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Wastenotts (Reclamation) Limited

02674169

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 SIDINGS COURT, DONCASTER, DN4 5NU
Incorporated 24/12/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

38210
Treatment and disposal of non-hazardous waste
82990
Other business support service activities

Officers

Mr Steven John Longdon

director · Since 02/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 98 other boards

Mr Fraser Wilson Mckenzie

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 95 other boards

Mr Neil Philip Brothers

director · Since 31/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 18 other boards

Mr Mark Richard Haselhurst

director · Since 31/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Persons with Significant Control

Kent Energy Limited

75–100% shares
75–100% votes
Appoint directors

3, Sidings Court, Doncaster, DN4 5NU

Reg: 3146731 · Companies House, Cardiff · Private Limited Company

Notified 18/06/2018

Former PSCs

Fcc Recycling (Uk) Limited

Ceased 18/06/2018

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON EC4M 4AA, UNITED KINGDOM, AS SECURITY TR

Created 08/06/2018Registered 18/06/2018
Charge
satisfied

GLAS NOMINEES LIMITED (THE SECURITY TRUSTEE)

Created 22/01/2014Registered 24/01/2014Satisfied 18/06/2018
Charge
satisfied

GLAS NOMINEES LIMITED (THE SECURITY TRUSTEE)

Created 17/12/2013Registered 20/12/2013Satisfied 24/01/2014
Charge
satisfied

GLAS NOMINEES LIMITED

Created 17/12/2013Registered 20/12/2013Satisfied 24/01/2014
charge
satisfied

BANCO SANTANDER CENTRAL HISPANO, S.A., LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THESEC

Created 21/12/2006Registered 05/01/2007Satisfied 24/01/2014
charge
satisfied

THE BANK OF NEW YORK AS SECOND SECURED NOTE TRUSTEE (THE "SECOND SECURED NOTE TRUSTEE")

Created 15/12/2004Registered 23/12/2004Satisfied 02/10/2006
charge
satisfied

BARCLAYS BANK PLC (AS "SECURITY AGENT")

Created 05/09/2003Registered 12/09/2003Satisfied 02/10/2006
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/08/2003Registered 21/08/2003Satisfied 02/10/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/04/2001Registered 15/05/2001Satisfied 19/08/2003
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/12/1999Registered 10/01/2000Satisfied 19/08/2003
charge
satisfied

HAMBROS ASSET FINANCE (DECEMBER) LIMITED

Created 17/06/1994Registered 23/06/1994Satisfied 06/08/1998
charge
satisfied

HAMBROS ASSET FINANCE (DECEMBER) LIMITED

Created 17/06/1994Registered 21/06/1994Satisfied 06/08/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/1993Registered 08/05/1993Satisfied 29/01/2001
charge
satisfied

NOTTINGHAMSHIRE COUNTY COUNCIL

Created 29/03/1993Registered 30/03/1993Satisfied 05/07/1997