LANDFILL MANAGEMENT LIMITED
NORTHAMPTON BUSINESS PARK

Hellopages » Northamptonshire » Northampton » NN4 7RG

Company number 02069821
Status Active
Incorporation Date 3 November 1986
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 one hundred and eighty-nine 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 LANDFILL MANAGEMENT LIMITED are www.landfillmanagement.co.uk, and www.landfill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Landfill Management Limited is a Private Limited Company. The company registration number is 02069821. Landfill Management Limited has been working since 03 November 1986. The present status of the company is Active. The registered address of Landfill Management 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 HARDY, Adrian Paul has been resigned. Secretary MCMANUS, Michael Anthony has been resigned. Secretary WATERHOUSE, Alan has been resigned. Director BURNS, Phillip Wesley has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director DAVIES, Harry has been resigned. Director ETHERIDGE, Hugh Charles has been resigned. Director GALLAGHER, Michael Hugo has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HONOR, Martin Paul has been resigned. Director HUNTINGTON, John Michael has been resigned. Director JENNINGS, Stephen Nigel has been resigned. Director JENNINGS, Stephen Nigel has been resigned. Director MCMANUS, Michael Anthony has been resigned. Director MEREDITH, James Robert has been resigned. Director POSTLEWAITE, Alan has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director SANDY, Nigel Desmond Alexander has been resigned. Director SAWBRIDGE, Paul Henry has been resigned. Director STEWART, Quentin Richard has been resigned. Director TRENDELL, William Anthony has been resigned. Director TURNER, Neil has been resigned. Director VALENTINE, James Gordon 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: 22 June 2004
Secretary
HARDY, Adrian Paul
Resigned: 17 November 2000
Appointed Date: 01 November 1997
Secretary
MCMANUS, Michael Anthony
Resigned: 31 October 1997
Appointed Date: 10 February 1992
Secretary
WATERHOUSE, Alan
Resigned: 27 July 2005
Appointed Date: 17 November 2000
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
DAVIES, Harry
Resigned: 10 September 1993
Appointed Date: 10 February 1992
110 years old
Director
ETHERIDGE, Hugh Charles
Resigned: 31 July 2003
Appointed Date: 24 September 2001
75 years old
Director
GALLAGHER, Michael Hugo
Resigned: 17 November 2000
Appointed Date: 10 February 1992
90 years old
Director
HARDMAN, Steven Neville
Resigned: 30 April 2008
Appointed Date: 16 August 2004
57 years old
Director
HONOR, Martin Paul
Resigned: 17 November 2000
Appointed Date: 01 November 1997
72 years old
Director
HUNTINGTON, John Michael
Resigned: 04 April 2001
Appointed Date: 17 November 2000
74 years old
Director
JENNINGS, Stephen Nigel
Resigned: 11 June 2010
Appointed Date: 06 October 2006
63 years old
Director
JENNINGS, Stephen Nigel
Resigned: 31 July 2003
Appointed Date: 04 April 2001
63 years old
Director
MCMANUS, Michael Anthony
Resigned: 31 October 1997
89 years old
Director
MEREDITH, James Robert
Resigned: 27 November 2009
Appointed Date: 08 September 2003
65 years old
Director
POSTLEWAITE, Alan
Resigned: 17 November 2000
Appointed Date: 07 December 1993
93 years old
Director
PRIOR, Ruth Catherine
Resigned: 15 January 2004
Appointed Date: 08 September 2003
58 years old
Director
SANDY, Nigel Desmond Alexander
Resigned: 31 July 2003
Appointed Date: 14 May 2001
81 years old
Director
SAWBRIDGE, Paul Henry
Resigned: 17 January 2000
Appointed Date: 10 February 1992
73 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: 17 November 2000
70 years old
Director
TURNER, Neil
Resigned: 17 November 2000
Appointed Date: 10 February 1992
80 years old
Director
VALENTINE, James Gordon
Resigned: 17 November 2000
Appointed Date: 20 January 2000
88 years old

Persons With Significant Control

3c Waste Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

LANDFILL MANAGEMENT LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2,000,000
22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 179 more events
16 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Mar 1987
Registered office changed on 16/03/87 from: 47 brunswick place london N1 6EE
03 Nov 1986
Certificate of Incorporation
03 Nov 1986
Certificate of incorporation

LANDFILL MANAGEMENT LIMITED Charges

22 January 2014
Charge code 0206 9821 0009
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Glas Nominees Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0206 9821 0008
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0206 9821 0007
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: Notification of addition to or amendment of charge…
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: 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…
28 April 1993
Deed of apportionment
Delivered: 18 May 1993
Status: Satisfied on 21 November 2000
Persons entitled: The Wigan Borough Council
Description: The l/h interests of landfill management limited in 4.58…
28 April 1993
Debenture
Delivered: 8 May 1993
Status: Satisfied on 6 November 2000
Persons entitled: Wigan Metropolitan Development Company (Investment) Limited
Description: Land & premises at kirkless ince moss & amberswood borough…

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