SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD
MAIDENHEAD SITA (LANCASHIRE) LIMITED LANCASHIRE WASTE SERVICES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES

Company number 02640956
Status Active
Incorporation Date 28 August 1991
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 27,506,350 . The most likely internet sites of SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD are www.suezrecyclingandrecoverylancashire.co.uk, and www.suez-recycling-and-recovery-lancashire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Suez Recycling and Recovery Lancashire Ltd is a Private Limited Company. The company registration number is 02640956. Suez Recycling and Recovery Lancashire Ltd has been working since 28 August 1991. The present status of the company is Active. The registered address of Suez Recycling and Recovery Lancashire Ltd is Suez House Grenfell Road Maidenhead Berkshire England Sl6 1es. . THOMPSON, Mark Hedley is a Secretary of the company. DUVAL, Florent Thierry Antoine is a Director of the company. PALMER-JONES, David Courtenay is a Director of the company. SCANLON, John James is a Director of the company. Secretary COOPER, Elizabeth Jayne Clare has been resigned. Secretary JOHNSON, Gordon Arthur has been resigned. Secretary MCGINTY, Francis Patrick has been resigned. Secretary MCKENNA-MAYES, Graham Arthur has been resigned. Secretary MURRAY, David Eugene has been resigned. Director BURFORD, Colin Charles has been resigned. Director BURFORD, Colin Charles has been resigned. Director CATLIN, Pierre has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director ELLMAN, Louise Joyce has been resigned. Director ENTWISTLE, John has been resigned. Director GILLATT, Peter John has been resigned. Director GOLDSTONE, Anthony Stewart has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director HJORT, Per-Anders has been resigned. Director HOLLAND, Philip Hugh has been resigned. Director MCGINTY, Francis Patrick has been resigned. Director NEILL, Peter Anthony has been resigned. Director O DONNELL, James Joseph has been resigned. Director O DONNELL, James Joseph has been resigned. Director PENNEY, Nicola Diane, County Councillor has been resigned. Director PENNEY, Nicola Diane, County Councillor has been resigned. Director SEXTON, Ian Anthony has been resigned. Director SMITH, Elizabeth Anne has been resigned. Director TAYLOR, Paul has been resigned. Director TERLINDEN, Bernard Marie has been resigned. Director WEST, John James has been resigned. Director WEST, John James has been resigned. Director WHEATLEY, Robert James has been resigned. Director WHITTLE, Bernard James has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
THOMPSON, Mark Hedley
Appointed Date: 05 January 2009
Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
49 years old
Director
PALMER-JONES, David Courtenay
Appointed Date: 01 October 2008
62 years old
Director
SCANLON, John James
Appointed Date: 13 November 2009
56 years old

