Haul Waste Limited

Company Name	Haul Waste Limited
Company Status	Dissolved
Company Number	00679090
Category	Private Limited Company
Incorporation Date	29 December 1960(63 years, 4 months ago)
Dissolution Date	2 May 2023 (12 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Michael Boote
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2016(55 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 02 May 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peninsula House Rydon Lane Exeter Devon EX2 7HR

Director Name	Mr Simon Anthony Follet Pugsley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2018(57 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 May 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Peninsula House Rydon Lane Exeter Devon EX2 7HR

Secretary Name	Mr Simon Anthony Follett Pugsley
Status	Closed
Appointed	06 April 2021(60 years, 3 months after company formation)
Appointment Duration	2 years (closed 02 May 2023)
Role	Company Director
Correspondence Address	Peninsula House Rydon Lane Exeter Devon EX2 7HR

Director Name	Mr David Ian Duff Beatty
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(30 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 March 1998)
Role	Company Director
Correspondence Address	Roxburgh House Pound Hill Great Brickhill Buckinghamshire MK17 9AS

Director Name	David Francis Bowler
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(30 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Springwood Peers Drive, Aspley Guise Milton Keynes Buckinghamshire MK17 8JP

Director Name	Keith Grimwood
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(30 years, 1 month after company formation)
Appointment Duration	3 weeks (resigned 01 March 1991)
Role	Engineer
Correspondence Address	Cross Gables School Lane Radwinter Saffron Walden Essex CB10 2TX

Secretary Name	David Francis Bowler
Nationality	British
Status	Resigned
Appointed	08 February 1991(30 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 November 1993)
Role	Company Director
Correspondence Address	Springwood Peers Drive, Aspley Guise Milton Keynes Buckinghamshire MK17 8JP

Director Name	Mr Malcolm Green
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(30 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 01 March 1998)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Glebelands Risborough Road Great Kimble Aylesbury Buckinghamshire HP17 0XS

Secretary Name	Robert Colin Milligan
Nationality	British
Status	Resigned
Appointed	11 November 1993(32 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	3 The Orchard Sandy Lane Brampford Speke Exeter Devon EX5 5HW

Director Name	Philip Gregory Jones
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(36 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 March 1998)
Role	Finance Director
Correspondence Address	Infield Lodge Infield Road Glatton Huntingdon Cambridgeshire PE28 5RY

Director Name	Mr Colin Irwin John Hamilton Drummond
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(37 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 March 2002)
Role	Chief Executive Viridor Limite
Country of Residence	England
Correspondence Address	Harpford Mill Langford Budville Wellington Somerset TA21 0EF

Director Name	Mr Kenneth David Woodier
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(37 years, 2 months after company formation)
Appointment Duration	18 years (resigned 25 March 2016)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	Peninsula House Rydon Lane Exeter Devon EX2 7HR

Secretary Name	Stephen John Caddy
Nationality	British
Status	Resigned
Appointed	01 March 1998(37 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Livermores House Aylesbeare Exeter Devon EX5 2DH

Director Name	Mr Robert John Baty
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2002(41 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2006)
Role	Chief Executive South West Wat
Country of Residence	United Kingdom
Correspondence Address	Nanparah Lodge Higher Broadoak Road, West Hill Ottery St Mary Devon EX11 1XJ

Secretary Name	Margaret Lilian Heeley
Nationality	British
Status	Resigned
Appointed	02 March 2002(41 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 April 2007)
Role	Company Director
Correspondence Address	40 Codrington Street Exeter Devon EX1 2BU

Director Name	Anthony Raymond Hooper
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(45 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2016)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Peninsula House Rydon Lane Exeter Devon EX2 7HR

Secretary Name	Christopher Paul Richards
Nationality	British
Status	Resigned
Appointed	05 April 2007(46 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2008)
Role	Company Director
Correspondence Address	27 Barn Owl Close Torquay Devon TQ2 7TN

Secretary Name	Margaret Lilian Heeley
Nationality	British
Status	Resigned
Appointed	05 May 2008(47 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 July 2014)
Role	Company Director
Correspondence Address	Peninsula House Rydon Lane Exeter Devon EX2 7HR

Secretary Name	Richard Cyril Zmuda
Nationality	British
Status	Resigned
Appointed	28 July 2014(53 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	Peninsula House Rydon Lane Exeter Devon EX2 7HR

Director Name	Mrs Helen Patricia Barrett-Hague
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2016(55 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peninsula House Rydon Lane Exeter Devon EX2 7HR

Secretary Name	Karen Senior
Status	Resigned
Appointed	25 March 2016(55 years, 3 months after company formation)
Appointment Duration	5 years (resigned 06 April 2021)
Role	Company Director
Correspondence Address	Peninsula House Rydon Lane Exeter Devon EX2 7HR

Secretary Name	Mr Scott Edward Massie
Status	Resigned
Appointed	22 November 2018(57 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	Peninsula House Rydon Lane Exeter Devon EX2 7HR

Contact

Website	pennon-group.co.uk
Telephone	01392 446677
Telephone region	Exeter

Location

Registered Address	5 Beech Close Stanwell Staines-Upon-Thames TW19 7UQ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Stanwell North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

999 at £1	Pennon Group PLC 99.90% Ordinary
1 at £1	Pennon Group PLC & K.d. Woodier 0.10% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

