CAIRD PECKFIELD LIMITED
LEEDS CAIRD BARDON LIMITED

Hellopages » West Yorkshire » Leeds » LS25 4DW

Company number 02433065
Status Active
Incorporation Date 16 October 1989
Company Type Private Limited Company
Address PECKFIELD LANDFILL SITE RIDGE ROAD, MICKLEFIELD, LEEDS, LS25 4DW
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 30 June 2016; Registration of charge 024330650002, created on 19 December 2016. The most likely internet sites of CAIRD PECKFIELD LIMITED are www.cairdpeckfield.co.uk, and www.caird-peckfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Castleford Rail Station is 4 miles; to Pontefract Monkhill Rail Station is 5.9 miles; to Featherstone Rail Station is 7.2 miles; to Sandal & Agbrigg Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caird Peckfield Limited is a Private Limited Company. The company registration number is 02433065. Caird Peckfield Limited has been working since 16 October 1989. The present status of the company is Active. The registered address of Caird Peckfield Limited is Peckfield Landfill Site Ridge Road Micklefield Leeds Ls25 4dw. . HORNSHAW, Alex William is a Director of the company. Secretary BARKER, Keith has been resigned. Secretary FORD, Mary has been resigned. Secretary GREENE, Joanne has been resigned. Secretary WILLIS, Karen Jayne has been resigned. Director ANTROPIK, Frank has been resigned. Director BARLTROP, Philip Roy has been resigned. Director BARRETT, Alan has been resigned. Director BAYLEY, Elizabeth Mary has been resigned. Director BOND, Kevin Joseph has been resigned. Director BOWATER, John Ferguson has been resigned. Director CARTWRIGHT, Robert Ian has been resigned. Director CLARKE, Michael James has been resigned. Director FLYNN, David Robert has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director HOPKINS, David has been resigned. Director HUME, John Montgomery has been resigned. Director LAST, Terence Robert has been resigned. Director LINACRE, Peter John has been resigned. Director LUCAS, Richard Dexter has been resigned. Director LUSHER, David Andrew has been resigned. Director MCHUGH, Thomas Joseph has been resigned. Director MCKERRACHER, John Donald has been resigned. Director MURRAY, James has been resigned. Director PARKIN, Geoffrey William has been resigned. Director PHILLIPS, John has been resigned. Director PLANT, George Edward has been resigned. Director POTTER, Joy has been resigned. Director RENWICK, Richard has been resigned. Director RYAN, Andrew has been resigned. Director RYAN, Andrew Mark has been resigned. Director SAUNDERS, Mark Ian has been resigned. Director SIMPSON, Jeremy John Cobbett has been resigned. Director STOCKLEY, Darren has been resigned. Director WEIR, David Thomas has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Director
HORNSHAW, Alex William
Appointed Date: 24 April 2013
39 years old

Resigned Directors

Secretary
BARKER, Keith
Resigned: 06 September 2006
Appointed Date: 31 January 1996
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 06 September 2006
Secretary
GREENE, Joanne
Resigned: 14 April 2013
Appointed Date: 30 March 2012
Secretary
WILLIS, Karen Jayne
Resigned: 31 January 1996
Director
ANTROPIK, Frank
Resigned: 19 May 2013
Appointed Date: 19 May 2013
69 years old
Director
BARLTROP, Philip Roy
Resigned: 31 December 2006
70 years old
Director
BARRETT, Alan
Resigned: 24 April 2013
Appointed Date: 01 February 2008
72 years old
Director
BAYLEY, Elizabeth Mary
Resigned: 24 April 2013
Appointed Date: 01 April 2013
53 years old
Director
BOND, Kevin Joseph
Resigned: 31 May 1995
76 years old
Director
BOWATER, John Ferguson
Resigned: 24 April 2013
Appointed Date: 14 December 2006
76 years old
Director
CARTWRIGHT, Robert Ian
Resigned: 05 February 2007
Appointed Date: 09 May 2005
70 years old
Director
CLARKE, Michael James
Resigned: 23 May 2005
Appointed Date: 22 July 1999
67 years old
Director
FLYNN, David Robert
Resigned: 30 June 1999
78 years old
Director
GOODFELLOW, Ian Frederick
Resigned: 31 March 2013
Appointed Date: 06 September 2004
71 years old
Director
HOPKINS, David
Resigned: 31 July 2000
Appointed Date: 17 September 1993
69 years old
Director
HUME, John Montgomery
Resigned: 09 September 1993
81 years old
Director
LAST, Terence Robert
Resigned: 29 December 2000
Appointed Date: 17 October 1997
75 years old
Director
LINACRE, Peter John
Resigned: 03 June 1993
69 years old
Director
LUCAS, Richard Dexter
Resigned: 20 July 2001
Appointed Date: 20 July 2000
63 years old
Director
LUSHER, David Andrew
Resigned: 18 September 2001
Appointed Date: 17 October 1997
59 years old
Director
MCHUGH, Thomas Joseph
Resigned: 29 August 2000
Appointed Date: 03 June 1993
85 years old
Director
MCKERRACHER, John Donald
Resigned: 31 May 1995
Appointed Date: 09 September 1993
80 years old
Director
MURRAY, James
Resigned: 26 July 1993
84 years old
Director
PARKIN, Geoffrey William
Resigned: 01 February 2008
Appointed Date: 24 January 2001
74 years old
Director
PHILLIPS, John
Resigned: 30 April 1993
71 years old
Director
PLANT, George Edward
Resigned: 24 July 1997
86 years old
Director
POTTER, Joy
Resigned: 18 February 2003
Appointed Date: 20 July 2001
72 years old
Director
RENWICK, Richard
Resigned: 15 July 2002
Appointed Date: 17 October 1997
83 years old
Director
RYAN, Andrew
Resigned: 30 June 2004
Appointed Date: 25 April 2003
71 years old
Director
RYAN, Andrew Mark
Resigned: 20 July 2000
Appointed Date: 22 July 1999
71 years old
Director
SAUNDERS, Mark Ian
Resigned: 31 July 2011
Appointed Date: 31 July 2009
57 years old
Director
SIMPSON, Jeremy John Cobbett
Resigned: 24 April 2013
Appointed Date: 01 August 2011
54 years old
Director
STOCKLEY, Darren
Resigned: 31 July 2009
Appointed Date: 05 February 2007
56 years old
Director
WEIR, David Thomas
Resigned: 25 June 1999
Appointed Date: 01 April 1993
78 years old

Persons With Significant Control

Seneca Global Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAIRD PECKFIELD LIMITED Events

07 Apr 2017
Confirmation statement made on 27 February 2017 with updates
04 Apr 2017
Full accounts made up to 30 June 2016
04 Jan 2017
Registration of charge 024330650002, created on 19 December 2016
29 Dec 2016
Registration of charge 024330650001, created on 19 December 2016
25 Apr 2016
Statement of capital on 25 April 2016
  • GBP 2.00
...
... and 179 more events
08 Nov 1989
Company name changed\certificate issued on 08/11/89
07 Nov 1989
Director resigned;new director appointed
07 Nov 1989
Registered office changed on 07/11/89 from: 52 market street ashby de la zouch leics LE6 5AN
07 Nov 1989
Accounting reference date notified as 31/12
16 Oct 1989
Incorporation

CAIRD PECKFIELD LIMITED Charges

19 December 2016
Charge code 0243 3065 0002
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of the pit lane, micklefield with…
19 December 2016
Charge code 0243 3065 0001
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Debenture containing fixed charges over all land and assets…

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