Wastecare Group Limited

Company Name	Wastecare Group Limited
Company Status	Active
Company Number	03280384
Category	Private Limited Company
Incorporation Date	19 November 1996(27 years, 5 months ago)
Previous Names	Silver Lining (Holdings) Limited and Wastecare (Group) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Rebecca Mary Hunt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 November 1996(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Argent House Tyler Close Normanton WF6 1RL

Director Name	Peter Timothy Hunt
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 November 1996(same day as company formation)
Role	Co. Dir.
Country of Residence	England
Correspondence Address	Argent House Tyler Close 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(26 years, 7 months after company formation)
Appointment Duration	10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Argent House Tyler Close Normanton WF6 1RL

Director Name	Mr Matthew William Stoneman
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 August 2023(26 years, 8 months after company formation)
Appointment Duration	9 months
Role	Group Sales Director
Country of Residence	England
Correspondence Address	Argent House Tyler Close Normanton WF6 1RL

Secretary Name	Rebecca Mary Hunt
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Richmond House Selby Road Garforth Leeds Yorkshire LS25 1NB

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr Robert Taylor
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(6 years, 11 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(6 years, 11 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(8 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 25 September 2019)
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	31 October 2007(10 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 April 2012)
Role	Production Director
Country of Residence	England
Correspondence Address	2 Hallwood Rise Chapeltown Sheffield S35 1TJ

Secretary Name	Rachel Marie Denton
Nationality	British
Status	Resigned
Appointed	18 May 2009(12 years, 6 months 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(12 years, 9 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(14 years, 7 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 West Yorkshire LS25 1NB

Secretary Name	Mr Robert Wallace Ormiston
Status	Resigned
Appointed	20 October 2011(14 years, 11 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 West Yorkshire LS25 1NB

Director Name	Mr Stewart Rees Price
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2015)
Role	Compliance Director
Country of Residence	England
Correspondence Address	Richmond House Selby Road, Garforth Leeds West Yorkshire LS25 1NB

Director Name	Mr Mark Owen
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(17 years, 11 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 West Yorkshire LS25 1NB

Secretary Name	Mr Mark Owen
Status	Resigned
Appointed	01 November 2014(17 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 2019)
Role	Company Director
Correspondence Address	Richmond House Selby Road, Garforth Leeds West Yorkshire LS25 1NB

Director Name	Mr Graeme Michael Parkin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(19 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Garforth Leeds LS25 1NB

Secretary Name	Mr Christopher John Gay
Status	Resigned
Appointed	10 January 2019(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 February 2021)
Role	Company Director
Correspondence Address	Richmond House Selby Road, Garforth Leeds West Yorkshire 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(22 years, 11 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 West Yorkshire LS25 1NB

Contact

Website	wastecare.co.uk
Telephone	0800 0910000
Telephone region	Freephone

Location

Registered Address	Argent House Tyler Close 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

3.8k at £1	Rebecca Hunt 9.24% Ordinary
33.5k at £1	Peter Hunt 82.58% Ordinary
3.3k at £1	Russell Scott 8.03% Ordinary
2.5k at £0.01	Robert Ormiston 0.06% Ordinary B
2.5k at £0.01	Robert Ormiston 0.06% Ordinary C
1000 at £0.01	Dave Barkshire 0.02% Ordinary A

Financials

Year	2014
Turnover	£26,597,691
Gross Profit	£6,111,851
Net Worth	£8,062,434
Cash	£203,039
Current Liabilities	£9,258,097

