI (PHASE II) LIMITED

Current Directors
Officer Role Date Appointed
CAROL JAYNE NUNN
Company Secretary 2012-12-31
VICENTE FEDERICO ORTS-LLOPIS
Director 2012-08-01
PAUL TAYLOR
Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE FAVIER-TILSTON
Company Secretary 2012-08-01 2013-01-10
VICTORIA BUNTON
Company Secretary 2012-08-01 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICENTE FEDERICO ORTS-LLOPIS FCC (E&M) LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT DEVELOPMENTS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
VICENTE FEDERICO ORTS-LLOPIS FCC (E&M) HOLDINGS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
VICENTE FEDERICO ORTS-LLOPIS FCC BUCKINGHAMSHIRE (SUPPORT SERVICES) LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
VICENTE FEDERICO ORTS-LLOPIS FCC WREXHAM PFI (PHASE II HOLDING) LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
VICENTE FEDERICO ORTS-LLOPIS FCC BUCKINGHAMSHIRE LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
VICENTE FEDERICO ORTS-LLOPIS FCC BUCKINGHAMSHIRE HOLDINGS LIMITED Director 2011-09-15 CURRENT 2011-09-15 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 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 FCC WREXHAM PFI LIMITED Director 2009-12-01 CURRENT 2005-09-23 Active
PAUL TAYLOR T. SHOOTER LIMITED Director 2009-12-01 CURRENT 1986-04-10 Active
PAUL TAYLOR WASTE RECYCLING GROUP (YORKSHIRE) LIMITED Director 2009-12-01 CURRENT 1989-10-27 Active
PAUL TAYLOR WELBECK WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1992-07-31 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 LINCWASTE LIMITED Director 2009-12-01 CURRENT 1991-12-06 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 ANTI-WASTE LIMITED Director 2009-12-01 CURRENT 1981-06-22 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 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 ANTI-WASTE (RESTORATION) LIMITED Director 2009-12-01 CURRENT 1994-11-23 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 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 RECOVERY LIMITED Director 2009-12-01 CURRENT 1989-08-08 Active
PAUL TAYLOR WASTE RECYCLING GROUP (UK) LIMITED Director 2009-12-01 CURRENT 1990-11-29 Active
PAUL TAYLOR WASTENOTTS O&M SERVICES LIMITED Director 2009-12-01 CURRENT 1991-07-15 Active
PAUL TAYLOR WASTENOTTS (RECLAMATION) LIMITED Director 2009-12-01 CURRENT 1991-12-24 Active
PAUL TAYLOR WRG ENVIRONMENTAL LIMITED Director 2009-12-01 CURRENT 1987-12-16 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
2020-09-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-01-28TM02Termination of appointment of Georgina Violet Crowhurst on 2020-01-28
2019-10-18AP03Appointment of Miss Georgina Violet Crowhurst as company secretary on 2019-10-15
2019-09-17AAFULL 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
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06CS01CONFIRMATION 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
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07CS01CONFIRMATION 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 100
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0101/08/14 ANNUAL RETURN FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-16AR0101/08/13 ANNUAL RETURN FULL LIST
2013-04-08MG01Particulars of a mortgage or charge / charge no: 1
2013-03-13SH0112/03/13 STATEMENT OF CAPITAL GBP 100
2013-02-11MEM/ARTSARTICLES OF ASSOCIATION
2013-02-11RES01ADOPT ARTICLES 11/02/13
2013-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE FAVIER-TILSTON
2013-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA BUNTON
2013-01-23AP03Appointment of Miss Carol Jayne Nunn as company secretary
2012-08-01AA01Current accounting period extended from 31/08/13 TO 31/12/13
2012-08-01NEWINCNew incorporation
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 (PHASE II) 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 (PHASE II) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-08 Outstanding NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANCH), "SECURITY TRUSTEE" FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of FCC WREXHAM PFI (PHASE II) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FCC WREXHAM PFI (PHASE II) LIMITED
Trademarks
We have not found any records of FCC WREXHAM PFI (PHASE II) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FCC WREXHAM PFI (PHASE II) 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 (PHASE II) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FCC WREXHAM PFI (PHASE II) 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 (PHASE II) 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 (PHASE II) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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