LINKWASTE LIMITED
NEWCASTLE UNDER LYME GRINDCO 175 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1TT

Company number 03521948
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address BOROUGH HOUSE BERKELEY COURT, BOROUGH ROAD, NEWCASTLE UNDER LYME, UNITED KINGDOM, ST5 1TT
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Satisfaction of charge 035219480003 in full; Registration of charge 035219480005, created on 8 November 2016. The most likely internet sites of LINKWASTE LIMITED are www.linkwaste.co.uk, and www.linkwaste.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Linkwaste Limited is a Private Limited Company. The company registration number is 03521948. Linkwaste Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Linkwaste Limited is Borough House Berkeley Court Borough Road Newcastle Under Lyme United Kingdom St5 1tt. . CLAPPERTON, Alan is a Secretary of the company. CLAPPERTON, Alan is a Director of the company. SHARE, Adam is a Director of the company. WILSON, Trevor Paul Anthony is a Director of the company. Secretary GODFREY, Paul Edmund has been resigned. Secretary JACKSON, Mickhala Marcia has been resigned. Secretary PAGETT, Michael Dennis has been resigned. Director COLLIS, David Shaun has been resigned. Director COLLIS, David Shaun has been resigned. Director EDWARDS, John Michael has been resigned. Director HICKEY, Stephen Ronald has been resigned. Director HOUSTON-SMITH, Ruth Louise has been resigned. Director JONES, John has been resigned. Director MCIVER, Alan Mark has been resigned. Director PAGETT, Michael Dennis has been resigned. Director RATCLIFFE, Paul has been resigned. Director STYLES, Gerrard has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Secretary
CLAPPERTON, Alan
Appointed Date: 13 April 2006
Director
CLAPPERTON, Alan
Appointed Date: 13 April 2006
54 years old
Director
SHARE, Adam
Appointed Date: 13 April 2006
55 years old
Director
WILSON, Trevor Paul Anthony
Appointed Date: 18 May 2006
64 years old

Resigned Directors

Secretary
GODFREY, Paul Edmund
Resigned: 14 May 1998
Appointed Date: 04 March 1998
Secretary
JACKSON, Mickhala Marcia
Resigned: 21 January 2006
Appointed Date: 31 October 2001
Secretary
PAGETT, Michael Dennis
Resigned: 31 October 2001
Appointed Date: 14 May 1998
Director
COLLIS, David Shaun
Resigned: 13 April 2006
Appointed Date: 24 October 2005
59 years old
Director
COLLIS, David Shaun
Resigned: 05 August 2005
Appointed Date: 09 November 1998
59 years old
Director
EDWARDS, John Michael
Resigned: 14 May 1998
Appointed Date: 04 March 1998
86 years old
Director
HICKEY, Stephen Ronald
Resigned: 13 April 2006
Appointed Date: 01 November 1998
77 years old
Director
HOUSTON-SMITH, Ruth Louise
Resigned: 13 April 2006
Appointed Date: 01 July 2001
55 years old
Director
JONES, John
Resigned: 13 April 2006
Appointed Date: 06 November 2002
73 years old
Director
MCIVER, Alan Mark
Resigned: 06 November 2002
Appointed Date: 01 September 1999
Director
PAGETT, Michael Dennis
Resigned: 13 April 2006
Appointed Date: 14 May 1998
73 years old
Director
RATCLIFFE, Paul
Resigned: 05 March 2002
Appointed Date: 14 May 1998
81 years old
Director
STYLES, Gerrard
Resigned: 21 September 2001
Appointed Date: 01 November 1998
58 years old

Persons With Significant Control

Red Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LINKWASTE LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
10 Nov 2016
Satisfaction of charge 035219480003 in full
10 Nov 2016
Registration of charge 035219480005, created on 8 November 2016
06 Oct 2016
Director's details changed for Adam Share on 6 October 2016
06 Oct 2016
Director's details changed for Trevor Paul Anthony Wilson on 6 October 2016
...
... and 96 more events
09 Jun 1998
Secretary resigned
09 Jun 1998
Director resigned
09 Jun 1998
Registered office changed on 09/06/98 from: glebe court stoke on trent ST4 1ET
18 May 1998
Company name changed grindco 175 LIMITED\certificate issued on 19/05/98
04 Mar 1998
Incorporation

LINKWASTE LIMITED Charges

8 November 2016
Charge code 0352 1948 0005
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 March 2015
Charge code 0352 1948 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Paul Ratcliffe
Description: Contains fixed charge…
30 March 2015
Charge code 0352 1948 0003
Delivered: 1 April 2015
Status: Satisfied on 10 November 2016
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
8 August 2006
Debenture
Delivered: 22 August 2006
Status: Satisfied on 12 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1998
Charge by way of debenture
Delivered: 8 July 1998
Status: Satisfied on 1 April 2015
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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