WASTECARE LIMITED
GARFORTH SILVER LINING INDUSTRIES LIMITED

Hellopages » West Yorkshire » Leeds » LS25 1NB

Company number 01631444
Status Active
Incorporation Date 27 April 1982
Company Type Private Limited Company
Address RICHMOND HOUSE, SELBY ROAD, GARFORTH, LEEDS, LS25 1NB
Home Country United Kingdom
Nature of Business 24410 - Precious metals production, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Russell Scott as a director on 1 October 2016; Satisfaction of charge 7 in full. The most likely internet sites of WASTECARE LIMITED are www.wastecare.co.uk, and www.wastecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Castleford Rail Station is 4.9 miles; to Leeds Rail Station is 5.8 miles; to Featherstone Rail Station is 7.8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wastecare Limited is a Private Limited Company. The company registration number is 01631444. Wastecare Limited has been working since 27 April 1982. The present status of the company is Active. The registered address of Wastecare Limited is Richmond House Selby Road Garforth Leeds Ls25 1nb. . OWEN, Mark is a Secretary of the company. HUNT, Peter Timothy is a Director of the company. HUNT, Rebecca Mary is a Director of the company. OWEN, Mark is a Director of the company. Secretary CADGE, Duncan Philip has been resigned. Secretary DENTON, Rachel Marie has been resigned. Secretary HUNT, Rebecca Mary has been resigned. Secretary HUNT, Rebecca Mary has been resigned. Secretary ORMISTON, Robert Wallace has been resigned. Secretary TAYLOR, Robert has been resigned. Director MCFARLANE, Bruce has been resigned. Director MCLAREN, Duncan has been resigned. Director NEWMAN, Derek Stephen has been resigned. Director ORMISTON, Robert Wallace has been resigned. Director PARKIN, Graeme Michael has been resigned. Director SCOTT, Russell has been resigned. Director TAYLOR, Robert has been resigned. Director WHITLAM, Ian Robert has been resigned. Director WHITTAKER, Graham Michael has been resigned. The company operates in "Precious metals production".


Current Directors

Secretary
OWEN, Mark
Appointed Date: 21 January 2016
Director
HUNT, Peter Timothy
Appointed Date: 03 December 1986
69 years old
Director
HUNT, Rebecca Mary

71 years old
Director
OWEN, Mark
Appointed Date: 01 November 2014
53 years old

Resigned Directors

Secretary
CADGE, Duncan Philip
Resigned: 01 October 2001
Appointed Date: 31 March 1998
Secretary
DENTON, Rachel Marie
Resigned: 20 October 2011
Appointed Date: 18 May 2009
Secretary
HUNT, Rebecca Mary
Resigned: 04 November 2003
Appointed Date: 04 December 2001
Secretary
HUNT, Rebecca Mary
Resigned: 31 March 1998
Secretary
ORMISTON, Robert Wallace
Resigned: 01 August 2014
Appointed Date: 20 October 2011
Secretary
TAYLOR, Robert
Resigned: 05 March 2009
Appointed Date: 04 November 2003
Director
MCFARLANE, Bruce
Resigned: 01 January 1999
Appointed Date: 14 October 1997
73 years old
Director
MCLAREN, Duncan
Resigned: 31 October 2013
Appointed Date: 27 August 2009
58 years old
Director
NEWMAN, Derek Stephen
Resigned: 31 December 2004
Appointed Date: 14 October 1997
75 years old
Director
ORMISTON, Robert Wallace
Resigned: 01 August 2014
Appointed Date: 04 July 2011
53 years old
Director
PARKIN, Graeme Michael
Resigned: 13 April 2012
Appointed Date: 07 July 2005
52 years old
Director
SCOTT, Russell
Resigned: 01 October 2016
Appointed Date: 01 April 2005
66 years old
Director
TAYLOR, Robert
Resigned: 05 March 2009
Appointed Date: 04 November 2003
73 years old
Director
WHITLAM, Ian Robert
Resigned: 01 October 1994
77 years old
Director
WHITTAKER, Graham Michael
Resigned: 01 September 2009
Appointed Date: 01 January 2007
52 years old

WASTECARE LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
01 Oct 2016
Termination of appointment of Russell Scott as a director on 1 October 2016
27 May 2016
Satisfaction of charge 7 in full
26 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 75,000
02 Mar 2016
Registration of charge 016314440012, created on 1 March 2016
...
... and 146 more events
27 Aug 1987
New director appointed
10 Mar 1987
First gazette
05 Dec 1986
Company name changed austenbury LIMITED\certificate issued on 05/12/86
30 Sep 1986
First gazette
27 Apr 1982
Certificate of incorporation

WASTECARE LIMITED Charges

1 March 2016
Charge code 0163 1444 0012
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
12 June 2013
Charge code 0163 1444 0011
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 May 2013
Charge code 0163 1444 0009
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 May 2013
Charge code 0163 1444 0010
Delivered: 1 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 May 2013
Charge code 0163 1444 0008
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 May 2010
Debenture
Delivered: 14 May 2010
Status: Satisfied on 27 May 2016
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 June 2008
Debenture
Delivered: 12 June 2008
Status: Satisfied on 17 June 2010
Persons entitled: Gmac Commercial Finance PLC ("Gmac Cf")
Description: Fixed and floating charge over the undertaking and all…
6 September 2006
Debenture
Delivered: 7 September 2006
Status: Satisfied on 17 June 2010
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
4 June 1997
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 5 June 1997
Status: Satisfied on 28 March 2002
Persons entitled: Confidential Invoice Discounting Limited
Description: By way of fixed equitable charge all debts the subject of…
10 January 1997
Mortgage debenture
Delivered: 29 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 April 1996
Fixed charge
Delivered: 1 May 1996
Status: Satisfied on 17 July 1997
Persons entitled: Lombard Natwest Discounting Limited
Description: All receivables purchased or purported to be purchased by…
4 March 1993
Credit agreement
Delivered: 9 March 1993
Status: Satisfied on 2 April 1997
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…

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