ANTI-WASTE LIMITED
NORTHAMPTON BUSINESS PARK

Hellopages » Northamptonshire » Northampton » NN4 7RG
Company number 01569257
Status Active
Incorporation Date 22 June 1981
Company Type Private Limited Company
Address GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ANTI-WASTE LIMITED are www.antiwaste.co.uk, and www.anti-waste.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Anti Waste Limited is a Private Limited Company. The company registration number is 01569257. Anti Waste Limited has been working since 22 June 1981. The present status of the company is Active. The registered address of Anti Waste Limited is Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Nn4 7rg. . NUNN, Carol Jayne is a Secretary of the company. ORTS-LLOPIS, Vicente Federico is a Director of the company. SERRANO MINCHAN, Agustin is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BUNTON, Victoria has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary FAVIER TILSTON, Claire has been resigned. Secretary HARDMAN, Steven Neville has been resigned. Secretary STUTELEY, Stephen Russell has been resigned. Secretary WATERHOUSE, Alan has been resigned. Director BASTOW, Edward William has been resigned. Director BURNS, Phillip Wesley has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director ELLIS, Christopher John has been resigned. Director ETHERIDGE, Hugh Charles has been resigned. Director GREENER, John Philip has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HUNTINGTON, John Michael has been resigned. Director KNOTT, Gordon Peter has been resigned. Director MEREDITH, James Robert has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director RACKHAM, Sheila Anne has been resigned. Director RACKHAM (SNR), Paul Anthony has been resigned. Director RACKHAM JNR, Paul Anthony has been resigned. Director ROBINSON, Malcolm has been resigned. Director SANDY, Nigel Desmond Alexander has been resigned. Director SHEPPARD, Derrick Richard Adam, Reverend has been resigned. Director STEWART, Quentin Richard has been resigned. Director STUTELEY, Stephen Russell has been resigned. Director TRENDELL, William Anthony has been resigned. Director WALSH, Timothy Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NUNN, Carol Jayne
Appointed Date: 20 December 2012
Director
ORTS-LLOPIS, Vicente Federico
Appointed Date: 01 December 2009
63 years old
Director
SERRANO MINCHAN, Agustin
Appointed Date: 01 August 2009
66 years old
Director
TAYLOR, Paul
Appointed Date: 01 December 2009
66 years old

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 20 October 2008
Appointed Date: 27 July 2005
Secretary
BUNTON, Victoria
Resigned: 20 December 2012
Appointed Date: 26 October 2011
Secretary
CALDER, Samantha Jane
Resigned: 28 September 2006
Appointed Date: 27 July 2005
Secretary
DE FEO, Caterina
Resigned: 31 August 2010
Appointed Date: 01 August 2009
Secretary
FAVIER TILSTON, Claire
Resigned: 10 January 2013
Appointed Date: 15 December 2006
Secretary
HARDMAN, Steven Neville
Resigned: 16 August 2004
Appointed Date: 06 July 2004
Secretary
STUTELEY, Stephen Russell
Resigned: 30 September 1999
Secretary
WATERHOUSE, Alan
Resigned: 27 July 2005
Appointed Date: 30 September 1999
Director
BASTOW, Edward William
Resigned: 31 July 2003
Appointed Date: 02 January 2001
56 years old
Director
BURNS, Phillip Wesley
Resigned: 30 September 2003
Appointed Date: 31 July 2003
56 years old
Director
CASSELLS, Leslie James Davidson
Resigned: 30 November 2009
Appointed Date: 15 January 2004
71 years old
Director
ELLIS, Christopher John
Resigned: 28 November 2013
Appointed Date: 27 June 2008
59 years old
Director
ETHERIDGE, Hugh Charles
Resigned: 31 July 2003
Appointed Date: 24 September 2001
75 years old
Director
GREENER, John Philip
Resigned: 31 December 2002
Appointed Date: 02 January 2001
56 years old
Director
HARDMAN, Steven Neville
Resigned: 30 April 2008
Appointed Date: 16 August 2004
57 years old
Director
HUNTINGTON, John Michael
Resigned: 04 April 2001
Appointed Date: 30 September 1999
74 years old
Director
KNOTT, Gordon Peter
Resigned: 31 July 2003
Appointed Date: 02 January 2001
54 years old
Director
MEREDITH, James Robert
Resigned: 27 November 2009
Appointed Date: 08 September 2003
65 years old
Director
PRIOR, Ruth Catherine
Resigned: 15 January 2004
Appointed Date: 08 September 2003
58 years old
Director
RACKHAM, Sheila Anne
Resigned: 08 March 1994
85 years old
Director
RACKHAM (SNR), Paul Anthony
Resigned: 04 May 2001
89 years old
Director
RACKHAM JNR, Paul Anthony
Resigned: 30 September 1999
60 years old
Director
ROBINSON, Malcolm
Resigned: 27 June 2008
Appointed Date: 06 October 2006
66 years old
Director
SANDY, Nigel Desmond Alexander
Resigned: 31 July 2003
Appointed Date: 14 May 2001
81 years old
Director
SHEPPARD, Derrick Richard Adam, Reverend
Resigned: 02 December 1998
Appointed Date: 01 July 1997
81 years old
Director
STEWART, Quentin Richard
Resigned: 30 September 2003
Appointed Date: 31 July 2003
57 years old
Director
STUTELEY, Stephen Russell
Resigned: 30 September 1999
Appointed Date: 08 March 1994
70 years old
Director
TRENDELL, William Anthony
Resigned: 24 September 2001
Appointed Date: 30 September 1999
70 years old
Director
WALSH, Timothy Charles
Resigned: 31 July 2003
Appointed Date: 01 August 1994
77 years old

