TARBOLTON LANDFILL LIMITED

Profile TARBOLTON LANDFILL LIMITED

Actual on 01.08.2021
Company name
TARBOLTON LANDFILL LIMITED
copy
copied
Company number
03497272
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 22 January 1998
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2017 due by 30.09.2018

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Tuesday, 22 January 2019 due by Tuesday, 05 February 2019

Last statement dated Monday, 22 January 2018

Annual returns

Overdue

Next annual return date due by Sunday, 19 February 2017

Last annual return made up to Friday, 22 January 2016

Nature of business (SIC)
38110 - Collection of non-hazardous waste
copy
copied
Registered office address
LARKFLEET HOUSE, FALCON WAY, LINCS, BOURNE, PE10 0FF
copy
copied

PSC and Officers TARBOLTON LANDFILL LIMITED

Officers

(as of 19.09.2020)

BROWN, Deborah
Status: Active
Appointed on: Thursday, 21 January 2016
Correspondence address: Larkfleet House, Falcon Way, Bourne, Lincs, PE10 0FF
Role: Secretary
HICK, Karl Stephen
Status: Active
Appointed on: Friday, 09 February 2007
Correspondence address: Larkfleet House, Falcon Way, Bourne, Lincs, PE10 0FF
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
SQUIRE, John Christopher
Status: Not active
Appointed on: Friday, 09 February 2007
Resigned on: Friday, 02 May 2008
Correspondence address: The Coppice, Spalford, Newark, Nottinghamshire, NG23 7HD
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Mechanical Engineer
Country of residence: United Kingdom
BOOTH, Darren
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Friday, 09 February 2007
Correspondence address: Inglenook The Green, Notton, Wakefield, West Yorkshire, WF4 2NB
Role: Secretary
BOOTH, Darren
Status: Not active
Appointed on: Tuesday, 10 February 1998
Resigned on: Friday, 09 February 2007
Correspondence address: Inglenook The Green, Notton, Wakefield, West Yorkshire, WF4 2NB
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
Country of residence: England
BOOTH, Eileen
Status: Not active
Appointed on: Thursday, 02 February 2006
Resigned on: Friday, 09 February 2007
Correspondence address: Inglenook The Green, Notton, Wakefield, West Yorkshire, WF4 2NB
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Secretary
WILSON, Matthew
Status: Not active
Appointed on: Friday, 09 February 2007
Resigned on: Friday, 15 June 2012
Correspondence address: Larkfleet House, Falcon Way, Bourne, Lincs, PE10 0FF
Role: Secretary
MEE, David
Status: Not active
Appointed on: Friday, 09 February 2007
Resigned on: Monday, 24 February 2014
Correspondence address: 50 Halfleet, Market Deeping, Peterborough, United Kingdom, PE6 8DB
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRUCE, Richard Stuart
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Thursday, 02 February 2006
Correspondence address: Hallwood,Penistone Road, Burncross, Sheffield, S Yorks, S30 4WN
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHADBURN, Christopher Mark
Status: Not active
Appointed on: Friday, 15 June 2012
Resigned on: Thursday, 21 January 2016
Correspondence address: Larkfleet House, Falcon Way, Bourne, Lincs, PE10 0FF
Role: Secretary
JEMBERT FORMATION LIMITED
Status: Not active
Appointed on: Thursday, 22 January 1998
Resigned on: Tuesday, 10 February 1998
Correspondence address: Sixth Floor Westgate Point, Westgate, Leeds, LS1 2AX
Role: Corporate Nominee Secretary
JEMBERT NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 22 January 1998
Resigned on: Tuesday, 10 February 1998
Correspondence address: Sixth Floor Westgate Point, Westgate, Leeds, LS1 2AX
Role: Nominee Director
ROWLAND, Jeremy
Status: Not active
Appointed on: Tuesday, 10 February 1998
Resigned on: Tuesday, 14 April 1998
Correspondence address: Holly Cottage, Boynehill Farm, Stoney Lane, Chapelthorpe, Wakefield, West Yorkshire, WF4 3JN
Role: Secretary
BOOTH, Eileen
Status: Not active
Appointed on: Tuesday, 14 April 1998
Resigned on: Wednesday, 30 June 1999
Correspondence address: Inglenook The Green, Notton, Wakefield, West Yorkshire, WF4 2NB
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Ayshire Waste Solutions Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Larkfleet House Bourne, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Karl Stephen Hick
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bourne, Lincs
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors