WASTE RECYCLING GROUP (YORKSHIRE) LIMITED
NORTHAMPTON BUSINESS PARK DARRINGTON WASTE MANAGEMENT LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7RG

Company number 02436946
Status Active
Incorporation Date 27 October 1989
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-eight 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 WASTE RECYCLING GROUP (YORKSHIRE) LIMITED are www.wasterecyclinggroupyorkshire.co.uk, and www.waste-recycling-group-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Waste Recycling Group Yorkshire Limited is a Private Limited Company. The company registration number is 02436946. Waste Recycling Group Yorkshire Limited has been working since 27 October 1989. The present status of the company is Active. The registered address of Waste Recycling Group Yorkshire 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 ARMITAGE, Alan 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 DOWNHAM, Mary Marjorie 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 BIRD, Kevin Anthony has been resigned. Director BURNS, Phillip Wesley has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director DOWNHAM, Arthur William has been resigned. Director DOWNHAM, David William has been resigned. Director DOWNHAM, Mary Marjorie has been resigned. Director ETHERIDGE, Hugh Charles has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HUNTINGTON, John Michael has been resigned. Director JENNINGS, Stephen Nigel has been resigned. Director MEREDITH, James Robert has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director SANDY, Nigel Desmond Alexander has been resigned. Director STEWART, Quentin Richard has been resigned. Director TOMES, Paul Andrew has been resigned. Director TRENDELL, William Anthony 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

Secretary
ARMITAGE, Alan
Resigned: 30 September 1998
Appointed Date: 27 September 1996
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
DOWNHAM, Mary Marjorie
Resigned: 27 September 1996
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
Appointed Date: 30 September 1998
Secretary
WATERHOUSE, Alan
Resigned: 27 July 2005
Appointed Date: 30 September 1999
Director
BIRD, Kevin Anthony
Resigned: 31 July 2003
Appointed Date: 01 February 2001
71 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
DOWNHAM, Arthur William
Resigned: 27 September 1996
103 years old
Director
DOWNHAM, David William
Resigned: 27 September 1996
77 years old
Director
DOWNHAM, Mary Marjorie
Resigned: 27 September 1996
107 years old
Director
ETHERIDGE, Hugh Charles
Resigned: 31 July 2003
Appointed Date: 24 September 2001
75 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
74 years old
Director
JENNINGS, Stephen Nigel
Resigned: 11 June 2010
Appointed Date: 06 October 2006
63 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
SANDY, Nigel Desmond Alexander
Resigned: 31 July 2003
Appointed Date: 14 May 2001
81 years old
Director
STEWART, Quentin Richard
Resigned: 30 September 2003
Appointed Date: 31 July 2003
57 years old
Director
TOMES, Paul Andrew
Resigned: 31 July 2003
Appointed Date: 01 February 2001
77 years old
Director
TRENDELL, William Anthony
Resigned: 24 September 2001
Appointed Date: 30 September 1999
70 years old

Persons With Significant Control

Darrington Quarries Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

WASTE RECYCLING GROUP (YORKSHIRE) LIMITED Events

27 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 1,000
22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 148 more events
03 May 1990
Registered office changed on 03/05/90 from: russell house 19 st paul's street leeds LS1 2JG
18 Jan 1990
Nc inc already adjusted 01/12/89
18 Jan 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1989
Incorporation

WASTE RECYCLING GROUP (YORKSHIRE) LIMITED Charges

22 January 2014
Charge code 0243 6946 0007
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 0243 6946 0006
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 0243 6946 0005
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: Allerton landfill site, knaresborough, north yorkshire…
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…

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