INTEGRATED WASTE MANAGEMENT LIMITED
NORTHAMPTON HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7RG

Company number 02433703
Status Active
Incorporation Date 18 October 1989
Company Type Private Limited Company
Address GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, 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 forty-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 INTEGRATED WASTE MANAGEMENT LIMITED are www.integratedwastemanagement.co.uk, and www.integrated-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Integrated Waste Management Limited is a Private Limited Company. The company registration number is 02433703. Integrated Waste Management Limited has been working since 18 October 1989. The present status of the company is Active. The registered address of Integrated Waste Management Limited is Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire 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 COLLINGS, John Davison has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary FAVIER TILSTON, Claire has been resigned. Secretary FOSTER, Antony Frank has been resigned. Secretary HARDMAN, Steven Neville has been resigned. Secretary LUNT, Simon William has been resigned. Secretary ROLFE, Brian has been resigned. Secretary WATERHOUSE, Alan has been resigned. Secretary WELLS, Peter John has been resigned. Director BENNETT, Keith Raymond has been resigned. Director BURNS, Phillip Wesley has been resigned. Director CARR, Clive Anderson has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director COLLINGS, John Davison has been resigned. Director CONSIDINE, John has been resigned. Director DAVIES, Nicholas John has been resigned. Director DAVIES, Nicholas John has been resigned. Director ELLIS, John has been resigned. Director ETHERIDGE, Hugh Charles has been resigned. Director FEE, Anthony has been resigned. Director FORREST, James Ian has been resigned. Director FOSTER, Antony Frank has been resigned. Director FRENCH, Julie Anne has been resigned. Director HANSON, Ivor Clifford has been resigned. Director HARDMAN, Steven Neville has been resigned. Director JENNINGS, Stephen Nigel has been resigned. Director KNOTT, Gordon Peter has been resigned. Director MALE, Ian Richard has been resigned. Director MEREDITH, James Robert has been resigned. Director MOLLOY, Patrick David has been resigned. Director MOORE, John has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director ROBINSON, David has been resigned. Director ROSE, Donald Harris has been resigned. Director SANDY, Nigel Desmond Alexander has been resigned. Director SHIELDS, Gordon Ray has been resigned. Director STEWART, Matthew has been resigned. Director STEWART, Quentin Richard has been resigned. Director TRENDELL, William Anthony has been resigned. Director WALLIS, Diana Paulette has been resigned. Director WELLS, Peter John 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
COLLINGS, John Davison
Resigned: 28 August 2001
Appointed Date: 18 January 2000
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
FOSTER, Antony Frank
Resigned: 27 September 1996
Appointed Date: 25 November 1994
Secretary
HARDMAN, Steven Neville
Resigned: 16 August 2004
Appointed Date: 22 June 2004
Secretary
LUNT, Simon William
Resigned: 21 March 1997
Appointed Date: 04 October 1996
Secretary
ROLFE, Brian
Resigned: 18 January 2000
Appointed Date: 21 March 1997
Secretary
WATERHOUSE, Alan
Resigned: 27 July 2005
Appointed Date: 28 August 2001
Secretary
WELLS, Peter John
Resigned: 25 November 1994
Appointed Date: 01 February 1991
Director
BENNETT, Keith Raymond
Resigned: 18 September 2001
Appointed Date: 26 January 2000
69 years old
Director
BURNS, Phillip Wesley
Resigned: 30 September 2003
Appointed Date: 31 July 2003
56 years old
Director
CARR, Clive Anderson
Resigned: 05 April 2002
Appointed Date: 24 September 2001
71 years old
Director
CASSELLS, Leslie James Davidson
Resigned: 30 November 2009
Appointed Date: 15 January 2004
71 years old
Director
COLLINGS, John Davison
Resigned: 31 December 2001
Appointed Date: 14 October 1996
72 years old
Director
CONSIDINE, John
Resigned: 26 April 1996
Appointed Date: 01 June 1995
77 years old
Director
DAVIES, Nicholas John
Resigned: 25 February 2000
Appointed Date: 12 February 1997
58 years old
Director
DAVIES, Nicholas John
Resigned: 14 October 1996
Appointed Date: 22 March 1996
58 years old
Director
ELLIS, John
Resigned: 12 October 1992
Appointed Date: 01 March 1991
95 years old
Director
ETHERIDGE, Hugh Charles
Resigned: 31 July 2003
Appointed Date: 24 September 2001
75 years old
Director
FEE, Anthony
Resigned: 01 June 1995
Appointed Date: 07 December 1992
94 years old
Director
FORREST, James Ian
Resigned: 28 August 2001
Appointed Date: 01 May 1995
85 years old
Director
FOSTER, Antony Frank
Resigned: 07 January 2000
74 years old
Director
FRENCH, Julie Anne
Resigned: 28 August 2001
Appointed Date: 30 June 2000
61 years old
Director
HANSON, Ivor Clifford
Resigned: 20 October 1992
Appointed Date: 12 October 1992
96 years old
Director
HARDMAN, Steven Neville
Resigned: 30 April 2008
Appointed Date: 16 August 2004
57 years old
Director
JENNINGS, Stephen Nigel
Resigned: 11 June 2010
Appointed Date: 06 October 2006
63 years old
Director
KNOTT, Gordon Peter
Resigned: 05 April 2002
Appointed Date: 28 August 2001
54 years old
Director
MALE, Ian Richard
Resigned: 28 August 2001
Appointed Date: 11 August 1999
81 years old
Director
MEREDITH, James Robert
Resigned: 27 November 2009
Appointed Date: 08 September 2003
65 years old
Director
MOLLOY, Patrick David
Resigned: 07 September 1992
Appointed Date: 15 January 1991
81 years old
Director
MOORE, John
Resigned: 28 August 2001
Appointed Date: 09 September 1992
93 years old
Director
PRIOR, Ruth Catherine
Resigned: 15 January 2004
Appointed Date: 08 September 2003
58 years old
Director
ROBINSON, David
Resigned: 12 February 1997
Appointed Date: 01 August 1995
64 years old
Director
ROSE, Donald Harris
Resigned: 11 August 1999
Appointed Date: 20 June 1997
104 years old
Director
SANDY, Nigel Desmond Alexander
Resigned: 31 July 2003
Appointed Date: 28 August 2001
81 years old
Director
SHIELDS, Gordon Ray
Resigned: 14 October 1994
Appointed Date: 11 March 1991
76 years old
Director
STEWART, Matthew
Resigned: 05 April 2002
Appointed Date: 28 August 2001
56 years old
Director
STEWART, Quentin Richard
Resigned: 30 September 2003
Appointed Date: 31 July 2003
57 years old
Director
TRENDELL, William Anthony
Resigned: 24 September 2001
Appointed Date: 28 August 2001
70 years old
Director
WALLIS, Diana Paulette
Resigned: 28 April 1997
Appointed Date: 26 April 1996
70 years old
Director
WELLS, Peter John
Resigned: 22 March 1996
Appointed Date: 01 February 1991
75 years old

