0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

REMONDIS U.K. LIMITED

Learn more about REMONDIS U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARR LANE RECYCLING AND TREATMENT FACILITY, CARR LANE, PRESCOT, MERSEYSIDE, L34 1JZ

REMONDIS U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00728631
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.02
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38210 - Treatment and disposal of non-hazardous waste
  • 38120 - Collection of hazardous waste

Previous names:

Company REMONDIS U.K. LIMITED is a Private Limited Company, registration number 00728631, established in United Kingdom on the 2. July 1962. The company is now active. The company has been in business for 54 years and 5 months. This company used to be called RETHMANN U.K. LIMITED, LOKAS LIMITED. The company is based on CARR LANE RECYCLING AND TREATMENT FACILITY, CARR LANE, PRESCOT, MERSEYSIDE, L34 1JZ. Business of the company REMONDIS U.K. LIMITED by SIC and NACE code are "38210 - Treatment and disposal of non-hazardous waste", "38120 - Collection of hazardous waste". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.15. We do not have any information about the company REMONDIS U.K. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.07
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1981.01.20
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1991.06.13
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1991.06.13
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1991.06.13
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1991.06.21
N M ROTHSCHILD & SONS LIMITED
PLEDGE - Outstanding on 1995.06.02
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.08.08

List of company documents:

