EASTERN WASTE DISPOSAL LIMITED
COLCHESTER

Hellopages » Essex » Tendring » CO7 0SD

Company number 03465362
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address MORSES LANE INDUSTRIAL ESTATE MORSES LANE, BRIGHTLINGSEA, COLCHESTER, ESSEX, ENGLAND, CO7 0SD
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of EASTERN WASTE DISPOSAL LIMITED are www.easternwastedisposal.co.uk, and www.eastern-waste-disposal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Eastern Waste Disposal Limited is a Private Limited Company. The company registration number is 03465362. Eastern Waste Disposal Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Eastern Waste Disposal Limited is Morses Lane Industrial Estate Morses Lane Brightlingsea Colchester Essex England Co7 0sd. . HALSALL, Sally Ann is a Secretary of the company. CARTER, Danny Graham is a Director of the company. CARTER, Simon Russell is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director CARTER, David Fredrick has been resigned. Director CARTER, Russell has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
HALSALL, Sally Ann
Appointed Date: 13 November 1997
Director
CARTER, Danny Graham
Appointed Date: 13 November 1997
63 years old
Director
CARTER, Simon Russell
Appointed Date: 13 November 1997
60 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 13 November 1997
Appointed Date: 13 November 1997
Director
CARTER, David Fredrick
Resigned: 01 December 2000
Appointed Date: 13 November 1997
87 years old
Director
CARTER, Russell
Resigned: 01 December 2000
Appointed Date: 13 November 1997
82 years old
Nominee Director
DOYLE, Betty June
Resigned: 13 November 1997
Appointed Date: 13 November 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 13 November 1997
Appointed Date: 13 November 1997
84 years old

Persons With Significant Control

Ewd Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTERN WASTE DISPOSAL LIMITED Events

30 Nov 2016
Confirmation statement made on 13 November 2016 with updates
28 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016
Statement of company's objects
26 May 2016
Full accounts made up to 31 August 2015
15 Mar 2016
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England to Morses Lane Industrial Estate Morses Lane Brightlingsea Colchester Essex CO7 0SD on 15 March 2016
...
... and 69 more events
20 Nov 1997
New director appointed
20 Nov 1997
Director resigned
20 Nov 1997
Secretary resigned;director resigned
20 Nov 1997
Registered office changed on 20/11/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
13 Nov 1997
Incorporation

EASTERN WASTE DISPOSAL LIMITED Charges

12 April 2001
Loan agreement
Delivered: 27 April 2001
Status: Satisfied on 28 February 2006
Persons entitled: East Anglian Finance Limited
Description: Road fund tax certificate applicable to the following…
12 October 2000
Mortgage debenture
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 January 2000
Loan agreement
Delivered: 12 January 2000
Status: Satisfied on 10 January 2001
Persons entitled: East Anglian Finance Limited
Description: Road fund tax certificate applicable to K577 xkx.
25 November 1999
Loan agreement
Delivered: 14 December 1999
Status: Satisfied on 10 January 2001
Persons entitled: East Anglian Finance Limited
Description: Road fund licence applicable to the following vehicle(s)…
29 July 1999
Loan agreement
Delivered: 14 August 1999
Status: Satisfied on 10 January 2001
Persons entitled: East Anglian Finance Limited
Description: Road fund licence for vehicle D571MNM.
31 March 1999
Loan agreement
Delivered: 7 April 1999
Status: Satisfied on 10 January 2001
Persons entitled: East Anglian Finance Limited
Description: Road fund tax certificate applicable to the following…
10 February 1998
Debenture
Delivered: 17 February 1998
Status: Satisfied on 4 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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