Wastecare Limited

Company Name	Wastecare Limited
Company Status	Active
Company Number	01631444
Category	Private Limited Company
Incorporation Date	27 April 1982(42 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2741	Precious metals production
SIC 24410	Precious metals production
Section E	Water supply, sewerage, waste management and remediation activities
SIC 38220	Treatment and disposal of hazardous waste
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Rebecca Mary Hunt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1984(2 years, 8 months after company formation)
Appointment Duration	39 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Argent House Tyler Close Normanton Industrial Estate Normanton WF6 1RL

Director Name	Peter Timothy Hunt
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 December 1986(4 years, 7 months after company formation)
Appointment Duration	37 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Argent House Tyler Close Normanton Industrial Estate Normanton WF6 1RL

Secretary Name	Mrs Rebecca Mary Hunt
Status	Current
Appointed	12 February 2021(38 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Argent House Tyler Close Normanton Industrial Estate Normanton WF6 1RL

Director Name	Mr Mark David Kidney
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 July 2023(41 years, 2 months after company formation)
Appointment Duration	10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Argent House Tyler Close Normanton Industrial Estate Normanton WF6 1RL

Director Name	Ian Robert Whitlam
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	5 Ash Tree Garth Barkston Ash Tadcaster North Yorkshire LS24 9ET

Secretary Name	Rebecca Mary Hunt
Nationality	British
Status	Resigned
Appointed	27 April 1991(9 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Woodbine Cottage Mill Lane Ryther Tadcaster North Yorkshire LS24 9EG

Director Name	Bruce McFarlane
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1999)
Role	Sales Director
Correspondence Address	The Gables The Green West Peckham Maidstone Kent ME18 5JW

Director Name	Derek Stephen Newman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(15 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2004)
Role	Production Director
Correspondence Address	Lawn House Chapel Drive Gamston Retford Nottinghamshire DN22 0QD

Secretary Name	Duncan Philip Cadge
Nationality	British
Status	Resigned
Appointed	31 March 1998(15 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2001)
Role	Financial Controller
Correspondence Address	Silver Lining Industries Richmond Works Selby Road, Garforth Leeds West Yorkshire LS25 1NB

Secretary Name	Rebecca Mary Hunt
Nationality	British
Status	Resigned
Appointed	04 December 2001(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Selby Road Garforth Leeds Yorkshire LS25 1NB

Director Name	Mr Robert Taylor
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(21 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Healey Cottage 4 Healey Penistone Road Shelley Huddersfield West Yorkshire HD8 8JN

Secretary Name	Mr Robert Taylor
Nationality	British
Status	Resigned
Appointed	04 November 2003(21 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Healey Cottage 4 Healey Penistone Road Shelley Huddersfield West Yorkshire HD8 8JN

Director Name	Mr Russell James Scott
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(22 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heatherwood Park Pumpherston West Lothian EH53 0PH Scotland

Director Name	Mr Graeme Michael Parkin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(23 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hallwood Rise Chapeltown Sheffield S35 1TJ

Director Name	Graham Michael Whittaker
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(24 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2009)
Role	IT Director
Correspondence Address	8 Leabank Avenue Garforth Leeds West Yorkshire LS25 2BL

Secretary Name	Rachel Marie Denton
Nationality	British
Status	Resigned
Appointed	18 May 2009(27 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2011)
Role	Accountant
Correspondence Address	31 Fosse Way Garforth Leeds West Yorkshire LS25 2JE

Director Name	Mr Duncan McLaren
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(27 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Richmond House Garforth Leeds LS25 1NB

Director Name	Mr Robert Wallace Ormiston
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(29 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Richmond House Selby Road Garforth Leeds LS25 1NB

Secretary Name	Mr Robert Wallace Ormiston
Status	Resigned
Appointed	20 October 2011(29 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	Richmond House Selby Road Garforth Leeds LS25 1NB

Director Name	Mr Mark Owen
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(32 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Selby Road Garforth Leeds LS25 1NB

Secretary Name	Mr Mark Owen
Status	Resigned
Appointed	21 January 2016(33 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 January 2019)
Role	Company Director
Correspondence Address	Richmond House Selby Road Garforth Leeds LS25 1NB