Accounts

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

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Charges

25 July 2006	Delivered on: 2 August 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 copperfield grove leeds t/no WYK438808. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 July 2006	Delivered on: 2 August 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 st hilda's mount leeds t/no WYK268057. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 July 2006	Delivered on: 2 August 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 st hilda's road leeds t/no WYK296483. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 January 2006	Delivered on: 20 May 2006 Persons entitled: National Westminster Bank PLC Classification: A standard security which was presented for registration in scotland on the 17/05/2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 3 muir road houston industrial estate livingston. Outstanding
16 December 2003	Delivered on: 20 December 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land and buildings k/a north dean business park stainland road elland halifax HX4 8LR t/no WYK585334. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 August 2002	Delivered on: 21 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a valley house, knowsthorpe lane, leeds t/no. WYK454988. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 February 2002	Delivered on: 8 March 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the northwest of willenhall lane, walsall, west midlands t/no. WM315309. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 March 2019	Delivered on: 31 March 2019 Persons entitled: National Westminster Bank Limited Classification: A registered charge Particulars: Unit 2 sturrock way bretton peterborough PE23 8YJ (land registry title no CB115264). References to property include any part of it and the other assets charged by clause 2. Outstanding
27 January 2017	Delivered on: 31 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Normanton house tyler close normanton title no WYK457313. Outstanding
21 December 2015	Delivered on: 22 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold land known as land and buildings on the north side of tyler close, normanton (land registry title no: WYK802087). Outstanding
29 July 1999	Delivered on: 5 August 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as richmond works selby road garforth leeds title number WYK622524. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
14 June 2013	Delivered on: 20 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on north west and north east side willenhall lane bloxwich walsall t/no SF13617 WM57022. Notification of addition to or amendment of charge. Outstanding
26 April 2013	Delivered on: 4 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Highfield industrial estate park, church lane, lasham t/no HP516376. Notification of addition to or amendment of charge. Outstanding
18 July 2011	Delivered on: 21 July 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 4 and 10 atcost cost barking t/n EX82785 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. 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
6 June 2008	Delivered on: 27 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ravells drum works gelderd rd leeds; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
2 March 2007	Delivered on: 3 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of gorsey lane widnes including unit 1 garralleena park gorsey lane t/nos CH545122 CH435170 & CH383273. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. 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
10 June 2008	Delivered on: 12 June 2008 Satisfied on: 28 February 2011 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 March 2008	Delivered on: 18 March 2008 Satisfied on: 28 April 2009 Persons entitled: John Paul Sugden Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north west of gelderd road leeds t/n WYK795016 and WYK760839 see image for full details. Fully Satisfied
6 March 2008	Delivered on: 18 March 2008 Satisfied on: 28 April 2009 Persons entitled: John Paul Sugden Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all shares in the issued share capital of e pease & son limited and allotments dividends stock the shares see image for full details. Fully Satisfied
6 September 2006	Delivered on: 7 September 2006 Satisfied on: 28 February 2011 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

