Active
Company Information for NORFOLK WASTE LIMITED
3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU,
|
Company Registration Number
03001490
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
NORFOLK WASTE LIMITED | |||
Legal Registered Office | |||
3 SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU Other companies in NN4 | |||
| |||
Company Number | 03001490 | |
---|---|---|
Company ID Number | 03001490 | |
Date formed | 1994-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 11:49:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORFOLK WASTE MANAGEMENT SOLUTIONS LIMITED | 30A ELM HILL NORWICH NORFOLK NR3 1HG | Active | Company formed on the 2017-10-05 |
Officer | Role | Date Appointed |
---|---|---|
CAROL JAYNE NUNN |
||
VICENTE FEDERICO ORTS-LLOPIS |
||
AGUSTIN SERRANO MINCHAN |
||
PAUL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN ELLIS |
Director | ||
CLAIRE FAVIER TILSTON |
Company Secretary | ||
VICTORIA BUNTON |
Company Secretary | ||
CATERINA DE FEO |
Company Secretary | ||
LESLIE JAMES DAVIDSON CASSELLS |
Director | ||
JAMES ROBERT MEREDITH |
Director | ||
JONATHAN MARK BOLTON |
Company Secretary | ||
MALCOLM ROBINSON |
Director | ||
STEVEN NEVILLE HARDMAN |
Director | ||
SAMANTHA JANE CALDER |
Company Secretary | ||
ALAN WATERHOUSE |
Company Secretary | ||
STEVEN NEVILLE HARDMAN |
Company Secretary | ||
RUTH CATHERINE PRIOR |
Director | ||
PHILLIP WESLEY BURNS |
Director | ||
QUENTIN RICHARD STEWART |
Director | ||
EDWARD WILLIAM BASTOW |
Director | ||
HUGH CHARLES ETHERIDGE |
Director | ||
GORDON PETER KNOTT |
Director | ||
NIGEL DESMOND ALEXANDER SANDY |
Director | ||
TIMOTHY CHARLES WALSH |
Director | ||
WILLIAM ANTHONY TRENDELL |
Director | ||
PAUL ANTHONY RACKHAM (SNR) |
Director | ||
JOHN MICHAEL HUNTINGTON |
Director | ||
STEPHEN RUSSELL STUTELEY |
Company Secretary | ||
PAUL ANTHONY RACKHAM JNR |
Director | ||
STEPHEN RUSSELL STUTELEY |
Director | ||
DERRICK RICHARD ADAM SHEPPARD |
Director | ||
REX CHARLES HALLER |
Company Secretary | ||
MARK HALLER |
Director | ||
REX CHARLES HALLER |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYKEHAM O & M SERVICES LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-25 | Active | |
FCC ENVIRONMENT (LINCOLNSHIRE) LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-25 | Active | |
BEACON WASTE LIMITED | Director | 2010-09-30 | CURRENT | 1991-10-01 | Active | |
MERCIA WASTE MANAGEMENT LIMITED | Director | 2010-09-30 | CURRENT | 1998-03-11 | Active | |
FCC ENVIRONMENT (UK) LIMITED | Director | 2009-12-04 | CURRENT | 1994-02-21 | Active | |
DARRINGTON QUARRIES LIMITED | Director | 2009-12-01 | CURRENT | 1957-03-05 | Active | |
FCC WASTE SERVICES (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1970-09-08 | Active | |
FCC ENVIRONMENT SERVICES (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1989-04-25 | Active | |
EAST WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-07-17 | Active | |
DERBYSHIRE WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-11-27 | Active | |
FOCSA SERVICES (U.K.) LIMITED | Director | 2009-12-01 | CURRENT | 1992-03-03 | Liquidation | |
FINSTOP LIMITED | Director | 2009-12-01 | CURRENT | 1996-04-22 | Active | |
FCC PFI HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 2005-09-19 | Active | |
T. SHOOTER LIMITED | Director | 2009-12-01 | CURRENT | 1986-04-10 | Liquidation | |
WASTE RECYCLING GROUP (YORKSHIRE) LIMITED | Director | 2009-12-01 | CURRENT | 1989-10-27 | Active | |