Director Name	Mr Graeme Michael Parkin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(36 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Argent House Tyler Close Normanton Industrial Estate Normanton WF6 1RL

Secretary Name	Mr Christopher John Gay
Status	Resigned
Appointed	10 January 2019(36 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 February 2021)
Role	Company Director
Correspondence Address	Richmond House Selby Road Garforth Leeds LS25 1NB

Director Name	Mr Christopher John Gay
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(37 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Richmond House Selby Road Garforth Leeds LS25 1NB

Contact

Website	theelectrofarm.com
Telephone	0113 3850519
Telephone region	Leeds

Location

Registered Address	Argent House Tyler Close Normanton Industrial Estate Normanton WF6 1RL
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Featherstone
Ward	Featherstone
Built Up Area	Castleford
Address Matches	3 other UK companies use this postal address

Shareholders

75k at £1	Silver Lining (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£25,209,106
Gross Profit	£5,875,569
Net Worth	£3,814,887
Cash	£52,303
Current Liabilities	£8,057,220

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

24 May 2013	Delivered on: 30 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 May 2013	Delivered on: 22 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 May 2010	Delivered on: 14 May 2010 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 January 1997	Delivered on: 29 January 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
25 January 2019	Delivered on: 5 February 2019 Persons entitled: Augean Treatment Limited Classification: A registered charge Particulars: Freehold land known as bloody point, discovery park, ramsgate road, sandwich registered at hm land registry with title number TT25177. Outstanding
1 March 2016	Delivered on: 2 March 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
12 June 2013	Delivered on: 13 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 May 2013	Delivered on: 1 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 June 2008	Delivered on: 12 June 2008 Satisfied on: 17 June 2010 Persons entitled: Gmac Commercial Finance PLC ("Gmac Cf") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 September 2006	Delivered on: 7 September 2006 Satisfied on: 17 June 2010 Persons entitled: Confidential Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
4 June 1997	Delivered on: 5 June 1997 Satisfied on: 28 March 2002 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed charge on discounted debts and a floating charge on the receipts of other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge all debts the subject of an invoice discounting agreement that fail to vest absolutely in the security holder and all rights in favour of the company related to such debts and all other amounts owing by way of floating charge such of the monies which the company may receive in respect of the amounts referred to above as shall for the time being stand released from the fixed charge referred to above. Fully Satisfied
23 April 1996	Delivered on: 1 May 1996 Satisfied on: 17 July 1997 Persons entitled: Lombard Natwest Discounting Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All receivables purchased or purported to be purchased by the security holder from the company pursuant to a discounting agreement which fail to vest effectively or absolutly in the security holder for any reason. The benefit of all guarantees indemnities etc. see the mortgage charge document for full details. Fully Satisfied
4 March 1993	Delivered on: 9 March 1993 Satisfied on: 2 April 1997 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£16835.00 due from the company to the chargee under the terms of the agreement. Particulars: All the company's right title and interest in and to all sums payable under the insurances (see form 395 for full details). Fully Satisfied

