Lincwaste Limited

Company details

Type

Private Limited Company

Incorporated

1991-12-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Mckenzie, Fraser Wilson · Director appointed 2024-02-01
• Longdon, Steven John · Director appointed 2023-08-02
• Orts-Llopis, Vicente Federico · Director appointed 2009-12-01 resigned 2024-01-31
• Crowhurst, Georgina Violet · Secretary appointed 2019-10-15 resigned 2020-01-28
• Nunn, Carol Jayne · Secretary appointed 2012-12-20 resigned 2019-05-17
• Ellis, Christopher John · Director appointed 2008-06-27 resigned 2013-11-28
• Favier Tilston, Claire · Secretary appointed 2006-12-15 resigned 2013-01-10
• Bunton, Victoria · Secretary appointed 2011-10-26 resigned 2012-12-20
• De Feo, Caterina · Secretary appointed 2009-08-01 resigned 2010-08-31
• Cassells, Leslie James Davidson · Director appointed 2004-01-15 resigned 2009-11-30
• Meredith, James Robert · Director appointed 2003-09-08 resigned 2009-11-27
• Bolton, Jonathan Mark · Secretary appointed 2005-07-27 resigned 2008-10-20
• Robinson, Malcolm · Director appointed 2006-10-06 resigned 2008-06-27
• Hardman, Steven Neville · Director appointed 2004-08-16 resigned 2008-04-30
• Calder, Samantha Jane · Secretary appointed 2005-07-27 resigned 2006-09-28
• Waterhouse, Alan · Secretary appointed 1999-09-30 resigned 2005-07-27
• Prior, Ruth Catherine · Director appointed 2003-09-08 resigned 2004-01-15
• Burns, Phillip Wesley · Director appointed 2003-07-31 resigned 2003-09-30
• Etheridge, Hugh Charles · Director appointed 2001-09-24 resigned 2003-07-31
• Knott, Gordon Peter · Director appointed 2001-01-02 resigned 2003-07-31
• Carr, Clive Anderson · Director appointed 1998-10-05 resigned 2003-07-31
• Huntington, John Michael · Director appointed 1999-09-30 resigned 2001-05-04
• Stuteley, Stephen Russell · Secretary appointed 1998-11-27 resigned 1999-09-30
• Sheppard, Derrick Richard Adam, Reverend · Secretary appointed 1997-10-16 resigned 1998-12-02
• Armitage, Alan · Director appointed 1998-03-25 resigned 1998-09-30
• Adams, Richard William · Director appointed 1996-01-08 resigned 1998-09-30
• Mower, Paul · Secretary appointed 1995-08-02 resigned 1997-10-16
• Argent, Francis Charles · Director appointed 1994-02-01 resigned 1996-06-06
• Birch, John · Director appointed 1991-12-03 resigned 1996-01-07
• Butterworth, Roy James · Director appointed 1991-12-03 resigned 1995-09-29
• Grundy, Mark Stephen · Director appointed 1993-06-18 resigned 1993-09-16
• Gibbons, Philip Henry · Director appointed 1992-05-19 resigned 1993-09-16
• Abell, John Norman · Director appointed 1992-03-18 resigned 1993-09-16

People with significant control (1)

• Fcc Environment Limited Active
  Corporate Entity Psc · notified 2016-04-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

All charges satisfied.