Resigned Directors

Secretary
COOPER, Elizabeth Jayne Clare
Resigned: 31 July 2003
Appointed Date: 01 July 2001
Secretary
JOHNSON, Gordon Arthur
Resigned: 14 May 1993
Secretary
MCGINTY, Francis Patrick
Resigned: 19 January 2000
Appointed Date: 14 May 1993
Secretary
MCKENNA-MAYES, Graham Arthur
Resigned: 05 January 2009
Appointed Date: 31 July 2003
Secretary
MURRAY, David Eugene
Resigned: 01 July 2001
Appointed Date: 19 January 2000
Director
BURFORD, Colin Charles
Resigned: 14 September 1999
Appointed Date: 14 May 1993
82 years old
Director
BURFORD, Colin Charles
Resigned: 14 May 1993
82 years old
Director
CATLIN, Pierre
Resigned: 08 February 2002
Appointed Date: 02 February 1997
76 years old
Director
CHAPRON, Christophe Andre Bernard
Resigned: 29 February 2016
Appointed Date: 19 February 2007
61 years old
Director
ELLMAN, Louise Joyce
Resigned: 14 May 1993
80 years old
Director
ENTWISTLE, John
Resigned: 14 May 1993
93 years old
Director
GILLATT, Peter John
Resigned: 31 October 2006
Appointed Date: 07 January 2002
65 years old
Director
GOLDSTONE, Anthony Stewart
Resigned: 14 May 1993
87 years old
Director
GOODFELLOW, Ian Frederick
Resigned: 31 May 2003
Appointed Date: 01 October 2001
71 years old
Director
HJORT, Per-Anders
Resigned: 01 October 2008
Appointed Date: 31 May 2003
66 years old
Director
HOLLAND, Philip Hugh
Resigned: 07 October 2013
Appointed Date: 01 October 2003
65 years old
Director
MCGINTY, Francis Patrick
Resigned: 19 January 2000
Appointed Date: 14 May 1993
75 years old
Director
NEILL, Peter Anthony
Resigned: 08 January 2002
Appointed Date: 14 September 1999
76 years old
Director
O DONNELL, James Joseph
Resigned: 28 February 1997
Appointed Date: 14 May 1993
78 years old
Director
O DONNELL, James Joseph
Resigned: 14 May 1993
78 years old
Director
PENNEY, Nicola Diane, County Councillor
Resigned: 28 February 1997
Appointed Date: 16 July 1993
81 years old
Director
PENNEY, Nicola Diane, County Councillor
Resigned: 14 May 1993
81 years old
Director
SEXTON, Ian Anthony
Resigned: 19 February 2007
Appointed Date: 01 October 2001
69 years old
Director
SMITH, Elizabeth Anne
Resigned: 14 May 1993
96 years old
Director
TAYLOR, Paul
Resigned: 13 November 2009
Appointed Date: 01 October 2003
66 years old
Director
TERLINDEN, Bernard Marie
Resigned: 09 July 2001
Appointed Date: 28 February 1997
71 years old
Director
WEST, John James
Resigned: 18 October 2001
Appointed Date: 14 May 1993
86 years old
Director
WEST, John James
Resigned: 14 May 1993
86 years old
Director
WHEATLEY, Robert James
Resigned: 01 March 2002
Appointed Date: 28 February 1997
82 years old
Director
WHITTLE, Bernard James
Resigned: 14 May 1993
87 years old

SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD Events

10 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 27,506,350
24 Mar 2016
Company name changed sita (lancashire) LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
08 Mar 2016
Termination of appointment of Christophe Andre Bernard Chapron as a director on 29 February 2016
...
... and 161 more events
05 Nov 1991
Secretary resigned;new secretary appointed
05 Nov 1991
Director resigned;new director appointed
05 Nov 1991
Registered office changed on 05/11/91 from: 2,baches street london N1 6UB
01 Nov 1991
Company name changed detailworth LIMITED\certificate issued on 04/11/91
28 Aug 1991
Incorporation

SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD Charges

2 March 1999
Debenture
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Generale Bank Nv-Generale De Banque Sa
Description: .. fixed and floating charges over the undertaking and all…
25 February 1998
Debenture
Delivered: 9 March 1998
Status: Outstanding
Persons entitled: Generale Bank Nv Generale De Banque Sa
Description: .. fixed and floating charges over the undertaking and all…
28 March 1994
Debenture
Delivered: 14 April 1994
Status: Satisfied on 17 March 1997
Persons entitled: Lancashire County Council
Description: Fixed and floating charges over the undertaking and all…
28 May 1993
Deed of charge
Delivered: 18 June 1993
Status: Outstanding
Persons entitled: Leigh Interests PLC
Description: Land and buildings lying to the north of whinney hill road…
14 May 1993
Debenture
Delivered: 1 June 1993
Status: Satisfied on 17 March 1997
Persons entitled: Lancashire County Council
Description: Fixed and floating charges over the undertaking and all…
7 May 1993
Mortgage debenture
Delivered: 20 May 1993
Status: Satisfied on 17 March 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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