Arnold Waste Disposal Limited

Company Name	Arnold Waste Disposal Limited
Directors	Steven John Longdon and Fraser Wilson McKenzie
Company Status	Active
Company Number	00930757
Category	Private Limited Company
Incorporation Date	19 April 1968(56 years ago)
Previous Names	3

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven John Longdon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(55 years, 3 months after company formation)
Appointment Duration	9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3 Sidings Court White Rose Way Doncaster DN4 5NU

Director Name	Mr Fraser Wilson McKenzie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(55 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Sidings Court White Rose Way Doncaster DN4 5NU

Director Name	Mr Christopher Shaw
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(23 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 August 1991)
Role	Company Director
Correspondence Address	6 Lenton Road The Park Nottingham Nottinghamshire NG7 1DQ

Director Name	Jack Mawdsley
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	The Old Vicarage Bishops Castle Shropshire SY9 5AF Wales

Secretary Name	Mr Graham Roy Loader
Nationality	British
Status	Resigned
Appointed	24 May 1991(23 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 August 1993)
Role	Company Director
Correspondence Address	4 Shackleton Drive Perton Wolverhampton West Midlands WV6 7SA

Director Name	Mr John Christopher Barritt
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(23 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 August 1993)
Role	General Manager
Correspondence Address	114 Musters Road West Bridgford Nottingham Nottinghamshire NG2 7PW

Secretary Name	Barbara White
Nationality	British
Status	Resigned
Appointed	26 August 1993(25 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 November 1993)
Role	Company Director
Correspondence Address	31 Bennetts Court Yate Bristol Avon BS17 4XH

Secretary Name	Ian Paul Tyler
Nationality	British
Status	Resigned
Appointed	01 November 1993(25 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 1996)
Role	Finance Director/Secretary
Correspondence Address	Lime Tree House 3b Village Road, Cockayne Hatley Sandy Bedfordshire SG19 2EE

Director Name	Simon Roger Fernley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(27 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Manor Drive Bathford Bath BA1 7TY

Secretary Name	Simon Roger Fernley
Nationality	British
Status	Resigned
Appointed	29 March 1996(27 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Manor Drive Bathford Bath BA1 7TY

Secretary Name	Dr Richard Antony Bruce Varcoe
Nationality	British
Status	Resigned
Appointed	31 October 1997(29 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	105 Thingwall Park Fishponds Bristol BS16 2AR

Secretary Name	Ian Peters
Nationality	British
Status	Resigned
Appointed	01 December 2000(32 years, 7 months after company formation)
Appointment Duration	2 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	52 Old Bath Road Newbury Berkshire RG14 1QL

Director Name	Steven Neville Hardman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(32 years, 9 months after company formation)
Appointment Duration	5 days (resigned 31 January 2001)
Role	Solicitor
Correspondence Address	171 Court Lane London SE21 7EE

Director Name	Jonathan Peter Morrish
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(32 years, 9 months after company formation)
Appointment Duration	5 days (resigned 31 January 2001)
Role	Corporate Development Manager
Correspondence Address	2 Thornton Close Crick Northamptonshire NN6 7GE

Director Name	John Michael Huntington
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(32 years, 9 months after company formation)
Appointment Duration	2 months (resigned 04 April 2001)
Role	Chartered Accountant
Correspondence Address	Skelton Hall Skelton Lane Thorner Leeds West Yorkshire LS14 1AE

Secretary Name	Alan Waterhouse
Nationality	British
Status	Resigned
Appointed	31 January 2001(32 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	2a Norwood Grove Birkenshaw Bradford West Yorkshire BD11 2NP

Director Name	Mr Nigel Desmond Alexander Sandy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(33 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Collett Way Frome Somerset BA11 2XN

Director Name	Mr Hugh Charles Etheridge
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(33 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Springfield Place Bath Avon BA1 5RA

Director Name	Mr Phillip Wesley Burns
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(35 years, 3 months after company formation)
Appointment Duration	2 months (resigned 30 September 2003)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 15 12 Bourchier Street London W1D 4HZ