• A registered charge Satisfied 026689590012
  Held by Glas Trustees Limited
  Created 2018-06-18 · satisfied 2019-12-19
  The debenture dated 18 june 2018 between, amongst others, lincwaste limited and glas trustees limited (the debenture) creates fixed security over certain real property and intellectual property rights owned by lincwaste limited.. The real property owned by lincwaste limited the subject of fixed security under the debenture includes the following:. Freehold property known as the colsterworth site, located at off crabtree road, stainby, grantham, lincolnshire, NG335QT, and registered at hm land registry under title numbers LL78073 and LL155513.. Leasehold property known as the colsterworth site, located at off crabtree road, stainby, grantham, lincolnshire, NG335QT, and registered at hm land registry under title numbers LL297660 and LL297327.. Leasehold property known as the leadenham site, located at pottergate, leadenham, lincolnshire, LN50QF, and registered at hm land registry under title number LL269071.. Freehold property known as the whisby site, located at thorpe road, whisby, lincolnshire, LN6 9BT, and registered at hm land registry under title number LL162969.. Leasehold property known as the whisby site, located at thorpe road, whisby, lincolnshire, LN6 9BT, and registered at hm land registry under title numbers LL163272 and LL330801.
• A registered charge Satisfied 026689590011
  Held by Glas Nominees Limited (The Security Trustee)
  Created 2014-01-22 · satisfied 2018-06-18
  F/H property k/a the colsterworth site, located off crabtree road, stainby, grantham, lincolnshire t/no's LL78073 and LL155513. L/h property k/a the colsterworth site, located off crabtree road, stainby, grantham, lincolnshire t/no's LL297660 and LL297327. L/h property k/a the leadenham site, located at pottergate, leadenham, lincolnshire t/no LL269071. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge.
• A registered charge Satisfied 026689590010
  Held by Glas Nominees Limited
  Created 2013-12-17 · satisfied 2014-01-24
  F/H property k/a the colsterworth site located at off crabtree road stainby grantham lincolnshire t/no's LL78073 and LL155513, l/h property k/a the colsterworth site located at off crabtree road stainby grantham lincolnshire t/no's LL297660 and LL297327 and l/h property k/a the leadenham site located at pottergate leadenham lincolnshire t/no LL269071 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
• A registered charge Satisfied 026689590009
  Held by Glas Nominees Limited
  Created 2013-12-17 · satisfied 2014-01-24
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 026689590008
  Held by Glas Nominees Limited
  Created 2013-12-17 · satisfied 2014-01-24
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Banco Santander Central Hispano, S.A., London Branch as Trustee for the Finance Parties (Thesecurity Trustee)
  Created 2006-12-21 · satisfied 2014-01-24
  By way of fixed charge all shares and all related distribution rights. By way of floating charge all undertaking and assets not effectively mortgaged charged or assigned. See the mortgage charge document for full details.
• Account charge Satisfied
  Held by Banco Santander Central Hispano, S.A., London Branch as Trustee for the Finance Parties (Thesecurity Trustee)
  Created 2006-12-21 · satisfied 2014-01-24
  By way of floating charge all its present and future rights, title and interest to each cash account and all amounts credited to each cash account. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Bank of New York as Second Secured Note Trustee (The "Second Secured Note Trustee")
  Created 2004-12-15 · satisfied 2006-10-02
  By way of second legal mortgage and second fixed charge the property (as defined in the form 395) by way of second fixed charge the investments, book debts, intellectual property, plant and machinery, contracts, pension funds, all its uncalled capital, all its goodwill and all its present and future rights and interests in respect of the relevant documents by way of second floating charge, its undertaking and all its assets both present and future. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC (As "Security Agent")
  Created 2003-09-05 · satisfied 2006-10-02
  Land at slippery gowt farm, wyberton, linconshire t/n LL100098, land on the south east side of crabtree road, colsterworth, lincolnshire t/n LL150915 lanon the south side of crabtree road, colsterworth, lincolnshire t/n LL78073 (refer to form 395 for further details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC (As Security Agent)
  Created 2003-08-12 · satisfied 2006-10-02
  By way of first legal mortgage, the scheduled property other than (I) any leasehold restricted property, the aldeby restricted property or the cinergy properties, in relation to which the provisions of clause 3.15 shall apply (ii) the excluded properties, in relation to which the provisions of clause 3.16 of the debenture shall apply and (iii) any excluded gas assets. See the mortgage charge document for full details.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1995-07-10 · satisfied 2001-01-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1993-09-28 · satisfied 1996-02-17
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-11-07 Full accounts (paper) AA Accounts
• 2025-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Full accounts (paper) AA Accounts
• 2024-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-08 Change to a person with significant control PSC05 PSC
• 2024-02-02 Appointment of director AP01 Officers
• 2024-02-02 Termination director company with name termination date TM01 Officers
• 2023-10-25 Full accounts (paper) AA Accounts
• 2023-08-04 Appointment of director AP01 Officers
• 2023-08-04 Termination director company with name termination date TM01 Officers
• 2023-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-10 Full accounts (paper) AA Accounts
• 2022-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-01 Change registered office address company with date old address new address AD01 Address
• 2022-02-16 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.