WELBECK WASTE MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1992-07-31 | Active | |
WRG WASTE SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 1945-06-27 | Liquidation | |
WRG (MIDLANDS) LIMITED | Director | 2009-12-01 | CURRENT | 1966-03-25 | Active | |
WRG (NORTHERN) LIMITED | Director | 2009-12-01 | CURRENT | 1986-04-29 | Active | |
INTEGRATED WASTE MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1989-10-18 | Active | |
LINCWASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-12-06 | Active | |
BDR PROPERTY LIMITED | Director | 2009-12-01 | CURRENT | 1988-05-03 | Active | |
ARNOLD WASTE DISPOSAL LIMITED | Director | 2009-12-01 | CURRENT | 1968-04-19 | Active | |
ANTI-WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1981-06-22 | Active | |
LANDFILL MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1986-11-03 | Active | |
3C WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-07-25 | Active | |
BDR WASTE DISPOSAL LIMITED | Director | 2009-12-01 | CURRENT | 1992-03-02 | Active | |
FCC ENVIRONMENT LIMITED | Director | 2009-12-01 | CURRENT | 1993-06-28 | Active | |
PENNINE WASTE MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1995-05-16 | Active | |
3C HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 1998-08-05 | Active | |
WASTE RECOVERY LIMITED | Director | 2009-12-01 | CURRENT | 1989-08-08 | Liquidation | |
WASTE RECYCLING GROUP (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1990-11-29 | Active | |
WRG ENVIRONMENTAL LIMITED | Director | 2009-12-01 | CURRENT | 1987-12-16 | Active | |
WASTE RECYCLING GROUP (CENTRAL) LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-23 | Active | |
ENVIROPOWER INVESTMENTS LIMITED | Director | 2009-12-01 | CURRENT | 2004-01-23 | Active | |
KENT CONSERVATION & MANAGEMENT LIMITED | Director | 2009-10-01 | CURRENT | 2000-07-28 | Active | |
FCC ENVIRONMENTAL SERVICES LIMITED | Director | 2009-08-01 | CURRENT | 1981-06-11 | Liquidation | |
FCC RECYCLING (UK) LIMITED | Director | 2009-08-01 | CURRENT | 1991-12-24 | Active | |
WRG ACQUISITIONS 2 LIMITED | Director | 2009-08-01 | CURRENT | 2004-02-26 | Active | |
ALLINGTON O&M SERVICES LIMITED | Director | 2009-08-01 | CURRENT | 1990-01-29 | Active | |
ANTI-WASTE (RESTORATION) LIMITED | Director | 2009-08-01 | CURRENT | 1994-11-23 | Active | |
FCC WREXHAM PFI HOLDINGS LIMITED | Director | 2009-08-01 | CURRENT | 2005-09-19 | Active | |
WASTENOTTS O&M SERVICES LIMITED | Director | 2009-08-01 | CURRENT | 1991-07-15 | Active | |
WASTENOTTS (RECLAMATION) LIMITED | Director | 2009-08-01 | CURRENT | 1991-12-24 | Active | |
RE3 HOLDING LIMITED | Director | 2009-08-01 | CURRENT | 2005-12-29 | Active | |
KENT ENERGY, LTD. | Director | 2008-05-13 | CURRENT | 1996-01-16 | Active | |
FCC WREXHAM PFI LIMITED | Director | 2008-04-01 | CURRENT | 2005-09-23 | Active | |
RE3 LIMITED | Director | 2008-03-13 | CURRENT | 2005-12-29 | Active | |
FCC ENVIRONMENT (BERKSHIRE) LIMITED | Director | 2008-03-13 | CURRENT | 2005-12-29 | Active | |
KENT ENVIROPOWER LIMITED | Director | 2008-03-12 | CURRENT | 1994-02-03 | Active | |
ALLINGTON WASTE COMPANY LIMITED | Director | 2008-03-12 | CURRENT | 2003-06-09 | Active | |
HYKEHAM O & M SERVICES LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-25 | Active | |
SEVERN WASTE SERVICES LIMITED | Director | 2010-09-30 | CURRENT | 1998-08-20 | Active | |
FCC ENVIRONMENT SERVICES (UK) LIMITED | Director | 2010-09-14 | CURRENT | 1989-04-25 | Active | |
