3c Waste Limited

Company Registration Number: 02632581

Company registered in England and Wales

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3c Waste Limited is a Private Company Limited by Shares first registered on 25 July 1991. Its current registered address is in Northampton Business Park, Northampton.

Registered Address

GROUND FLOOR WEST
900 PAVILION DRIVE
NORTHAMPTON BUSINESS PARK
NORTHAMPTON
NN4 7RG

There are 67 companies currently registered at this postcode, including this one.

All companies at NN4 7RG

Registration Data

Company Number

02632581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

12 in total
1 outstanding
11 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£17,392,000
Current Assets £61,738,000£62,353,000£63,769,000£66,229,000£61,979,000£55,863,000£46,256,000£39,146,000£39,812,000£38,579,000£3,329,000
of which Cash £0£0£0£0£2,000£2,000£2,000£2,000£2,000£0£2,000
Total Assets £61,738,000£62,353,000£63,769,000£66,229,000£61,979,000£55,863,000£46,256,000£39,146,000£39,812,000£38,579,000£20,721,000
Current Liabilities £40,401,000£39,403,000£38,833,000£38,723,000£39,110,000£39,707,000£39,701,000£40,684,000£40,773,000£36,880,000£13,212,000
Net Current Assets £21,337,000£22,950,000£24,936,000£27,506,000£22,869,000£16,156,000£6,555,000£-1,538,000£-961,000£1,699,000£-9,883,000
Total Net Worth £-5,142,000£-183,000£28,925,000£29,472,000£25,782,000£16,117,000£8,172,000£6,831,000£8,082,000£8,058,000£7,509,000

Previous Names

No previous names

Company Officers

  • NUNN, Carol Jayne

    Secretary

    Appointed on 20 December 2012

     

    Ground Floor West
    900 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7RG

  • ORTS-LLOPIS, Vicente Federico

    Director

    Appointed on 1 December 2009

     

    Nationality: Spanish

    Occupation: Chief Financial Officer

    Month of birth: August 1962

    Ground Floor West
    900 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7RG

  • SERRANO MINCHAN, Agustin

    Director

    Appointed on 1 August 2009

     

    Nationality: Spanish

    Occupation: Technical Civil Engineer

    Month of birth: December 1959

    Ground Floor West, 900
    Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7RG
    United Kingdom

  • TAYLOR, Paul

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1959

    Ground Floor West
    900 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7RG

  • BOLTON, Jonathan Mark

    Secretary

    Appointed on 27 July 2005

    Resigned on 20 October 2008

    Ground Floor West 900 Pavilion Drive
    Northampton Business Park
    Northampton
    Northamptonshire
    NN4 7RG

  • BUNTON, Victoria

    Secretary

    Appointed on 26 October 2011

    Resigned on 20 December 2012

    Ground Floor West
    900 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7RG

  • CALDER, Samantha Jane

    Secretary

    Appointed on 27 July 2005

    Resigned on 28 September 2006

    Cowslip Cottage
    Roade Hill Ashton
    Northampton
    Northamptonshire
    NN7 2JH

  • COHEN, Christopher Peter

    Secretary

    Resigned on 1 September 1998

    30 Ashdale Close
    Alsager
    Stoke On Trent
    Staffordshire
    ST7 2EN

  • DE FEO, Caterina

    Secretary

    Appointed on 1 August 2009

    Resigned on 31 August 2010

    Ground Floor West, 900
    Pavilion Drive
    Northampton
    NN4 7RG
    United Kingdom

  • FAVIER TILSTON, Claire

    Secretary

    Appointed on 15 December 2006

    Resigned on 10 January 2013

    Ground Floor West 900 Pavilion Drive
    Northampton Business Park
    Northampton
    Northamptonshire
    NN4 7RG

  • HARDMAN, Steven Neville

    Secretary

    Appointed on 22 June 2004

    Resigned on 16 August 2004

    The Wing Jaggards House
    Jaggards Lane Neston
    Corsham
    Wiltshire
    SN13 9SF

