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FCC WASTE SERVICES (UK) LIMITED

Learn more about FCC WASTE SERVICES (UK) 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

FCC WASTE SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00988844
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.08
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

Previous names:

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: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

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

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 100
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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
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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: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.01.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009888440016
Form type: MR01
Date: 2014.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009888440015
Form type: MR04
Date: 2014.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009888440014
Form type: MR04
Date: 2014.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009888440013
Form type: MR04
Date: 2014.01.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009888440015
Form type: MR01
Date: 2013.12.20
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REGISTRATION OF A CHARGE / CHARGE CODE 009888440014
Form type: MR01
Date: 2013.12.20
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REGISTRATION OF A CHARGE / CHARGE CODE 009888440013
Form type: MR01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS
Form type: TM01
Date: 2013.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON
Form type: TM02
Date: 2013.01.24
£2.95
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SECRETARY APPOINTED MISS CAROL JAYNE NUNN
Form type: AP03
Date: 2012.12.20
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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: 2012.08.30
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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COMPANY NAME CHANGED WRG WASTE SERVICES LIMITED, CERTIFICATE ISSUED ON 11/05/12
Form type: CERTNM
Date: 2012.05.11
Child documents:
Document type: ANNOTATION
Date: 2012.05.11
Form type: RES15
Document description: CHANGE OF NAME 10/05/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.05.11
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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: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / AGUSTIN SERRANO MINCHIN / 21/07/2011
Form type: CH01
Date: 2011.07.21
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DIRECTOR APPOINTED AGUSTIN SERRANO MINCHIN
Form type: AP01
Date: 2011.07.21
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APPOINTMENT TERMINATED, SECRETARY AGUSTIN SERRANO MINCHAN
Form type: TM02
Date: 2011.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO
Form type: TM02
Date: 2010.09.10
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£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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DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS
Form type: AP01
Date: 2009.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH
Form type: TM01
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS
Form type: TM01
Date: 2009.12.23
£2.95
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DIRECTOR APPOINTED MR PAUL TAYLOR
Form type: AP01
Date: 2009.12.23
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SECRETARY APPOINTED MR AGUSTIN SERRANO MINCHAN
Form type: 288a
Date: 2009.09.10
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SECRETARY APPOINTED MRS CATERINA DE FEO
Form type: 288a
Date: 2009.09.10
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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: 2009.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.13
£2.95
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ALTER ARTICLES 16/10/2008
Form type: RES01
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON
Form type: 288b
Date: 2008.10.21
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN ELLIS
Form type: 288a
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM ROBINSON
Form type: 288b
Date: 2008.06.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN
Form type: 288b
Date: 2008.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£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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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