Persons With Significant Control

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

INTEGRATED WASTE MANAGEMENT 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 15,599,313
22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 237 more events
29 Nov 1989
Memorandum and Articles of Association
23 Nov 1989
Company name changed stacktake LIMITED\certificate issued on 24/11/89
21 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1989
Certificate of incorporation
18 Oct 1989
Incorporation

INTEGRATED WASTE MANAGEMENT LIMITED Charges

22 January 2014
Charge code 0243 3703 0013
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Glas Nominees Limited (The Security Trustee)
Description: F/H property k/a the winterton north site, located at…
17 December 2013
Charge code 0243 3703 0012
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 0243 3703 0011
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 0243 3703 0010
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: F/H property k/a the winterton north site located at coleby…
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…
15 December 2004
Supplemental deed
Delivered: 21 December 2004
Status: Satisfied on 2 October 2006
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: (1) land on the north west side of moor lane, carnaby t/no…
5 September 2003
Debenture
Delivered: 12 September 2003
Status: Satisfied on 2 October 2006
Persons entitled: Barclays Bank PLC (As "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
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…
19 April 2000
Floating charge debenture
Delivered: 4 May 2000
Status: Satisfied on 29 June 2000
Persons entitled: Goole Renewable Energey Limited
Description: By way of first fixed charge by way of legal mortgage land…
26 June 1997
Charge over credit balances
Delivered: 9 July 1997
Status: Satisfied on 25 January 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £477,520 together with interest accrued now or…
18 October 1993
Mortgage debenture
Delivered: 20 October 1993
Status: Satisfied on 12 April 1996
Persons entitled: Humberside County Council
Description: Landfill site and depot,coleby road,west halton,winterton.…

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