  • WATERHOUSE, Alan

    Secretary

    Appointed on 1 September 1998

    Resigned on 27 July 2005

    2a Norwood Grove
    Birkenshaw
    Bradford
    West Yorkshire
    BD11 2NP

  • BILLING, Christopher John

    Director

    Appointed on 1 May 1996

    Resigned on 25 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1936

    12 Coudray Road
    Southport
    Merseyside
    PR9 9NL

  • BURNS, Phillip Wesley

    Director

    Appointed on 31 July 2003

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Finance

    Month of birth: March 1969

    Flat 15
    12 Bourchier Street
    London
    W1D 4HZ

  • CASSELLS, Leslie James Davidson

    Director

    Appointed on 15 January 2004

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1954

    Ground Floor West 900 Pavilion Drive
    Northampton Business Park
    Northampton
    Northamptonshire
    NN4 7RG

  • COHEN, Christopher Peter

    Director

    Resigned on 2 October 1998

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1951

    30 Ashdale Close
    Alsager
    Stoke On Trent
    Staffordshire
    ST7 2EN

  • DAVIES, John Singleton

    Director

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1950

    Swan Farm
    Llangynhafal
    Denbigh
    Denbighshire
    LL16 4LN

  • ETHERIDGE, Hugh Charles

    Director

    Appointed on 24 September 2001

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1950

    5 Springfield Place
    Bath
    Avon
    BA1 5RA

  • HARDMAN, Steven Neville

    Director

    Appointed on 16 August 2004

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    Ground Floor West 900 Pavilion Drive
    Northampton Business Park
    Northampton
    Northamptonshire
    NN4 7RG

  • HARDMAN, Steven Neville

    Director

    Appointed on 29 October 2003

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    The Wing Jaggards House
    Jaggards Lane Neston
    Corsham
    Wiltshire
    SN13 9SF

  • HOATHER, Hugh Allen

    Director

    Resigned on 9 February 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1947

    Oak House
    Hassalls Lane Bridge Trafford
    Chester
    Cheshire
    CH2 4GA

  • HORAN, Colin Austin

    Director

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1939

    45 Willowmead Drive
    Prestbury
    Macclesfield
    Cheshire
    SK10 4DD

  • HUNTINGTON, John Michael

    Director

    Appointed on 1 March 1999

    Resigned on 4 April 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1951

    Skelton Hall
    Skelton Lane Thorner
    Leeds
    West Yorkshire
    LS14 1AE

  • JENNINGS, Stephen Nigel

    Director

    Appointed on 6 October 2006

    Resigned on 11 June 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1962

    Ground Floor West 900 Pavilion Drive
    Northampton Business Park
    Northampton
    Northamptonshire
    NN4 7RG

  • JENNINGS, Stephen Nigel

    Director

    Appointed on 1 July 2000

    Resigned on 31 July 2003

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1962

    2 Park Edge
    Hathersage
    Hope Valley
    Derbyshire
    S32 1BS

  • KELLY, Robert David Lindsay

    Director

    Appointed on 1 September 1998

    Resigned on 10 February 1999

    Nationality: Welsh

    Occupation: Managing Director

    Month of birth: August 1959

    Glanville House
    Alcester Road Wooton Wawen
    Henley In Arden
    Warwickshire
    B95 6BQ

  • MACK, Christopher Charles Robert

    Director

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Business Consultant & Director

    Month of birth: January 1943

    18 Oakley Park
    Bolton
    Lancashire
    BL1 5XL

  • MAJOR, Joseph Thomas

    Director

    Appointed on 2 January 2001

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1960

    123 Mount Road
    Higher Bebington
    Wirral
    Merseyside
    CH63 8PN

  • MEREDITH, James Robert

    Director

    Appointed on 8 September 2003

    Resigned on 27 November 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1960

    Ground Floor West 900
    Pavilion Drive
    Northampton Business Park
    Northampton
    Northamptonshire
    NN4 7RG

  • NEWTON, David John

    Director

    Resigned on 25 August 1998

    Nationality: British

    Occupation: University Lecturer

    Month of birth: July 1937

    16 Meadow Close
    Shavington
    Crewe
    Cheshire
    CW2 5BE

  • PRIOR, Ruth Catherine

    Director

    Appointed on 8 September 2003

    Resigned on 15 January 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1967

    56 Northchurch Road
    London
    N1 4EJ

  • SANDY, Nigel Desmond Alexander

    Director

    Appointed on 14 May 2001

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1944

    3 Collett Way
    Frome
    Somerset
    BA11 2XN

  • STEWART, Quentin Richard

    Director

    Appointed on 31 July 2003

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    62 Anchor Brew House
    Shad Thames
    London
    SE1 2LY

  • SWANNELL, Paul David

    Director

    Appointed on 2 January 2001

    Resigned on 29 March 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1959

    59 Shepperton Close
    Appleton
    Warrington
    WA4 5JZ

  • THOMAS, Andrew Gerald

    Director

    Appointed on 1 May 1996

    Resigned on 1 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    Greenlands
    Forest Road, Little Budworth
    Tarporley
    Cheshire
    CW6 9ES

  • TRENDELL, William Anthony

    Director

    Appointed on 12 April 1999

    Resigned on 24 September 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1955

    Victorian Rendezvous
    18 Rectory Close Merrow
    Guildford
    Surrey
    GU4 7AR

  • WELSH, Christopher Kentigern

    Director

    Appointed on 1 September 1998

    Resigned on 6 August 1999

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1957

    All Saint's Manor House Church Lane
    Aston
    Sheffield
    S26 2AX

This information was most recently updated 24/09/2017.

Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VQ4UW. Transaction: MzE3OTU1MjMwN2FkaXF6a2N4.

  2. 27 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWOQDV. Transaction: MzE1ODIxNjYyNWFkaXF6a2N4.

  3. 8 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASIORC. Transaction: MzE1MjU0MzE1NWFkaXF6a2N4.

  4. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVH5XV. Transaction: MzEzMjMyNzYwMWFkaXF6a2N4.

  5. 2 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQRIAG. Transaction: MzEyNjI3MTI0N2FkaXF6a2N4.

  6. 22 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLTEVV. Transaction: MzEwNzg3NTY1NGFkaXF6a2N4.

  7. 9 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYLOZ. Transaction: MzEwMzQ1NjY1NGFkaXF6a2N4.

  8. 24 January 2014 Registration of charge 026325810012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L30958O8. Transaction: MzA5MzQzMTkzMmFkaXF6a2N4.

  9. 24 January 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3095AS2. Transaction: MzA5MzQ3MDg2MGFkaXF6a2N4.

  10. 24 January 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3095AUB. Transaction: MzA5MzQ3MTA0OGFkaXF6a2N4.

  11. 24 January 2014 Satisfaction of charge 026325810009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3095BAX. Transaction: MzA5MzQ0NTM2NGFkaXF6a2N4.

  12. 24 January 2014 Satisfaction of charge 026325810010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3095BB5. Transaction: MzA5MzQ0ODQyMWFkaXF6a2N4.

  13. 24 January 2014 Satisfaction of charge 026325810011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R3085C69. Transaction: MzA5MzQ0NTExMWFkaXF6a2N4.

  14. 20 December 2013 Registration of charge 026325810010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2NMGYDR. Transaction: MzA5MTY1ODE4NGFkaXF6a2N4.

  15. 20 December 2013 Registration of charge 026325810009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2NMGYNE. Transaction: MzA5MTY1NDkzN2FkaXF6a2N4.

  16. 20 December 2013 Registration of charge 026325810011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2NMGYTD. Transaction: MzA5MTY5OTU4OGFkaXF6a2N4.

  17. 19 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HYC1. Transaction: MzA4NTM3NDUzMGFkaXF6a2N4.

  18. 5 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWS59T. Transaction: MzA4MDk5NjA4NmFkaXF6a2N4.

