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ARNOLD WASTE DISPOSAL LIMITED

Learn more about ARNOLD WASTE DISPOSAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG

ARNOLD WASTE DISPOSAL LIMITED on the map

Company type: Private Limited Company
Company number: 00930757
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.19
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

GLAS NOMINEES LIMITED (THE SECURITY TRUSTEE)
- Outstanding on 2014.01.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 236811.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009307570008
Form type: MR04
Date: 2014.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009307570007
Form type: MR04
Date: 2014.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009307570009
Form type: MR01
Date: 2014.01.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009307570008
Form type: MR01
Date: 2013.12.20
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REGISTRATION OF A CHARGE / CHARGE CODE 009307570007
Form type: MR01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON
Form type: TM02
Date: 2013.01.23
£2.95
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SECRETARY APPOINTED MISS CAROL JAYNE NUNN
Form type: AP03
Date: 2012.12.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON
Form type: TM02
Date: 2012.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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SECRETARY APPOINTED MRS VICTORIA BUNTON
Form type: AP03
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO
Form type: TM02
Date: 2010.09.10
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS
Form type: TM01
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
Form type: TM01
Date: 2010.01.22
£2.95
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DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS
Form type: AP01
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH
Form type: TM01
Date: 2009.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS
Form type: TM01
Date: 2009.12.22
£2.95
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DIRECTOR APPOINTED MR PAUL TAYLOR
Form type: AP01
Date: 2009.12.21
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DIRECTOR APPOINTED MR PAUL TAYLOR
Form type: AP01
Date: 2009.12.21
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SECRETARY APPOINTED MRS CATERINA DE FEO
Form type: 288a
Date: 2009.09.09
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DIRECTOR APPOINTED MR AGUSTIN SERRANO MINCHAN
Form type: 288a
Date: 2009.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.09
£2.95
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ALTER ARTICLES 16/10/2008
Form type: RES01
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON
Form type: 288b
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN
Form type: 288b
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.11

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Company directors and board members:

