TARBOLTON LANDFILL LIMITED
BOURNE JEMBERT 66000 LIMITED

Hellopages » Lincolnshire » South Kesteven » PE10 0FF

Company number 03497272
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address LARKFLEET HOUSE, FALCON WAY, BOURNE, LINCS, PE10 0FF
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of TARBOLTON LANDFILL LIMITED are www.tarboltonlandfill.co.uk, and www.tarbolton-landfill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Tarbolton Landfill Limited is a Private Limited Company. The company registration number is 03497272. Tarbolton Landfill Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of Tarbolton Landfill Limited is Larkfleet House Falcon Way Bourne Lincs Pe10 0ff. . BROWN, Deborah is a Secretary of the company. HICK, Karl Stephen is a Director of the company. Secretary BOOTH, Darren has been resigned. Secretary BOOTH, Eileen has been resigned. Secretary CHADBURN, Christopher Mark has been resigned. Secretary ROWLAND, Jeremy has been resigned. Secretary WILSON, Matthew has been resigned. Nominee Secretary JEMBERT FORMATION LIMITED has been resigned. Director BOOTH, Darren has been resigned. Director BOOTH, Eileen has been resigned. Director BRUCE, Richard Stuart has been resigned. Nominee Director JEMBERT NOMINEES LIMITED has been resigned. Director MEE, David has been resigned. Director SQUIRE, John Christopher has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
BROWN, Deborah
Appointed Date: 21 January 2016
Director
HICK, Karl Stephen
Appointed Date: 09 February 2007
66 years old

Resigned Directors

Secretary
BOOTH, Darren
Resigned: 09 February 2007
Appointed Date: 30 June 1999
Secretary
BOOTH, Eileen
Resigned: 30 June 1999
Appointed Date: 14 April 1998
Secretary
CHADBURN, Christopher Mark
Resigned: 21 January 2016
Appointed Date: 15 June 2012
Secretary
ROWLAND, Jeremy
Resigned: 14 April 1998
Appointed Date: 10 February 1998
Secretary
WILSON, Matthew
Resigned: 15 June 2012
Appointed Date: 09 February 2007
Nominee Secretary
JEMBERT FORMATION LIMITED
Resigned: 10 February 1998
Appointed Date: 22 January 1998
Director
BOOTH, Darren
Resigned: 09 February 2007
Appointed Date: 10 February 1998
82 years old
Director
BOOTH, Eileen
Resigned: 09 February 2007
Appointed Date: 02 February 2006
82 years old
Director
BRUCE, Richard Stuart
Resigned: 02 February 2006
Appointed Date: 20 April 1998
78 years old
Nominee Director
JEMBERT NOMINEES LIMITED
Resigned: 10 February 1998
Appointed Date: 22 January 1998
Director
MEE, David
Resigned: 24 February 2014
Appointed Date: 09 February 2007
78 years old
Director
SQUIRE, John Christopher
Resigned: 02 May 2008
Appointed Date: 09 February 2007
82 years old

Persons With Significant Control

Mr Karl Stephen Hick
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Rosario Equipment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARBOLTON LANDFILL LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
10 Feb 2016
Appointment of Deborah Brown as a secretary on 21 January 2016
10 Feb 2016
Termination of appointment of Christopher Mark Chadburn as a secretary on 21 January 2016
...
... and 90 more events
26 Mar 1998
Secretary resigned
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.
26 Mar 1998
Director resigned
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.
26 Mar 1998
New director appointed
26 Mar 1998
New secretary appointed
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.
22 Jan 1998
Incorporation

TARBOLTON LANDFILL LIMITED Charges

24 December 2007
Standard security which was presented for registration in scotland on 9/1/08 and
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subkects at boghead farm mauchline t/no…
24 December 2007
Standard security which was presented for registration in scotland on 9/01/08
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects being tarbolton moss landfill…
20 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2001
Standard security which was presented for registration in scotland on the 3RD august 2001
Delivered: 11 August 2001
Status: Satisfied on 31 October 2006
Persons entitled: Darren Booth, Eileen Booth & Mcdonald Trustees Limitedthe Present Trustees of the Rosario Equipment Limited Director's Pension Scheme
Description: All and whole the subjects at tarbolton ayrshire extending…
24 July 2001
Standard security which was presented for registration in scotland on the 3RD august 2001
Delivered: 11 August 2001
Status: Satisfied on 5 June 2006
Persons entitled: Bruce Metals Limited
Description: All and whole the subjects at tarbolton ayrshire extending…
24 July 2001
Standard security which was presented in scotland on the 3RD august 2001
Delivered: 11 August 2001
Status: Satisfied on 31 October 2006
Persons entitled: Darren Booth & Eileen Booth and Mcdonald Trustees Limitedthe Present Trustees of the Rosario Equipment Limited Directors Pension Scheme
Description: All and whole the subjects at boghead farm tarbolton…
24 July 2001
Debenture
Delivered: 2 August 2001
Status: Satisfied on 31 October 2006
Persons entitled: Darren Booth & Eileen Booth and Mcdonald Trustees Limited,Trustees of Therosario Equipment Limited Directors' Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
8 September 1998
Standard security
Delivered: 29 September 1998
Status: Satisfied on 5 June 2006
Persons entitled: Bruce Metals Limited
Description: The subjects known as tarbolton moss landfill site…
8 September 1998
Standard security dated 10TH june 1998 and presented for registration in scotland on 8TH september 1998
Delivered: 29 September 1998
Status: Satisfied on 28 September 2006
Persons entitled: Booth Plant & Equipment Limited
Description: The subjects k/a tarbolton moss landfill site t/no;-ayr…
21 April 1998
Debenture
Delivered: 7 May 1998
Status: Satisfied on 10 October 2006
Persons entitled: Booth Plant & Equipment Limited
Description: Tarbolton moss landfill site tarbolton strathclyde…
21 April 1998
Debenture
Delivered: 24 April 1998
Status: Satisfied on 9 June 2006
Persons entitled: Bruce Metals Limited
Description: All the estate and interest of the company in all f/h and…

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