Company number 04583514
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address VICTORY HOUSE, 245 SOUTHTOWN ROAD, GREAT YARMOUTH, NORFOLK, NR31 0JJ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of ABBEY WASTE CONTROL LIMITED are www.abbeywastecontrol.co.uk, and www.abbey-waste-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Berney Arms Rail Station is 4 miles; to Haddiscoe Rail Station is 6.5 miles; to Oulton Broad North Rail Station is 8.5 miles; to Oulton Broad South Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Waste Control Limited is a Private Limited Company.
The company registration number is 04583514. Abbey Waste Control Limited has been working since 06 November 2002.
The present status of the company is Active. The registered address of Abbey Waste Control Limited is Victory House 245 Southtown Road Great Yarmouth Norfolk Nr31 0jj. . BONHAM, Paul Arthur Alexander is a Secretary of the company. BONHAM, Paul Arthur Alexander is a Director of the company. BONHAM, Tyson Mark Alexander is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Persons With Significant Control
Ms Victoria Bonham
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
ABBEY WASTE CONTROL LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 5 April 2015
02 Dec 2015
Registration of charge 045835140007, created on 1 December 2015
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
...
... and 41 more events
29 Nov 2002
New director appointed
29 Nov 2002
New secretary appointed;new director appointed
29 Nov 2002
Director resigned
29 Nov 2002
Secretary resigned
06 Nov 2002
Incorporation
1 December 2015
Charge code 0458 3514 0007
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 244B southtown road, great yarmouth, norfolk, NR31 0JJ…
10 March 2014
Charge code 0458 3514 0006
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 January 2012
Legal charge
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10 & 11 row 48 great yarmouth t/no NK81053.
2 September 2010
Legal charge
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 245 southtown road great yarmouth norfolk…
17 August 2010
Debenture
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Legal charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of south denes road…
20 April 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/A27-30 north river road runham vauxhall…