Company Information for CASTLE WASTE SERVICES LIMITED
TREATMENT CENTRE, CROMPTON ROAD, ILKESTON, DERBYSHIRE, DE7 4BG,
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Company Registration Number
01359619
Private Limited Company
Active |
Company Name | |
---|---|
CASTLE WASTE SERVICES LIMITED | |
Legal Registered Office | |
TREATMENT CENTRE CROMPTON ROAD ILKESTON DERBYSHIRE DE7 4BG Other companies in DE7 | |
Company Number | 01359619 | |
---|---|---|
Company ID Number | 01359619 | |
Date formed | 1978-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB257202912 |
Last Datalog update: | 2023-12-07 03:18:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CASTLE WASTE SERVICES & RECYCLING LTD | THE OLD GRANGE WARREN ESTATE LORDSHIP ROAD WRITTLE CHELMSFORD CM1 3WT | Active | Company formed on the 2024-02-12 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MARC SMITH |
||
STEPHEN ROBERT COWLEY |
||
THOMAS CHARLES ANDREW DIGGLE |
||
ANDREW MARK ELLIOTT |
||
MICHAEL ROGER HEWITT |
||
DAVID ROY HUMPHRISS |
||
ANDREW MARC SMITH |
||
SIMON PETER SPITERI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN JOHN TUSTIN |
Director | ||
PETER KARL MEISTER |
Director | ||
PETER KARL MEISTER |
Company Secretary | ||
DAVID ROY HUMPHRISS |
Director | ||
NIGEL BOWEN |
Director | ||
DAVID UNSWORTH |
Director | ||
STEPHEN ROBERT COWLEY |
Director | ||
PAUL GEORGE BLACKLER |
Director | ||
KENNETH SWIFT |
Company Secretary | ||
JEREMY SIMON SWIFT |
Director | ||
KENNETH SWIFT |
Director | ||
MAURICE ALAN SWIFT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE OILS LIMITED | Director | 2015-05-22 | CURRENT | 1983-07-26 | Active | |
CASTLE CONSTRUCTION PRODUCTS LIMITED | Director | 2015-05-22 | CURRENT | 2015-03-12 | Active | |
CASTLE OILS LIMITED | Director | 2015-05-22 | CURRENT | 1983-07-26 | Active | |
CASTLE CONSTRUCTION PRODUCTS LIMITED | Director | 2015-05-22 | CURRENT | 2015-03-12 | Active | |
CASTLE ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2015-05-22 | CURRENT | 1997-11-04 | Active | |
ROUNDHAY THERMEX LIMITED | Director | 2015-05-22 | CURRENT | 2007-02-27 | Dissolved 2015-09-29 | |
CASTLE CONSTRUCTION PRODUCTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
M PLUS RECYCLING LIMITED | Director | 2001-03-28 | CURRENT | 2000-12-08 | Active - Proposal to Strike off | |
CASTLE OILS LIMITED | Director | 2001-03-14 | CURRENT | 1983-07-26 | Active | |
CASTLE ENVIRONMENTAL MANAGEMENT LIMITED | Director | 1999-10-22 | CURRENT | 1997-11-04 | Active | |
WILLO GAME LTD | Director | 2017-09-21 | CURRENT | 2017-07-18 | Active | |
CASTLE CONSTRUCTION PRODUCTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2011-11-25 | CURRENT | 1969-09-30 | Active | |
M R HEWITT ASSOCIATES LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
WASTE ENVIRONMENTAL EDUCATION RESEARCH TRUST LIMITED | Director | 2008-09-08 | CURRENT | 2006-12-22 | Active | |
ENVIROPARKS LTD | Director | 2008-09-01 | CURRENT | 2007-04-19 | Active | |
ROUNDHAY THERMEX LIMITED | Director | 2007-05-02 | CURRENT | 2007-02-27 | Dissolved 2015-09-29 | |
M PLUS RECYCLING LIMITED | Director | 2001-03-28 | CURRENT | 2000-12-08 | Active - Proposal to Strike off | |
CASTLE OILS LIMITED | Director | 1998-02-27 | CURRENT | 1983-07-26 | Active | |
CASTLE ENVIRONMENTAL LIMITED | Director | 1998-02-27 | CURRENT | 1995-08-17 | Active | |
CASTLE ENVIRONMENTAL MANAGEMENT LIMITED | Director | 1998-02-25 | CURRENT | 1997-11-04 | Active | |
ROUNDHAY SECURITIES LIMITED | Director | 1995-05-01 | CURRENT | 1995-04-06 | Active | |
CASTLE OILS LIMITED | Director | 2015-09-29 | CURRENT | 1983-07-26 | Active | |
CASTLE CONSTRUCTION PRODUCTS LIMITED | Director | 2015-09-29 | CURRENT | 2015-03-12 | Active | |
CASTLE ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2015-09-29 | CURRENT | 1997-11-04 | Active | |
CASTLE OILS LIMITED | Director | 2018-01-01 | CURRENT | 1983-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Change to person with significant control | ||
Register inspection address changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to One Glass Wharf Bristol BS2 0ZX | ||
