STERICYCLE (EUROPE) LIMITED
LEEDS CLINI-CLEAR LIMITED

Hellopages » West Yorkshire » Leeds » LS10 2LF

Company number 04113996
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address INDIGO HOUSE, SUSSEX AVENUE, LEEDS, WEST YORKSHIRE, LS10 2LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of STERICYCLE (EUROPE) LIMITED are www.stericycleeurope.co.uk, and www.stericycle-europe.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 Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stericycle Europe Limited is a Private Limited Company. The company registration number is 04113996. Stericycle Europe Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Stericycle Europe Limited is Indigo House Sussex Avenue Leeds West Yorkshire Ls10 2lf. . JOHNSTON, John Paul is a Director of the company. Secretary BLYDE, William David has been resigned. Secretary GRAVER, Neville has been resigned. Secretary LLOYD, David Alan has been resigned. Secretary TAYLOR, Richard has been resigned. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Nominee Director ADEY, Jane has been resigned. Director BLYDE, William David has been resigned. Director BLYDE, William David has been resigned. Director BRANDEL, Elizabeth has been resigned. Director HANCOCK, John Reginald has been resigned. Director LLOYD, David Alan has been resigned. Director O'BRIEN, James Patrick has been resigned. Director SACRANIE, Shazeen Sattar has been resigned. Director SIMPSON, Paul has been resigned. Director TEN BRINK, Fransiscus Johannes Maria has been resigned. Director WALL, Niall has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JOHNSTON, John Paul
Appointed Date: 31 August 2011
59 years old

Resigned Directors

Secretary
BLYDE, William David
Resigned: 27 February 2006
Appointed Date: 27 November 2000
Secretary
GRAVER, Neville
Resigned: 31 March 2008
Appointed Date: 27 September 2006
Secretary
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 10 April 2008
Secretary
TAYLOR, Richard
Resigned: 27 September 2006
Appointed Date: 27 February 2006
Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 27 November 2000
Appointed Date: 24 November 2000
Nominee Director
ADEY, Jane
Resigned: 27 November 2000
Appointed Date: 24 November 2000
64 years old
Director
BLYDE, William David
Resigned: 30 April 2008
Appointed Date: 02 January 2008
69 years old
Director
BLYDE, William David
Resigned: 27 September 2006
Appointed Date: 27 November 2000
69 years old
Director
BRANDEL, Elizabeth
Resigned: 02 December 2010
Appointed Date: 21 September 2006
66 years old
Director
HANCOCK, John Reginald
Resigned: 30 June 2005
Appointed Date: 27 November 2000
75 years old
Director
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 10 April 2008
63 years old
Director
O'BRIEN, James Patrick
Resigned: 21 September 2006
Appointed Date: 27 February 2006
60 years old
Director
SACRANIE, Shazeen Sattar
Resigned: 21 January 2009
Appointed Date: 27 February 2005
73 years old
Director
SIMPSON, Paul
Resigned: 31 August 2011
Appointed Date: 02 December 2010
64 years old
Director
TEN BRINK, Fransiscus Johannes Maria
Resigned: 04 December 2014
Appointed Date: 27 February 2006
68 years old
Director
WALL, Niall
Resigned: 01 June 2006
Appointed Date: 30 June 2005
62 years old

Persons With Significant Control

Bfh Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bfh Incineration Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STERICYCLE (EUROPE) LIMITED Events

06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Dec 2014
Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014
...
... and 65 more events
18 Dec 2000
New director appointed
18 Dec 2000
New secretary appointed
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
24 Nov 2000
Incorporation

STERICYCLE (EUROPE) LIMITED Charges

30 April 2004
Subordination deed
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: In consideration of the bank giving time or credit or…
30 April 2004
Subordination deed
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The company will not unless otherwise agreed in writing by…
5 March 2003
Mortgage debenture
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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