C & M WASTE MANAGEMENT LIMITED
ASHFORD C & M SOUTHEAST LTD

Hellopages » Kent » Ashford » TN24 8DH

Company number 06220059
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of C & M WASTE MANAGEMENT LIMITED are www.cmwastemanagement.co.uk, and www.c-m-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C M Waste Management Limited is a Private Limited Company. The company registration number is 06220059. C M Waste Management Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of C M Waste Management Limited is Henwood House Henwood Ashford Kent Tn24 8dh. . ANNETT, Joanna is a Secretary of the company. ANNETT, Michael Joseph is a Director of the company. Secretary PRINN, Wendy has been resigned. Director HARDEN, Darren Jon has been resigned. Director PRINN, Christopher Lenoard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANNETT, Joanna
Appointed Date: 19 April 2007
Director
ANNETT, Michael Joseph
Appointed Date: 19 April 2007
65 years old

Resigned Directors

Secretary
PRINN, Wendy
Resigned: 01 July 2015
Appointed Date: 19 April 2007
Director
HARDEN, Darren Jon
Resigned: 31 December 2013
Appointed Date: 01 May 2009
55 years old
Director
PRINN, Christopher Lenoard
Resigned: 01 July 2015
Appointed Date: 19 April 2007
77 years old

Persons With Significant Control

Mr Michael Joseph Annett
Notified on: 30 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

C & M WASTE MANAGEMENT LIMITED Events

05 May 2017
Confirmation statement made on 19 April 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
04 Apr 2016
Satisfaction of charge 062200590006 in full
18 Mar 2016
Registration of charge 062200590007, created on 16 March 2016
...
... and 41 more events
05 May 2008
Registered office changed on 05/05/2008 from 19 north street ashford kent TN24 8LF
10 Apr 2008
Registered office changed on 10/04/2008 from little pembury, charing heath road, charing ashford kent TN27 0AU
10 May 2007
New secretary appointed
08 May 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
19 Apr 2007
Incorporation

C & M WASTE MANAGEMENT LIMITED Charges

16 March 2016
Charge code 0622 0059 0007
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Hh Cashflow Finance Limited
Description: Contains fixed charge…
19 May 2015
Charge code 0622 0059 0006
Delivered: 22 May 2015
Status: Satisfied on 4 April 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
15 May 2013
Charge code 0622 0059 0005
Delivered: 16 May 2013
Status: Satisfied on 19 November 2015
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
13 March 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 14 March 2013
Status: Satisfied on 19 November 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
11 March 2013
Debenture
Delivered: 13 March 2013
Status: Satisfied on 19 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2009
Debenture
Delivered: 8 August 2009
Status: Satisfied on 12 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2009
Debenture
Delivered: 30 May 2009
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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