buy all documents
Find out more information about REMONDIS U.K. LIMITED. Our website makes it possible to view other available documents related to REMONDIS U.K. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.28
£2.95
Add to cart
15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 1600000
£2.95
Add to cart
DIRECTOR APPOINTED MRS LOUISE HOLT
Form type: AP01
Date: 2015.02.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
Add to cart
SECRETARY APPOINTED MR MARCUS ALEXANDER BAUER
Form type: AP03
Date: 2014.03.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID WINSTANLEY
Form type: TM01
Date: 2014.03.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID WINSTANLEY
Form type: TM02
Date: 2014.03.04
£2.95
Add to cart
15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, SCOT LANE INDUSTRIAL ESTATE, BLACKROD, BOLTON, BL6 5SL
Form type: AD01
Date: 2013.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
£2.95
Add to cart
15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.21
£2.95
Add to cart
15/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.11
£2.95
Add to cart
15/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ULRICH HANKELN / 15/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.02
£2.95
Add to cart
DIRECTOR APPOINTED MR MARCUS ALEXANDER BAUER
Form type: AP01
Date: 2009.12.23
£2.95
Add to cart
RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
Add to cart
RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
Add to cart
AD 08/04/08, GBP SI [email protected]=1100000, GBP IC 500000/1600000
Form type: 88(2)
Date: 2008.05.02
£2.95
Add to cart
NC INC ALREADY ADJUSTED 08/04/08
Form type: 123
Date: 2008.05.02
£2.95
Add to cart
ADOPT MEM AND ARTS 07/04/2008
Form type: RES01
Date: 2008.05.02
Child documents:
Document type: ANNOTATION
Date: 2008.05.02
Form type: RES04
Document description: GBP NC 500000/1600000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
£2.95
Add to cart
RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.20
£2.95
Add to cart
RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31
£2.95
Add to cart
RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
Child documents:
Document type: ANNOTATION
Date: 2005.08.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
£2.95
Add to cart
COMPANY NAME CHANGED, RETHMANN U.K. LIMITED, CERTIFICATE ISSUED ON 09/02/05
Form type: CERTNM
Date: 2005.02.09
£2.95
Add to cart
RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
Add to cart
RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.13
£2.95
Add to cart
RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
Add to cart
RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.08
£2.95
Add to cart
RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/00
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
Add to cart
AD 19/08/99---------, £ SI [email protected]=450000, £ IC 50000/500000
Form type: 88(2)R
Date: 1999.08.31
£2.95
Add to cart
RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
Add to cart
RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18
£2.95
Add to cart
RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
Child documents:
Document type: ANNOTATION
Date: 1997.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
COMPANY NAME CHANGED, LOKAS LIMITED, CERTIFICATE ISSUED ON 19/05/97
Form type: CERTNM
Date: 1997.05.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARCUS ALEXANDER BAUER (current)
Secretary, 2014.03.01
CARR LANE RECYCLING AND TREATMENT FACILITY CARR LA , PRESCOT
L34 1JZ, MERSEYSIDE
ENGLAND
MARCUS ALEXANDER BAUER (current)
Director, MANAGING DIRECTOR, 2009.11.01
CARR LANE RECYCLING AND TREATMENT FACILITY CARR LA , PRESCOT
L34 1JZ, MERSEYSIDE
ENGLAND
ULRICH HANKELN (current)
Director, COMPANY DIRECTOR, 2005.06.01
183 ERLENGRUND 183 , SENDEN
48308
GERMANY
LOUISE HOLT (current)
Director, MANAGING DIRECTOR, 2015.02.01
CARR LANE RECYCLING AND TREATMENT FACILITY CARR LA , PRESCOT
L34 1JZ, MERSEYSIDE
SHEILA RUTH TONGE (resigned)
Secretary, 1991.07.15 - 1996.04.04
TAYLORS FARM HEATH CHARNOCK , CHORLEY
PR6 9DN, LANCASHIRE
DAVID ANDREW WINSTANLEY (resigned)
Secretary, MANAGING DIRECTOR, 1996.04.04 - 2014.02.28
610 CHORLEY NEW ROAD , HORWICH
BL6 6EX, BOLTON
DAVID PAUL ARKWRIGHT (resigned)
Director, SOLICITOR, 1991.07.15 - 1994.10.10
HOLLINS HEAD ARLEY LANE HAIGH , WIGAN
WN1 2UQ, LANCASHIRE
ROBERT ARNOLD (resigned)
Director, UK REP, 1994.10.07 - 1994.11.30
CINDARA LAMBSFRITH GROVE HEMPSTEAD , GILLINGHAM
ME7 3RU, KENT
KENNETH STANLEY JOHN KEMPSTER (resigned)
Director, 2000.01.01 - 2005.06.30
48 VISTA ROAD HAYDOCK , ST. HELENS
WA11 0RZ, MERSEYSIDE
RICHARD REINDERS (resigned)
Director, 1994.10.07 - 1998.11.20
RETTENSTEINWEG 37 , ST JOHANN INN POMGAU
5600, SALZBUKGERLAND
AUSTRIA
GEORG RETHMANN (resigned)
Director, 1999.02.16 - 2005.06.01
HINTERM HAGEN 48 LUDINGHAUSEN , WRW
59348
GERMANY
PETER ALFRED TONGE (resigned)
Director, COMPANY DIRECTOR, 1991.07.15 - 1994.10.10
TAYLORS FARM BACK LANE, HEATH CHARNOCK , CHORLEY
PR6 9DN, LANCASHIRE
SHEILA RUTH TONGE (resigned)
Director, COMPANY DIRECTOR, 1991.07.15 - 1996.04.04
TAYLORS FARM HEATH CHARNOCK , CHORLEY
PR6 9DN, LANCASHIRE
JAAP VAND DER WAL (resigned)
Director, 1996.04.04 - 1999.02.16
HOUTWOLPLANTOEN 314 , OOSTERHOUT
4902 DZ
THE NETHERLANDS
DAVID ANDREW WINSTANLEY (resigned)
Director, MANAGING DIRECTOR, 1994.10.07 - 2014.02.28
610 CHORLEY NEW ROAD , HORWICH
BL6 6EX, BOLTON

Companies near to REMONDIS U.K. ltd.

  • FTP FINANCE LTD - CARR LANE RECYCLING AND TREATMENT FACILITY, CARR LANE, PRESCOT, MERSEYSIDE, L34 1JZ
  • HAPP TECHNOLOGY LTD - CARR LANE RECYCLING AND TREATMENT FACILITY, CARR LANE, PRESCOT, MERSEYSIDE, L34 1JZ

Information about the Private Limited Company REMONDIS U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data