  19. 23 January 2013 Termination of appointment of Claire Favier Tilston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20MKBLT. Transaction: MzA3MTYzNDEwMmFkaXF6a2N4.

  20. 20 December 2012 Appointment of Miss Carol Jayne Nunn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O7FYVS. Transaction: MzA2OTcyNTkwN2FkaXF6a2N4.

  21. 20 December 2012 Termination of appointment of Victoria Bunton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O7FYXK. Transaction: MzA2OTcyNTkyNmFkaXF6a2N4.

  22. 21 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FI2FP5. Transaction: MzA2MjcwMzcyNWFkaXF6a2N4.

  23. 12 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1D12RTU. Transaction: MzA2MDcwNjM1MmFkaXF6a2N4.

  24. 11 November 2011 Appointment of Mrs Victoria Bunton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB4NBZ5E. Transaction: MzA0NzAwMTMxM2FkaXF6a2N4.

  25. 19 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9N3EXL5. Transaction: MzA0NDAyODQzOGFkaXF6a2N4.

  26. 13 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X6IQMVSK. Transaction: MzA0MDM3NTU1OWFkaXF6a2N4.

  27. 10 September 2010 Termination of appointment of Caterina De Feo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8MT4NAL. Transaction: MzAyMzA2NzUyMGFkaXF6a2N4.

  28. 21 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XN1POLVE. Transaction: MzAxOTk0MDA3NGFkaXF6a2N4.

  29. 21 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A31TULPB. Transaction: MzAxOTg5NjEzMWFkaXF6a2N4.

  30. 2 July 2010 Termination of appointment of Stephen Jennings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPCKELCT. Transaction: MzAxODgwNDI4MWFkaXF6a2N4.

  31. 23 December 2009 Appointment of Mr Vicente Federico Orts-Llopis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJWI5G0F. Transaction: MzAwNTQ5MTQ0NmFkaXF6a2N4.

  32. 22 December 2009 Termination of appointment of James Meredith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJWK8G0K. Transaction: MzAwNTQ5MTUwM2FkaXF6a2N4.

  33. 22 December 2009 Termination of appointment of Leslie Cassells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJWJZG0A. Transaction: MzAwNTQ5MTQ5M2FkaXF6a2N4.

  34. 21 December 2009 Appointment of Mr Paul Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ16MFZN. Transaction: MzAwNTM3NjY3NmFkaXF6a2N4.

  35. 4 September 2009 Director appointed mr agustin serrano minchan [View PDF]

    Category: Officers. Type: 288a. Barcode: X952LCZ9. Transaction: MjA0MDY3NTY0NWFkaXF6a2N4.

  36. 4 September 2009 Secretary appointed mrs caterina de feo [View PDF]

    Category: Officers. Type: 288a. Barcode: X93JFCZI. Transaction: MjA0MDY2OTU0OGFkaXF6a2N4.

  37. 5 August 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RXFK6C16. Transaction: MjAzODY0MTk2NGFkaXF6a2N4.

  38. 23 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWM70BSP. Transaction: MjAzNzcyMTQ0OGFkaXF6a2N4.

  39. 8 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASEGS9IF. Transaction: MjAzMjUyNjU0OWFkaXF6a2N4.

  40. 9 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYJT573G. Transaction: MjAyNTM2NjA3OWFkaXF6a2N4.

  41. 9 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTM2NjA0N2FkaXF6a2N4.

  42. 21 October 2008 Appointment terminated secretary jonathan bolton [View PDF]

    Category: Officers. Type: 288b. Barcode: XZX8T453. Transaction: MjAxNTk4MTcxNGFkaXF6a2N4.

  43. 8 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBTT18F. Transaction: MjAwODY0ODc1MGFkaXF6a2N4.

  44. 1 May 2008 Appointment terminated director steven hardman [View PDF]

    Category: Officers. Type: 288b. Barcode: XY02ZZC7. Transaction: MjAwNDU0OTg5M2FkaXF6a2N4.

  45. 9 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2JUPYP1. Transaction: MjAwMjk4NDY1NGFkaXF6a2N4.