Director Name	Mr James Robert Meredith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(35 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 November 2009)
Role	Chief Executive
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(35 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Northchurch Road London N1 4EJ

Director Name	Leslie James Davidson Cassells
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(35 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2009)
Role	Finance Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Secretary Name	Steven Neville Hardman
Nationality	British
Status	Resigned
Appointed	06 July 2004(36 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 August 2004)
Role	Company Director
Correspondence Address	The Wing Jaggards House Jaggards Lane Neston Corsham Wiltshire SN13 9SF

Director Name	Steven Neville Hardman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(36 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2008)
Role	Solicitor
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Resigned
Appointed	27 July 2005(37 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Secretary Name	Samantha Jane Calder
Nationality	British
Status	Resigned
Appointed	27 July 2005(37 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	Cowslip Cottage Roade Hill Ashton Northampton Northamptonshire NN7 2JH

Director Name	Mr Stephen Nigel Jennings
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(38 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 June 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Secretary Name	Claire Favier Tilston
Nationality	British
Status	Resigned
Appointed	15 December 2006(38 years, 8 months after company formation)
Appointment Duration	6 years (resigned 10 January 2013)
Role	Company Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Director Name	Mr Agustin Serrano Minchan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 August 2009(41 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 11 February 2022)
Role	Technical Civil Engineer
Country of Residence	Spain
Correspondence Address	Ground Floor West, 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG

Secretary Name	Mrs Caterina De Feo
Nationality	Italian
Status	Resigned
Appointed	01 August 2009(41 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2010)
Role	Chartered Secretary
Correspondence Address	Ground Floor West, 900 Pavilion Drive Northampton NN4 7RG

Director Name	Mr Vicente Federico Orts-Llopis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 December 2009(41 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 January 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Sidings Court White Rose Way Doncaster DN4 5NU

Secretary Name	Mrs Victoria Bunton
Status	Resigned
Appointed	26 October 2011(43 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2012)
Role	Company Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG

Secretary Name	Miss Carol Jayne Nunn
Status	Resigned
Appointed	20 December 2012(44 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG

Secretary Name	Miss Georgina Violet Crowhurst
Status	Resigned
Appointed	15 October 2019(51 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 January 2020)
Role	Company Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG

Contact

Website	fccenvironment.co.uk

Location

Registered Address	3 Sidings Court White Rose Way Doncaster DN4 5NU
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 60 other UK companies use this postal address

Shareholders

23.7m at £0.01	Fcc Environment (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£433,000
Current Liabilities	£824,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

22 January 2014	Delivered on: 24 January 2014 Persons entitled: Glas Nominees Limited (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 June 2018	Delivered on: 20 June 2018 Persons entitled: Glas Trustees Limited Classification: A registered charge Particulars: The debenture dated 18 june 2018 between, amongst others, arnold waste disposal limited and glas trustees limited creates fixed security over certain real property and intellectual property rights owned by arnold waste disposal limited. Outstanding
17 December 2013	Delivered on: 20 December 2013 Satisfied on: 24 January 2014 Persons entitled: Glas Nominees Limited (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 December 2013	Delivered on: 20 December 2013 Satisfied on: 24 January 2014 Persons entitled: Glas Nominees Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
21 December 2006	Delivered on: 5 January 2007 Satisfied on: 24 January 2014 Persons entitled: Banco Santander Central Hispano, S.A., London Branch as Trustee for the Finance Parties (Thesecurity Trustee) Classification: Account charge Secured details: All monies due or to become due from the borrower and each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all its present and future rights, title and interest to each cash account and all amounts credited to each cash account. See the mortgage charge document for full details. Fully Satisfied
15 December 2004	Delivered on: 23 December 2004 Satisfied on: 2 October 2006 Persons entitled: The Bank of New York as Second Secured Note Trustee (The "Second Secured Note Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor to the second secured creditors and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of second legal mortgage and second fixed charge the property (as defined in the form 395) by way of second fixed charge the investments, book debts, intellectual property, plant and machinery, contracts, pension funds, all its uncalled capital, all its goodwill and all its present and future rights and interests in respect of the relevant documents by way of second floating charge, its undertaking and all its assets both present and future. See the mortgage charge document for full details. Fully Satisfied
5 September 2003	Delivered on: 12 September 2003 Satisfied on: 2 October 2006 Persons entitled: Barclays Bank PLC (As "Security Agent") Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
12 August 2003	Delivered on: 21 August 2003 Satisfied on: 2 October 2006 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due of each obligor to the security agent and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage, the scheduled property other than (I) any leasehold restricted property, the aldeby restricted property or the cinergy properties, in relation to which the provisions of clause 3.15 shall apply (ii) the excluded properties, in relation to which the provisions of clause 3.16 of the debenture shall apply and (iii) any excluded gas assets. See the mortgage charge document for full details. Fully Satisfied
25 September 1978	Delivered on: 4 October 1978 Satisfied on: 18 July 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at 13, chelsea embankment london title no 108086 together with all fixtures. Fully Satisfied
18 April 1972	Delivered on: 21 April 1972 Satisfied on: 5 July 2000 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 & 18 daybrook sq. Daybrook notts. With 4.129 sq yds of land & all fix tures. Fully Satisfied