Change of details for Hillbridge Investments Limited as a person with significant control on 2023-08-02 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Director's details changed for Mr David Courtenay Palmer-Jones on 2023-02-24 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT COWLEY | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES ANDREW DIGGLE | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL SEAN GALLAGHER | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER HEWITT | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ROY HUMPHRISS | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON PETER SPITERI | ||
DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013596190010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013596190010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013596190012 | |
AP01 | DIRECTOR APPOINTED MR DANIEL SEAN GALLAGHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN TUSTIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER SPITERI | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC02 | Notification of Hillbridge Investments Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013596190012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013596190011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013596190010 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KARL MEISTER | |
AD03 | Registers moved to registered inspection location of Park View House 58 the Ropewalk Nottingham NG1 5DW | |
AP03 | Appointment of Mr Andrew Marc Smith as company secretary on 2015-09-29 | |
TM02 | Termination of appointment of Peter Karl Meister on 2015-09-29 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARC SMITH | |
AD02 | Register inspection address changed from Tmf Corporate Administration Services Limited Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom to Park View House 58 the Ropewalk Nottingham NG1 5DW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 09/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRISS | |
AP01 | DIRECTOR APPOINTED MR DAVID ROY HUMPHRISS | |
AP01 | DIRECTOR APPOINTED MR DARREN JOHN TUSTIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 23/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER HEWITT / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK ELLIOTT / 01/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER KARL MEISTER / 11/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK ELLIOTT / 01/06/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROY HUMPHRISS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER HEWITT / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KARL MEISTER / 12/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT COWLEY / 01/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER KARL MEISTER / 11/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 23/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
RP04 | SECOND FILING WITH MUD 23/06/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 23/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES ANDREW DIGGLE | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT COWLEY / 23/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BOWEN | |
288a | DIRECTOR APPOINTED MR STEPHEN ROBERT COWLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID UNSWORTH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC0278100 | Active | Licenced property: CROMPTON ROAD CROMPTON ROAD INDUSTRIAL ESTATE ILKESTON GB DE7 4BG. Correspondance address: CROMPTON ROAD ILKESTON GB DE7 4BG |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
FIXED & QUALIFYING FLOATING CHARGE | Satisfied | FIVE ARROWS COMMERCIAL FINANCE LIMITED | |
BOOK DEBTS DEBENTURE | Satisfied | FIVE ARROWS COMMERCIAL FINANCE LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | NATWEST VENTURES (NOMINEES) LIMITED,AS SECURITY TRUSTEE FOR ITSELF AND ROGER HEWITT | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | NATWEST VENTURES (NOMINEES) LIMITED(THE "SECURITY TRUSTEE") | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NSM PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE WASTE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (38220 - Treatment and disposal of hazardous waste) as CASTLE WASTE SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |