The Coventry And Solihull Waste Disposal Company Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-02-23 · next due 2027-03-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Truelove, David · Director appointed 2025-02-24
• Felton, Andrew Philip · Director appointed 2024-02-26
• Hastie, Barry · Director appointed 2018-05-31
• Starkey, Karl · Director appointed 2015-10-01
• Gray, Richard Innes John · Director appointed 2007-08-01
• Penson, Christopher James · Secretary appointed 2015-10-01 resigned 2025-02-24
• Penson, Christopher James · Director appointed 2009-09-01 resigned 2025-02-24
• Johnson, Paul Andrew · Director appointed 2014-08-20 resigned 2024-02-26
• West, Christopher Thornby · Director appointed 2014-09-30 resigned 2018-05-31
• Honeywell, Geoffrey Guy Bailey · Director appointed 1992-04-01 resigned 2015-09-30
• Wilson, David John · Director appointed 1992-02-20 resigned 2014-09-30
• Basford, Nigel Peter · Director appointed 2006-06-01 resigned 2014-06-30
• Richards, David Victor · Secretary appointed 2000-05-08 resigned 2012-03-30
• Chislett, Stephen John · Director appointed 1999-06-01 resigned 2010-03-31
• Turner, Graham Peter · Director appointed 2001-06-04 resigned 2007-02-28
• Brown, Richard Geoffrey · Director resigned 2006-05-31
• Holmes, John Roddy · Director appointed 1993-02-22 resigned 1999-02-11
• Stacey, Norman · Director appointed 1992-04-01 resigned 1993-02-22
• Harris, Arthur Edwin · Director appointed 1992-02-20 resigned 1993-02-21

People with significant control (1)

• The Council Of The City Of Coventry Active
  Legal Person Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (8)

2 outstanding · 6 satisfied

• Deed of assignment of power purchase agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-12-17 · satisfied 2021-11-04
  All rights,benefits and interests in and under the agreement dated 3/4/2001 and entitled "purchase of renewable energy". See the mortgage charge document for full details.
• Deed of assignment of power purchase agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-10-15 · satisfied 2021-11-04
  All rights,benefits and interests in and under the agreement dated 8/3/2001 and entitled "renewables nffo 4 replacement power purchase agreement - non-bsc party contract coventry waste to energy plant,ref/no 472". see the mortgage charge document for full details.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2000-01-04
  L/H the civic amenity site bar road coventry. 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.
• Deed of assignment of power purchase agreement Satisfied
  Held by Lt
  Created 1999-07-05 · satisfied 2021-11-04
  All the rights benefits and interests in and under the agreement dated 11TH february 1997 entitled renewables nff 04 power purchase agreement-non pooled coventry waste to energy plant - ref no 02051C4 as it then stood and as from time to time varied or extended.
• Deed of assignment of waste disposal agreement Satisfied
  Held by Lloyds Bank PLC
  Created 1995-10-31 · satisfied 2021-11-04
  All the companys rights benefits and interests present and future in and under the agreement dated 31ST march and 1ST april 1994. see the mortgage charge document for full details.
• Deed of assignment of power purchase agreement Satisfied
  Held by Lloyds Bank PLC
  Created 1995-10-31 · satisfied 2021-11-04
  All the companys rights benefits and interest present and future in and under the agreement dated 12TH september 1990. see the mortgage charge document for full details.
• Single debenture Outstanding
  Held by Lloyds Bank PLC
  Created 1995-10-31
  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.
• Debenture Satisfied
  Held by Metropolitan Borough of Solihull
  Created 1994-03-31 · satisfied 2000-01-27
  F/H property situate on the north side of cornets end lane meriden solihull west midlands t/n wm 233318 and l/h property k/a the waste reduction unit bar road coventry. 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.

Recent filings (15)

• 2026-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-21 Full accounts (paper) AA Accounts
• 2025-03-04 Appointment of director AP01 Officers
• 2025-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-28 Termination secretary company with name termination date TM02 Officers
• 2025-02-28 Termination director company with name termination date TM01 Officers
• 2025-02-28 Change to a person with significant control PSC06 PSC
• 2024-07-17 Full accounts (paper) AA Accounts
• 2024-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-26 Appointment of director AP01 Officers
• 2024-02-26 Termination director company with name termination date TM01 Officers
• 2023-12-07 Full accounts (paper) AA Accounts
• 2023-11-27 Change sail address company with old address new address AD02 Address
• 2023-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-19 Full accounts (paper) AA Accounts

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