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Waste Recycling Group (Central) Limited

04000033

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 SIDINGS COURT, DONCASTER, DN4 5NU
Incorporated 23/05/2000

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

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 95 other boards

Persons with Significant Control

Fcc Environment (Uk) Limited

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

3, Sidings Court, Doncaster, DN4 5NU

Reg: 02902416 · Companies House England & Wales · Limited Company

Notified 07/04/2016

Charges0 outstanding

Charge
satisfied

GLAS TRUSTEES LIMITED

Created 18/06/2018Registered 21/06/2018Satisfied 19/12/2019
Charge
satisfied

GLAS NOMINEES LIMITED (THE SECURITY TRUSTEE)

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

GLAS NOMINEES LIMITED

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

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

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 15/12/2004Registered 21/12/2004Satisfied 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