Collier Industrial Waste Limited

Company Name	Collier Industrial Waste Limited
Directors	David Miller Wishart and Steven Nelson
Company Status	Active
Company Number	01482235
Category	Private Limited Company
Incorporation Date	29 February 1980(44 years, 2 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Secretary Name	Mr Philip John Collier
Nationality	British
Status	Current
Appointed	29 December 1992(12 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Portal Forest Road Tarporley Cheshire CW6 0HX

Director Name	Mr David Miller Wishart
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 January 2008(27 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	Tech Director
Country of Residence	England
Correspondence Address	41 Southgate Flixton Manchester Lancashire M41 9EQ

Director Name	Steven Nelson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 April 2014(34 years, 1 month after company formation)
Appointment Duration	10 years
Role	Operational Director
Country of Residence	United Kingdom
Correspondence Address	21 Bennetts Lane Smithills Bolton Lancashire BL1 6HY

Director Name	Mr Philip John Collier
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(12 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2003)
Role	Waste Disposal Contractor
Country of Residence	England
Correspondence Address	Portal Forest Road Tarporley Cheshire CW6 0HX

Director Name	Moyra Lancaster
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(12 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 November 2001)
Role	Administration Director
Correspondence Address	35 Queens Avenue Glazebury Warrington WA3 5NG

Director Name	Harold Leah
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1995)
Role	Sales Director
Correspondence Address	17 Rosedale Avenue Wooston Warrington WA1 4NX

Director Name	Reginald Lee
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(12 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 09 February 2005)
Role	Transport Director
Correspondence Address	13 Browmere Drive Croft Warrington WA3 7HS

Director Name	James Higginbottom
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(23 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 13 June 2008)
Role	Operations Director
Correspondence Address	130 Brookfield Glossop Derbyshire SK13 6JE

Director Name	Kazimierz Solczak
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(23 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	89 Radcliffe Road Bury Lancashire BL9 9LD

Director Name	Amanda Mitchell
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(35 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nash Road Trafford Park Manchester M17 1SX

Contact

Telephone	0161 8487722
Telephone region	Manchester

Location

Registered Address	C/O Collier Disposal Group Nash Road Trafford Park Manchester M17 1SX
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

11.1k at £1	Philip John Collier 55.01% Ordinary
6k at £1	Trustees Of Philip J. Collier Childrens Settlement 29.99% Ordinary
3k at £1	Sheena Collier 15.00% Ordinary

Financials

Year	2014
Turnover	£11,633,776
Gross Profit	£1,220,093
Net Worth	£1,801,667
Cash	£3,902,917
Current Liabilities	£3,316,807

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

26 March 2002	Delivered on: 3 April 2002 Persons entitled: Collier Landfill Partnership Classification: Debenture Secured details: Â£2,007,076 due or to become due from the company to the chargee. Particulars: Properties with t/nos LA364981, GM641806, GM754591, GM60624 and GM169152. 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. See the mortgage charge document for full details. Outstanding
26 March 2002	Delivered on: 3 April 2002 Persons entitled: Philip John Collier Classification: Debenture Secured details: Â£2,513,000 due or to become due from the company to the chargee. Particulars: Properties with t/nos LA364981, GM641806, GM754591, GM60624 and GM169152. 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. See the mortgage charge document for full details. Outstanding
26 March 2002	Delivered on: 3 April 2002 Persons entitled: Collier Landfill Partnership Classification: Legal charge Secured details: Â£2,007,076 due or to become due from the company to the chargee. Particulars: Land and buildings north of carrington road trafford t/no LA364981. Land and buildings north west of carrington road flixton t/no GM641806. Land on north side of carrington road, flixton, t/no GM754591. (For further property charged refer to form 395). by way of floating charge all the undertaking property, assets and rights of the company whatsoever and wheresoever both present and future. Outstanding
26 March 2002	Delivered on: 3 April 2002 Persons entitled: Philip John Collier Classification: Legal charge Secured details: Â£2,513,000 due or to become due from the company to the chargee. Particulars: Land and buildings north of carrington road trafford t/no LA364981. Land and buildings north west of carrington road flixton t/no GM641806. Land on north side of carrington road, flixton, t/no GM754591. (For further property charged refer to form 395). by way of floating charge all the undertaking property, assets and rights of the company whatsoever and wheresoever both present and future. See the mortgage charge document for full details. Outstanding
27 March 1997	Delivered on: 15 April 1997 Satisfied on: 16 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to north of carrington road,flixton,lancashire t/nos.LA364981,LA323054 & GM641806. Fully Satisfied

