Founded in 1982, Wastecare Ltd has its registered office in Garforth, Leeds, it has a status of "Active". Gay, Christopher John, Hunt, Peter Timothy, Cadge, Duncan Philip, Hunt, Rebecca Mary, Ormiston, Robert Wallace, Owen, Mark, Mcfarlane, Bruce, Mclaren, Duncan, Taylor, Robert, Whitlam, Ian Robert, Whittaker, Graham Michael are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNT, Peter Timothy | 03 December 1986 | - | 1 |
MCFARLANE, Bruce | 14 October 1997 | 01 January 1999 | 1 |
MCLAREN, Duncan | 27 August 2009 | 31 October 2013 | 1 |
TAYLOR, Robert | 04 November 2003 | 05 March 2009 | 1 |
WHITLAM, Ian Robert | N/A | 01 October 1994 | 1 |
WHITTAKER, Graham Michael | 01 January 2007 | 01 September 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAY, Christopher John | 10 January 2019 | - | 1 |
CADGE, Duncan Philip | 31 March 1998 | 01 October 2001 | 1 |
HUNT, Rebecca Mary | N/A | 31 March 1998 | 1 |
ORMISTON, Robert Wallace | 20 October 2011 | 01 August 2014 | 1 |
OWEN, Mark | 21 January 2016 | 10 January 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 09 December 2019 | |
AP01 - Appointment of director | 18 October 2019 | |
MR04 - N/A | 03 May 2019 | |
CS01 - N/A | 30 April 2019 | |
MR01 - N/A | 05 February 2019 | |
AP03 - Appointment of secretary | 10 January 2019 | |
TM02 - Termination of appointment of secretary | 10 January 2019 | |
TM01 - Termination of appointment of director | 10 January 2019 | |
AA - Annual Accounts | 07 January 2019 | |
AP01 - Appointment of director | 26 September 2018 | |
DISS40 - Notice of striking-off action discontinued | 18 July 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 July 2018 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 17 October 2017 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 22 December 2016 | |
TM01 - Termination of appointment of director | 01 October 2016 | |
MR04 - N/A | 27 May 2016 | |
AR01 - Annual Return | 26 May 2016 | |
MR01 - N/A | 02 March 2016 | |
AP03 - Appointment of secretary | 21 January 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AR01 - Annual Return | 11 June 2015 | |
AP01 - Appointment of director | 24 January 2015 | |
AA - Annual Accounts | 09 January 2015 | |
TM01 - Termination of appointment of director | 01 August 2014 | |
TM02 - Termination of appointment of secretary | 01 August 2014 | |
AR01 - Annual Return | 02 May 2014 | |
TM01 - Termination of appointment of director | 02 May 2014 | |
TM01 - Termination of appointment of director | 02 May 2014 | |
AA - Annual Accounts | 23 December 2013 | |
MEM/ARTS - N/A | 30 October 2013 | |
CERTNM - Change of name certificate | 09 October 2013 | |
CONNOT - N/A | 09 October 2013 | |
AR01 - Annual Return | 25 June 2013 | |
MR01 - N/A | 13 June 2013 | |
MR01 - N/A | 01 June 2013 | |
MR01 - N/A | 30 May 2013 | |
MR01 - N/A | 22 May 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 01 June 2012 | |
TM01 - Termination of appointment of director | 01 June 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AP03 - Appointment of secretary | 26 October 2011 | |
TM02 - Termination of appointment of secretary | 24 October 2011 | |
AP01 - Appointment of director | 22 July 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 22 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2010 | |
MG01 - Particulars of a mortgage or charge | 14 May 2010 | |
AR01 - Annual Return | 30 April 2010 | |
AA - Annual Accounts | 02 January 2010 | |
288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
363a - Annual Return | 16 June 2009 | |
288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 15 December 2008 | |
395 - Particulars of a mortgage or charge | 12 June 2008 | |
AA - Annual Accounts | 15 February 2008 | |
363a - Annual Return | 07 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
MISC - Miscellaneous document | 03 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2007 | |
363a - Annual Return | 01 March 2007 | |
288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
AA - Annual Accounts | 02 February 2007 | |
395 - Particulars of a mortgage or charge | 07 September 2006 | |
AA - Annual Accounts | 23 March 2006 | |
288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
363s - Annual Return | 15 August 2005 | |
288b - Notice of resignation of directors or secretaries | 30 July 2005 | |
288a - Notice of appointment of directors or secretaries | 30 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2005 | |
288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
AA - Annual Accounts | 18 March 2005 | |
