The Waveney Asphalt Company Ltd was founded on 13 March 1985 and are based in Derby. The company has 7 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASTLETON, David Jonathon | N/A | 09 November 2007 | 1 |
| CASTLETON, Olive Ruth | 06 April 1995 | 31 March 2002 | 1 |
| CONNOR, Sean | 19 September 2005 | 13 August 2007 | 1 |
| MURPHY, John Anthony | 12 July 1996 | 09 November 2007 | 1 |
| WATSON, Dennis Sidney | N/A | 09 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOBBS, Christopher Andrew Westfield | N/A | 28 October 1994 | 1 |
| KIRK, John Edward | 31 October 1994 | 06 November 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| SH19 - Statement of capital | 30 January 2020 | |
| RESOLUTIONS - N/A | 14 January 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 January 2020 | |
| CAP-SS - N/A | 14 January 2020 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| CH01 - Change of particulars for director | 28 November 2017 | |
| CS01 - N/A | 23 October 2017 | |
| PSC05 - N/A | 06 September 2017 | |
| CH03 - Change of particulars for secretary | 06 September 2017 | |
| AD01 - Change of registered office address | 04 September 2017 | |
| AA - Annual Accounts | 24 August 2017 | |
| CH01 - Change of particulars for director | 06 June 2017 | |
| AP01 - Appointment of director | 12 December 2016 | |
| TM01 - Termination of appointment of director | 12 December 2016 | |
| CS01 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 07 July 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| CH01 - Change of particulars for director | 10 December 2014 | |
| AA - Annual Accounts | 19 August 2014 | |
| MR04 - N/A | 22 July 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| TM01 - Termination of appointment of director | 21 October 2010 | |
| AP01 - Appointment of director | 21 October 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| AUD - Auditor's letter of resignation | 18 June 2010 | |
| AUD - Auditor's letter of resignation | 06 May 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| TM01 - Termination of appointment of director | 20 October 2009 | |
| AA - Annual Accounts | 10 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2009 | |
| 287 - Change in situation or address of Registered Office | 05 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| RESOLUTIONS - N/A | 20 March 2009 | |
| RESOLUTIONS - N/A | 20 March 2009 | |
| 395 - Particulars of a mortgage or charge | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
| 363a - Annual Return | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| 169 - Return by a company purchasing its own shares | 21 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 287 - Change in situation or address of Registered Office | 20 November 2007 | |
| 225 - Change of Accounting Reference Date | 20 November 2007 | |
| 363s - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 05 November 2007 | |
| 363s - Annual Return | 18 October 2007 | |
| 363s - Annual Return | 18 October 2007 | |
| 363s - Annual Return | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363s - Annual Return | 21 December 2006 | |
| 287 - Change in situation or address of Registered Office | 13 June 2006 | |
| 395 - Particulars of a mortgage or charge | 04 May 2006 | |
| 395 - Particulars of a mortgage or charge | 04 May 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 12 March 2003 | |
| AA - Annual Accounts | 30 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2002 | |
| 363s - Annual Return | 28 October 2001 | |
| AA - Annual Accounts | 10 October 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 363s - Annual Return | 03 November 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 363s - Annual Return | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 363s - Annual Return | 27 October 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 363s - Annual Return | 07 November 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| AA - Annual Accounts | 15 September 1996 | |
| 288 - N/A | 01 August 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| AA - Annual Accounts | 10 November 1995 | |
| 287 - Change in situation or address of Registered Office | 07 September 1995 | |
| 288 - N/A | 03 August 1995 | |
| AA - Annual Accounts | 07 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 05 November 1994 | |
| 363s - Annual Return | 31 October 1994 | |
| 288 - N/A | 18 April 1994 | |
| 363s - Annual Return | 28 October 1993 | |
| AA - Annual Accounts | 13 September 1993 | |
| 363s - Annual Return | 29 October 1992 | |
| AA - Annual Accounts | 08 October 1992 | |
| 395 - Particulars of a mortgage or charge | 13 July 1992 | |
| 287 - Change in situation or address of Registered Office | 14 February 1992 | |
| 363b - Annual Return | 24 October 1991 | |
| 363(287) - N/A | 24 October 1991 | |
| AA - Annual Accounts | 26 July 1991 | |
| AA - Annual Accounts | 13 November 1990 | |
| 363a - Annual Return | 13 November 1990 | |
| AA - Annual Accounts | 15 November 1989 | |
| 363 - Annual Return | 15 November 1989 | |
| 288 - N/A | 25 April 1989 | |
| 395 - Particulars of a mortgage or charge | 10 October 1988 | |
| AA - Annual Accounts | 23 June 1988 | |
| 363 - Annual Return | 23 June 1988 | |
| PUC 2 - N/A | 22 March 1988 | |
| 363 - Annual Return | 13 November 1987 | |
| AA - Annual Accounts | 25 October 1987 | |
| 288 - N/A | 13 October 1987 | |
| AA - Annual Accounts | 31 January 1987 | |
| 363 - Annual Return | 22 December 1986 | |
| CERTNM - Change of name certificate | 07 July 1986 | |
| GAZ(U) - N/A | 14 June 1986 | |
| CERTNM - Change of name certificate | 29 January 1986 | |
| NEWINC - New incorporation documents | 13 March 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 March 2009 | Fully Satisfied |
N/A |
| Mortgage | 26 April 2006 | Fully Satisfied |
N/A |
| Mortgage | 26 April 2006 | Fully Satisfied |
N/A |
| Mortgage | 26 June 1992 | Fully Satisfied |
N/A |
| Single debenture | 06 October 1988 | Fully Satisfied |
N/A |