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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 NORTHAMPTON BUSINESS PARK 900 PAVILION DRIVE , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
PAUL TAYLOR (current)
Director, CHIEF EXECUTIVE OFFICER, 2009.12.01
GROUND FLOOR WEST 900 PAVILION DRIVE , NORTHAMPTON BUSINESS PARK
NN4 7RG, NORTHAMPTON
COLIN WARD BASSON (resigned)
Secretary, 1996.05.28 - 1996.10.02
SWAN COTTAGE MAIN ROAD , ASTWOOD
MK16 9JS, BUCKS
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
SARA PHILIPA CANNON (resigned)
Secretary, 2000.11.30 - 2004.06.30
15 WEATHERCOCK LANE , WOBURN SANDS
MK17 8NP, BUCKINGHAMSHIRE
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
STEVEN NEVILLE HARDMAN (resigned)
Secretary, 2004.07.14 - 2004.08.16
THE WING JAGGARDS HOUSE JAGGARDS LANE NESTON , CORSHAM
SN13 9SF, WILTSHIRE
JANE LESLIE KING (resigned)
Secretary, 1992.06.30 - 2000.11.29
THE OLD STY ALDERTON , TOWCESTER
NN12 7LN, NORTHAMPTONSHIRE
ANDREW MARK RYAN (resigned)
Secretary, 1997.03.12 - 1997.04.18
24 CLARENDON STREET , BEDFORD
MK41 7SJ, BEDFORDSHIRE
AGUSTIN SERRANO MINCHAN (resigned)
Secretary, TECHNICAL CIVIL ENGINEER, 2009.08.01 - 2009.08.01
GROUND FLOOR WEST, 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG
JOHN ROBERT STIER (resigned)
Secretary, 1996.09.12 - 1996.11.29
23 COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
ALAN WATERHOUSE (resigned)
Secretary, 2004.07.01 - 2005.07.27
2A NORWOOD GROVE BIRKENSHAW , BRADFORD
BD11 2NP, WEST YORKSHIRE
MICHAEL CHARLES EDWARD AVERILL (resigned)
Director, 1994.06.30 - 2004.07.01
FIR TREE HOUSE 61 CHILTERN ROAD LONG CRENDON , AYLESBURY
HP18 9BZ, BUCKINGHAMSHIRE
COLIN WARD BASSON (resigned)
Director, COMPANY DIRECTOR, 1999.02.08 - 1999.02.10
SWAN COTTAGE MAIN ROAD , ASTWOOD
MK16 9JS, BUCKS
COLIN WARD BASSON (resigned)
Director, COMPANY DIRECTOR, 1999.04.29 - 2000.03.15
SWAN COTTAGE MAIN ROAD , ASTWOOD
MK16 9JS, BUCKS
PHILLIP WESLEY BURNS (resigned)
Director, FINANCE, 2004.07.01 - 2004.10.25
FLAT 15 12 BOURCHIER STREET , LONDON
W1D 4HZ
LESLIE JAMES DAVIDSON CASSELLS (resigned)
Director, FINANCE DIRECTOR, 2004.07.01 - 2009.11.30
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
MICHAEL JAMES CLARKE (resigned)
Director, FINANCE DIRECTOR, 1999.04.29 - 2004.07.01
DERWEN HOUSE KIBBLESTONE ROAD , STONE
ST15 8UJ, STAFFORDSHIRE
MICHAEL JAMES CLARKE (resigned)
Director, FINANCE DIRECTOR, 1998.12.10 - 1998.12.10
16 AIRDALE SPINNEY , STONE
ST15 8AZ, STAFFORDSHIRE
ALEX CORDINER (resigned)
Director, COMPANY DIRECTOR, 1999.04.29 - 2002.01.02
MYNE HOLNE NORWICH ROAD LUDHAM , GREAT YARMOUTH
NR2 5PB, NORFOLK
DAVID JOHN DOWNES (resigned)
Director, FINANCE DIRECTOR, 1994.01.12 - 2004.07.01
HOLDEN BROOK NEW BARN LANE , OCKLEY
RH5 5PF, SURREY
CHRISTOPHER JOHN ELLIS (resigned)
Director, 2008.06.27 - 2013.11.28
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
ALASTAIR JOHN NEIL FOWLER (resigned)
Director, 1992.06.30 - 1993.09.30
45 CASTLETON DRIVE NEWTON MEARNS , GLASGOW
G77 5LE, LANARKSHIRE
IAN FREDERICK GOODFELLOW (resigned)
Director, COMPANY DIRECTOR, 2004.04.29 - 2004.06.18
HIGHLANDS HAREWOOD DRIVE COLD ASH , THATCHAM
RG18 9PF, BERKSHIRE
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
MICHAEL ROGER HEWITT (resigned)
Director, 1992.06.30 - 1994.01.12
OLD STOCKS VALLEY ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4PF, BUCKS
DARYL HILL (resigned)
Director, SALES MANAGER, 1999.10.13 - 2002.01.02
FLAT 1 RUTLAND HOUSE, 30 GREENCROFT GARDENS , LONDON
NW6 3LT
CHARLES CRAIG IBBETSON (resigned)
Director, 2000.03.15 - 2002.01.02
34 SELWYN AVENUE , RICHMOND
TW9 2HA, SURREY
RICHARD DEXTER LUCAS (resigned)
Director, COMPANY DIRECTOR, 1999.04.29 - 2002.01.02
MERKLAND HOUSE BUCCLEUCH PLACE , MOFFAT
DG10 9AN, DUMFRIESSHIRE
JOANNA SIMONE MARTIN (resigned)
Director, 1992.07.01 - 1993.11.24
1 HILL FARM NORTH MARSTON , BUCKINGHAM
MK18 3QL

Companies near to FCC WASTE SERVICES (UK) ltd.

Information about the Private Limited Company FCC WASTE SERVICES (UK) 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: 2016.07.12. Reload the data