Filing History

12 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
4 December 2020	Group of companies' accounts made up to 31 July 2019 (33 pages)
20 November 2020	Compulsory strike-off action has been discontinued (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
9 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
18 April 2019	Group of companies' accounts made up to 31 July 2018 (30 pages)
11 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
12 April 2018	Group of companies' accounts made up to 31 July 2017 (30 pages)
15 January 2018	Confirmation statement made on 29 December 2017 with updates (2 pages)
5 May 2017	Group of companies' accounts made up to 31 July 2016 (33 pages)
5 May 2017	Group of companies' accounts made up to 31 July 2016 (33 pages)
27 April 2017	Termination of appointment of Amanda Mitchell as a director on 20 April 2017 (2 pages)
27 April 2017	Termination of appointment of Amanda Mitchell as a director on 20 April 2017 (2 pages)
23 February 2017	Confirmation statement made on 29 December 2016 with updates (60 pages)
23 February 2017	Confirmation statement made on 29 December 2016 with updates (60 pages)
5 May 2016	Group of companies' accounts made up to 31 July 2015 (25 pages)
5 May 2016	Group of companies' accounts made up to 31 July 2015 (25 pages)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 20,166 (19 pages)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 20,166 (19 pages)
1 October 2015	Appointment of Amanda Mitchell as a director on 7 September 2015 (2 pages)
1 October 2015	Appointment of Amanda Mitchell as a director on 7 September 2015 (2 pages)
1 October 2015	Appointment of Amanda Mitchell as a director on 7 September 2015 (2 pages)
12 May 2015	Group of companies' accounts made up to 31 July 2014 (26 pages)
12 May 2015	Group of companies' accounts made up to 31 July 2014 (26 pages)
9 March 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 20,166 (14 pages)
9 March 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 20,166 (14 pages)
3 June 2014	Group of companies' accounts made up to 31 July 2013 (25 pages)
3 June 2014	Group of companies' accounts made up to 31 July 2013 (25 pages)
25 April 2014	Appointment of Steven Nelson as a director (3 pages)
25 April 2014	Appointment of Steven Nelson as a director (3 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 20,166 (14 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 20,166 (14 pages)
30 July 2013	Group of companies' accounts made up to 31 July 2012 (25 pages)
30 July 2013	Group of companies' accounts made up to 31 July 2012 (25 pages)
28 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (14 pages)
28 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (14 pages)
6 March 2012	Group of companies' accounts made up to 31 July 2011 (25 pages)
6 March 2012	Group of companies' accounts made up to 31 July 2011 (25 pages)
31 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (14 pages)
31 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (14 pages)
15 February 2011	Group of companies' accounts made up to 31 July 2010 (26 pages)
15 February 2011	Group of companies' accounts made up to 31 July 2010 (26 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (14 pages)
30 April 2010	Group of companies' accounts made up to 31 July 2009 (28 pages)
30 April 2010	Group of companies' accounts made up to 31 July 2009 (28 pages)
11 March 2010	Registered office address changed from Moss Side Lane Rixton Warrington WA3 6EL on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from Moss Side Lane Rixton Warrington WA3 6EL on 11 March 2010 (2 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
7 April 2009	Accounts for a medium company made up to 31 July 2008 (20 pages)
7 April 2009	Accounts for a medium company made up to 31 July 2008 (20 pages)
19 January 2009	Return made up to 29/12/08; full list of members (6 pages)
19 January 2009	Return made up to 29/12/08; full list of members (6 pages)
17 June 2008	Appointment terminated director james higginbottom (1 page)
17 June 2008	Appointment terminated director james higginbottom (1 page)
7 May 2008	Accounts for a medium company made up to 31 July 2007 (21 pages)
7 May 2008	Accounts for a medium company made up to 31 July 2007 (21 pages)
28 March 2008	Return made up to 29/12/07; full list of members (7 pages)
28 March 2008	Return made up to 29/12/07; full list of members (7 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
11 June 2007	Accounts for a medium company made up to 31 July 2006 (20 pages)
11 June 2007	Accounts for a medium company made up to 31 July 2006 (20 pages)
25 January 2007	Return made up to 29/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 January 2007	Return made up to 29/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 June 2006	Accounts for a medium company made up to 31 July 2005 (18 pages)
2 June 2006	Accounts for a medium company made up to 31 July 2005 (18 pages)
26 January 2006	Return made up to 29/12/05; full list of members (7 pages)
26 January 2006	Return made up to 29/12/05; full list of members (7 pages)
6 June 2005	Accounts for a medium company made up to 31 July 2004 (19 pages)
6 June 2005	Accounts for a medium company made up to 31 July 2004 (19 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
17 January 2005	Return made up to 29/12/04; full list of members (7 pages)
17 January 2005	Return made up to 29/12/04; full list of members (7 pages)
2 June 2004	Accounts for a medium company made up to 31 July 2003 (19 pages)
2 June 2004	Accounts for a medium company made up to 31 July 2003 (19 pages)
27 January 2004	Return made up to 29/12/03; full list of members (6 pages)
27 January 2004	Return made up to 29/12/03; full list of members (6 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
24 May 2003	Accounts for a medium company made up to 31 July 2002 (21 pages)
24 May 2003	Accounts for a medium company made up to 31 July 2002 (21 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
24 January 2003	Return made up to 29/12/02; full list of members (7 pages)
24 January 2003	Return made up to 29/12/02; full list of members (7 pages)
6 June 2002	Accounts for a medium company made up to 31 July 2001 (20 pages)
6 June 2002	Accounts for a medium company made up to 31 July 2001 (20 pages)
12 April 2002	Resolutions RES13 ‐ Re facility agreement 26/03/02 (3 pages)
12 April 2002	Resolutions RES13 ‐ Re facility agreement 26/03/02 (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
23 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
16 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2001	Accounts for a medium company made up to 31 July 2000 (20 pages)
10 April 2001	Accounts for a medium company made up to 31 July 2000 (20 pages)
16 January 2001	Return made up to 29/12/00; full list of members (7 pages)
16 January 2001	Return made up to 29/12/00; full list of members (7 pages)
24 October 2000	Registered office changed on 24/10/00 from: pansy cottage moss side lane rixton warrington WA3 6EL (1 page)
24 October 2000	Registered office changed on 24/10/00 from: pansy cottage moss side lane rixton warrington WA3 6EL (1 page)
10 October 2000	Accounts for a medium company made up to 31 July 1999 (19 pages)
10 October 2000	Accounts for a medium company made up to 31 July 1999 (19 pages)
11 January 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 363(288) ‐ Director's particulars changed (7 pages)
2 June 1999	Accounts for a medium company made up to 31 July 1998 (19 pages)
2 June 1999	Accounts for a medium company made up to 31 July 1998 (19 pages)
20 January 1999	Return made up to 29/12/98; full list of members (6 pages)
20 January 1999	Return made up to 29/12/98; full list of members (6 pages)
30 June 1998	Full accounts made up to 31 July 1997 (18 pages)
30 June 1998	Full accounts made up to 31 July 1997 (18 pages)
15 January 1998	Return made up to 29/12/97; no change of members 363(287) ‐ Registered office changed on 15/01/98 (4 pages)
15 January 1998	Return made up to 29/12/97; no change of members 363(287) ‐ Registered office changed on 15/01/98 (4 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Director's particulars changed (1 page)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Director's particulars changed (1 page)
25 February 1997	Accounts for a medium company made up to 31 July 1996 (17 pages)
25 February 1997	Accounts for a medium company made up to 31 July 1996 (17 pages)
1 February 1997	Return made up to 29/12/96; full list of members (6 pages)
1 February 1997	Return made up to 29/12/96; full list of members (6 pages)
14 February 1996	Accounts for a medium company made up to 31 July 1995 (18 pages)
14 February 1996	Accounts for a medium company made up to 31 July 1995 (18 pages)
31 January 1996	Return made up to 29/12/95; full list of members (7 pages)
31 January 1996	Return made up to 29/12/95; full list of members (7 pages)
9 November 1995	Director resigned (4 pages)
9 November 1995	Director resigned (4 pages)
29 February 1980	Incorporation (13 pages)
29 February 1980	Incorporation (13 pages)

Collier Industrial Waste Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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