ALLIED WASTE MANAGEMENT LTD
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 5RB

Company number 05486175
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address UNIT 8 PALEHOUSE COMMON, FRAMFIELD, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 5RB
Home Country United Kingdom
Nature of Business 38120 - Collection of hazardous waste
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of ALLIED WASTE MANAGEMENT LTD are www.alliedwastemanagement.co.uk, and www.allied-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Buxted Rail Station is 3.1 miles; to Crowborough Rail Station is 7.2 miles; to Berwick (Sussex) Rail Station is 7.4 miles; to Southease Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Waste Management Ltd is a Private Limited Company. The company registration number is 05486175. Allied Waste Management Ltd has been working since 21 June 2005. The present status of the company is Active. The registered address of Allied Waste Management Ltd is Unit 8 Palehouse Common Framfield Uckfield East Sussex England Tn22 5rb. . FORD, Daniel Peter is a Director of the company. Secretary BOHANNON, Robert Paul has been resigned. Secretary FORD, Sara Jane has been resigned. Secretary FORD, Sara Jane has been resigned. Secretary O'NEILL, Mark has been resigned. Director BOHANNON, Robert Paul has been resigned. Director FORD, Daniel Peter has been resigned. Director NAYLOR, James Albert has been resigned. Director O'NEILL, Aida has been resigned. Director O'NEILL, Mark Anthony has been resigned. The company operates in "Collection of hazardous waste".


Current Directors

Director
FORD, Daniel Peter
Appointed Date: 01 January 2009
51 years old

Resigned Directors

Secretary
BOHANNON, Robert Paul
Resigned: 31 July 2008
Appointed Date: 18 December 2006
Secretary
FORD, Sara Jane
Resigned: 24 March 2014
Appointed Date: 31 July 2008
Secretary
FORD, Sara Jane
Resigned: 22 December 2006
Appointed Date: 25 June 2005
Secretary
O'NEILL, Mark
Resigned: 01 July 2005
Appointed Date: 21 June 2005
Director
BOHANNON, Robert Paul
Resigned: 31 July 2008
Appointed Date: 18 December 2006
59 years old
Director
FORD, Daniel Peter
Resigned: 19 October 2006
Appointed Date: 25 June 2005
51 years old
Director
NAYLOR, James Albert
Resigned: 31 December 2008
Appointed Date: 19 October 2006
62 years old
Director
O'NEILL, Aida
Resigned: 01 July 2005
Appointed Date: 21 June 2005
58 years old
Director
O'NEILL, Mark Anthony
Resigned: 01 July 2005
Appointed Date: 21 June 2005
67 years old

Persons With Significant Control

Mr Daniel Peter Ford
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ALLIED WASTE MANAGEMENT LTD Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
06 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Feb 2016
Registered office address changed from 146 Langley Drive Crawley West Sussex RH11 7TG England to Unit 8 Palehouse Common Framfield Uckfield East Sussex TN22 5RB on 19 February 2016
...
... and 43 more events
11 Jul 2005
Secretary resigned;director resigned
11 Jul 2005
Registered office changed on 11/07/05 from: 111 brighton road newhaven east sussex BN9 9NP
11 Jul 2005
New secretary appointed
11 Jul 2005
New director appointed
21 Jun 2005
Incorporation

ALLIED WASTE MANAGEMENT LTD Charges

26 June 2012
All assets debenture
Delivered: 2 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 February 2010
Debenture
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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