  46. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjE5ODY3OGFkaXF6a2N4.

  47. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzAzODUxMmFkaXF6a2N4.

  48. 26 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQxMjQzN2FkaXF6a2N4.

  49. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjI4NDQ5NWFkaXF6a2N4.

  50. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM0OTQ4MWFkaXF6a2N4.

  51. 26 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc1MTkzNGFkaXF6a2N4.

  52. 26 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQzNjUzM2FkaXF6a2N4.

  53. 19 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjI5MDI0NmFkaXF6a2N4.

  54. 19 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY1NzIzMGFkaXF6a2N4.

  55. 18 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ4NjQyNWFkaXF6a2N4.

  56. 18 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ0Nzk4N2FkaXF6a2N4.

  57. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk5ODE5N2FkaXF6a2N4.

  58. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ2NTI4N2FkaXF6a2N4.

  59. 13 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM0MzU0MmFkaXF6a2N4.

  60. 9 January 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3NTE1MjA1NmFkaXF6a2N4.

  61. 9 January 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NTExMzA3MmFkaXF6a2N4.

  62. 5 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDg4NTUyNGFkaXF6a2N4.

  63. 5 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTIxMTExMGFkaXF6a2N4.

  64. 22 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE2MjYxM2FkaXF6a2N4.

  65. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE3MjAwNmFkaXF6a2N4.

  66. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE0MjYxNGFkaXF6a2N4.

  67. 10 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTcxOTA2OGFkaXF6a2N4.

  68. 2 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDE3NzYzMmFkaXF6a2N4.

  69. 2 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTQzNDM1NmFkaXF6a2N4.

  70. 2 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTQ0MjQ0MmFkaXF6a2N4.

  71. 10 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDg0NTQ3NGFkaXF6a2N4.

  72. 19 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg3NTY3OGFkaXF6a2N4.

  73. 5 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTk2NjE1NmFkaXF6a2N4.

  74. 5 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTk2NDg0MWFkaXF6a2N4.

  75. 30 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg4MDcxNmFkaXF6a2N4.

  76. 24 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTAzODI1NGFkaXF6a2N4.

  77. 24 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTQ5ODUzMGFkaXF6a2N4.

  78. 24 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTI5MjE3MWFkaXF6a2N4.

  79. 24 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTQ1NDQ1OWFkaXF6a2N4.

  80. 24 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTA1ODQwM2FkaXF6a2N4.

  81. 24 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTYwMjQ0OWFkaXF6a2N4.

  82. 24 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTU1NzM4NWFkaXF6a2N4.

  83. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDcyMzYxMmFkaXF6a2N4.

  84. 7 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDAyNzY5N2FkaXF6a2N4.

  85. 24 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYyMzM5NWFkaXF6a2N4.

  86. 12 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ3ODM0MWFkaXF6a2N4.

  87. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODkxNDI1NWFkaXF6a2N4.

  88. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc2MjU0OWFkaXF6a2N4.

  89. 7 January 2005 Registered office changed on 07/01/05 from: 3 sidings court white rose way doncaster south yorkshire DN4 5NU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODUxMzY1OGFkaXF6a2N4.

  90. 23 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODcwNjk3MWFkaXF6a2N4.

  91. 23 December 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyMTQ2NTczM2FkaXF6a2N4.

  92. 23 December 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEwNDMzMTg5NGFkaXF6a2N4.

  93. 21 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDU4Mjg3N2FkaXF6a2N4.

  94. 30 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjMzNTM5OWFkaXF6a2N4.

  95. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzA2MDc1NGFkaXF6a2N4.

  96. 3 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE2MDg0OGFkaXF6a2N4.

  97. 3 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUxNzkxOGFkaXF6a2N4.

  98. 30 July 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM1MzAwNmFkaXF6a2N4.

  99. 2 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTMwNTQ2NWFkaXF6a2N4.

  100. 2 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjA2MTA1MGFkaXF6a2N4.

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