HT WASTE RECYCLING LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR11 4EU

Company number 04119808
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address 90-92 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 November 2016 with updates; Director's details changed for Mr Robert Paul Holloway on 19 October 2016. The most likely internet sites of HT WASTE RECYCLING LIMITED are www.htwasterecycling.co.uk, and www.ht-waste-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Honeybourne Rail Station is 4.7 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ht Waste Recycling Limited is a Private Limited Company. The company registration number is 04119808. Ht Waste Recycling Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Ht Waste Recycling Limited is 90 92 High Street Evesham Worcestershire Wr11 4eu. . HOLLOWAY, Barry Alan is a Secretary of the company. HOLLOWAY, Barry Alan is a Director of the company. HOLLOWAY, Philip Roger is a Director of the company. HOLLOWAY, Robert Paul is a Director of the company. TAYLOR, Stephen James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
HOLLOWAY, Barry Alan
Appointed Date: 30 November 2000
Director
HOLLOWAY, Barry Alan
Appointed Date: 30 November 2000
63 years old
Director
HOLLOWAY, Philip Roger
Appointed Date: 30 November 2000
62 years old
Director
HOLLOWAY, Robert Paul
Appointed Date: 30 November 2000
57 years old
Director
TAYLOR, Stephen James
Appointed Date: 30 November 2000
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 December 2000
Appointed Date: 30 November 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 December 2000
Appointed Date: 30 November 2000

Persons With Significant Control

Ht Holdings Ltd (Formerly Ht Property Ltd)
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more
Ht Properties (Honeybourne) Ltd (Formerly Ht Holdings Ltd)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HT WASTE RECYCLING LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 October 2016
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
07 Nov 2016
Director's details changed for Mr Robert Paul Holloway on 19 October 2016
01 Feb 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
...
... and 54 more events
26 Jan 2001
New secretary appointed;new director appointed
26 Jan 2001
Ad 03/01/01--------- £ si 99@1=99 £ ic 1/100
05 Dec 2000
Secretary resigned
05 Dec 2000
Director resigned
30 Nov 2000
Incorporation

HT WASTE RECYCLING LIMITED Charges

10 August 2001
Legal charge
Delivered: 11 August 2001
Status: Satisfied on 10 January 2013
Persons entitled: Honeybourne Haulage Limited
Description: F/H transfer site at buckle street, weston subedge…
10 August 2001
Legal mortgage
Delivered: 11 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at buckle street, weston subedge…
15 February 2001
Debenture
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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