KENT ENVIROPOWER LIMITED | Director | 2009-12-01 | CURRENT | 1994-02-03 | Active | |
KENT ENERGY, LTD. | Director | 2009-12-01 | CURRENT | 1996-01-16 | Active | |
FCC WREXHAM PFI HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 2005-09-19 | Active | |
RE3 HOLDING LIMITED | Director | 2009-12-01 | CURRENT | 2005-12-29 | Active | |
FCC WASTE SERVICES (UK) LIMITED | Director | 2009-08-01 | CURRENT | 1970-09-08 | Active | |
EAST WASTE LIMITED | Director | 2009-08-01 | CURRENT | 1991-07-17 | Active | |
DERBYSHIRE WASTE LIMITED | Director | 2009-08-01 | CURRENT | 1991-11-27 | Active | |
FCC RECYCLING (UK) LIMITED | Director | 2009-08-01 | CURRENT | 1991-12-24 | Active | |
FOCSA SERVICES (U.K.) LIMITED | Director | 2009-08-01 | CURRENT | 1992-03-03 | Liquidation | |
FINSTOP LIMITED | Director | 2009-08-01 | CURRENT | 1996-04-22 | Active | |
T. SHOOTER LIMITED | Director | 2009-08-01 | CURRENT | 1986-04-10 | Liquidation | |
WASTE RECYCLING GROUP (YORKSHIRE) LIMITED | Director | 2009-08-01 | CURRENT | 1989-10-27 | Active | |
WELBECK WASTE MANAGEMENT LIMITED | Director | 2009-08-01 | CURRENT | 1992-07-31 | Active | |
WRG WASTE SERVICES LIMITED | Director | 2009-08-01 | CURRENT | 1945-06-27 | Liquidation | |
WRG (MIDLANDS) LIMITED | Director | 2009-08-01 | CURRENT | 1966-03-25 | Active | |
WRG (NORTHERN) LIMITED | Director | 2009-08-01 | CURRENT | 1986-04-29 | Active | |
INTEGRATED WASTE MANAGEMENT LIMITED | Director | 2009-08-01 | CURRENT | 1989-10-18 | Active | |
LINCWASTE LIMITED | Director | 2009-08-01 | CURRENT | 1991-12-06 | Active | |
ARNOLD WASTE DISPOSAL LIMITED | Director | 2009-08-01 | CURRENT | 1968-04-19 | Active | |
ANTI-WASTE LIMITED | Director | 2009-08-01 | CURRENT | 1981-06-22 | Active | |
LANDFILL MANAGEMENT LIMITED | Director | 2009-08-01 | CURRENT | 1986-11-03 | Active | |
3C WASTE LIMITED | Director | 2009-08-01 | CURRENT | 1991-07-25 | Active | |
BDR WASTE DISPOSAL LIMITED | Director | 2009-08-01 | CURRENT | 1992-03-02 | Active | |
FCC ENVIRONMENT LIMITED | Director | 2009-08-01 | CURRENT | 1993-06-28 | Active | |
PENNINE WASTE MANAGEMENT LIMITED | Director | 2009-08-01 | CURRENT | 1995-05-16 | Active | |
3C HOLDINGS LIMITED | Director | 2009-08-01 | CURRENT | 1998-08-05 | Active | |
WASTE RECOVERY LIMITED | Director | 2009-08-01 | CURRENT | 1989-08-08 | Liquidation | |
WASTE RECYCLING GROUP (UK) LIMITED | Director | 2009-08-01 | CURRENT | 1990-11-29 | Active | |
WRG ENVIRONMENTAL LIMITED | Director | 2009-08-01 | CURRENT | 1987-12-16 | Active | |
WASTE RECYCLING GROUP (CENTRAL) LIMITED | Director | 2009-08-01 | CURRENT | 2000-05-23 | Active | |
FCC (E&M) LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
FCC ENVIRONMENT DEVELOPMENTS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
FCC (E&M) HOLDINGS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
FCC BUCKINGHAMSHIRE (SUPPORT SERVICES) LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
FCC WREXHAM PFI (PHASE II HOLDING) LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
FCC WREXHAM PFI (PHASE II) LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
FCC BUCKINGHAMSHIRE LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
FCC BUCKINGHAMSHIRE HOLDINGS LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
HYKEHAM O & M SERVICES LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-25 | Active | |
FCC ENVIRONMENT (LINCOLNSHIRE) LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-25 | Active | |
