Active - Proposal to Strike off
Company Information for TYNESIDE WASTEPAPER CO. LIMITED
BIFFA CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TYNESIDE WASTEPAPER CO. LIMITED | |
Legal Registered Office | |
BIFFA CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ Other companies in HP12 | |
Company Number | 01837136 | |
---|---|---|
Company ID Number | 01837136 | |
Date formed | 1984-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-11-11 | |
Return next due | 2018-11-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-08 10:33:56 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BIFFA CORPORATE SERVICES LIMITED |
||
IAN RAYMOND WAKELIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH WOODWARD |
Company Secretary | ||
KEITH WOODWARD |
Director | ||
HILARY MYRA ELLSON |
Company Secretary | ||
HALES WASTE CONTROL LIMITED |
Director | ||
TIMOTHY WALTER JOHN LOWTH |
Director | ||
WILLIAM ALEXANDER FRANK CLARK |
Company Secretary | ||
MARTIN JOHN BETTINGTON |
Director | ||
ROBIN EDWIN TWEEDALE |
Director | ||
DAVID ANDREW BROWN |
Director | ||
NICHOLAS CURTIS FRANKLIN |
Company Secretary | ||
NICHOLAS CURTIS FRANKLIN |
Director | ||
MARTIN RICHARD STEWART |
Director | ||
IAN MICHAEL WHYBROW |
Director | ||
IAN RAYMOND WAKELIN |
Director | ||
ANTHONY JOHNSON |
Company Secretary | ||
PAUL ANTHONY MACKINGS |
Director | ||
THOMAS GORDON SCOTT |
Company Secretary | ||
VIVIENNE MACKINGS |
Company Secretary | ||
GEOFFREY BILLINGTON KENT |
Director | ||
VIVIENNE MACKINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBER ENGINEERING LIMITED | Director | 2017-10-27 | CURRENT | 1972-08-23 | Active | |
BIFFA WASTE SERVICES LIMITED | Director | 2017-10-26 | CURRENT | 1969-01-16 | Active | |
WESPACK LIMITED | Director | 2017-08-07 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
BIFFA MUNICIPAL LIMITED | Director | 2017-08-07 | CURRENT | 2001-11-12 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS LTD | Director | 2017-07-05 | CURRENT | 2014-12-19 | Active | |
WEIR RECYCLING SERVICES LIMITED | Director | 2017-07-05 | CURRENT | 2015-01-15 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2015-04-24 | Active | |
ISLAND WASTE SERVICES LIMITED | Director | 2017-06-15 | CURRENT | 1981-03-25 | Active | |
BIFFA GS HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2002-11-27 | Active | |
BIFFA GS UK HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2003-01-09 | Active | |
GS ACQUISITIONS LIMITED | Director | 2017-06-14 | CURRENT | 2010-05-17 | Active | |
BIFFA GS (LPP) LIMITED | Director | 2017-06-14 | CURRENT | 1988-07-12 | Active | |
BIFFA GS (M&B) LIMITED | Director | 2017-06-14 | CURRENT | 1974-06-11 | Active | |
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED | Director | 2017-06-14 | CURRENT | 2003-06-04 | Active | |
BIFFA GS (FC) LIMITED | Director | 2017-06-14 | CURRENT | 2003-06-16 | Active | |
BIFFA GS ENVIRONMENTAL LIMITED | Director | 2016-01-17 | CURRENT | 1997-10-08 | Active | |
CHILTERN SKIP HIRE LIMITED | Director | 2011-10-21 | CURRENT | 1998-01-06 | Dissolved 2017-08-15 | |
CHILTERN SUPPLIES LIMITED | Director | 2011-10-21 | CURRENT | 1998-01-07 | Dissolved 2017-08-15 | |
ANDELA PRODUCTS LIMITED | Director | 2011-10-21 | CURRENT | 2002-03-28 | Dissolved 2017-08-15 | |
MRL (SCOTLAND) LIMITED | Director | 2011-10-21 | CURRENT | 2004-03-29 | Dissolved 2017-08-15 | |
BIFFA GS (WS) LIMITED | Director | 2011-10-21 | CURRENT | 1984-06-29 | Active - Proposal to Strike off | |
ECOVERT DLS LIMITED | Director | 2011-10-21 | CURRENT | 1993-08-12 | Active - Proposal to Strike off | |
ECOVERT LIMITED | Director | 2011-10-21 | CURRENT | 1988-10-25 | Active | |
