FROGSON WASTE MANAGEMENT LIMITED
SEGENSWORTH EAST FROGSON WASTE OILS LIMITED

Hellopages » Hampshire » Fareham » PO15 5TT

Company number 01750158
Status Active
Incorporation Date 5 September 1983
Company Type Private Limited Company
Address CHARTWELL HOUSE 5, BARNES WALLIS ROAD, SEGENSWORTH EAST, FAREHAM, ENGLAND, PO15 5TT
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Paul Wilson as a director on 8 June 2016; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of FROGSON WASTE MANAGEMENT LIMITED are www.frogsonwastemanagement.co.uk, and www.frogson-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Fareham Rail Station is 2.4 miles; to St Denys Rail Station is 7.4 miles; to Ryde Pier Head Rail Station is 9.5 miles; to Ryde St Johns Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frogson Waste Management Limited is a Private Limited Company. The company registration number is 01750158. Frogson Waste Management Limited has been working since 05 September 1983. The present status of the company is Active. The registered address of Frogson Waste Management Limited is Chartwell House 5 Barnes Wallis Road Segensworth East Fareham England Po15 5tt. . DOLLEN, Brian is a Director of the company. GOULD, Heather Margaret Trewman is a Director of the company. HICKS, Steve is a Director of the company. RICHARDS, Neil is a Director of the company. Secretary FROGSON, Catherine Audrey has been resigned. Secretary FROGSON, Julia Catherine has been resigned. Secretary FROGSON, Sallyanne Rose has been resigned. Director BOOCOCK, Alan has been resigned. Director FARNELL, Brian has been resigned. Director FROGSON, Catherine Audrey has been resigned. Director FROGSON, Darren Barber has been resigned. Director FROGSON, Ernest has been resigned. Director WILSON, Paul has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Director
DOLLEN, Brian
Appointed Date: 08 June 2016
58 years old
Director
GOULD, Heather Margaret Trewman
Appointed Date: 08 June 2016
84 years old
Director
HICKS, Steve
Appointed Date: 08 June 2016
54 years old
Director
RICHARDS, Neil
Appointed Date: 08 June 2016
69 years old

Resigned Directors

Secretary
FROGSON, Catherine Audrey
Resigned: 07 February 1997
Secretary
FROGSON, Julia Catherine
Resigned: 16 November 1999
Appointed Date: 07 February 1997
Secretary
FROGSON, Sallyanne Rose
Resigned: 31 May 2014
Appointed Date: 16 November 1999
Director
BOOCOCK, Alan
Resigned: 09 November 2009
Appointed Date: 01 March 2006
55 years old
Director
FARNELL, Brian
Resigned: 13 August 2012
Appointed Date: 24 January 2000
85 years old
Director
FROGSON, Catherine Audrey
Resigned: 07 February 1997
88 years old
Director
FROGSON, Darren Barber
Resigned: 24 January 2000
59 years old
Director
FROGSON, Ernest
Resigned: 07 February 1997
88 years old
Director
WILSON, Paul
Resigned: 08 June 2016
Appointed Date: 01 March 2011
62 years old

Persons With Significant Control

Cleansing Service Group Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

FROGSON WASTE MANAGEMENT LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
13 Dec 2016
Termination of appointment of Paul Wilson as a director on 8 June 2016
13 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
13 Dec 2016
Appointment of Ms Heather Margaret Trewman Gould as a director on 8 June 2016
13 Dec 2016
Appointment of Mr Steve Hicks as a director on 8 June 2016
...
... and 95 more events
28 Oct 1987
Accounts for a small company made up to 31 August 1986
28 Oct 1987
Return made up to 24/07/87; full list of members
07 Jul 1986
Return made up to 25/04/86; full list of members
15 May 1986
Accounts for a small company made up to 31 August 1985
05 Sep 1983
Incorporation

FROGSON WASTE MANAGEMENT LIMITED Charges

8 December 2015
Charge code 0175 0158 0006
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
9 May 2014
Charge code 0175 0158 0005
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that leasehold land and buildings situate and known as…
20 March 2002
Debenture
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2000
All assets debenture
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 November 1995
Debenture
Delivered: 28 November 1995
Status: Satisfied on 20 June 1998
Persons entitled: Frogson Investments Limited
Description: Fixed and floating charges over the undertaking and all…
15 May 1985
Debenture
Delivered: 22 May 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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