YORWASTE LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL6 2YD

Company number 02666908
Status Active
Incorporation Date 25 November 1991
Company Type Private Limited Company
Address MOUNT VIEW, STANDARD WAY, NORTHALLERTON, NORTH YORKSHIRE, DL6 2YD
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 4,526,000 . The most likely internet sites of YORWASTE LIMITED are www.yorwaste.co.uk, and www.yorwaste.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Yorwaste Limited is a Private Limited Company. The company registration number is 02666908. Yorwaste Limited has been working since 25 November 1991. The present status of the company is Active. The registered address of Yorwaste Limited is Mount View Standard Way Northallerton North Yorkshire Dl6 2yd. . HARRISON, Paul is a Secretary of the company. BARKER, Stephen James is a Director of the company. BOWE, David Raymond is a Director of the company. BUCKLEY, Martin Howard is a Director of the company. FERRIS, Neil James is a Director of the company. HARRISON, Paul is a Director of the company. HARRISON-TOPHAM, Thomas Roger Nevile is a Director of the company. PHILLIPS, John is a Director of the company. REID, Ann Lorraine, Cllr is a Director of the company. WEIGHELL, John Keith is a Director of the company. Secretary PARSONS, David Charles has been resigned. Director ASHTON, David James has been resigned. Director BARKER, Arthur William, Councillor has been resigned. Director GRIEVE, Stephen Anthony has been resigned. Director JONES, Gilbert Arthur has been resigned. Director RANSON, Roger Phillip has been resigned. Director REDMAN, James Timothy Kingsley has been resigned. Director RICHARDSON, Darren has been resigned. Director STREET, Richard William has been resigned. Director WOOLLEY, William Roger has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
HARRISON, Paul
Appointed Date: 05 September 1994
Director
BARKER, Stephen James
Appointed Date: 01 May 2015
52 years old
Director
BOWE, David Raymond
Appointed Date: 25 March 2011
63 years old
Director
BUCKLEY, Martin Howard
Appointed Date: 07 October 2009
80 years old
Director
FERRIS, Neil James
Appointed Date: 01 May 2015
56 years old
Director
HARRISON, Paul
Appointed Date: 01 February 1998
66 years old
Director
HARRISON-TOPHAM, Thomas Roger Nevile
Appointed Date: 14 October 2011
85 years old
Director
PHILLIPS, John
Appointed Date: 07 October 2009
71 years old
Director
REID, Ann Lorraine, Cllr
Appointed Date: 28 August 2015
72 years old
Director
WEIGHELL, John Keith
Appointed Date: 28 August 2015
83 years old

Resigned Directors

Secretary
PARSONS, David Charles
Resigned: 25 July 1994
Director
ASHTON, David James
Resigned: 30 November 2009
90 years old
Director
BARKER, Arthur William, Councillor
Resigned: 14 October 2011
Appointed Date: 13 June 2005
77 years old
Director
GRIEVE, Stephen Anthony
Resigned: 31 March 2015
72 years old
Director
JONES, Gilbert Arthur
Resigned: 25 September 2006
94 years old
Director
RANSON, Roger Phillip
Resigned: 29 August 2013
Appointed Date: 07 June 2012
67 years old
Director
REDMAN, James Timothy Kingsley
Resigned: 31 January 2010
86 years old
Director
RICHARDSON, Darren
Resigned: 30 May 2014
Appointed Date: 16 September 2013
59 years old
Director
STREET, Richard William
Resigned: 27 September 2001
74 years old
Director
WOOLLEY, William Roger
Resigned: 07 June 2012
Appointed Date: 25 March 2011
74 years old

Persons With Significant Control

City Of York Council
Notified on: 6 April 2016
Nature of control: Has significant influence or control
North Yorkshire County Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YORWASTE LIMITED Events

12 Dec 2016
Group of companies' accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
24 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 4,526,000
11 Nov 2015
Group of companies' accounts made up to 31 March 2015
24 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 97 more events
12 Aug 1992
Accounting reference date notified as 15/11
26 Nov 1991
Director resigned;new director appointed
26 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1991
Registered office changed on 26/11/91 from: 110 whitchurch rd cardiff CF4 3LY
25 Nov 1991
Incorporation

YORWASTE LIMITED Charges

23 May 2012
Debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: City of York Council
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Debenture
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 March 2007
Charge deed
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: North Yorkshire County Council
Description: Book debts, goodwill and uncalled capital all stocks…
31 December 2004
Debenture
Delivered: 5 January 2005
Status: Satisfied on 25 November 2008
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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