Company number 03765087
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address WESTWOOD ROAD, OFF CHAPEL LANE POOLSTOCK, WIGAN, LANCASHIRE, WN3 5DE
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-24
; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BITHELLS WASTE MANAGEMENT LIMITED are www.bithellswastemanagement.co.uk, and www.bithells-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Bithells Waste Management Limited is a Private Limited Company.
The company registration number is 03765087. Bithells Waste Management Limited has been working since 05 May 1999.
The present status of the company is Active. The registered address of Bithells Waste Management Limited is Westwood Road Off Chapel Lane Poolstock Wigan Lancashire Wn3 5de. . BITHELL, Elaine Mary is a Secretary of the company. BITHELL, Louise is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 May 1999
Appointed Date: 05 May 1999
Persons With Significant Control
BITHELLS WASTE MANAGEMENT LIMITED Events
09 May 2017
Confirmation statement made on 5 May 2017 with updates
27 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-24
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 52 more events
05 Aug 1999
Particulars of mortgage/charge
27 Jul 1999
Accounting reference date shortened from 31/05/00 to 30/04/00
19 Jul 1999
Ad 08/07/99--------- £ si 98@1=98 £ ic 2/100
16 May 1999
Secretary resigned
05 May 1999
Incorporation
8 July 2015
Charge code 0376 5087 0008
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
11 June 2014
Charge code 0376 5087 0007
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Factor 21 (North) Limited
Description: All assets of company by way of a first fixed and floating…
4 February 2013
Chattel mortgage
Delivered: 6 February 2013
Status: Satisfied
on 30 May 2015
Persons entitled: Aldermore Invoice Finance,a Division of Aldermore Bank PLC
Description: Hook lift roll on/off vehicle DK56 fhb daf fad 85.340 8X4…
17 September 2003
Debenture
Delivered: 1 October 2003
Status: Satisfied
on 30 May 2015
Persons entitled: Cattle Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 August 1999
Fixed charge
Delivered: 8 September 1999
Status: Satisfied
on 11 August 2015
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
2 August 1999
Legal charge
Delivered: 6 August 1999
Status: Satisfied
on 5 June 2014
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of westwood road…
2 August 1999
Fixed and floating charge
Delivered: 5 August 1999
Status: Satisfied
on 2 April 2004
Persons entitled: Bibby Financial Services LTD
Description: By way of fixed charge; (I) any present or future debt…
28 July 1999
Debenture
Delivered: 5 August 1999
Status: Satisfied
on 11 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…