ROODS LANDFILL LIMITED
SALTASH

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Company number 03600920
Status Active
Incorporation Date 20 July 1998
Company Type Private Limited Company
Address ROODSCROFT, HATT, SALTASH, CORNWALL, PL12 6PJ
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROODS LANDFILL LIMITED are www.roodslandfill.co.uk, and www.roods-landfill.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and five months. The distance to to Bere Ferrers Rail Station is 3.6 miles; to St Budeaux Victoria Road Rail Station is 3.7 miles; to Keyham Rail Station is 4.6 miles; to Plymouth Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roods Landfill Limited is a Private Limited Company. The company registration number is 03600920. Roods Landfill Limited has been working since 20 July 1998. The present status of the company is Active. The registered address of Roods Landfill Limited is Roodscroft Hatt Saltash Cornwall Pl12 6pj. The company`s financial liabilities are £762.07k. It is £154.74k against last year. The cash in hand is £29.9k. It is £27.92k against last year. And the total assets are £1070.9k, which is £177.12k against last year. MORTON, Jill is a Secretary of the company. VENABLES, David John is a Director of the company. Secretary VENABLES, Elizabeth Jayne has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


roods landfill Key Finiance

LIABILITIES £762.07k
+25%
CASH £29.9k
+1404%
TOTAL ASSETS £1070.9k
+19%
All Financial Figures

Current Directors

Secretary
MORTON, Jill
Appointed Date: 01 May 2002

Director
VENABLES, David John
Appointed Date: 20 July 1998
72 years old

Resigned Directors

Secretary
VENABLES, Elizabeth Jayne
Resigned: 01 May 2002
Appointed Date: 20 July 1998

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998

Persons With Significant Control

Roods Environmental Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROODS LANDFILL LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2

02 Apr 2015
Satisfaction of charge 2 in full
...
... and 42 more events
12 Oct 1998
New director appointed
12 Oct 1998
Accounting reference date extended from 31/07/99 to 31/08/99
24 Jul 1998
Director resigned
24 Jul 1998
Secretary resigned
20 Jul 1998
Incorporation

ROODS LANDFILL LIMITED Charges

2 July 2012
Guarantee & debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2006
Legal charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at roodscroft, hatt, saltash, cornwall…
3 November 2000
Legal mortgage
Delivered: 7 November 2000
Status: Satisfied on 2 April 2015
Persons entitled: Hsbc Bank PLC
Description: The (f/h) property at landfill site at roodscroft hatt…
5 October 2000
Debenture
Delivered: 14 October 2000
Status: Satisfied on 12 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…