Filing History

24 December 2020	Full accounts made up to 31 December 2019 (26 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Georgina Violet Crowhurst as a secretary on 28 January 2020 (1 page)
19 December 2019	Satisfaction of charge 009307570010 in full (1 page)
18 October 2019	Appointment of Miss Georgina Violet Crowhurst as a secretary on 15 October 2019 (2 pages)
17 September 2019	Full accounts made up to 31 December 2018 (21 pages)
10 July 2019	Confirmation statement made on 30 June 2019 with updates (3 pages)
20 May 2019	Termination of appointment of Carol Jayne Nunn as a secretary on 17 May 2019 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (20 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
20 June 2018	Registration of charge 009307570010, created on 18 June 2018 (105 pages)
18 June 2018	Satisfaction of charge 009307570009 in full (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (19 pages)
21 September 2017	Full accounts made up to 31 December 2016 (19 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
27 September 2016	Full accounts made up to 31 December 2015 (20 pages)
27 September 2016	Full accounts made up to 31 December 2015 (20 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 236,811.04 (5 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 236,811.04 (5 pages)
22 September 2014	Full accounts made up to 31 December 2013 (16 pages)
22 September 2014	Full accounts made up to 31 December 2013 (16 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 236,811.04 (5 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 236,811.04 (5 pages)
24 January 2014	Satisfaction of charge 009307570007 in full (4 pages)
24 January 2014	Satisfaction of charge 6 in full (4 pages)
24 January 2014	Registration of charge 009307570009 (83 pages)
24 January 2014	Registration of charge 009307570009 (83 pages)
24 January 2014	Satisfaction of charge 6 in full (4 pages)
24 January 2014	Satisfaction of charge 009307570008 in full (4 pages)
24 January 2014	Satisfaction of charge 009307570008 in full (4 pages)
24 January 2014	Satisfaction of charge 009307570007 in full (4 pages)
20 December 2013	Registration of charge 009307570008 (77 pages)
20 December 2013	Registration of charge 009307570007 (48 pages)
20 December 2013	Registration of charge 009307570007 (48 pages)
20 December 2013	Registration of charge 009307570008 (77 pages)
19 September 2013	Full accounts made up to 31 December 2012 (16 pages)
19 September 2013	Full accounts made up to 31 December 2012 (16 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
23 January 2013	Termination of appointment of Claire Favier Tilston as a secretary (1 page)
23 January 2013	Termination of appointment of Claire Favier Tilston as a secretary (1 page)
20 December 2012	Appointment of Miss Carol Jayne Nunn as a secretary (1 page)
20 December 2012	Termination of appointment of Victoria Bunton as a secretary (1 page)
20 December 2012	Appointment of Miss Carol Jayne Nunn as a secretary (1 page)
20 December 2012	Termination of appointment of Victoria Bunton as a secretary (1 page)
17 September 2012	Full accounts made up to 31 December 2011 (16 pages)
17 September 2012	Full accounts made up to 31 December 2011 (16 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
11 November 2011	Appointment of Mrs Victoria Bunton as a secretary (1 page)
11 November 2011	Appointment of Mrs Victoria Bunton as a secretary (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
10 September 2010	Termination of appointment of Caterina De Feo as a secretary (1 page)
10 September 2010	Termination of appointment of Caterina De Feo as a secretary (1 page)
21 July 2010	Full accounts made up to 31 December 2009 (17 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Full accounts made up to 31 December 2009 (17 pages)
2 July 2010	Termination of appointment of Stephen Jennings as a director (1 page)
2 July 2010	Termination of appointment of Stephen Jennings as a director (1 page)
22 January 2010	Termination of appointment of Paul Taylor as a director (1 page)
