New Earth Solutions (West) Limited

06968057

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE MRF STATION ROAD, GRANTHAM, NG32 3EW

Incorporated 21/07/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Brian Mccabe

director · Since 13/10/2016

COMPANY DIRECTOR

IRISH · IRELAND · Age 53

Also on 24 other boards

Persons with Significant Control

Dm Holdco Limited

75–100% shares

75–100% votes

Appoint directors

The Mrf, Station Road, Grantham, NG32 3EW

Reg: 10125616 · Companies House · Limited By Shares

Notified 09/06/2016

Former PSCs

Mr James Declan Mckelvey

Ceased 10/06/2016

Charges2 outstanding

Charge

outstanding

DE LAGE LANDEN LEASING LIMITED

Created 04/02/2022Registered 07/02/2022

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 17/01/2022Registered 23/01/2022

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/10/2018Registered 10/10/2018Satisfied 14/10/2021

Charge

satisfied

DM OPCO LIMITED

Created 20/06/2017Registered 27/06/2017Satisfied 25/11/2020

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/12/2016Registered 21/12/2016Satisfied 14/10/2021

Charge

satisfied

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")

Created 09/06/2016Registered 28/06/2016Satisfied 05/02/2019

Charge

satisfied

THE CO-OPERATIVE BANK PLC (AS LENDER)

Created 09/06/2016Registered 14/06/2016Satisfied 13/10/2020

Charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 25/07/2015Registered 01/08/2015Satisfied 03/10/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2014Registered 27/11/2014Satisfied 04/10/2018

charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE (THE SECURITY TRUSTEE)

Created 19/09/2011Registered 27/09/2011Satisfied 03/10/2016

charge

satisfied

NEW EARTH RECYCLING & RENEWABLES (INFRASTRUCTURE) PLC

Created 19/09/2011Registered 23/09/2011Satisfied 11/10/2016

charge

satisfied

DEAN & DYBALL CIVIL ENGINEERING LIMITED

Created 02/11/2010Registered 17/11/2010Satisfied 16/07/2011

charge

satisfied

NEW EARTH RECYCLING & RENEWABLES (INFRASTRUCTURE) PLC

Created 27/10/2010Registered 06/11/2010Satisfied 23/09/2011

charge

satisfied

NEW EARTH RECYCLING & RENEWABLES (INFRASTRUCTURE) PLC

Created 27/10/2010Registered 06/11/2010Satisfied 23/09/2011

charge

satisfied

ST MODWEN DEVELOPMENTS LIMITED

Created 12/11/2009Registered 21/11/2009Satisfied 27/07/2011