About

Registered Number: 05117867
Date of Incorporation: 04/05/2004 (18 years and 2 months ago)
Company Status: Active
Registered Address: Charity Farm, 127 Wickham Road, Fareham, Hants, PO17 5BP,

 

Established in 2004, T J Waste & Recycling Ltd have registered office in Fareham in Hants. There are 4 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURTIS, Barry Dean 02 January 2019 - 1
GLAZEBROOK, Neil 06 November 2015 - 1
GRANT, Stephen 01 January 2018 - 1
Secretary Name Appointed Resigned Total Appointments
HIGGINS, Lynne Patricia 04 May 2004 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 20 May 2019
AD01 - Change of registered office address 18 January 2019
AD01 - Change of registered office address 18 January 2019
AP01 - Appointment of director 18 January 2019
AD01 - Change of registered office address 18 January 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 08 May 2018
AP01 - Appointment of director 04 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 18 May 2017
CH01 - Change of particulars for director 23 February 2017
CH01 - Change of particulars for director 23 February 2017
CH03 - Change of particulars for secretary 23 February 2017
MR04 - N/A 21 December 2016
MR04 - N/A 21 December 2016
MR04 - N/A 21 December 2016
MR04 - N/A 21 December 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 26 May 2016
MR01 - N/A 26 February 2016
AP01 - Appointment of director 06 November 2015
MR01 - N/A 21 October 2015
MR01 - N/A 07 October 2015
AA - Annual Accounts 06 October 2015
MR01 - N/A 01 October 2015
MR01 - N/A 16 September 2015
MR01 - N/A 19 August 2015
AR01 - Annual Return 18 May 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 04 April 2014
AA - Annual Accounts 13 September 2013
AP01 - Appointment of director 01 August 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 15 May 2011
AR01 - Annual Return 23 June 2010
MG01 - Particulars of a mortgage or charge 15 April 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 13 May 2008
RESOLUTIONS - N/A 30 November 2007
RESOLUTIONS - N/A 30 November 2007
RESOLUTIONS - N/A 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 November 2007
395 - Particulars of a mortgage or charge 28 November 2007
363s - Annual Return 01 June 2007
AA - Annual Accounts 31 May 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 19 May 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 10 May 2005
288c - Notice of change of directors or secretaries or in their particulars 15 April 2005
395 - Particulars of a mortgage or charge 29 September 2004
395 - Particulars of a mortgage or charge 04 September 2004
RESOLUTIONS - N/A 12 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2004
225 - Change of Accounting Reference Date 03 June 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
NEWINC - New incorporation documents 04 May 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2016 Outstanding

N/A

A registered charge 21 October 2015 Outstanding

N/A

A registered charge 07 October 2015 Outstanding

N/A

A registered charge 30 September 2015 Outstanding

N/A

A registered charge 15 September 2015 Outstanding

N/A

A registered charge 17 August 2015 Outstanding

N/A

Fixed & floating charge 31 March 2010 Fully Satisfied

N/A

Guarantee & debenture 16 November 2007 Fully Satisfied

N/A

Debenture 21 September 2004 Fully Satisfied

N/A

Legal charge 03 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.