NEW EARTH SOLUTIONS (CANFORD) LIMITED
WIMBORNE

Hellopages » Dorset » Poole » BH21 3BW

Company number 06249283
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address SITE CONTROL CENTRE, ARENA WAY, WIMBORNE, DORSET, ENGLAND, BH21 3BW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to Site Control Centre Arena Way Wimborne Dorset BH21 3BW on 5 January 2017; Registration of charge 062492830006, created on 7 December 2016; Appointment of Mr Eamon Waters as a director on 13 October 2016. The most likely internet sites of NEW EARTH SOLUTIONS (CANFORD) LIMITED are www.newearthsolutionscanford.co.uk, and www.new-earth-solutions-canford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Poole Rail Station is 3.8 miles; to Hamworthy Rail Station is 4.4 miles; to Bournemouth Rail Station is 4.9 miles; to Holton Heath Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Earth Solutions Canford Limited is a Private Limited Company. The company registration number is 06249283. New Earth Solutions Canford Limited has been working since 16 May 2007. The present status of the company is Active. The registered address of New Earth Solutions Canford Limited is Site Control Centre Arena Way Wimborne Dorset England Bh21 3bw. . MCCABE, Brian is a Director of the company. WATERS, Eamon is a Director of the company. Secretary BATES, Stephen has been resigned. Secretary JONES, Michael Adrian has been resigned. Secretary STOCKLEY, Darren has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director COX, Christopher Marthinus has been resigned. Director FOGG, Jonathan Mark Nicholas has been resigned. Director GILLATT, Peter John has been resigned. Director JONES, Michael Adrian has been resigned. Director MCKELVEY, James Declan has been resigned. Director NIJLAND, Gerben has been resigned. Director RIDDLE, William Edward has been resigned. Director SCOBIE, Mark Stephen has been resigned. Director STOCKLEY, Darren has been resigned. Director WHITAKER, David John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MCCABE, Brian
Appointed Date: 13 October 2016
53 years old
Director
WATERS, Eamon
Appointed Date: 13 October 2016
65 years old

Resigned Directors

Secretary
BATES, Stephen
Resigned: 30 September 2015
Appointed Date: 18 June 2013
Secretary
JONES, Michael Adrian
Resigned: 19 January 2010
Appointed Date: 16 May 2007
Secretary
STOCKLEY, Darren
Resigned: 18 June 2013
Appointed Date: 19 January 2010
Secretary
QUAYSECO LIMITED
Resigned: 30 June 2016
Appointed Date: 01 July 2012
Director
COX, Christopher Marthinus
Resigned: 16 November 2012
Appointed Date: 29 May 2009
63 years old
Director
FOGG, Jonathan Mark Nicholas
Resigned: 14 October 2015
Appointed Date: 12 March 2012
63 years old
Director
GILLATT, Peter John
Resigned: 29 May 2009
Appointed Date: 21 September 2007
65 years old
Director
JONES, Michael Adrian
Resigned: 22 February 2010
Appointed Date: 16 May 2007
63 years old
Director
MCKELVEY, James Declan
Resigned: 13 October 2016
Appointed Date: 09 June 2016
58 years old
Director
NIJLAND, Gerben
Resigned: 09 June 2016
Appointed Date: 16 October 2015
58 years old
Director
RIDDLE, William Edward
Resigned: 12 December 2014
Appointed Date: 16 May 2007
73 years old
Director
SCOBIE, Mark Stephen
Resigned: 12 December 2014
Appointed Date: 22 February 2010
66 years old
Director
STOCKLEY, Darren
Resigned: 06 March 2015
Appointed Date: 22 February 2010
56 years old
Director
WHITAKER, David John
Resigned: 25 November 2015
Appointed Date: 12 March 2012
63 years old

Persons With Significant Control

Dm Holdco Limited
Notified on: 9 June 2016
Nature of control: Ownership of shares – 75% or more

NEW EARTH SOLUTIONS (CANFORD) LIMITED Events

05 Jan 2017
Registered office address changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to Site Control Centre Arena Way Wimborne Dorset BH21 3BW on 5 January 2017
21 Dec 2016
Registration of charge 062492830006, created on 7 December 2016
17 Oct 2016
Appointment of Mr Eamon Waters as a director on 13 October 2016
17 Oct 2016
Termination of appointment of James Declan Mckelvey as a director on 13 October 2016
14 Oct 2016
Appointment of Mr Brian Mccabe as a director on 13 October 2016
...
... and 68 more events
21 Nov 2007
Particulars of mortgage/charge
16 Oct 2007
Memorandum and Articles of Association
16 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007
New director appointed
16 May 2007
Incorporation

NEW EARTH SOLUTIONS (CANFORD) LIMITED Charges

7 December 2016
Charge code 0624 9283 0006
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: N/A…
9 June 2016
Charge code 0624 9283 0005
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
9 June 2016
Charge code 0624 9283 0004
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC (As Lender)
Description: L/H land k/a the composting halls on the south west of…
19 September 2011
Debenture
Delivered: 23 September 2011
Status: Satisfied on 11 October 2016
Persons entitled: New Earth Recycling & Renewables (Infrastructure) PLC
Description: L/H land k/a the composting halls on the south west of…
13 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied on 3 October 2016
Persons entitled: Nordduetsche Landesbank Girozentrale (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 November 2007
Charge of deposit
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £86,772 credited to account…

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