NORFOLK WASTE LIMITED
NORTHAMPTON BUSINESS PARK

Hellopages » Northamptonshire » Northampton » NN4 7RG

Company number 03001490
Status Active
Incorporation Date 14 December 1994
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 fifty-one 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 NORFOLK WASTE LIMITED are www.norfolkwaste.co.uk, and www.norfolk-waste.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Norfolk Waste Limited is a Private Limited Company. The company registration number is 03001490. Norfolk Waste Limited has been working since 14 December 1994. The present status of the company is Active. The registered address of Norfolk 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. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. 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 HALLER, Rex Charles 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 HALLER, Mark has been resigned. Director HALLER, Rex Charles 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 (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
65 years old
Director
TAYLOR, Paul
Appointed Date: 01 December 2009
66 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 December 1994
Appointed Date: 14 December 1994
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
HALLER, Rex Charles
Resigned: 31 March 1997
Appointed Date: 14 December 1994
Secretary
HARDMAN, Steven Neville
Resigned: 16 August 2004
Appointed Date: 06 July 2004
Secretary
STUTELEY, Stephen Russell
Resigned: 30 September 1999
Appointed Date: 31 March 1997
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
HALLER, Mark
Resigned: 31 March 1997
Appointed Date: 14 December 1994
59 years old
Director
HALLER, Rex Charles
Resigned: 31 March 1997
Appointed Date: 14 December 1994
83 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 (SNR), Paul Anthony
Resigned: 14 May 2001
Appointed Date: 31 March 1997
89 years old
Director
RACKHAM JNR, Paul Anthony
Resigned: 30 September 1999
Appointed Date: 31 March 1997
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: 31 March 1997
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: 31 March 1997
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

NORFOLK WASTE LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
07 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
22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 141 more events
25 Jan 1996
Return made up to 14/12/95; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Aug 1995
Accounting reference date notified as 31/12
07 Jan 1995
Secretary resigned;new secretary appointed
21 Dec 1994
Company name changed awaste LIMITED\certificate issued on 22/12/94
14 Dec 1994
Incorporation

NORFOLK WASTE LIMITED Charges

22 January 2014
Charge code 0300 1490 0008
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 0300 1490 0007
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 0300 1490 0006
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…
26 September 1997
Debenture
Delivered: 17 October 1997
Status: Satisfied on 26 January 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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