Filing History

9 February 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 February 2024	Memorandum and Articles of Association (22 pages)
11 December 2023	Satisfaction of charge 032803840018 in full (1 page)
7 December 2023	Satisfaction of charge 17 in full (2 pages)
7 December 2023	Satisfaction of charge 7 in full (1 page)
7 December 2023	Satisfaction of charge 8 in full (1 page)
7 December 2023	Satisfaction of charge 9 in full (1 page)
23 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
25 October 2023	Director's details changed for Rebecca Mary Hunt on 20 October 2023 (2 pages)
25 October 2023	Director's details changed for Peter Timothy Hunt on 20 October 2023 (2 pages)
22 October 2023	Group of companies' accounts made up to 31 March 2023 (55 pages)
5 August 2023	Appointment of Mr Matthew William Stoneman as a director on 4 August 2023 (2 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)
23 November 2022	Confirmation statement made on 19 November 2022 with updates (7 pages)
11 November 2022	Group of companies' accounts made up to 31 March 2022 (57 pages)
19 October 2022	Change of share class name or designation (2 pages)
19 October 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 October 2022	Memorandum and Articles of Association (22 pages)
12 July 2022	Registered office address changed from Richmond House Selby Road, Garforth Leeds West Yorkshire LS25 1NB to Argent House Tyler Close Normanton WF6 1RL on 12 July 2022 (1 page)
6 January 2022	Group of companies' accounts made up to 31 March 2021 (56 pages)
23 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
17 February 2021	Group of companies' accounts made up to 31 March 2020 (59 pages)
17 February 2021	Termination of appointment of Christopher John Gay as a director on 12 February 2021 (1 page)
17 February 2021	Termination of appointment of Christopher John Gay as a secretary on 12 February 2021 (1 page)
19 November 2020	Confirmation statement made on 19 November 2020 with updates (7 pages)
23 September 2020	Statement of capital following an allotment of shares on 7 April 2020 GBP 37,945 (3 pages)
20 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 80 (3 pages)
9 December 2019	Group of companies' accounts made up to 31 March 2019 (37 pages)
21 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 70 (3 pages)
21 November 2019	Cancellation of shares. Statement of capital on 18 November 2019 GBP 37,385.00 (6 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with updates (7 pages)
27 October 2019	Purchase of own shares. (3 pages)
18 October 2019	Appointment of Mr Christopher John Gay as a director on 18 October 2019 (2 pages)
25 September 2019	Termination of appointment of Russell James Scott as a director on 25 September 2019 (1 page)
12 August 2019	Purchase of own shares. Shares purchased into treasury: GBP 50 (3 pages)
31 March 2019	Registration of charge 032803840022, created on 25 March 2019 (7 pages)
22 February 2019	Second filing for the appointment of Mr Graeme Michael Parkin as a director (6 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)
8 January 2019	Group of companies' accounts made up to 31 March 2018 (37 pages)
20 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
22 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 November 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
22 November 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
31 January 2017	Registration of charge 032803840021, created on 27 January 2017 (9 pages)
31 January 2017	Registration of charge 032803840021, created on 27 January 2017 (9 pages)
17 January 2017	Confirmation statement made on 19 November 2016 with updates (8 pages)
17 January 2017	Confirmation statement made on 19 November 2016 with updates (8 pages)
22 December 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
22 December 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
16 December 2016	Memorandum and Articles of Association (12 pages)
16 December 2016	Memorandum and Articles of Association (12 pages)
22 November 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 40,716.00 ANNOTATION Replaced The SH01 was replaced on 17/12/2019 as it was not properly delivered. (6 pages)
22 November 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 40,716.00 (6 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 November 2016	Particulars of variation of rights attached to shares (2 pages)
7 November 2016	Particulars of variation of rights attached to shares (2 pages)
1 October 2016	Appointment of Mr Graeme Michae Parkin as a director on 1 March 2016 (2 pages)
1 October 2016	Appointment of Mr Graeme Michae Parkin as a director on 1 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2019 (3 pages)
1 October 2016	Director's details changed for Mr Graeme Michae Parkin on 1 October 2016 (2 pages)
1 October 2016	Director's details changed for Mr Graeme Michae Parkin on 1 October 2016 (2 pages)
24 August 2016	Purchase of own shares. (3 pages)
24 August 2016	Purchase of own shares. (3 pages)
26 May 2016	Satisfaction of charge 16 in full (1 page)
26 May 2016	Satisfaction of charge 16 in full (1 page)
18 January 2016	Group of companies' accounts made up to 31 March 2015 (31 pages)
18 January 2016	Group of companies' accounts made up to 31 March 2015 (31 pages)
22 December 2015	Registration of charge 032803840020, created on 21 December 2015 (8 pages)
22 December 2015	Registration of charge 032803840020, created on 21 December 2015 (8 pages)
17 December 2015	Appointment of Mr Mark Owen as a secretary on 1 November 2014 (2 pages)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 40,596 (8 pages)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 40,596 (8 pages)
17 December 2015	Appointment of Mr Mark Owen as a secretary on 1 November 2014 (2 pages)
16 December 2015	Termination of appointment of Stewart Rees Price as a director on 14 December 2015 (1 page)
