ACTION WASTE LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JY

Company number 01391256
Status Active
Incorporation Date 27 September 1978
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 96 . The most likely internet sites of ACTION WASTE LIMITED are www.actionwaste.co.uk, and www.action-waste.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Waste Limited is a Private Limited Company. The company registration number is 01391256. Action Waste Limited has been working since 27 September 1978. The present status of the company is Active. The registered address of Action Waste Limited is 210 Pentonville Road London N1 9jy. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary ARMSTRONG, Derrick John has been resigned. Secretary BERRY, Richard Douglas has been resigned. Secretary HORTON, Christopher John has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Director BERRY, Richard Douglas has been resigned. Director BOWDEN, Shaun Michael Peter has been resigned. Director CUSTIS, Patrick James has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DUPONT MADINIER, Edouard Jacques has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director HURLEY, Roger has been resigned. Director KENT, Arthur, Dr has been resigned. Director KUTNER, John Michael has been resigned. Director WOOD, Malcolm has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 12 August 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
60 years old
Director
HUNT, Robert Charles
Appointed Date: 01 December 2011
68 years old

Resigned Directors

Secretary
ARMSTRONG, Derrick John
Resigned: 01 September 1994
Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
HORTON, Christopher John
Resigned: 31 August 1998
Appointed Date: 01 September 1994
Secretary
HUNT, Robert Charles
Resigned: 12 August 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 02 January 2003
Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Appointed Date: 31 August 1998
Director
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 31 December 2008
68 years old
Director
BOWDEN, Shaun Michael Peter
Resigned: 20 November 1997
Appointed Date: 01 March 1995
78 years old
Director
CUSTIS, Patrick James
Resigned: 01 March 1995
Appointed Date: 01 November 1993
104 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 02 January 2003
61 years old
Director
DUPONT MADINIER, Edouard Jacques
Resigned: 17 February 2000
Appointed Date: 05 November 1997
71 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old
Director
HURLEY, Roger
Resigned: 30 December 1997
Appointed Date: 13 June 1996
79 years old
Director
KENT, Arthur, Dr
Resigned: 13 June 1996
84 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 05 November 1997
84 years old
Director
WOOD, Malcolm
Resigned: 29 October 1993
94 years old

Persons With Significant Control

Veolia Es Landfill Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ACTION WASTE LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 96
13 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 96
13 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 114 more events
13 Sep 1986
Accounts for a small company made up to 30 November 1985
13 Sep 1986
Return made up to 08/05/86; full list of members
08 Mar 1985
Company name changed\certificate issued on 08/03/85
17 Jul 1980
Particulars of mortgage/charge
27 Sep 1978
Incorporation

ACTION WASTE LIMITED Charges

28 March 1994
Composite guarantee and debenture
Delivered: 28 March 1994
Status: Satisfied on 13 August 1998
Persons entitled: Samuel Montagu & Co.Limited
Description: Fixed and floating charges over the undertaking and all…
25 January 1993
Fixed and floating charge
Delivered: 29 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1988
Fixed and floating charge
Delivered: 9 March 1988
Status: Satisfied on 11 September 1991
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
27 February 1986
Legal charge
Delivered: 4 March 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H, land k/as land at lower coalmoor, little wenlock…
5 September 1985
Legal charge
Delivered: 11 September 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at lower farm huntingdon nr. Wellington shropshire.
3 September 1981
Legal charge
Delivered: 8 September 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that f/h property situate at little wenlock, shropshire.
3 September 1981
Legal charge
Delivered: 4 September 1981
Status: Satisfied
Persons entitled: Murphy Bros Limited
Description: F/H property situate at little wenlock, shropshire together…
12 August 1980
Mortgage
Delivered: 26 August 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 75 acres of land situate at…
11 July 1980
Floating charge
Delivered: 17 July 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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