SPEN WASTE COMPANY LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD5 8DT

Company number 00587183
Status Active
Incorporation Date 12 July 1957
Company Type Private Limited Company
Address PARK VIEW MILLS, RAYMOND STREET, BRADFORD, WEST YORKSHIRE, BD5 8DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 150 . The most likely internet sites of SPEN WASTE COMPANY LIMITED are www.spenwastecompany.co.uk, and www.spen-waste-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. Spen Waste Company Limited is a Private Limited Company. The company registration number is 00587183. Spen Waste Company Limited has been working since 12 July 1957. The present status of the company is Active. The registered address of Spen Waste Company Limited is Park View Mills Raymond Street Bradford West Yorkshire Bd5 8dt. . WOOD, Richard Ashley is a Director of the company. WOOD, Stephen Craig is a Director of the company. Secretary GREEN, Peter Jonathan has been resigned. Secretary KESTIN, Richard Douglas has been resigned. Director GREEN, Peter Jonathan has been resigned. Director KESTIN, Richard Douglas has been resigned. Director WATSON, James has been resigned. Director WOOD, Herbert Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WOOD, Richard Ashley
Appointed Date: 07 February 1995
62 years old
Director
WOOD, Stephen Craig
Appointed Date: 01 January 2009
64 years old

Resigned Directors

Secretary
GREEN, Peter Jonathan
Resigned: 30 November 2000
Secretary
KESTIN, Richard Douglas
Resigned: 31 December 2015
Appointed Date: 30 November 2000
Director
GREEN, Peter Jonathan
Resigned: 30 November 2000
Appointed Date: 26 June 1992
76 years old
Director
KESTIN, Richard Douglas
Resigned: 31 December 2015
Appointed Date: 01 October 2004
53 years old
Director
WATSON, James
Resigned: 10 July 1997
92 years old
Director
WOOD, Herbert Stephen
Resigned: 29 October 2010
Appointed Date: 03 June 1997
88 years old

Persons With Significant Control

Mr Richard Ashley Wood
Notified on: 1 December 2016
62 years old
Nature of control: Has significant influence or control

SPEN WASTE COMPANY LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
02 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 150
02 Jan 2016
Termination of appointment of Richard Douglas Kestin as a director on 31 December 2015
02 Jan 2016
Termination of appointment of Richard Douglas Kestin as a secretary on 31 December 2015
...
... and 90 more events
01 Dec 1988
Return made up to 28/10/88; full list of members
29 Oct 1987
Return made up to 09/10/87; full list of members
29 Oct 1987
Full accounts made up to 31 July 1987
17 Oct 1986
Full accounts made up to 31 July 1986
17 Oct 1986
Return made up to 09/10/86; full list of members

SPEN WASTE COMPANY LIMITED Charges

12 October 2012
Deed of admission to omnibus letter of set off dated 4TH june 1997
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 April 2003
Deed of admission to omnibus letter of set off dated 4TH june 1997
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 June 1997
Debenture deed
Delivered: 10 June 1997
Status: Satisfied on 23 March 2002
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 May 1996
Legal charge
Delivered: 31 May 1996
Status: Outstanding
Persons entitled: The Council of the Borough of Kirklees
Description: Land and buildings situate at 1 howard street and 237…
17 February 1995
Fixed and floating charge
Delivered: 21 February 1995
Status: Satisfied on 1 July 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1963
Mortgage
Delivered: 7 January 1963
Status: Satisfied on 1 July 2000
Persons entitled: Midland Bank PLC
Description: 1 howard street bathey court bathy together with garage and…

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