Persons With Significant Control

Fcc Environment (Uk) Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

ANTI-WASTE LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 8,061,500
22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 197 more events
08 Feb 1988
Return made up to 31/12/87; full list of members
01 Jun 1987
Full accounts made up to 30 September 1986
29 Jan 1987
Return made up to 31/12/86; full list of members
27 May 1986
Full accounts made up to 30 September 1985
22 Jun 1981
Incorporation

ANTI-WASTE LIMITED Charges

22 January 2014
Charge code 0156 9257 0022
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Glas Nominees Limited (The Security Trustee)
Description: F/H property k/a the blackborough end site, located at east…
17 December 2013
Charge code 0156 9257 0021
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0156 9257 0020
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0156 9257 0019
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: F/H property k/a the blackborough end site located at east…
21 December 2006
Debenture
Delivered: 5 January 2007
Status: Satisfied on 24 January 2014
Persons entitled: Banco Santander Central Hispano, S.A., London Branch as Trustee for the Finance Parties (Thesecurity Trustee)
Description: By way of fixed charge all shares and all related…
21 December 2006
Account charge
Delivered: 5 January 2007
Status: Satisfied on 24 January 2014
Persons entitled: Banco Santander Central Hispano, S.A., London Branch as Trustee for the Finance Parties (Thesecurity Trustee)
Description: By way of floating charge all its present and future…
15 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 2 October 2006
Persons entitled: The Bank of New York as Second Secured Note Trustee (The "Second Secured Note Trustee")
Description: By way of second legal mortgage and second fixed charge the…
5 September 2003
Debenture
Delivered: 12 September 2003
Status: Satisfied on 2 October 2006
Persons entitled: Barclays Bank PLC (As "Security Agent")
Description: Land on the east side of mill drove, blackborough end…
12 August 2003
Debenture
Delivered: 21 August 2003
Status: Satisfied on 2 October 2006
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: By way of first legal mortgage, the scheduled property…
26 February 1998
Deed of charge
Delivered: 27 February 1998
Status: Satisfied on 31 October 2013
Persons entitled: The Environment Agency
Description: The remedial works and post closure monitoring account…
31 December 1996
Deed of charge
Delivered: 14 January 1997
Status: Satisfied on 31 October 2013
Persons entitled: The Environment Agency
Description: The remedial works and post closure monitoring account…
31 December 1996
Deed of charge
Delivered: 10 January 1997
Status: Satisfied on 31 October 2013
Persons entitled: The Environment Agency
Description: A bank account at lloyds bank PLC headed "remedial works…
4 March 1996
Deed of charge
Delivered: 14 March 1996
Status: Satisfied on 31 October 2013
Persons entitled: Norfolk County Council
Description: The sums standing to the credit from time to time of a…
23 February 1996
Legal deed of charge
Delivered: 15 March 1996
Status: Satisfied on 31 October 2013
Persons entitled: Cambridgeshire County Council
Description: The sums standing to the credit, from time to time, of a…
15 December 1995
Legal deed of charge
Delivered: 19 December 1995
Status: Satisfied on 31 October 2013
Persons entitled: Norfolk County Council
Description: The sums standing to the credit from time to time of a…
11 December 1995
Legal deed of charge
Delivered: 15 December 1995
Status: Satisfied on 31 October 2013
Persons entitled: Norfolk County Council
Description: The sums standing to the credit of a deposit account…
25 October 1995
Legal deed of charge
Delivered: 8 November 1995
Status: Satisfied on 31 October 2013
Persons entitled: Cambridgeshire County Council
Description: The sums standing to the credit of a bank account with…
25 October 1995
Legal deed of charge
Delivered: 8 November 1995
Status: Satisfied on 31 October 2013
Persons entitled: Cambridge County Council
Description: Fixed charge the sums standing to the credit of a bank…
1 June 1989
Mortgage
Delivered: 7 June 1989
Status: Satisfied on 5 March 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a bridgham manor estate, bridgham west…
6 February 1989
Legal mortgage
Delivered: 23 February 1989
Status: Satisfied on 26 January 2001
Persons entitled: Lloyds Bank PLC
Description: L/H k/a mile cross road, norwich, norfolk the goodwill of…
20 January 1986
Single debenture
Delivered: 23 January 1986
Status: Satisfied on 26 January 2001
Persons entitled: Lloyds Bank PLC
Description: (See doc M24 and continuation sheet for full details)…
22 October 1985
Legal charge
Delivered: 8 November 1985
Status: Satisfied on 12 April 1990
Persons entitled: The Royal Trust Company of Canada.
Description: Selwood house, queen's lane, chevington, suffolk,. Together…

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