ASSOCIATED WASTE MANAGEMENT LIMITED
LEEDS

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Company number 04092555
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address ST BERNARD'S MILL GELDERD ROAD, GILDERSOME, MORLEY, LEEDS, WEST YORKSHIRE, LS27 7NA
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 040925550005, created on 23 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of ASSOCIATED WASTE MANAGEMENT LIMITED are www.associatedwastemanagement.co.uk, and www.associated-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bradford Interchange Rail Station is 6 miles; to Bradford Forster Square Rail Station is 6.3 miles; to Menston Rail Station is 10.2 miles; to Burley-in-Wharfedale Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Associated Waste Management Limited is a Private Limited Company. The company registration number is 04092555. Associated Waste Management Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Associated Waste Management Limited is St Bernard S Mill Gelderd Road Gildersome Morley Leeds West Yorkshire Ls27 7na. . BROOKSBANK, Susan is a Secretary of the company. BROOKSBANK, John Stephen is a Director of the company. Secretary BROOKSBANK, John Stephen has been resigned. Secretary HUDSON, Jason has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GREEN, Peter Mcewan has been resigned. Director HUDSON, Jason has been resigned. Director PEEL, Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
BROOKSBANK, Susan
Appointed Date: 03 April 2003
Director
BROOKSBANK, John Stephen
Appointed Date: 11 December 2002
69 years old

Resigned Directors

Secretary
BROOKSBANK, John Stephen
Resigned: 03 April 2003
Appointed Date: 11 December 2002
Secretary
HUDSON, Jason
Resigned: 11 December 2002
Appointed Date: 18 October 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Director
GREEN, Peter Mcewan
Resigned: 20 August 2003
Appointed Date: 31 August 2001
70 years old
Director
HUDSON, Jason
Resigned: 11 December 2002
Appointed Date: 18 October 2000
59 years old
Director
PEEL, Robert
Resigned: 26 March 2003
Appointed Date: 18 October 2000
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Mr John Stephen Brooksbank
Notified on: 15 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leo Group Ltd
Notified on: 15 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSOCIATED WASTE MANAGEMENT LIMITED Events

25 Jan 2017
Registration of charge 040925550005, created on 23 January 2017
12 Jan 2017
Full accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
07 Sep 2016
Resolutions
  • RES13 ‐ Payment of dividend 30/10/2015
07 Sep 2016
Resolutions
  • RES13 ‐ Payment of dividend/waiver of debt 30/10/2015
...
... and 63 more events
31 Oct 2000
Secretary resigned
31 Oct 2000
Registered office changed on 31/10/00 from: 12 york place leeds west yorkshire LS1 2DS
31 Oct 2000
New secretary appointed;new director appointed
31 Oct 2000
New director appointed
18 Oct 2000
Incorporation

ASSOCIATED WASTE MANAGEMENT LIMITED Charges

23 January 2017
Charge code 0409 2555 0005
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
1 September 2014
Charge code 0409 2555 0004
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries
Description: Contains fixed charge…
20 June 2012
Chattel mortgage
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: By way of security all equipment delivered relating to the…
20 July 2007
Chattel mortgage
Delivered: 8 August 2007
Status: Satisfied on 1 August 2014
Persons entitled: Lombard North Central PLC
Description: Make- leyland daf, model- fad 85.330 and serial no-…
4 April 2001
Debenture
Delivered: 6 April 2001
Status: Satisfied on 14 January 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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