South Herts Waste Management Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2004-03-31 · MEDIUM

Next accounts due

2006-01-31 7446 days overdue

Confirmation statement

next due 2017-03-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Thornton, Alfred George · Director appointed 1993-04-27
• Thornton, Paul Howard · Director appointed 1992-04-02
• Dowding, Mark Timothy · Director appointed 1997-04-01 resigned 2001-04-30
• Thornton, Paul Howard · Secretary appointed 1992-11-20 resigned 1997-04-01
• Castle, Eric Frank · Director appointed 1992-11-13 resigned 1993-04-26
• Thornton, Alice · Secretary appointed 1992-04-02 resigned 1992-11-20
• Miles, Robert George · Secretary appointed 1992-02-13 resigned 1992-04-02
• Miles, Dudley Robert Alexander · Director appointed 1992-02-13 resigned 1992-04-02

People with significant control (0)

No people with significant control on record.

Mortgages & charges (15)

6 outstanding · 9 satisfied

• Assignment by way of security Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-03-23
  All the benefit of the interests in the book debts and any proceeds received thereunder. See the mortgage charge document for full details.
• Chattels mortgage Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-02-03
  All plant and machinery and the other quipment listed in part 3 below toghether with all accessories appliances components instruments parts and all other equipment of whatever kind. See the mortgage charge document for full details.
• Assignment by way of security Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-02-03
  All the benefit of the assignor's interests in the book debts,all rights,title benefits and interests of the assignor whatsoever present or future whether proprietary,contractual or otherwise arising out of or connected with or relating to the book debts including (without limitation) any proceeds received thereunder. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-06-13
  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
  Created 2003-07-30 · satisfied 2005-06-15
  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.
• Chattel mortgage Outstanding
  Held by State Securities PLC
  Created 2002-12-11
  Used foden 3000 cab 8X4 roll on off multi axle rigid tipper dom 1/8/02 r/n LY02 nzm c/n 903692 e/n 35042080 (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details.
• Fixed charge Outstanding
  Held by Lloyds Udt Limited
  Created 2002-08-22
  A first fixed charge over: 4 x colmar loader model 402 with perkins diesel engine, pantograph lift hydraulic cab, N.2 rear stabilisers & front blade, serial numbers 7261, 7262, 7263, 7264.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-11-20 · satisfied 2001-12-21
  F/H 12 barbers road stratford london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-11-20 · satisfied 2005-06-15
  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.
• Deed of charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1999-11-12 · satisfied 2001-11-28
  The sum of £5,333 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 91363934 and earmarked or designated by reference to the company.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1999-10-28 · satisfied 2001-11-28
  The sum of £4,155 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 91363942 and earmarked or designated by reference to the company.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1998-05-11 · satisfied 2001-11-28
  The sum of £23,400 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 91358647 and earmarked or designated by reference to the company.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1998-05-11 · satisfied 2001-11-28
  The sum of £6,500 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 91358655 and earmarked or designated by reference to the company.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1998-02-03 · satisfied 2001-11-28
  The sum of £90,512 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 91354900 and earmarked or designated by reference to the company.
• Mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1997-04-24 · satisfied 2001-11-28
  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)

• 2026-03-11 Order of court restoration previously creditors voluntary liquidation (paper) REST-CVL Insolvency
• 2017-01-12 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2016-11-01 Change registered office address company with date old address new address (paper) AD01 Address
• 2016-10-12 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2016-10-12 Liquidation voluntary creditors return of final meeting (paper) 4.72 Insolvency
• 2016-05-13 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2015-11-25 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2015-05-27 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2014-11-21 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2014-05-15 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2013-11-08 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2013-10-09 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2013-10-09 Liquidation court order miscellaneous (paper) LIQ MISC OC Insolvency
• 2013-10-09 Liquidation voluntary cease to act as liquidator (paper) 4.40 Insolvency
• 2013-06-12 Change registered office address company with date old address (paper) AD01 Address

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