Filing History

25 October 2023	Director's details changed for Peter Timothy Hunt on 20 October 2023 (2 pages)
25 October 2023	Director's details changed for Rebecca Mary Hunt on 20 October 2023 (2 pages)
22 October 2023	Full accounts made up to 31 March 2023 (36 pages)
11 July 2023	Appointment of Mr Mark David Kidney as a director on 2 July 2023 (2 pages)
10 July 2023	Termination of appointment of Graeme Michael Parkin as a director on 2 July 2023 (1 page)
18 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
11 November 2022	Full accounts made up to 31 March 2022 (34 pages)
19 July 2022	Registered office address changed from Richmond House Selby Road Garforth Leeds LS25 1NB to Argent House Tyler Close Normanton Industrial Estate Normanton WF6 1RL on 19 July 2022 (1 page)
26 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
6 January 2022	Full accounts made up to 31 March 2021 (35 pages)
8 June 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
1 March 2021	Full accounts made up to 31 March 2020 (32 pages)
17 February 2021	Termination of appointment of Christopher John Gay as a director on 12 February 2021 (1 page)
17 February 2021	Appointment of Mrs Rebecca Mary Hunt as a secretary on 12 February 2021 (2 pages)
17 February 2021	Termination of appointment of Christopher John Gay as a secretary on 12 February 2021 (1 page)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
9 December 2019	Full accounts made up to 31 March 2019 (20 pages)
18 October 2019	Appointment of Mr Christopher John Gay as a director on 18 October 2019 (2 pages)
3 May 2019	Satisfaction of charge 016314440013 in full (4 pages)
30 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
5 February 2019	Registration of charge 016314440013, created on 25 January 2019 (33 pages)
10 January 2019	Termination of appointment of Mark Owen as a secretary on 10 January 2019 (1 page)
10 January 2019	Appointment of Mr Christopher John Gay as a secretary on 10 January 2019 (2 pages)
10 January 2019	Termination of appointment of Mark Owen as a director on 10 January 2019 (1 page)
7 January 2019	Full accounts made up to 31 March 2018 (21 pages)
26 September 2018	Appointment of Mr Graeme Michael Parkin as a director on 26 September 2018 (2 pages)
18 July 2018	Compulsory strike-off action has been discontinued (1 page)
17 July 2018	First Gazette notice for compulsory strike-off (1 page)
16 July 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
17 October 2017	Full accounts made up to 31 March 2017 (20 pages)
17 October 2017	Full accounts made up to 31 March 2017 (20 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
22 December 2016	Full accounts made up to 31 March 2016 (20 pages)
22 December 2016	Full accounts made up to 31 March 2016 (20 pages)
1 October 2016	Termination of appointment of Russell Scott as a director on 1 October 2016 (1 page)
1 October 2016	Termination of appointment of Russell Scott as a director on 1 October 2016 (1 page)
27 May 2016	Satisfaction of charge 7 in full (1 page)
27 May 2016	Satisfaction of charge 7 in full (1 page)
26 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 75,000 (6 pages)
26 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 75,000 (6 pages)
2 March 2016	Registration of charge 016314440012, created on 1 March 2016 (9 pages)
2 March 2016	Registration of charge 016314440012, created on 1 March 2016 (9 pages)
21 January 2016	Appointment of Mr Mark Owen as a secretary on 21 January 2016 (2 pages)
21 January 2016	Appointment of Mr Mark Owen as a secretary on 21 January 2016 (2 pages)
18 January 2016	Full accounts made up to 31 March 2015 (19 pages)
18 January 2016	Full accounts made up to 31 March 2015 (19 pages)
11 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 75,000 (6 pages)
11 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 75,000 (6 pages)
24 January 2015	Appointment of Mr Mark Owen as a director on 1 November 2014 (2 pages)
24 January 2015	Appointment of Mr Mark Owen as a director on 1 November 2014 (2 pages)
24 January 2015	Appointment of Mr Mark Owen as a director on 1 November 2014 (2 pages)
9 January 2015	Full accounts made up to 31 March 2014 (19 pages)
9 January 2015	Full accounts made up to 31 March 2014 (19 pages)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a secretary on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a secretary on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a secretary on 1 August 2014 (1 page)
2 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 75,000 (6 pages)
2 May 2014	Termination of appointment of Duncan Mclaren as a director (1 page)
2 May 2014	Termination of appointment of Duncan Mclaren as a director (1 page)
2 May 2014	Termination of appointment of Duncan Mclaren as a director (1 page)
2 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 75,000 (6 pages)
2 May 2014	Termination of appointment of Duncan Mclaren as a director (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (19 pages)