363s - Annual Return | 16 August 2004 | |
AA - Annual Accounts | 29 April 2004 | |
288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
363s - Annual Return | 16 December 2003 | |
288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 07 May 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2002 | |
AA - Annual Accounts | 04 February 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
363s - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 04 January 2001 | |
363s - Annual Return | 11 July 2000 | |
AA - Annual Accounts | 02 February 2000 | |
RESOLUTIONS - N/A | 10 August 1999 | |
363s - Annual Return | 28 May 1999 | |
AA - Annual Accounts | 05 May 1999 | |
288b - Notice of resignation of directors or secretaries | 18 January 1999 | |
AA - Annual Accounts | 15 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 1998 | |
363s - Annual Return | 17 June 1998 | |
288b - Notice of resignation of directors or secretaries | 16 April 1998 | |
288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
288a - Notice of appointment of directors or secretaries | 25 January 1998 | |
288a - Notice of appointment of directors or secretaries | 25 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1997 | |
363s - Annual Return | 12 June 1997 | |
AA - Annual Accounts | 09 June 1997 | |
395 - Particulars of a mortgage or charge | 05 June 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1997 | |
395 - Particulars of a mortgage or charge | 29 January 1997 | |
AA - Annual Accounts | 15 July 1996 | |
363s - Annual Return | 08 July 1996 | |
395 - Particulars of a mortgage or charge | 01 May 1996 | |
AA - Annual Accounts | 07 July 1995 | |
363s - Annual Return | 05 July 1995 | |
AA - Annual Accounts | 26 April 1995 | |
288 - N/A | 07 February 1995 | |
363s - Annual Return | 07 February 1995 | |
363s - Annual Return | 25 March 1994 | |
AA - Annual Accounts | 08 February 1994 | |
395 - Particulars of a mortgage or charge | 09 March 1993 | |
AA - Annual Accounts | 02 October 1992 | |
363s - Annual Return | 30 September 1992 | |
363a - Annual Return | 19 June 1992 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 May 1992 | |
PUC3O - N/A | 28 May 1992 | |
AA - Annual Accounts | 24 February 1992 | |
363a - Annual Return | 17 September 1991 | |
363a - Annual Return | 17 September 1991 | |
363a - Annual Return | 17 September 1991 | |
AA - Annual Accounts | 19 August 1991 | |
363 - Annual Return | 04 February 1991 | |
363 - Annual Return | 04 February 1991 | |
288 - N/A | 04 February 1991 | |
287 - Change in situation or address of Registered Office | 10 January 1991 | |
AA - Annual Accounts | 10 January 1991 | |
363 - Annual Return | 10 January 1991 | |
363 - Annual Return | 10 January 1991 | |
363 - Annual Return | 10 January 1991 | |
288 - N/A | 14 March 1989 | |
RESOLUTIONS - N/A | 07 December 1988 | |
AA - Annual Accounts | 07 December 1988 | |
AA - Annual Accounts | 07 December 1988 | |
AA - Annual Accounts | 07 December 1988 | |
AA - Annual Accounts | 07 December 1988 | |
AA - Annual Accounts | 07 December 1988 | |
288 - N/A | 03 June 1988 | |
RESOLUTIONS - N/A | 01 March 1988 | |
RESOLUTIONS - N/A | 01 March 1988 | |
123 - Notice of increase in nominal capital | 01 March 1988 | |
MEM/ARTS - N/A | 09 February 1988 | |
RESOLUTIONS - N/A | 03 February 1988 | |
CERTNM - Change of name certificate | 17 September 1987 | |
CERTNM - Change of name certificate | 17 September 1987 | |
MEM/ARTS - N/A | 27 August 1987 | |
287 - Change in situation or address of Registered Office | 27 August 1987 | |
288 - N/A | 27 August 1987 | |
AC05 - N/A | 10 March 1987 | |
CERTNM - Change of name certificate | 05 December 1986 | |
AC05 - N/A | 30 September 1986 | |
MISC - Miscellaneous document | 27 April 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 January 2019 | Fully Satisfied |
N/A |
A registered charge | 01 March 2016 | Outstanding |
N/A |
A registered charge | 12 June 2013 | Outstanding |
N/A |
A registered charge | 24 May 2013 | Outstanding |
N/A |
A registered charge | 21 May 2013 | Outstanding |
N/A |
A registered charge | 13 May 2013 | Outstanding |
N/A |
Debenture | 13 May 2010 | Fully Satisfied |
N/A |
Debenture | 10 June 2008 | Fully Satisfied |
N/A |
Debenture | 06 September 2006 | Fully Satisfied |
N/A |
Fixed charge on discounted debts and a floating charge on the receipts of other debts | 04 June 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 10 January 1997 | Outstanding |
N/A |
Fixed charge | 23 April 1996 | Fully Satisfied |
N/A |
Credit agreement | 04 March 1993 | Fully Satisfied |
N/A |