Company Information for FCC BUCKINGHAMSHIRE LIMITED
3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU,
|
Company Registration Number
07776674
Private Limited Company
Active |
Company Name | ||
---|---|---|
FCC BUCKINGHAMSHIRE LIMITED | ||
Legal Registered Office | ||
3 SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU Other companies in NN4 | ||
Previous Names | ||
|
Company Number | 07776674 | |
---|---|---|
Company ID Number | 07776674 | |
Date formed | 2011-09-16 | |
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 | |
VAT Number /Sales tax ID | GB155251229 |
Last Datalog update: | 2024-10-05 15:16:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FCC BUCKINGHAMSHIRE (SUPPORT SERVICES) LIMITED | 3 SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU | Active | Company formed on the 2012-10-16 | |
FCC BUCKINGHAMSHIRE HOLDINGS LIMITED | 3 SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU | Active | Company formed on the 2011-09-15 |
Officer | Role | Date Appointed |
---|---|---|
CAROL JAYNE NUNN |
||
VICENTE FEDERICO ORTS-LLOPIS |
||
PAUL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE FAVIER-TILSTON |
Company Secretary | ||
VICTORIA BUNTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 HOLDINGS LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | 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 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 | |
NORFOLK WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1994-12-14 | 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 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
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 NN4 7RG | |
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 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PIKE | |
RES01 | ADOPT ARTICLES 18/08/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
TM02 | Termination of appointment of Georgina Violet Crowhurst on 2020-01-28 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077766740002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077766740001 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077766740002 | |
SH01 | 07/08/13 STATEMENT OF CAPITAL GBP 1000000 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077766740001 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE FAVIER-TILSTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA BUNTON | |
AP03 | Appointment of Miss Carol Jayne Nunn as company secretary | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 10/05/2012 | |
CERTNM | COMPANY NAME CHANGED WRG BUCKINGHAMSHIRE LIMITED CERTIFICATE ISSUED ON 11/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Buckinghamshire County Council | |
|
Construction - Building Work |
Buckinghamshire County Council | |
|
Construction - Building Work |
Buckinghamshire County Council | |
|
Construction - Building Work |
Buckinghamshire County Council | |
|
Construction - Building Work |
Buckinghamshire County Council | |
|
Construction - Building Work |
Buckinghamshire County Council | |
|
Construction - Building Work |
Buckinghamshire County Council | |
|
Construction Other |
Buckinghamshire County Council | |
|
Construction - Building Work |
Buckinghamshire County Council | |
|
Construction - Building Work |
Buckinghamshire County Council | |
|
Construction - Building Work |
Buckinghamshire County Council | |
|
Construction - Building Work |
Buckinghamshire County Council | |
|
Construction Other |
Buckinghamshire County Council | |
|
Construction - Building Work |
Buckinghamshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Buckinghamshire County Council | |
|
Construction - Building Work |
Buckinghamshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Buckinghamshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Buckinghamshire County Council | Waste-treatment plant construction work | 2012/07/23 | |
Buckinghamshire County Council has entered into a long-term Design, Build, and Operate (DBO) contract funded under senior debt and equity with senior debt being repaid with Council capital upon construction completion. The contract is for the provision of an Energy from Waste solution that will divert Buckinghamshire's residual Municipal Solid Waste (MSW) (which includes Biodegradable element (BMW) from landfill. |
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. |