23 December 2013	Full accounts made up to 31 March 2013 (19 pages)
30 October 2013	Memorandum and Articles of Association (7 pages)
30 October 2013	Memorandum and Articles of Association (7 pages)
9 October 2013	Change of name notice (2 pages)
9 October 2013	Change of name notice (2 pages)
9 October 2013	Company name changed silver lining industries LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-05-17 (2 pages)
9 October 2013	Company name changed silver lining industries LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-05-17 (2 pages)
25 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
13 June 2013	Registration of charge 016314440011 (13 pages)
13 June 2013	Registration of charge 016314440011 (13 pages)
1 June 2013	Registration of charge 016314440010 (11 pages)
1 June 2013	Registration of charge 016314440010 (11 pages)
30 May 2013	Registration of charge 016314440009 (11 pages)
30 May 2013	Registration of charge 016314440009 (11 pages)
22 May 2013	Registration of charge 016314440008 (12 pages)
22 May 2013	Registration of charge 016314440008 (12 pages)
28 December 2012	Full accounts made up to 31 March 2012 (19 pages)
28 December 2012	Full accounts made up to 31 March 2012 (19 pages)
1 June 2012	Termination of appointment of Graeme Parkin as a director (1 page)
1 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
1 June 2012	Termination of appointment of Graeme Parkin as a director (1 page)
3 January 2012	Full accounts made up to 31 March 2011 (17 pages)
3 January 2012	Full accounts made up to 31 March 2011 (17 pages)
26 October 2011	Appointment of Mr Robert Wallace Ormiston as a secretary (1 page)
26 October 2011	Appointment of Mr Robert Wallace Ormiston as a secretary (1 page)
24 October 2011	Termination of appointment of Rachel Denton as a secretary (1 page)
24 October 2011	Termination of appointment of Rachel Denton as a secretary (1 page)
22 July 2011	Appointment of Robert Wallace Ormiston as a director (3 pages)
22 July 2011	Appointment of Robert Wallace Ormiston as a director (3 pages)
10 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
22 December 2010	Full accounts made up to 31 March 2010 (17 pages)
22 December 2010	Full accounts made up to 31 March 2010 (17 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
30 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
2 January 2010	Accounts for a medium company made up to 31 March 2009 (16 pages)
2 January 2010	Accounts for a medium company made up to 31 March 2009 (16 pages)
28 September 2009	Appointment terminated director graham whittaker (1 page)
28 September 2009	Appointment terminated director graham whittaker (1 page)
22 September 2009	Director appointed duncan mclaren (2 pages)
22 September 2009	Director appointed duncan mclaren (2 pages)
16 June 2009	Return made up to 27/04/09; full list of members (4 pages)
16 June 2009	Return made up to 27/04/09; full list of members (4 pages)
11 June 2009	Appointment terminated director and secretary robert taylor (1 page)
11 June 2009	Appointment terminated director and secretary robert taylor (1 page)
11 June 2009	Secretary appointed rachel denton (2 pages)
11 June 2009	Secretary appointed rachel denton (2 pages)
8 January 2009	Return made up to 27/04/08; full list of members (5 pages)
8 January 2009	Return made up to 27/04/08; full list of members (5 pages)
15 December 2008	Accounts for a medium company made up to 31 March 2008 (16 pages)
15 December 2008	Accounts for a medium company made up to 31 March 2008 (16 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 February 2008	Accounts for a medium company made up to 31 March 2007 (16 pages)
15 February 2008	Accounts for a medium company made up to 31 March 2007 (16 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Return made up to 27/04/07; full list of members (3 pages)
7 February 2008	Return made up to 27/04/07; full list of members (3 pages)
3 August 2007	Section 394 (1 page)
3 August 2007	Section 394 (1 page)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
1 March 2007	Return made up to 27/04/06; full list of members (3 pages)
1 March 2007	Return made up to 27/04/06; full list of members (3 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
2 February 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
2 February 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
7 September 2006	Particulars of mortgage/charge (6 pages)
7 September 2006	Particulars of mortgage/charge (6 pages)
23 March 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
23 March 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
15 August 2005	Return made up to 27/04/05; full list of members (8 pages)
15 August 2005	Return made up to 27/04/05; full list of members (8 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	New director appointed (2 pages)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
18 March 2005	Accounts for a medium company made up to 31 March 2004 (19 pages)
18 March 2005	Accounts for a medium company made up to 31 March 2004 (19 pages)