CAROL JAYNE NUNN (current)
Secretary, 2012.12.20
GROUND FLOOR WEST 900 PAVILION DRIVE , NORTHAMPTON BUSINESS PARK
NN4 7RG, NORTHAMPTON
VICENTE FEDERICO ORTS-LLOPIS (current)
Director, CHIEF FINANCIAL OFFICER, 2009.12.01
GROUND FLOOR WEST 900 PAVILION DRIVE , NORTHAMPTON BUSINESS PARK
NN4 7RG, NORTHAMPTON
AGUSTIN SERRANO MINCHAN (current)
Director, TECHNICAL CIVIL ENGINEER, 2009.08.01
GROUND FLOOR WEST, 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG
PAUL TAYLOR (current)
Director, CHIEF EXECUTIVE OFFICER, 2009.12.01
GROUND FLOOR WEST 900 PAVILION DRIVE , NORTHAMPTON BUSINESS PARK
NN4 7RG, NORTHAMPTON
JONATHAN MARK BOLTON (resigned)
Secretary, 2005.07.27 - 2008.10.20
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
VICTORIA BUNTON (resigned)
Secretary, 2011.10.26 - 2012.12.20
GROUND FLOOR WEST 900 PAVILION DRIVE , NORTHAMPTON BUSINESS PARK
NN4 7RG, NORTHAMPTON
SAMANTHA JANE CALDER (resigned)
Secretary, 2005.07.27 - 2006.09.28
COWSLIP COTTAGE ROADE HILL ASHTON , NORTHAMPTON
NN7 2JH, NORTHAMPTONSHIRE
CATERINA DE FEO (resigned)
Secretary, CHARTERED SECRETARY, 2009.08.01 - 2010.08.31
GROUND FLOOR WEST, 900 PAVILION DRIVE , NORTHAMPTON
NN4 7RG
CLAIRE FAVIER TILSTON (resigned)
Secretary, 2006.12.15 - 2013.01.10
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
SIMON ROGER FERNLEY (resigned)
Secretary, DIRECTOR, 1996.03.29 - 1997.10.31
THE COACH HOUSE MANOR DRIVE BATHFORD , BATH
BA1 7TY
STEVEN NEVILLE HARDMAN (resigned)
Secretary, 2004.07.06 - 2004.08.16
THE WING JAGGARDS HOUSE JAGGARDS LANE NESTON , CORSHAM
SN13 9SF, WILTSHIRE
GRAHAM ROY LOADER (resigned)
Secretary, 1991.05.24 - 1993.08.26
4 SHACKLETON DRIVE PERTON , WOLVERHAMPTON
WV6 7SA, WEST MIDLANDS
IAN PETERS (resigned)
Secretary, 2000.12.01 - 2001.01.31
52 OLD BATH ROAD , NEWBURY
RG14 1QL, BERKSHIRE
IAN PAUL TYLER (resigned)
Secretary, FINANCE DIRECTOR/SECRETARY, 1993.11.01 - 1996.03.29
LIME TREE HOUSE 3B VILLAGE ROAD, COCKAYNE HATLEY , SANDY
SG19 2EE, BEDFORDSHIRE
RICHARD ANTONY BRUCE VARCOE (resigned)
Secretary, FINANCE DIRECTOR, 1997.10.31 - 2000.12.01
105 THINGWALL PARK FISHPONDS , BRISTOL
BS16 2AR
ALAN WATERHOUSE (resigned)
Secretary, 2001.01.31 - 2005.07.27
2A NORWOOD GROVE BIRKENSHAW , BRADFORD
BD11 2NP, WEST YORKSHIRE
BARBARA WHITE (resigned)
Secretary, 1993.08.26 - 1993.11.01
31 BENNETTS COURT YATE , BRISTOL
BS17 4XH, AVON
JOHN CHRISTOPHER BARRITT (resigned)
Director, GENERAL MANAGER, 1991.10.09 - 1993.08.26
114 MUSTERS ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7PW, NOTTINGHAMSHIRE
PHILLIP WESLEY BURNS (resigned)
Director, FINANCE, 2003.07.31 - 2003.09.30
FLAT 15 12 BOURCHIER STREET , LONDON
W1D 4HZ
LESLIE JAMES DAVIDSON CASSELLS (resigned)
Director, FINANCE DIRECTOR, 2004.01.15 - 2009.11.30
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
HUGH CHARLES ETHERIDGE (resigned)
Director, FINANCE DIRECTOR, 2001.09.24 - 2003.07.31
5 SPRINGFIELD PLACE , BATH
BA1 5RA, AVON
SIMON ROGER FERNLEY (resigned)
Director, 1996.03.29 - 1997.10.31
THE COACH HOUSE MANOR DRIVE BATHFORD , BATH
BA1 7TY
STEVEN NEVILLE HARDMAN (resigned)
Director, SOLICITOR, 2001.01.26 - 2001.01.31
171 COURT LANE , LONDON
SE21 7EE
STEVEN NEVILLE HARDMAN (resigned)
Director, SOLICITOR, 2004.08.16 - 2008.04.30
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
JOHN MICHAEL HUNTINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.31 - 2001.04.04
SKELTON HALL SKELTON LANE THORNER , LEEDS
LS14 1AE, WEST YORKSHIRE
STEPHEN NIGEL JENNINGS (resigned)
Director, GENERAL MANAGER, 2006.10.06 - 2010.06.11
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
JACK MAWDSLEY (resigned)
Director, 1991.05.24 - 1992.11.30
THE OLD VICARAGE BISHOPS CASTLE , SHROPSHIRE
SY9 5AF
JAMES ROBERT MEREDITH (resigned)
Director, CHIEF EXECUTIVE, 2003.09.08 - 2009.11.27
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
JONATHAN PETER MORRISH (resigned)
Director, CORPORATE DEVELOPMENT MANAGER, 2001.01.26 - 2001.01.31
2 THORNTON CLOSE , CRICK
NN6 7GE, NORTHAMPTONSHIRE
RUTH CATHERINE PRIOR (resigned)
Director, ACCOUNTANT, 2003.09.08 - 2004.01.15
56 NORTHCHURCH ROAD , LONDON
N1 4EJ
NIGEL DESMOND ALEXANDER SANDY (resigned)
Director, CHIEF EXECUTIVE, 2001.05.14 - 2003.07.31
3 COLLETT WAY , FROME
BA11 2XN, SOMERSET
NIGEL DESMOND ALEXANDER SANDY (resigned)
Director, 1993.08.26 - 2001.01.31
3 COLLETT WAY , FROME
BA11 2XN, SOMERSET
CHRISTOPHER SHAW (resigned)
Director, 1991.05.24 - 1991.08.14
6 LENTON ROAD THE PARK , NOTTINGHAM
NG7 1DQ, NOTTINGHAMSHIRE
ALAN GEORGE SHEPPARD (resigned)
Director, 1991.05.24 - 1993.08.26
8 MEADOWCROFT GARDENS , WHEATON ASTON
ST19 9NA, STAFFORDSHIRE
QUENTIN RICHARD STEWART (resigned)
Director, 2003.07.31 - 2003.09.30
62 ANCHOR BREW HOUSE SHAD THAMES , LONDON
SE1 2LY

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Information about the Private Limited Company ARNOLD WASTE DISPOSAL 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: 2016.06.18. Reload the data