Augean North Limited

03652506

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

4 RUDGATE COURT, WETHERBY, LS23 7BF

Incorporated 20/10/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

38110

Collection of non-hazardous waste

38120

Collection of hazardous waste

38210

Treatment and disposal of non-hazardous waste

38220

Treatment and disposal of hazardous waste

Officers

A G Secretarial Limited

secretary · Since 01/09/2011

BRITISH

Also on 1446 other boards

Mr Richard Michael Brooke

director · Since 22/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Mr Paul Michael Boote

director · Since 08/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 44 other boards

Persons with Significant Control

Augean Limited

75–100% shares

75–100% votes

Appoint directors

4, Rudgate Court, Wetherby, LS23 7BF

Reg: 05199719 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/08/2024Registered 20/08/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2022Registered 10/01/2022Satisfied 23/08/2024

charge

satisfied

HSBC BANK PLC

Created 21/12/2009Registered 30/12/2009Satisfied 01/11/2021

charge

satisfied

HSBC BANK PLC

Created 21/12/2009Registered 30/12/2009Satisfied 01/11/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/05/2006Registered 31/05/2006Satisfied 23/12/2009

charge

satisfied

ZURICH GSG LIMITED

Created 15/09/2000Registered 19/09/2000Satisfied 10/12/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2000Registered 08/08/2000Satisfied 02/12/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2000Registered 08/08/2000Satisfied 02/12/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2000Registered 08/08/2000Satisfied 02/12/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2000Registered 08/08/2000Satisfied 02/12/2004

charge

satisfied

ZURICH GSG LIMITED

Created 09/12/1999Registered 14/12/1999Satisfied 10/12/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/1999Registered 18/11/1999Satisfied 23/12/2009

charge

satisfied

ZURICH GSG LIMITED

Created 24/09/1999Registered 04/10/1999Satisfied 10/12/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/03/1999Registered 18/03/1999Satisfied 23/12/2009

charge

satisfied

3I PLCAS SECURITY TRUSTEE FOR THE INVESTORS (AS DEFINED)

Created 03/03/1999Registered 15/03/1999Satisfied 23/02/2005

charge

satisfied

3I PLC,AS SECURITY TRUSTEE FOR THE INVESTORS (AS DEFINED)

Created 03/03/1999Registered 15/03/1999Satisfied 23/02/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/03/1999Registered 11/03/1999Satisfied 23/12/2009