16 August 2004	Return made up to 27/04/04; full list of members (8 pages)
16 August 2004	Return made up to 27/04/04; full list of members (8 pages)
29 April 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
29 April 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Secretary resigned (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Return made up to 27/04/03; full list of members 363(287) ‐ Registered office changed on 16/12/03 (7 pages)
16 December 2003	Return made up to 27/04/03; full list of members 363(287) ‐ Registered office changed on 16/12/03 (7 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
6 February 2003	Accounts for a medium company made up to 31 March 2002 (20 pages)
6 February 2003	Accounts for a medium company made up to 31 March 2002 (20 pages)
7 May 2002	Return made up to 27/04/02; full list of members (7 pages)
7 May 2002	Return made up to 27/04/02; full list of members (7 pages)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
4 February 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Secretary resigned (1 page)
21 May 2001	Return made up to 27/04/01; full list of members (7 pages)
21 May 2001	Return made up to 27/04/01; full list of members (7 pages)
4 January 2001	Accounts for a medium company made up to 31 March 2000 (19 pages)
4 January 2001	Accounts for a medium company made up to 31 March 2000 (19 pages)
11 July 2000	Return made up to 27/04/00; full list of members (7 pages)
11 July 2000	Return made up to 27/04/00; full list of members (7 pages)
2 February 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
2 February 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
10 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
10 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
28 May 1999	Return made up to 27/04/99; no change of members (4 pages)
28 May 1999	Return made up to 27/04/99; no change of members (4 pages)
5 May 1999	Accounts for a medium company made up to 31 March 1998 (18 pages)
5 May 1999	Accounts for a medium company made up to 31 March 1998 (18 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
15 December 1998	Full accounts made up to 31 March 1997 (17 pages)
15 December 1998	Full accounts made up to 31 March 1997 (17 pages)
17 June 1998	Director's particulars changed (1 page)
17 June 1998	Return made up to 27/04/98; no change of members (4 pages)
17 June 1998	Director's particulars changed (1 page)
17 June 1998	Director's particulars changed (1 page)
17 June 1998	Return made up to 27/04/98; no change of members (4 pages)
17 June 1998	Director's particulars changed (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
17 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 1997	Return made up to 27/04/97; full list of members (6 pages)
12 June 1997	Return made up to 27/04/97; full list of members (6 pages)
9 June 1997	Full accounts made up to 31 March 1996 (13 pages)
9 June 1997	Full accounts made up to 31 March 1996 (13 pages)
5 June 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	Particulars of mortgage/charge (3 pages)
29 January 1997	Particulars of mortgage/charge (4 pages)
29 January 1997	Particulars of mortgage/charge (4 pages)
15 July 1996	Full accounts made up to 31 March 1995 (13 pages)
15 July 1996	Full accounts made up to 31 March 1995 (13 pages)
8 July 1996	Return made up to 27/04/96; no change of members (4 pages)
8 July 1996	Return made up to 27/04/96; no change of members (4 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
7 July 1995	Full accounts made up to 31 March 1994 (13 pages)
7 July 1995	Full accounts made up to 31 March 1994 (13 pages)
5 July 1995	Return made up to 27/04/95; full list of members (6 pages)
5 July 1995	Return made up to 27/04/95; full list of members (6 pages)
26 April 1995	Full accounts made up to 31 March 1993 (13 pages)
26 April 1995	Full accounts made up to 31 March 1993 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
28 May 1992	Particulars of contract relating to shares (3 pages)
28 May 1992	Particulars of contract relating to shares (3 pages)
1 March 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 March 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 February 1988	Memorandum and Articles of Association (12 pages)
9 February 1988	Memorandum and Articles of Association (12 pages)
3 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1987	Company name changed\certificate issued on 17/09/87 (2 pages)
17 September 1987	Company name changed\certificate issued on 17/09/87 (2 pages)
27 August 1987	Memorandum and Articles of Association (12 pages)
27 August 1987	Memorandum and Articles of Association (12 pages)
5 December 1986	Company name changed austenbury LIMITED\certificate issued on 05/12/86 (2 pages)
5 December 1986	Company name changed austenbury LIMITED\certificate issued on 05/12/86 (2 pages)
27 April 1982	Certificate of incorporation (1 page)
27 April 1982	Certificate of incorporation (1 page)

Wastecare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies