Established in 1989, Waste Recovery Ltd have registered office in Northampton, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. This business has 3 directors listed as Bunton, Victoria, Crowhurst, Georgina Violet, Nunn, Carol Jayne in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUNTON, Victoria | 26 October 2011 | 20 December 2012 | 1 |
| CROWHURST, Georgina Violet | 15 October 2019 | 28 January 2020 | 1 |
| NUNN, Carol Jayne | 20 December 2012 | 17 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| TM02 - Termination of appointment of secretary | 28 January 2020 | |
| MR04 - N/A | 19 December 2019 | |
| AP03 - Appointment of secretary | 18 October 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 10 July 2019 | |
| TM02 - Termination of appointment of secretary | 20 May 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 06 July 2018 | |
| MR01 - N/A | 21 June 2018 | |
| MR04 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| CS01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| MR01 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR01 - N/A | 20 December 2013 | |
| MR01 - N/A | 20 December 2013 | |
| TM01 - Termination of appointment of director | 28 November 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| TM02 - Termination of appointment of secretary | 23 January 2013 | |
| TM02 - Termination of appointment of secretary | 20 December 2012 | |
| AP03 - Appointment of secretary | 20 December 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| AP03 - Appointment of secretary | 11 November 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| TM02 - Termination of appointment of secretary | 10 September 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| AP01 - Appointment of director | 30 December 2009 | |
| TM01 - Termination of appointment of director | 24 December 2009 | |
| TM01 - Termination of appointment of director | 24 December 2009 | |
| TM01 - Termination of appointment of director | 24 December 2009 | |
| TM01 - Termination of appointment of director | 24 December 2009 | |
| AP01 - Appointment of director | 24 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| AUD - Auditor's letter of resignation | 05 August 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| RESOLUTIONS - N/A | 09 February 2009 | |
| MEM/ARTS - N/A | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 363a - Annual Return | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 395 - Particulars of a mortgage or charge | 05 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
| 363s - Annual Return | 24 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 287 - Change in situation or address of Registered Office | 07 January 2005 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 08 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| 363s - Annual Return | 28 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 395 - Particulars of a mortgage or charge | 12 September 2003 | |
| 395 - Particulars of a mortgage or charge | 21 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| AUD - Auditor's letter of resignation | 20 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| AA - Annual Accounts | 08 July 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 23 August 2002 | |
| CERTNM - Change of name certificate | 11 July 2002 | |
| RESOLUTIONS - N/A | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
| AA - Annual Accounts | 12 September 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 287 - Change in situation or address of Registered Office | 15 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
| 363s - Annual Return | 12 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 20 October 1998 | |
| AA - Annual Accounts | 10 September 1997 | |
| 363s - Annual Return | 20 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
| AUD - Auditor's letter of resignation | 21 October 1996 | |
| AA - Annual Accounts | 02 October 1996 | |
| 363s - Annual Return | 11 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 1996 | |
| 363s - Annual Return | 15 September 1995 | |
| AA - Annual Accounts | 25 April 1995 | |
| 288 - N/A | 22 September 1994 | |
| 363s - Annual Return | 14 September 1994 | |
| RESOLUTIONS - N/A | 28 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| AA - Annual Accounts | 15 March 1994 | |
| 287 - Change in situation or address of Registered Office | 07 November 1993 | |
| 363s - Annual Return | 08 September 1993 | |
| AA - Annual Accounts | 08 March 1993 | |
| 363s - Annual Return | 21 September 1992 | |
| AA - Annual Accounts | 24 February 1992 | |
| 363b - Annual Return | 24 February 1992 | |
| 363a - Annual Return | 22 October 1991 | |
| AA - Annual Accounts | 12 August 1991 | |
| 288 - N/A | 03 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 September 1990 | |
| 395 - Particulars of a mortgage or charge | 17 March 1990 | |
| 288 - N/A | 22 January 1990 | |
| 395 - Particulars of a mortgage or charge | 17 January 1990 | |
| 288 - N/A | 26 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1989 | |
| 287 - Change in situation or address of Registered Office | 24 October 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 October 1989 | |
| 288 - N/A | 16 August 1989 | |
| MISC - Miscellaneous document | 08 August 1989 | |
| NEWINC - New incorporation documents | 08 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 22 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| Account charge | 21 December 2006 | Fully Satisfied |
N/A |
| Debenture | 15 December 2004 | Fully Satisfied |
N/A |
| Debenture | 05 September 2003 | Fully Satisfied |
N/A |
| Debenture | 12 August 2003 | Fully Satisfied |
N/A |
| Single debenture | 08 March 1990 | Fully Satisfied |
N/A |
| Single debenture | 15 January 1990 | Fully Satisfied |
N/A |