WASTELINK SERVICES LIMITED | Director | 2011-10-21 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
FORGE WASTE LIMITED | Director | 2011-10-21 | CURRENT | 2002-11-19 | Active | |
MATERIALS RECOVERY NOMINEES LIMITED | Director | 2011-10-21 | CURRENT | 2004-07-22 | Active | |
REBOUND LIMITED | Director | 2011-10-12 | CURRENT | 1975-01-02 | Dissolved 2017-03-21 | |
FERNMEAD LIMITED | Director | 2011-10-12 | CURRENT | 1994-10-24 | Dissolved 2017-03-21 | |
LORISTAN SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 1978-09-25 | Active - Proposal to Strike off | |
BUSHSCALE LIMITED | Director | 2011-10-12 | CURRENT | 1982-11-08 | Dissolved 2017-03-21 | |
A. SMITH & SONS (WASTE DISPOSAL) LIMITED | Director | 2011-10-12 | CURRENT | 1978-01-03 | Active - Proposal to Strike off | |
RENT-A-WELD(WIRRAL)LIMITED | Director | 2011-10-12 | CURRENT | 1968-11-22 | Active - Proposal to Strike off | |
DESCALING CONTRACTORS LIMITED | Director | 2011-10-12 | CURRENT | 1959-06-10 | Active - Proposal to Strike off | |
RICHARD BIFFA LIMITED | Director | 2011-10-12 | CURRENT | 1912-12-17 | Active - Proposal to Strike off | |
BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED | Director | 2011-10-12 | CURRENT | 1938-04-06 | Active - Proposal to Strike off | |
EXCLUSIVE CLEANSING SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 1964-04-09 | Active - Proposal to Strike off | |
W.R. POLLARD & SON LIMITED | Director | 2011-10-12 | CURRENT | 1975-06-27 | Active - Proposal to Strike off | |
WATERBLAST LIMITED | Director | 2011-10-12 | CURRENT | 1975-09-10 | Active - Proposal to Strike off | |
PHOTODIGIT LIMITED | Director | 2011-10-12 | CURRENT | 1990-08-09 | Active - Proposal to Strike off | |
WESTLEY TRADING LIMITED | Director | 2011-10-12 | CURRENT | 1992-01-21 | Active - Proposal to Strike off | |
PRACTICAL RECYCLING SYSTEMS LIMITED | Director | 2011-10-12 | CURRENT | 1994-08-11 | Active - Proposal to Strike off | |
S.C.S. CONTRACTORS LTD. | Director | 2011-10-12 | CURRENT | 1990-11-12 | Active - Proposal to Strike off | |
BIFFA (ROXBY) LIMITED | Director | 2011-10-12 | CURRENT | 1986-06-27 | Active | |
CRESSEX INSURANCE SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 2009-03-16 | Active | |
R. A. JOHNSON (HAULAGE) LIMITED | Director | 2011-10-12 | CURRENT | 1960-11-21 | Active - Proposal to Strike off | |
WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) | Director | 2011-10-12 | CURRENT | 1912-04-02 | Active - Proposal to Strike off | |
WHITE CROSS LIMITED | Director | 2011-10-12 | CURRENT | 1981-01-08 | Active | |
WASTEDRIVE LIMITED | Director | 2011-10-12 | CURRENT | 1978-10-30 | Active | |
WASTE CLEARANCE(HOLDINGS) LIMITED | Director | 2011-10-12 | CURRENT | 1968-12-30 | Active - Proposal to Strike off | |
VERDANT MUNICIPAL LIMITED | Director | 2011-10-12 | CURRENT | 1975-03-24 | Active - Proposal to Strike off | |
RICHARD BIFFA (RECLAMATION) LIMITED | Director | 2011-10-12 | CURRENT | 1968-03-18 | Active | |
NORWASTE LIMITED | Director | 2011-10-12 | CURRENT | 1972-02-10 | Active | |
M. JOSEPH & SON (BIRMINGHAM) LIMITED | Director | 2011-10-12 | CURRENT | 1947-08-01 | Active - Proposal to Strike off | |
PILMUIR WASTE DISPOSAL LIMITED | Director | 2011-10-12 | CURRENT | 1984-07-03 | Active - Proposal to Strike off | |
BIOGENERATION LIMITED | Director | 2011-08-04 | CURRENT | 1994-09-21 | Active | |
HALES WASTE CONTROL LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
BIFFA LEICESTER LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active | |
BIFFA HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1971-11-22 | Active | |