22 January 2010	Termination of appointment of Paul Taylor as a director (1 page)
23 December 2009	Appointment of Mr Vicente Federico Orts-Llopis as a director (2 pages)
23 December 2009	Appointment of Mr Vicente Federico Orts-Llopis as a director (2 pages)
22 December 2009	Termination of appointment of Leslie Cassells as a director (1 page)
22 December 2009	Termination of appointment of James Meredith as a director (1 page)
22 December 2009	Termination of appointment of Leslie Cassells as a director (1 page)
22 December 2009	Termination of appointment of James Meredith as a director (1 page)
21 December 2009	Appointment of Mr Paul Taylor as a director (2 pages)
21 December 2009	Appointment of Mr Paul Taylor as a director (2 pages)
21 December 2009	Appointment of Mr Paul Taylor as a director (2 pages)
21 December 2009	Appointment of Mr Paul Taylor as a director (2 pages)
9 September 2009	Director appointed mr agustin serrano minchan (1 page)
9 September 2009	Director appointed mr agustin serrano minchan (1 page)
9 September 2009	Secretary appointed mrs caterina de feo (1 page)
9 September 2009	Secretary appointed mrs caterina de feo (1 page)
5 August 2009	Auditor's resignation (2 pages)
5 August 2009	Auditor's resignation (2 pages)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
11 June 2009	Full accounts made up to 31 December 2008 (16 pages)
11 June 2009	Full accounts made up to 31 December 2008 (16 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2009	Memorandum and Articles of Association (7 pages)
9 February 2009	Memorandum and Articles of Association (7 pages)
21 October 2008	Appointment terminated secretary jonathan bolton (1 page)
21 October 2008	Appointment terminated secretary jonathan bolton (1 page)
11 July 2008	Return made up to 30/06/08; full list of members (4 pages)
11 July 2008	Return made up to 30/06/08; full list of members (4 pages)
12 May 2008	Full accounts made up to 31 December 2007 (17 pages)
12 May 2008	Full accounts made up to 31 December 2007 (17 pages)
1 May 2008	Appointment terminated director steven hardman (1 page)
1 May 2008	Appointment terminated director steven hardman (1 page)
31 July 2007	Return made up to 30/06/07; full list of members (3 pages)
31 July 2007	Return made up to 30/06/07; full list of members (3 pages)
30 July 2007	Secretary's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Secretary's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Secretary's particulars changed (1 page)
30 July 2007	Secretary's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Secretary's particulars changed (1 page)
12 June 2007	Full accounts made up to 31 December 2006 (17 pages)
12 June 2007	Full accounts made up to 31 December 2006 (17 pages)
9 January 2007	Declaration of assistance for shares acquisition (13 pages)
9 January 2007	Declaration of assistance for shares acquisition (13 pages)
5 January 2007	Particulars of mortgage/charge (7 pages)
5 January 2007	Particulars of mortgage/charge (7 pages)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	New secretary appointed (2 pages)
26 October 2006	New director appointed (3 pages)
26 October 2006	New director appointed (3 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
2 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2006	Resolutions RES13 ‐ Sub div shares 09/05/06 (1 page)
10 August 2006	Resolutions RES13 ‐ Sub div shares 09/05/06 (1 page)
25 July 2006	Return made up to 30/06/06; full list of members (3 pages)
25 July 2006	Return made up to 30/06/06; full list of members (3 pages)
8 June 2006	Return made up to 24/05/06; full list of members (3 pages)
8 June 2006	Return made up to 24/05/06; full list of members (3 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2006	Full accounts made up to 31 December 2005 (17 pages)
30 May 2006	Full accounts made up to 31 December 2005 (17 pages)
24 May 2006	S-div 09/05/06 (1 page)
24 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2006	S-div 09/05/06 (1 page)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
28 June 2005	Return made up to 24/05/05; full list of members (7 pages)
28 June 2005	Return made up to 24/05/05; full list of members (7 pages)
7 January 2005	Registered office changed on 07/01/05 from: 3 sidings court white rose way, doncaster, DN4 5NU (1 page)
7 January 2005	Registered office changed on 07/01/05 from: 3 sidings court white rose way doncaster DN4 5NU (1 page)
23 December 2004	Declaration of assistance for shares acquisition (8 pages)
23 December 2004	Declaration of assistance for shares acquisition (8 pages)
23 December 2004	Particulars of mortgage/charge (42 pages)
23 December 2004	Particulars of mortgage/charge (42 pages)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
27 August 2004	New director appointed (4 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
27 August 2004	New director appointed (4 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New secretary appointed (2 pages)
21 June 2004	Return made up to 24/05/04; full list of members (7 pages)
21 June 2004	Return made up to 24/05/04; full list of members (7 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	New director appointed (4 pages)
2 February 2004	New director appointed (4 pages)
2 February 2004	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
23 September 2003	New director appointed (4 pages)
23 September 2003	New director appointed (4 pages)
23 September 2003	New director appointed (3 pages)
23 September 2003	New director appointed (3 pages)
16 September 2003	Declaration of assistance for shares acquisition (7 pages)
16 September 2003	Declaration of assistance for shares acquisition (7 pages)
12 September 2003	Particulars of mortgage/charge (37 pages)
12 September 2003	Particulars of mortgage/charge (37 pages)
21 August 2003	Particulars of mortgage/charge (37 pages)
21 August 2003	Particulars of mortgage/charge (37 pages)
20 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2003	Auditor's resignation (1 page)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 August 2003	Auditor's resignation (1 page)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (3 pages)
19 August 2003	New director appointed (3 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (4 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (4 pages)
19 August 2003	Director resigned (1 page)
8 July 2003	Full accounts made up to 31 December 2002 (16 pages)
8 July 2003	Full accounts made up to 31 December 2002 (16 pages)
10 June 2003	Return made up to 24/05/03; full list of members (7 pages)
10 June 2003	Return made up to 24/05/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
25 June 2002	Return made up to 24/05/02; full list of members (7 pages)
25 June 2002	Return made up to 24/05/02; full list of members (7 pages)
8 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2002	Declaration of assistance for shares acquisition (9 pages)
8 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2002	Declaration of assistance for shares acquisition (9 pages)
5 November 2001	Full accounts made up to 31 December 2000 (13 pages)
5 November 2001	Full accounts made up to 31 December 2000 (13 pages)
10 October 2001	New director appointed (3 pages)
10 October 2001	New director appointed (3 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
6 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2001	New director appointed (4 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (4 pages)
31 May 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (3 pages)
9 February 2001	New director appointed (3 pages)
9 February 2001	New director appointed (3 pages)
9 February 2001	New director appointed (3 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
7 February 2001	Registered office changed on 07/02/01 from: the ridge chipping sodbury bristol BS37 6AY (1 page)
7 February 2001	Registered office changed on 07/02/01 from: the ridge, chipping sodbury, bristol, BS37 6AY (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
7 December 2000	Secretary resigned;director resigned (1 page)
7 December 2000	Secretary resigned;director resigned (1 page)
3 October 2000	Full accounts made up to 31 December 1999 (18 pages)