TELFORD & WREKIN SERVICES LIMITED | Director | 2010-09-16 | CURRENT | 2000-10-11 | Liquidation | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2010-01-15 | CURRENT | 1969-09-30 | Active | |
FCC ENVIRONMENT (UK) LIMITED | Director | 2009-12-04 | CURRENT | 1994-02-21 | Active | |
DARRINGTON QUARRIES LIMITED | Director | 2009-12-01 | CURRENT | 1957-03-05 | Active | |
FCC WASTE SERVICES (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1970-09-08 | Active | |
FCC ENVIRONMENTAL SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 1981-06-11 | Liquidation | |
FCC ENVIRONMENT SERVICES (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1989-04-25 | Active | |
EAST WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-07-17 | Active | |
DERBYSHIRE WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-11-27 | Active | |
FCC RECYCLING (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1991-12-24 | Active | |
FOCSA SERVICES (U.K.) LIMITED | Director | 2009-12-01 | CURRENT | 1992-03-03 | Liquidation | |
FINSTOP LIMITED | Director | 2009-12-01 | CURRENT | 1996-04-22 | Active | |
FCC PFI HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 2005-09-19 | Active | |
FCC WREXHAM PFI LIMITED | Director | 2009-12-01 | CURRENT | 2005-09-23 | Active | |
T. SHOOTER LIMITED | Director | 2009-12-01 | CURRENT | 1986-04-10 | Liquidation | |
WASTE RECYCLING GROUP (YORKSHIRE) LIMITED | Director | 2009-12-01 | CURRENT | 1989-10-27 | Active | |
WELBECK WASTE MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1992-07-31 | Active | |
WRG ACQUISITIONS 2 LIMITED | Director | 2009-12-01 | CURRENT | 2004-02-26 | Active | |
RE3 LIMITED | Director | 2009-12-01 | CURRENT | 2005-12-29 | Active | |
WRG WASTE SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 1945-06-27 | Liquidation | |
WRG (MIDLANDS) LIMITED | Director | 2009-12-01 | CURRENT | 1966-03-25 | Active | |
WRG (NORTHERN) LIMITED | Director | 2009-12-01 | CURRENT | 1986-04-29 | Active | |
WASTE RECYCLING GROUP (SCOTLAND) LIMITED | Director | 2009-12-01 | CURRENT | 2000-08-17 | Active | |
INTEGRATED WASTE MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1989-10-18 | Active | |
LINCWASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-12-06 | Active | |
BDR PROPERTY LIMITED | Director | 2009-12-01 | CURRENT | 1988-05-03 | Active | |
ARNOLD WASTE DISPOSAL LIMITED | Director | 2009-12-01 | CURRENT | 1968-04-19 | Active | |
ANTI-WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1981-06-22 | Active | |
LANDFILL MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1986-11-03 | Active | |
ALLINGTON O&M SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 1990-01-29 | Active | |
3C WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-07-25 | Active | |
BDR WASTE DISPOSAL LIMITED | Director | 2009-12-01 | CURRENT | 1992-03-02 | Active | |
FCC ENVIRONMENT LIMITED | Director | 2009-12-01 | CURRENT | 1993-06-28 | Active | |
KENT ENVIROPOWER LIMITED | Director | 2009-12-01 | CURRENT | 1994-02-03 | Active | |
ANTI-WASTE (RESTORATION) LIMITED | Director | 2009-12-01 | CURRENT | 1994-11-23 | Active | |
PENNINE WASTE MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1995-05-16 | Active | |
KENT ENERGY, LTD. | Director | 2009-12-01 | CURRENT | 1996-01-16 | Active | |
3C HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 1998-08-05 | Active | |
KENT CONSERVATION & MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 2000-07-28 | Active | |
