About

Registered Number: 02482196
Date of Incorporation: 16/03/1990 (35 years ago)
Company Status: Active
Registered Address: Viridor House, Priory Bridge Road, Taunton, TA1 1AP,

 

Founded in 1990, Sheffield Waste Disposal Company Ltd have registered office in Taunton. The current directors of the company are listed as Hughes, Lyndi Margaret, Massie, Scott Edward, Senior, Karen, Zmuda, Richard Cyril, Robinson, Nicholas Robert Bown. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Nicholas Robert Bown N/A 15 March 1992 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Lyndi Margaret 09 July 2020 - 1
MASSIE, Scott Edward 22 November 2018 08 July 2020 1
SENIOR, Karen 01 November 2014 08 July 2020 1
ZMUDA, Richard Cyril 28 July 2014 30 November 2016 1

Filing History

Document Type Date
AP03 - Appointment of secretary 17 July 2020
AD01 - Change of registered office address 17 July 2020
TM02 - Termination of appointment of secretary 08 July 2020
TM02 - Termination of appointment of secretary 08 July 2020
MR04 - N/A 23 March 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 15 October 2019
AP03 - Appointment of secretary 29 November 2018
AA - Annual Accounts 15 November 2018
CS01 - N/A 05 October 2018
CH01 - Change of particulars for director 27 July 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 25 September 2017
AA - Annual Accounts 22 December 2016
TM02 - Termination of appointment of secretary 09 December 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 09 December 2015
CH03 - Change of particulars for secretary 10 November 2015
AR01 - Annual Return 05 October 2015
TM01 - Termination of appointment of director 02 October 2015
AP01 - Appointment of director 31 July 2015
AP01 - Appointment of director 31 July 2015
TM01 - Termination of appointment of director 07 July 2015
CH01 - Change of particulars for director 15 January 2015
AA - Annual Accounts 17 December 2014
AP03 - Appointment of secretary 12 November 2014
AR01 - Annual Return 03 October 2014
AP03 - Appointment of secretary 16 August 2014
TM02 - Termination of appointment of secretary 07 August 2014
CH01 - Change of particulars for director 03 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 05 December 2012
AP01 - Appointment of director 08 October 2012
AR01 - Annual Return 02 October 2012
TM01 - Termination of appointment of director 01 October 2012
CH01 - Change of particulars for director 29 March 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 04 October 2011
AP01 - Appointment of director 08 April 2011
TM01 - Termination of appointment of director 04 April 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 25 October 2010
CH03 - Change of particulars for secretary 26 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 18 November 2009
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 30 September 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 09 October 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288b - Notice of resignation of directors or secretaries 20 April 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 06 October 2006
AA - Annual Accounts 31 October 2005
363a - Annual Return 14 October 2005
288c - Notice of change of directors or secretaries or in their particulars 11 October 2005
288c - Notice of change of directors or secretaries or in their particulars 22 September 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 18 October 2004
RESOLUTIONS - N/A 27 January 2004
RESOLUTIONS - N/A 27 January 2004
RESOLUTIONS - N/A 27 January 2004
AA - Annual Accounts 15 January 2004
363a - Annual Return 31 October 2003
AUD - Auditor's letter of resignation 07 May 2003
363a - Annual Return 14 April 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 22 November 2002
288a - Notice of appointment of directors or secretaries 22 November 2002
287 - Change in situation or address of Registered Office 22 November 2002
288a - Notice of appointment of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
AA - Annual Accounts 16 August 2002
363s - Annual Return 17 April 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
287 - Change in situation or address of Registered Office 01 October 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
AA - Annual Accounts 31 August 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 07 December 1999
AUD - Auditor's letter of resignation 11 October 1999
363s - Annual Return 18 March 1999
AA - Annual Accounts 02 December 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 26 October 1996
363s - Annual Return 14 April 1996
AA - Annual Accounts 12 October 1995
288 - N/A 06 April 1995
363s - Annual Return 09 March 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 05 April 1994
AA - Annual Accounts 09 January 1994
363s - Annual Return 13 April 1993
AA - Annual Accounts 08 February 1993
AA - Annual Accounts 07 October 1992
288 - N/A 10 June 1992
288 - N/A 04 June 1992
363s - Annual Return 28 May 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 March 1992
363a - Annual Return 12 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 June 1991
288 - N/A 03 July 1990
395 - Particulars of a mortgage or charge 16 June 1990
RESOLUTIONS - N/A 15 June 1990
RESOLUTIONS - N/A 15 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1990
123 - Notice of increase in nominal capital 15 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 June 1990
288 - N/A 05 April 1990
287 - Change in situation or address of Registered Office 23 March 1990
NEWINC - New incorporation documents 16 March 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 04 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.