WAVENEY ASPHALT COMPANY LIMITED(THE)
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE73 8AP

Company number 01894830
Status Active
Incorporation Date 13 March 1985
Company Type Private Limited Company
Address BREEDON QUARRY MAIN STREET, BREEDON-ON-THE-HILL, DERBY, DE73 8AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Ms Elizabeth Helen Camplejohn as a director on 1 December 2016; Termination of appointment of Timothy John Billingham as a director on 1 December 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of WAVENEY ASPHALT COMPANY LIMITED(THE) are www.waveneyasphaltcompany.co.uk, and www.waveney-asphalt-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Peartree Rail Station is 7.2 miles; to Long Eaton Rail Station is 7.4 miles; to Spondon Rail Station is 7.6 miles; to Derby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waveney Asphalt Company Limited The is a Private Limited Company. The company registration number is 01894830. Waveney Asphalt Company Limited The has been working since 13 March 1985. The present status of the company is Active. The registered address of Waveney Asphalt Company Limited The is Breedon Quarry Main Street Breedon On The Hill Derby De73 8ap. . MCDONALD, Ross Edward is a Secretary of the company. CAMPLEJOHN, Elizabeth Helen is a Director of the company. MCDONALD, Ross Edward is a Director of the company. Secretary CAVE, Hazel Mary has been resigned. Secretary HOBBS, Christopher Andrew Westfield has been resigned. Secretary KIRK, John Edward has been resigned. Director BILLINGHAM, Timothy John has been resigned. Director CASTLETON, David Jonathon has been resigned. Director CASTLETON, Olive Ruth has been resigned. Director CONNOR, Sean has been resigned. Director GREEN, James Richard has been resigned. Director KENNEDY, Ciaran Anthony has been resigned. Director MCLEOD, Colin Vaughan has been resigned. Director MURPHY, John Anthony has been resigned. Director SPURR, William has been resigned. Director WATSON, Dennis Sidney has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 09 November 2007
Director
CAMPLEJOHN, Elizabeth Helen
Appointed Date: 01 December 2016
42 years old
Director
MCDONALD, Ross Edward
Appointed Date: 30 September 2010
64 years old

Resigned Directors

Secretary
CAVE, Hazel Mary
Resigned: 09 November 2007
Appointed Date: 07 November 1998
Secretary
HOBBS, Christopher Andrew Westfield
Resigned: 28 October 1994
Secretary
KIRK, John Edward
Resigned: 06 November 1998
Appointed Date: 31 October 1994
Director
BILLINGHAM, Timothy John
Resigned: 01 December 2016
Appointed Date: 09 November 2007
45 years old
Director
CASTLETON, David Jonathon
Resigned: 09 November 2007
60 years old
Director
CASTLETON, Olive Ruth
Resigned: 31 March 2002
Appointed Date: 06 April 1995
101 years old
Director
CONNOR, Sean
Resigned: 13 August 2007
Appointed Date: 19 September 2005
59 years old
Director
GREEN, James Richard
Resigned: 01 May 2008
Appointed Date: 09 November 2007
64 years old
Director
KENNEDY, Ciaran Anthony
Resigned: 30 September 2010
Appointed Date: 09 November 2007
60 years old
Director
MCLEOD, Colin Vaughan
Resigned: 23 September 2009
Appointed Date: 09 November 2007
75 years old
Director
MURPHY, John Anthony
Resigned: 09 November 2007
Appointed Date: 12 July 1996
86 years old
Director
SPURR, William
Resigned: 18 November 2008
Appointed Date: 09 November 2007
61 years old
Director
WATSON, Dennis Sidney
Resigned: 09 November 2007
81 years old

Persons With Significant Control

Breedon Southern Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVENEY ASPHALT COMPANY LIMITED(THE) Events

12 Dec 2016
Appointment of Ms Elizabeth Helen Camplejohn as a director on 1 December 2016
12 Dec 2016
Termination of appointment of Timothy John Billingham as a director on 1 December 2016
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 20,500
...
... and 112 more events
22 Dec 1986
Return made up to 26/09/86; full list of members
07 Jul 1986
Company name changed waveney asphalt & tarmac co. Lim ited(the)\certificate issued on 07/07/86
14 Jun 1986
Gazettable document
29 Jan 1986
Company name changed\certificate issued on 29/01/86
13 Mar 1985
Incorporation

WAVENEY ASPHALT COMPANY LIMITED(THE) Charges

9 March 2009
Debenture
Delivered: 16 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and assets…
26 April 2006
Mortgage
Delivered: 4 May 2006
Status: Satisfied on 26 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the north east side of benacre road ellough…
26 April 2006
Mortgage
Delivered: 4 May 2006
Status: Satisfied on 26 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at beccles business park anson way beccles t/no…
26 June 1992
Mortgage
Delivered: 13 July 1992
Status: Satisfied on 20 November 2007
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a land and buildings at mobbs way, oultan…
6 October 1988
Single debenture
Delivered: 10 October 1988
Status: Satisfied on 26 June 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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