3 October 2000	Full accounts made up to 31 December 1999 (18 pages)
5 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Director's particulars changed (1 page)
20 December 1999	Director's particulars changed (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (18 pages)
14 October 1999	Full accounts made up to 31 December 1998 (18 pages)
14 June 1999	Return made up to 24/05/99; full list of members (9 pages)
14 June 1999	Return made up to 24/05/99; full list of members (9 pages)
20 October 1998	Full accounts made up to 31 December 1997 (18 pages)
20 October 1998	Full accounts made up to 31 December 1997 (18 pages)
1 June 1998	Return made up to 24/05/98; full list of members (7 pages)
1 June 1998	Return made up to 24/05/98; full list of members (7 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	Secretary resigned;director resigned (1 page)
13 November 1997	Secretary resigned;director resigned (1 page)
12 October 1997	Registered office changed on 12/10/97 from: the ridge chipping sodbury bristol BS17 6AY (1 page)
12 October 1997	Registered office changed on 12/10/97 from: the ridge, chipping sodbury, bristol, BS17 6AY (1 page)
13 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
13 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
11 June 1997	Return made up to 24/05/97; full list of members (7 pages)
11 June 1997	Return made up to 24/05/97; full list of members (7 pages)
21 March 1997	Full accounts made up to 30 September 1996 (18 pages)
21 March 1997	Full accounts made up to 30 September 1996 (18 pages)
31 May 1996	Return made up to 24/05/96; full list of members (6 pages)
31 May 1996	Return made up to 24/05/96; full list of members (6 pages)
16 April 1996	Full accounts made up to 30 September 1995 (18 pages)
16 April 1996	Full accounts made up to 30 September 1995 (18 pages)
1 April 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
1 April 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
25 May 1995	Return made up to 24/05/95; full list of members (14 pages)
25 May 1995	Return made up to 24/05/95; full list of members (14 pages)
13 February 1995	Full accounts made up to 30 September 1994 (19 pages)
13 February 1995	Full accounts made up to 30 September 1994 (19 pages)
21 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
21 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 October 1994	Full accounts made up to 31 December 1993 (19 pages)
13 October 1994	Full accounts made up to 31 December 1993 (19 pages)
26 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
26 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 July 1992	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1992	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
26 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
26 February 1990	Memorandum and Articles of Association (24 pages)
26 February 1990	Memorandum and Articles of Association (24 pages)
3 September 1981	Company name changed\certificate issued on 03/09/81 (2 pages)
3 September 1981	Company name changed\certificate issued on 03/09/81 (2 pages)
29 January 1981	Company name changed\certificate issued on 29/01/81 (2 pages)
29 January 1981	Company name changed\certificate issued on 29/01/81 (2 pages)
21 March 1977	Memorandum and Articles of Association (12 pages)
21 March 1977	Memorandum and Articles of Association (12 pages)
9 March 1977	Company name changed\certificate issued on 09/03/77 (2 pages)
9 March 1977	Company name changed\certificate issued on 09/03/77 (2 pages)
18 October 1976	Accounts made up to 31 March 1976 (14 pages)
18 October 1976	Accounts made up to 31 March 1976 (14 pages)
23 April 1974	Company name changed\certificate issued on 23/04/74 (2 pages)
23 April 1974	Company name changed\certificate issued on 23/04/74 (2 pages)
17 July 1968	Company name changed\certificate issued on 17/07/68 (2 pages)
17 July 1968	Company name changed\certificate issued on 17/07/68 (2 pages)
19 April 1968	Certificate of incorporation (1 page)
19 April 1968	Certificate of incorporation (1 page)

Arnold Waste Disposal Limited

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