16 December 2015	Termination of appointment of Stewart Rees Price as a director on 14 December 2015 (1 page)
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)
24 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 40,596 (9 pages)
24 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 40,596 (9 pages)
11 January 2015	Group of companies' accounts made up to 31 March 2014 (31 pages)
11 January 2015	Group of companies' accounts made up to 31 March 2014 (31 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 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)
20 June 2014	Appointment of Mr Stewart Rees Price as a director (2 pages)
20 June 2014	Appointment of Mr Stewart Rees Price as a director (2 pages)
6 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders (8 pages)
6 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders (8 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
11 December 2013	Cancellation of shares. Statement of capital on 11 December 2013 GBP 40,596.00 (4 pages)
11 December 2013	Cancellation of shares. Statement of capital on 11 December 2013 GBP 40,596.00 (4 pages)
11 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
11 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
4 November 2013	Termination of appointment of Duncan Mclaren as a director (1 page)
4 November 2013	Termination of appointment of Duncan Mclaren as a director (1 page)
30 October 2013	Memorandum and Articles of Association (11 pages)
30 October 2013	Memorandum and Articles of Association (11 pages)
9 October 2013	Company name changed wastecare (group) LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-05-17 (2 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 wastecare (group) LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-05-17 (2 pages)
20 June 2013	Registration of charge 032803840019 (10 pages)
20 June 2013	Registration of charge 032803840019 (10 pages)
4 May 2013	Registration of charge 032803840018 (10 pages)
4 May 2013	Registration of charge 032803840018 (10 pages)
28 December 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
28 December 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
13 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (9 pages)
13 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (9 pages)
16 August 2012	Cancellation of shares. Statement of capital on 16 August 2012 GBP 40,671.00 (5 pages)
16 August 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
16 August 2012	Cancellation of shares. Statement of capital on 16 August 2012 GBP 40,671.00 (5 pages)
16 August 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
16 August 2012	Purchase of own shares. (3 pages)
16 August 2012	Purchase of own shares. (3 pages)
8 August 2012	Company name changed silver lining (holdings) LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-07-23 (2 pages)
8 August 2012	Company name changed silver lining (holdings) LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-07-23 (2 pages)
8 August 2012	Change of name notice (2 pages)
8 August 2012	Change of name notice (2 pages)
7 August 2012	Particulars of variation of rights attached to shares (2 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2012	Particulars of variation of rights attached to shares (2 pages)
7 August 2012	Sub-division of shares on 25 June 2012 (5 pages)
7 August 2012	Sub-division of shares on 25 June 2012 (5 pages)
12 June 2012	Termination of appointment of Graeme Parkin as a director (1 page)
12 June 2012	Termination of appointment of Graeme Parkin as a director (1 page)
12 April 2012	Sub-division of shares on 4 April 2012 (5 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 04/04/2012 (1 page)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 04/04/2012 (1 page)
12 April 2012	Sub-division of shares on 4 April 2012 (5 pages)
12 April 2012	Sub-division of shares on 4 April 2012 (5 pages)
9 March 2012	Statement of capital on 9 March 2012 GBP 40,721 (4 pages)
9 March 2012	Statement by directors (1 page)
9 March 2012	Statement of capital on 9 March 2012 GBP 40,721 (4 pages)
9 March 2012	Statement of capital on 9 March 2012 GBP 40,721 (4 pages)
9 March 2012	Solvency statement dated 12/01/12 (1 page)
9 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 March 2012	Solvency statement dated 12/01/12 (1 page)
9 March 2012	Statement by directors (1 page)
9 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (10 pages)
3 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (10 pages)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (28 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)
26 October 2011	Termination of appointment of Rachel Denton as a secretary (1 page)
26 October 2011	Termination of appointment of Rachel Denton as a secretary (1 page)
25 October 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 185 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 185 (4 pages)
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)
21 July 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
2 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
2 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
22 December 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
22 December 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (8 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (8 pages)
7 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 October 2010	Purchase of own shares. (3 pages)
5 October 2010	Purchase of own shares. (3 pages)
8 June 2010	Purchase of own shares. (4 pages)
8 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 June 2010	Purchase of own shares. (4 pages)
8 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
18 May 2010	Statement of company's objects (2 pages)
18 May 2010	Statement of company's objects (2 pages)
18 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
2 January 2010	Group of companies' accounts made up to 31 March 2009 (26 pages)