ALLINGTON WASTE COMPANY LIMITED | Director | 2009-12-01 | CURRENT | 2003-06-09 | Active | |
FCC WREXHAM PFI HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 2005-09-19 | Active | |
FCC ENVIRONMENT (BERKSHIRE) LIMITED | Director | 2009-12-01 | CURRENT | 2005-12-29 | Active | |
WASTE RECOVERY LIMITED | Director | 2009-12-01 | CURRENT | 1989-08-08 | Liquidation | |
WASTE RECYCLING GROUP (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1990-11-29 | Active | |
WASTENOTTS O&M SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 1991-07-15 | Active | |
WASTENOTTS (RECLAMATION) LIMITED | Director | 2009-12-01 | CURRENT | 1991-12-24 | Active | |
WRG ENVIRONMENTAL LIMITED | Director | 2009-12-01 | CURRENT | 1987-12-16 | Active | |
WASTE RECYCLING GROUP (CENTRAL) LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-23 | Active | |
ENVIROPOWER INVESTMENTS LIMITED | Director | 2009-12-01 | CURRENT | 2004-01-23 | Active | |
RE3 HOLDING LIMITED | Director | 2009-12-01 | CURRENT | 2005-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR VICENTE FEDERICO ORTS-LLOPIS | ||
DIRECTOR APPOINTED MR FRASER MCKENZIE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | ||
DIRECTOR APPOINTED MR STEVEN JOHN LONGDON | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG | |
APPOINTMENT TERMINATED, DIRECTOR AGUSTIN SERRANO MINCHAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGUSTIN SERRANO MINCHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Georgina Violet Crowhurst on 2020-01-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030014900009 | |
AP03 | Appointment of Miss Georgina Violet Crowhurst as company secretary on 2019-10-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
TM02 | Termination of appointment of Carol Jayne Nunn on 2019-05-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030014900009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030014900008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030014900006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030014900007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030014900008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030014900007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030014900006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON | |
AP03 | SECRETARY APPOINTED MISS CAROL JAYNE NUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS VICTORIA BUNTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO | |
AR01 | 30/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS | |
AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
288a | DIRECTOR APPOINTED MR AGUSTIN SERRANO MINCHAN | |
288a | SECRETARY APPOINTED MRS CATERINA DE FEO | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/10/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN ELLIS | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLAS NOMINEES LIMITED (THE SECURITY TRUSTEE) | ||
Satisfied | GLAS NOMINEES LIMITED | ||
Satisfied | GLAS NOMINEES LIMITED (THE SECURITY TRUSTEE) | ||
ACCOUNT CHARGE | Satisfied | BANCO SANTANDER CENTRAL HISPANO, S.A., LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THESECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE BANK OF NEW YORK AS SECOND SECURED NOTE TRUSTEE (THE "SECOND SECURED NOTE TRUSTEE") | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS "SECURITY AGENT") | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as NORFOLK WASTE LIMITED are:
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