Company number 03653913
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 200
. The most likely internet sites of CLEANLANDFILL CO. LIMITED are www.cleanlandfillco.co.uk, and www.cleanlandfill-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleanlandfill Co Limited is a Private Limited Company.
The company registration number is 03653913. Cleanlandfill Co Limited has been working since 21 October 1998.
The present status of the company is Active. The registered address of Cleanlandfill Co Limited is Hanover Court 5 Queen Street Lichfield Staffordshire Ws13 6qd. The company`s financial liabilities are £3.26k. It is £0k against last year. The cash in hand is £2.14k. It is £-3.26k against last year. And the total assets are £3k, which is £-3.26k against last year. CROOKS, William David is a Director of the company. Secretary PARROTT, Richard Geoffrey has been resigned. Secretary ROBINSON, Ian James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWMAN, Janet Ann has been resigned. Director BOWMAN, Janet Ann has been resigned. Director BOWN, David has been resigned. Director PARROTT, Richard Geoffrey has been resigned. Director ROBINSON, Ian James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".
cleanlandfill co. Key Finiance
LIABILITIES
£3.26k
CASH
£2.14k
-61%
TOTAL ASSETS
£3k
-53%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1998
Appointed Date: 21 October 1998
Director
BOWMAN, Janet Ann
Resigned: 16 November 2010
Appointed Date: 23 October 2009
72 years old
Director
BOWMAN, Janet Ann
Resigned: 05 April 2005
Appointed Date: 10 November 1998
70 years old
Director
BOWN, David
Resigned: 31 January 2001
Appointed Date: 10 November 1998
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 1998
Appointed Date: 21 October 1998
Persons With Significant Control
CLEANLANDFILL CO. LIMITED Events
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 January 2016
30 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
20 Apr 2015
Accounts for a dormant company made up to 31 January 2015
13 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
...
... and 58 more events
26 Nov 1998
Registered office changed on 26/11/98 from: 1 mitchell lane bristol BS1 6BU
25 Nov 1998
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Nov 1998
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
25 Nov 1998
£ nc 1000/10000 10/11/98
21 Oct 1998
Incorporation