2 January 2010	Group of companies' accounts made up to 31 March 2009 (26 pages)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Duncan Mclaren on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Graeme Michael Parkin on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Graeme Michael Parkin on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Rebecca Mary Hunt on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Rebecca Mary Hunt on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Duncan Mclaren on 23 November 2009 (2 pages)
22 September 2009	Director appointed duncan mclaren (2 pages)
22 September 2009	Director appointed duncan mclaren (2 pages)
15 July 2009	Nc inc already adjusted 27/05/09 (1 page)
15 July 2009	Nc inc already adjusted 27/05/09 (1 page)
1 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
1 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
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)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
8 January 2009	Return made up to 19/11/08; full list of members (5 pages)
8 January 2009	Return made up to 19/11/08; full list of members (5 pages)
15 December 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
15 December 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
16 June 2008	Return made up to 19/11/07; full list of members (5 pages)
16 June 2008	Return made up to 19/11/07; full list of members (5 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
28 March 2008	Group of companies' accounts made up to 31 March 2007 (23 pages)
28 March 2008	Group of companies' accounts made up to 31 March 2007 (23 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 13 (7 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 13 (7 pages)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
3 August 2007	Section 394 (1 page)
3 August 2007	Section 394 (1 page)
3 March 2007	Particulars of mortgage/charge (3 pages)
3 March 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Return made up to 19/11/06; full list of members (3 pages)
1 March 2007	Return made up to 19/11/06; full list of members (3 pages)
2 February 2007	Full accounts made up to 31 March 2006 (19 pages)
2 February 2007	Full accounts 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)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
20 May 2006	Particulars of mortgage/charge (4 pages)
20 May 2006	Particulars of mortgage/charge (4 pages)
23 March 2006	Return made up to 19/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 2006	Full accounts made up to 31 March 2005 (18 pages)
23 March 2006	Return made up to 19/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 2006	Full accounts made up to 31 March 2005 (18 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)
18 March 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
18 March 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
24 January 2005	Return made up to 19/11/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 (8 pages)
24 January 2005	Return made up to 19/11/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 (8 pages)
29 April 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
29 April 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Secretary resigned (1 page)
20 December 2003	Particulars of mortgage/charge (3 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
16 December 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (17 pages)
6 February 2003	Full accounts made up to 31 March 2002 (17 pages)
18 October 2002	Return made up to 19/11/00; full list of members; amend 363(287) ‐ Registered office changed on 18/10/02 363(287) ‐ Registered office changed on 18/10/02 (7 pages)
18 October 2002	Return made up to 19/11/00; full list of members; amend 363(287) ‐ Registered office changed on 18/10/02 363(287) ‐ Registered office changed on 18/10/02 (7 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
7 May 2002	Return made up to 19/11/01; full list of members (6 pages)
7 May 2002	Return made up to 19/11/01; full list of members (6 pages)
8 March 2002	Particulars of mortgage/charge (3 pages)
8 March 2002	Particulars of mortgage/charge (3 pages)
4 February 2002	Accounts for a medium company made up to 31 March 2001 (14 pages)
4 February 2002	Accounts for a medium company made up to 31 March 2001 (14 pages)
4 January 2001	Accounts for a medium company made up to 31 March 2000 (14 pages)
4 January 2001	Accounts for a medium company made up to 31 March 2000 (14 pages)
5 December 2000	Return made up to 19/11/00; full list of members (6 pages)
5 December 2000	Return made up to 19/11/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
20 January 2000	Return made up to 19/11/99; full list of members (6 pages)
20 January 2000	Return made up to 19/11/99; full list of members (6 pages)
6 October 1999	Statement of affairs (4 pages)
6 October 1999	Ad 28/07/99--------- Â£ si 74999@1=74999 Â£ ic 1/75000 (2 pages)
6 October 1999	Ad 28/07/99--------- Â£ si 74999@1=74999 Â£ ic 1/75000 (2 pages)
6 October 1999	Statement of affairs (4 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
23 March 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
11 November 1998	Return made up to 19/11/98; no change of members (4 pages)
11 November 1998	Return made up to 19/11/98; no change of members (4 pages)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Return made up to 19/11/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 March 1998	Return made up to 19/11/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 July 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
10 July 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
29 January 1997	Particulars of mortgage/charge (4 pages)
29 January 1997	Particulars of mortgage/charge (4 pages)
27 November 1996	New secretary appointed (3 pages)
27 November 1996	New secretary appointed (3 pages)
19 November 1996	Incorporation (17 pages)
19 November 1996	Incorporation (17 pages)

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