BIFFA WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1973-10-04 | Active | |
POPLARS RESOURCE MANAGEMENT COMPANY LIMITED | Director | 2011-07-25 | CURRENT | 1991-07-18 | Active | |
BARGE WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1993-09-01 | Active | |
BIFFA (UK) HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1996-09-12 | Active | |
BIFFA UK GROUP LIMITED | Director | 2011-07-25 | CURRENT | 1998-10-15 | Active | |
BIFFA GROUP HOLDINGS (UK) LIMITED | Director | 2011-07-25 | CURRENT | 2000-10-02 | Active | |
BIFFA WASTE LIMITED | Director | 2011-07-25 | CURRENT | 2000-10-05 | Active | |
BIFFA CORPORATE HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 2005-12-16 | Active | |
UK WASTE MANAGEMENT HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1990-09-03 | Active | |
UK WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1978-04-12 | Active | |
WASTEDRIVE (MANCHESTER) LIMITED | Director | 2011-07-25 | CURRENT | 1980-09-12 | Active | |
RECLAMATION AND DISPOSAL LIMITED | Director | 2011-07-25 | CURRENT | 1966-05-16 | Active | |
AMBER ENGINEERING LIMITED | Director | 2017-10-27 | CURRENT | 1972-08-23 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS LTD | Director | 2017-07-05 | CURRENT | 2014-12-19 | Active | |
WEIR RECYCLING SERVICES LIMITED | Director | 2017-07-05 | CURRENT | 2015-01-15 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2015-04-24 | Active | |
A. SMITH & SONS (WASTE DISPOSAL) LIMITED | Director | 2017-06-14 | CURRENT | 1978-01-03 | Active - Proposal to Strike off | |
RENT-A-WELD(WIRRAL)LIMITED | Director | 2017-06-14 | CURRENT | 1968-11-22 | Active - Proposal to Strike off | |
DESCALING CONTRACTORS LIMITED | Director | 2017-06-14 | CURRENT | 1959-06-10 | Active - Proposal to Strike off | |
RICHARD BIFFA LIMITED | Director | 2017-06-14 | CURRENT | 1912-12-17 | Active - Proposal to Strike off | |
BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED | Director | 2017-06-14 | CURRENT | 1938-04-06 | Active - Proposal to Strike off | |
EXCLUSIVE CLEANSING SERVICES LIMITED | Director | 2017-06-14 | CURRENT | 1964-04-09 | Active - Proposal to Strike off | |
W.R. POLLARD & SON LIMITED | Director | 2017-06-14 | CURRENT | 1975-06-27 | Active - Proposal to Strike off | |
WATERBLAST LIMITED | Director | 2017-06-14 | CURRENT | 1975-09-10 | Active - Proposal to Strike off | |
CLARFIELD RECYCLING LIMITED | Director | 2017-06-14 | CURRENT | 1977-03-16 | Active - Proposal to Strike off | |
PHOTODIGIT LIMITED | Director | 2017-06-14 | CURRENT | 1990-08-09 | Active - Proposal to Strike off | |
WESTLEY TRADING LIMITED | Director | 2017-06-14 | CURRENT | 1992-01-21 | Active - Proposal to Strike off | |
PRACTICAL RECYCLING SYSTEMS LIMITED | Director | 2017-06-14 | CURRENT | 1994-08-11 | Active - Proposal to Strike off | |
S.C.S. CONTRACTORS LTD. | Director | 2017-06-14 | CURRENT | 1990-11-12 | Active - Proposal to Strike off | |
BIFFA (UK) HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 1996-09-12 | Active | |
BIFFA UK GROUP LIMITED | Director | 2017-06-14 | CURRENT | 1998-10-15 | Active | |
BIFFA UK LIMITED | Director | 2017-06-14 | CURRENT | 1998-10-15 | Active | |
CRESSEX INSURANCE SERVICES LIMITED | Director | 2017-06-14 | CURRENT | 2009-03-16 | Active | |
R. A. JOHNSON (HAULAGE) LIMITED | Director | 2017-06-14 | CURRENT | 1960-11-21 | Active - Proposal to Strike off | |
WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) | Director | 2017-06-14 | CURRENT | 1912-04-02 | Active - Proposal to Strike off | |
WHITE CROSS LIMITED | Director | 2017-06-14 | CURRENT | 1981-01-08 | Active | |
WASTEDRIVE LIMITED | Director | 2017-06-14 | CURRENT | 1978-10-30 | Active | |
VERDANT MUNICIPAL LIMITED | Director | 2017-06-14 | CURRENT | 1975-03-24 | Active - Proposal to Strike off | |
RECLAMATION AND DISPOSAL LIMITED | Director | 2017-06-14 | CURRENT | 1966-05-16 | Active | |
RICHARD BIFFA (RECLAMATION) LIMITED | Director | 2017-06-14 | CURRENT | 1968-03-18 | Active | |
NORWASTE LIMITED | Director | 2017-06-14 | CURRENT | 1972-02-10 | Active | |
M. JOSEPH & SON (BIRMINGHAM) LIMITED | Director | 2017-06-14 | CURRENT | 1947-08-01 | Active - Proposal to Strike off | |
PILMUIR WASTE DISPOSAL LIMITED | Director | 2017-06-14 | CURRENT | 1984-07-03 | Active - Proposal to Strike off | |
BIFFA (ROXBY) LIMITED | Director | 2017-04-28 | CURRENT | 1986-06-27 | Active | |
WASTE CLEARANCE(HOLDINGS) LIMITED | Director | 2017-04-28 | CURRENT | 1968-12-30 | Active - Proposal to Strike off | |
UK WASTE MANAGEMENT HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 1990-09-03 | Active | |
BIFFA LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1967-05-10 | Active | |
COMMERCIAL WASTE LIMITED | Director | 2015-10-30 | CURRENT | 2006-10-11 | Active | |
WASTECARE (GB) LIMITED | Director | 2015-09-28 | CURRENT | 1987-09-09 | Dissolved 2017-06-13 | |
REFORMATION DISPOSAL SERVICES LIMITED | Director | 2015-09-28 | CURRENT | 1996-10-01 | Dissolved 2017-06-13 | |
RECYCLING & RESOURCE MANAGEMENT LIMITED | Director | 2015-09-28 | CURRENT | 1990-04-25 | Active - Proposal to Strike off | |
RECYCLITE LTD. | Director | 2015-09-28 | CURRENT | 2000-03-29 | Active - Proposal to Strike off | |
DE-PACK LIMITED | Director | 2015-09-28 | CURRENT | 2004-01-22 | Active - Proposal to Strike off | |
BIFFA CHEMICAL WASTE LIMITED | Director | 2015-09-28 | CURRENT | 2015-07-07 | Active | |
BIOGENERATION LIMITED | Director | 2012-02-01 | CURRENT | 1994-09-21 | Active | |
ISLAND WASTE SERVICES LIMITED | Director | 2012-02-01 | CURRENT | 1981-03-25 | Active | |
HALES WASTE CONTROL LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
BIFFA LEICESTER LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active | |
BIFFA CORPORATE SERVICES LIMITED | Director | 2011-07-25 | CURRENT | 2010-02-12 | Active | |
BIFFA HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1971-11-22 | Active | |
BIFFA WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1973-10-04 | Active | |
POPLARS RESOURCE MANAGEMENT COMPANY LIMITED | Director | 2011-07-25 | CURRENT | 1991-07-18 | Active | |
BARGE WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1993-09-01 | Active | |
BIFFA GROUP HOLDINGS (UK) LIMITED | Director | 2011-07-25 | CURRENT | 2000-10-02 | Active | |
BIFFA CORPORATE HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 2005-12-16 | Active | |
UK WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1978-04-12 | Active | |
WASTEDRIVE (MANCHESTER) LIMITED | Director | 2011-07-25 | CURRENT | 1980-09-12 | Active | |
GS ACQUISITIONS LIMITED | Director | 2010-11-01 | CURRENT | 2010-05-17 | Active | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2010-10-08 | CURRENT | 1969-09-30 | Active | |
BIFFA WEST SUSSEX LIMITED | Director | 2010-09-23 | CURRENT | 2008-11-07 | Active | |
BIFFA WEST SUSSEX HOLDCO LIMITED | Director | 2010-09-23 | CURRENT | 2009-08-26 | Active | |
BIFFA GROUP LIMITED | Director | 2010-09-01 | CURRENT | 2007-10-25 | Active | |
BIFFA WASTE SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 1969-01-16 | Active | |
BIFFA GS HOLDINGS LIMITED | Director | 2010-08-06 | CURRENT | 2002-11-27 | Active | |
BIFFA GS (LPP) LIMITED | Director | 2008-06-23 | CURRENT | 1988-07-12 | Active | |
CHILTERN SKIP HIRE LIMITED | Director | 2008-03-27 | CURRENT | 1998-01-06 | Dissolved 2017-08-15 | |
CHILTERN SUPPLIES LIMITED | Director | 2008-03-27 | CURRENT | 1998-01-07 | Dissolved 2017-08-15 | |
BIFFA GS (FC) LIMITED | Director | 2008-03-27 | CURRENT | 2003-06-16 | Active | |
BIFFA GS (WS) LIMITED | Director | 2007-10-31 | CURRENT | 1984-06-29 | Active - Proposal to Strike off | |
ECOVERT DLS LIMITED | Director | 2007-10-31 | CURRENT | 1993-08-12 | Active - Proposal to Strike off | |
ECOVERT LIMITED | Director | 2007-10-31 | CURRENT | 1988-10-25 | Active | |
BIFFA MUNICIPAL LIMITED | Director | 2007-10-31 | CURRENT | 2001-11-12 | Active | |
THE FOSSE GROUP LIMITED | Director | 2007-10-21 | CURRENT | 1989-04-14 | Active - Proposal to Strike off | |
WESPACK LIMITED | Director | 2007-03-15 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
BIFFA (WES) LIMITED | Director | 2007-03-15 | CURRENT | 1992-07-08 | Active | |
ANDELA PRODUCTS LIMITED | Director | 2006-07-14 | CURRENT | 2002-03-28 | Dissolved 2017-08-15 | |
FORGE WASTE LIMITED | Director | 2006-07-14 | CURRENT | 2002-11-19 | Active | |
WASTELINK SERVICES LIMITED | Director | 2006-07-04 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
MATERIALS RECOVERY NOMINEES LIMITED | Director | 2005-04-04 | CURRENT | 2004-07-22 | Active | |
MRL (SCOTLAND) LIMITED | Director | 2004-03-30 | CURRENT | 2004-03-29 | Dissolved 2017-08-15 | |
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED | Director | 2004-03-22 | CURRENT | 2003-06-04 | Active | |
BIFFA GS UK HOLDINGS LIMITED | Director | 2003-01-20 | CURRENT | 2003-01-09 | Active | |
BIFFA GS ENVIRONMENTAL LIMITED | Director | 1997-10-08 | CURRENT | 1997-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-01-23 GBP 1 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 21/12/17 | |
SH20 | Statement by Directors | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOODWARD | |
TM02 | Termination of appointment of Keith Woodward on 2016-12-09 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/12 | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HILARY ELLSON | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Biffa Corporate Services Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALES WASTE CONTROL LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 11/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM ACCUARY HOUSE CORONATION ROAD, CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE, HP12 3TZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009 | |
AR01 | 11/11/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALES WASTE CONTROL LIMITED / 16/11/2009 | |
288a | DIRECTOR APPOINTED KEITH WOODWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08 | |
288a | SECRETARY APPOINTED KEITH WOODWARD | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK | |
288a | SECRETARY APPOINTED HILARY MYRA ELLSON | |
288a | DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S369(4) SHT NOTICE MEET 23/08/01 | |
ELRES | S80A AUTH TO ALLOT SEC 23/08/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/09/00 | |
225 | ACC. REF. DATE SHORTENED FROM 22/09/01 TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 22/09/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: RIXTON OLD HALL MANCHESTER ROAD, RIXTON WARRINGTON CHESHIRE WA3 6EW |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE BUROUGH COUNCIL OF GATESHEAD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYNESIDE WASTEPAPER CO. LIMITED
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as TYNESIDE WASTEPAPER CO. LIMITED are:
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. |