BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED
BROWNHILLS BOXCLEVER HAZARDOUS WASTE MANAGEMENT LIMITED

Hellopages » West Midlands » Walsall » WS8 7EU

Company number 05450907
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address ALCHEMY HOUSE, COPPICE SIDE INDUSTRIAL PARK, BROWNHILLS, WEST MIDLANDS, ENGLAND, WS8 7EU
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Paul Simon Gatcliffe as a director on 21 December 2016; Appointment of Robert Edward Fenton as a director on 21 December 2016. The most likely internet sites of BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED are www.boxclevertotalwastemanagement.co.uk, and www.boxclever-total-waste-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and nine months. Boxclever Total Waste Management Limited is a Private Limited Company. The company registration number is 05450907. Boxclever Total Waste Management Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of Boxclever Total Waste Management Limited is Alchemy House Coppice Side Industrial Park Brownhills West Midlands England Ws8 7eu. The company`s financial liabilities are £205.41k. It is £113.06k against last year. The cash in hand is £2.8k. It is £2.8k against last year. And the total assets are £433.1k, which is £-14.59k against last year. FENTON, Robert Edward is a Director of the company. GATCLIFFE, Paul Simon is a Director of the company. JAMES, Aron Lee is a Director of the company. Secretary BOARDMAN, Kathryn has been resigned. Secretary AXION WASTE LTD has been resigned. Director BOARDMAN, Kathryn has been resigned. Director BOARDMAN, Philip Stephen has been resigned. Director JONES, Philip has been resigned. Director AXION WASTE LTD has been resigned. Director BCB ENVIRONMENTAL MANAGEMENT LTD has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


boxclever total waste management Key Finiance

LIABILITIES £205.41k
+122%
CASH £2.8k
TOTAL ASSETS £433.1k
-4%
All Financial Figures

Current Directors

Director
FENTON, Robert Edward
Appointed Date: 21 December 2016
51 years old

Director
GATCLIFFE, Paul Simon
Appointed Date: 21 December 2016
58 years old

Director
JAMES, Aron Lee
Appointed Date: 12 January 2012
57 years old

Resigned Directors

Secretary
BOARDMAN, Kathryn
Resigned: 21 December 2016
Appointed Date: 17 May 2007

Secretary
AXION WASTE LTD
Resigned: 17 May 2007
Appointed Date: 12 May 2005

Director
BOARDMAN, Kathryn
Resigned: 21 December 2016
Appointed Date: 30 June 2008
63 years old

Director
BOARDMAN, Philip Stephen
Resigned: 21 December 2016
Appointed Date: 30 June 2008
66 years old

Director
JONES, Philip
Resigned: 25 November 2010
Appointed Date: 30 June 2008
51 years old

Director
AXION WASTE LTD
Resigned: 30 June 2008
Appointed Date: 12 May 2005

Director
BCB ENVIRONMENTAL MANAGEMENT LTD
Resigned: 30 June 2008
Appointed Date: 12 May 2005

BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jan 2017
Appointment of Mr Paul Simon Gatcliffe as a director on 21 December 2016
11 Jan 2017
Appointment of Robert Edward Fenton as a director on 21 December 2016
08 Jan 2017
Registered office address changed from 5 Saddlecote Worsley Manchester Greater Manchester M28 2HB to Alchemy House Coppice Side Industrial Park Brownhills West Midlands WS8 7EU on 8 January 2017
05 Jan 2017
Termination of appointment of Kathryn Boardman as a secretary on 21 December 2016
...
... and 40 more events
06 Jun 2007
Registered office changed on 06/06/07 from: unit 39-43, woodside business park, birkenhead merseyside CH41 1EP
20 Dec 2006
Total exemption small company accounts made up to 30 June 2006
20 Dec 2006
Accounting reference date extended from 31/05/06 to 30/06/06
24 Jul 2006
Return made up to 12/05/06; full list of members
12 May 2005
Incorporation

BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED Charges

4 September 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 March 2010
Debenture
Delivered: 9 March 2010
Status: Satisfied on 8 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…