About

Registered Number: 02132685
Date of Incorporation: 19/05/1987 (33 years and 9 months ago)
Company Status: Active
Registered Address: 38 Market Square, Toddington, Dunstable, Bedfordshire, LU5 6BS

 

Established in 1987, Kenburn Waste Management Ltd are based in Dunstable in Bedfordshire. The business is VAT Registered. This company has 5 directors listed as Foxcroft, Gail Anne, Byrne, Marion, Bolt, Elaine Catherine Mary, Magee, Gary, Walsh, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOXCROFT, Gail Anne 01 November 2010 - 1
BOLT, Elaine Catherine Mary 01 November 2010 20 September 2013 1
MAGEE, Gary 11 November 2002 22 March 2011 1
WALSH, David 01 October 1998 19 January 2001 1
Secretary Name Appointed Resigned Total Appointments
BYRNE, Marion N/A 20 January 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David William Hall/
1958-06
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust
  • Has significant influence or control as a trustee of a trust
Mr Barry Walsh/
1956-09
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust
  • Has significant influence or control as a trustee of a trust
Gail Foxcroft/
1962-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 20 April 2018
AA - Annual Accounts 15 December 2017
PSC01 - N/A 19 September 2017
PSC04 - N/A 12 September 2017
PSC04 - N/A 12 September 2017
RESOLUTIONS - N/A 08 September 2017
PSC02 - N/A 08 September 2017
MR01 - N/A 02 September 2017
TM01 - Termination of appointment of director 31 August 2017
SH01 - Return of Allotment of shares 24 April 2017
CS01 - N/A 13 April 2017
RESOLUTIONS - N/A 12 April 2017
RESOLUTIONS - N/A 12 April 2017
CH01 - Change of particulars for director 12 April 2017
CH01 - Change of particulars for director 12 April 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 06 December 2013
TM01 - Termination of appointment of director 03 October 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 13 December 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 November 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 27 April 2011
TM01 - Termination of appointment of director 27 April 2011
AA - Annual Accounts 09 February 2011
AP01 - Appointment of director 21 January 2011
AP01 - Appointment of director 21 January 2011
TM02 - Termination of appointment of secretary 05 January 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH03 - Change of particulars for secretary 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 29 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 15 April 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 06 January 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 13 January 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 13 April 2005
363s - Annual Return 21 April 2004
AA - Annual Accounts 02 March 2004
288b - Notice of resignation of directors or secretaries 23 September 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 07 February 2003
288a - Notice of appointment of directors or secretaries 25 November 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 10 April 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 20 April 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 30 April 1999
AA - Annual Accounts 01 February 1999
288a - Notice of appointment of directors or secretaries 06 October 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
287 - Change in situation or address of Registered Office 06 October 1998
363a - Annual Return 11 April 1998
AA - Annual Accounts 11 April 1998
363a - Annual Return 21 April 1997
288c - Notice of change of directors or secretaries or in their particulars 21 April 1997
288c - Notice of change of directors or secretaries or in their particulars 21 April 1997
AA - Annual Accounts 12 February 1997
RESOLUTIONS - N/A 06 November 1996
287 - Change in situation or address of Registered Office 26 September 1996
AUD - Auditor's letter of resignation 22 August 1996
363s - Annual Return 03 June 1996
AA - Annual Accounts 15 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 1995
363s - Annual Return 18 April 1995
AA - Annual Accounts 16 February 1995
395 - Particulars of a mortgage or charge 02 June 1994
363x - Annual Return 11 April 1994
AA - Annual Accounts 14 February 1994
288 - N/A 10 January 1994
AUD - Auditor's letter of resignation 26 November 1993
287 - Change in situation or address of Registered Office 22 October 1993
RESOLUTIONS - N/A 16 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1993
123 - Notice of increase in nominal capital 16 June 1993
363s - Annual Return 06 May 1993
AA - Annual Accounts 17 February 1993
288 - N/A 01 February 1993
288 - N/A 01 February 1993
288 - N/A 01 February 1993
AA - Annual Accounts 27 April 1992
363s - Annual Return 27 April 1992
RESOLUTIONS - N/A 15 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1991
123 - Notice of increase in nominal capital 15 July 1991
395 - Particulars of a mortgage or charge 21 May 1991
AA - Annual Accounts 28 April 1991
363a - Annual Return 28 April 1991
363 - Annual Return 14 May 1990
AA - Annual Accounts 14 May 1990
363 - Annual Return 14 May 1990
AA - Annual Accounts 26 July 1989
363 - Annual Return 26 July 1989
395 - Particulars of a mortgage or charge 08 June 1989
287 - Change in situation or address of Registered Office 16 November 1988
PUC 2 - N/A 16 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 November 1988
288 - N/A 28 July 1988
MEM/ARTS - N/A 23 July 1987
RESOLUTIONS - N/A 16 July 1987
287 - Change in situation or address of Registered Office 16 July 1987
288 - N/A 16 July 1987
CERTNM - Change of name certificate 16 June 1987
CERTNM - Change of name certificate 16 June 1987
NEWINC - New incorporation documents 19 May 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 August 2017 Outstanding

N/A

Legal charge 20 May 1994 Fully Satisfied

N/A

Mortgage debenture 09 May 1991 Outstanding

N/A

Mortgage debenture 05 June 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.