CASTLE WASTE SERVICES LIMITED
ILKESTON KENAL SERVICES LIMITED

Hellopages » Derbyshire » Erewash » DE7 4BG

Company number 01359619
Status Active
Incorporation Date 23 March 1978
Company Type Private Limited Company
Address TREATMENT CENTRE, CROMPTON ROAD, ILKESTON, DERBYSHIRE, DE7 4BG
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Registration of charge 013596190011, created on 30 August 2016; Registration of charge 013596190012, created on 30 August 2016. The most likely internet sites of CASTLE WASTE SERVICES LIMITED are www.castlewasteservices.co.uk, and www.castle-waste-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Castle Waste Services Limited is a Private Limited Company. The company registration number is 01359619. Castle Waste Services Limited has been working since 23 March 1978. The present status of the company is Active. The registered address of Castle Waste Services Limited is Treatment Centre Crompton Road Ilkeston Derbyshire De7 4bg. . SMITH, Andrew Marc is a Secretary of the company. COWLEY, Stephen Robert is a Director of the company. DIGGLE, Thomas Charles Andrew is a Director of the company. ELLIOTT, Andrew Mark is a Director of the company. HEWITT, Michael Roger is a Director of the company. HUMPHRISS, David Roy is a Director of the company. SMITH, Andrew Marc is a Director of the company. TUSTIN, Darren John is a Director of the company. Secretary MEISTER, Peter Karl has been resigned. Secretary SWIFT, Kenneth has been resigned. Director BLACKLER, Paul George has been resigned. Director BOWEN, Nigel has been resigned. Director COWLEY, Stephen Robert has been resigned. Director HUMPHRISS, David Roy has been resigned. Director MEISTER, Peter Karl has been resigned. Director SWIFT, Jeremy Simon has been resigned. Director SWIFT, Kenneth has been resigned. Director SWIFT, Maurice Alan has been resigned. Director UNSWORTH, David has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Secretary
SMITH, Andrew Marc
Appointed Date: 29 September 2015
Director
COWLEY, Stephen Robert
Appointed Date: 07 April 2008
54 years old
Director
DIGGLE, Thomas Charles Andrew
Appointed Date: 29 November 2010
64 years old
Director
ELLIOTT, Andrew Mark
Appointed Date: 01 August 1998
59 years old
Director
HEWITT, Michael Roger
Appointed Date: 27 February 1998
83 years old
Director
HUMPHRISS, David Roy
Appointed Date: 01 July 2013
44 years old
Director
SMITH, Andrew Marc
Appointed Date: 29 September 2015
50 years old
Director
TUSTIN, Darren John
Appointed Date: 22 May 2015
59 years old

Resigned Directors

Secretary
MEISTER, Peter Karl
Resigned: 29 September 2015
Appointed Date: 27 February 1998
Secretary
SWIFT, Kenneth
Resigned: 27 February 1998
Director
BLACKLER, Paul George
Resigned: 14 June 2004
Appointed Date: 20 November 1998
56 years old
Director
BOWEN, Nigel
Resigned: 23 July 2008
Appointed Date: 01 October 2004
58 years old
Director
COWLEY, Stephen Robert
Resigned: 21 July 2006
Appointed Date: 01 October 2004
54 years old
Director
HUMPHRISS, David Roy
Resigned: 22 May 2015
Appointed Date: 22 May 2015
44 years old
Director
MEISTER, Peter Karl
Resigned: 31 December 2015
Appointed Date: 27 February 1998
61 years old
Director
SWIFT, Jeremy Simon
Resigned: 27 February 1998
Appointed Date: 01 November 1993
58 years old
Director
SWIFT, Kenneth
Resigned: 27 February 1998
76 years old
Director
SWIFT, Maurice Alan
Resigned: 01 November 1993
99 years old
Director
UNSWORTH, David
Resigned: 06 June 2008
Appointed Date: 01 October 2004
55 years old

CASTLE WASTE SERVICES LIMITED Events

16 Mar 2017
Full accounts made up to 30 September 2016
06 Sep 2016
Registration of charge 013596190011, created on 30 August 2016
06 Sep 2016
Registration of charge 013596190012, created on 30 August 2016
20 Jul 2016
Satisfaction of charge 9 in full
20 Jul 2016
Satisfaction of charge 8 in full
...
... and 134 more events
26 Aug 1987
Full accounts made up to 31 March 1986
26 Aug 1987
Return made up to 31/12/86; full list of members
16 May 1986
Full accounts made up to 31 March 1985
16 May 1986
Return made up to 31/12/85; full list of members
23 Mar 1978
Incorporation

CASTLE WASTE SERVICES LIMITED Charges

30 August 2016
Charge code 0135 9619 0012
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being office on east side…
30 August 2016
Charge code 0135 9619 0011
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being office/workshop…
14 July 2016
Charge code 0135 9619 0010
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 August 2004
Book debts debenture
Delivered: 11 August 2004
Status: Satisfied on 20 July 2016
Persons entitled: Five Arrows Commercial Finance Limited
Description: First fixed charge on all book debts and other debts both…
5 August 2004
Fixed & qualifying floating charge
Delivered: 11 August 2004
Status: Satisfied on 20 July 2016
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 August 1999
Composite guarantee and debenture
Delivered: 3 September 1999
Status: Satisfied on 8 January 2015
Persons entitled: Natwest Ventures (Nominees) Limited,as Security Trustee for Itself and Roger Hewitt
Description: Fixed and floating charges over the undertaking and all…
27 February 1998
Composite guarantee and debenture
Delivered: 11 March 1998
Status: Satisfied on 8 January 2015
Persons entitled: Natwest Ventures (Nominees) Limited(the "Security Trustee")
Description: Inclusive of property being land and buildings to the east…
27 February 1998
Legal mortgage
Delivered: 4 March 1998
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: Land and premises at crompton road ilkeston derbyshire. And…
13 October 1995
Legal mortgage
Delivered: 1 November 1995
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property being unit 6 crompton road ilkeston derbyshire…
15 September 1992
Debenture
Delivered: 24 September 1992
Status: Satisfied on 3 December 1994
Persons entitled: Nsm PLC
Description: By way of legal mortgage land and buildings at crompton…
10 April 1992
Mortgage debenture
Delivered: 14 April 1992
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 June 1989
Legal mortgage
Delivered: 19 June 1989
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at crompton street, derby title no dy…

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