18 January 1991	Delivered on: 5 February 1991 Satisfied on: 12 May 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
27 July 1990	Delivered on: 2 August 1990 Satisfied on: 18 November 1995 Persons entitled: 3I PLC. Classification: Collareral debenture Secured details: All monies due or to become due from testlink holdings limited to the chargee on any account whatsoever. Particulars: Stock in trade work in progress prepayments investments and cash.. 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. Fully Satisfied
8 October 1973	Delivered on: 12 March 1974 Satisfied on: 19 January 2002 Persons entitled: Lloyds Bank LTD Classification: Mortgage pursuant to an order of court dated 26.2.74 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory at pindar road hoddesdon herts,. Fully Satisfied

Filing History

16 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
7 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
5 August 2020	Termination of appointment of Scott Edward Massie as a secretary on 31 July 2020 (1 page)
15 July 2020	Director's details changed for Mr Paul Michael Boote on 8 November 2018 (2 pages)
12 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
29 November 2018	Appointment of Mr Scott Edward Massie as a secretary on 22 November 2018 (2 pages)
28 November 2018	Appointment of Mr Simon Anthony Follet Pugsley as a director on 22 November 2018 (2 pages)
28 November 2018	Termination of appointment of Helen Patricia Barrett-Hague as a director on 22 November 2018 (1 page)
15 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
9 December 2016	Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016 (1 page)
9 December 2016	Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016 (1 page)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
6 June 2016	Termination of appointment of Anthony Raymond Hooper as a director on 31 May 2016 (1 page)
6 June 2016	Appointment of Paul Michael Boote as a director on 31 May 2016 (2 pages)
6 June 2016	Appointment of Paul Michael Boote as a director on 31 May 2016 (2 pages)
6 June 2016	Termination of appointment of Anthony Raymond Hooper as a director on 31 May 2016 (1 page)
12 April 2016	Appointment of Karen Senior as a secretary on 25 March 2016 (2 pages)
12 April 2016	Appointment of Karen Senior as a secretary on 25 March 2016 (2 pages)
31 March 2016	Appointment of Mrs Helen Patricia Barrett-Hague as a director on 25 March 2016 (2 pages)
31 March 2016	Termination of appointment of Kenneth David Woodier as a director on 25 March 2016 (1 page)
31 March 2016	Termination of appointment of Kenneth David Woodier as a director on 25 March 2016 (1 page)
31 March 2016	Appointment of Mrs Helen Patricia Barrett-Hague as a director on 25 March 2016 (2 pages)
11 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
11 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
11 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
11 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (4 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (4 pages)
16 August 2014	Appointment of Richard Cyril Zmuda as a secretary on 28 July 2014 (3 pages)
16 August 2014	Appointment of Richard Cyril Zmuda as a secretary on 28 July 2014 (3 pages)
6 August 2014	Termination of appointment of Margaret Lilian Heeley as a secretary on 28 July 2014 (1 page)
6 August 2014	Termination of appointment of Margaret Lilian Heeley as a secretary on 28 July 2014 (1 page)
7 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
7 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
19 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Mr Kenneth David Woodier on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Kenneth David Woodier on 31 March 2010 (2 pages)
26 February 2010	Director's details changed for Mr Kenneth David Woodier on 26 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Margaret Lilian Heeley on 26 February 2010 (1 page)
26 February 2010	Director's details changed for Anthony Raymond Hooper on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Kenneth David Woodier on 26 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Margaret Lilian Heeley on 26 February 2010 (1 page)
26 February 2010	Director's details changed for Anthony Raymond Hooper on 26 February 2010 (2 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
7 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
20 May 2008	Secretary appointed margaret lilian heeley (2 pages)
20 May 2008	Appointment terminated secretary christopher richards (1 page)
20 May 2008	Secretary appointed margaret lilian heeley (2 pages)
20 May 2008	Appointment terminated secretary christopher richards (1 page)
9 October 2007	Return made up to 30/09/07; full list of members (3 pages)
9 October 2007	Return made up to 30/09/07; full list of members (3 pages)
4 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
4 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	New secretary appointed (1 page)
20 April 2007	New secretary appointed (1 page)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Director's particulars changed (1 page)
24 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
24 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
6 October 2006	Return made up to 30/09/06; full list of members (3 pages)
6 October 2006	Return made up to 30/09/06; full list of members (3 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (3 pages)
22 August 2006	New director appointed (3 pages)
14 October 2005	Return made up to 30/09/05; full list of members (3 pages)
14 October 2005	Return made up to 30/09/05; full list of members (3 pages)
11 October 2005	Secretary's particulars changed (1 page)
11 October 2005	Secretary's particulars changed (1 page)
12 September 2005	Secretary's particulars changed (1 page)
12 September 2005	Secretary's particulars changed (1 page)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
22 October 2004	Return made up to 30/09/04; full list of members (7 pages)
22 October 2004	Return made up to 30/09/04; full list of members (7 pages)
13 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
13 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Director's particulars changed (1 page)
31 October 2003	Return made up to 30/09/03; full list of members (5 pages)
31 October 2003	Return made up to 30/09/03; full list of members (5 pages)
14 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
14 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 October 2003	Director's particulars changed (1 page)
7 October 2003	Director's particulars changed (1 page)
29 November 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
29 November 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
29 October 2002	Return made up to 30/09/02; full list of members (5 pages)
29 October 2002	Return made up to 30/09/02; full list of members (5 pages)
11 October 2002	Secretary's particulars changed (1 page)
11 October 2002	Secretary's particulars changed (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New director appointed (3 pages)
14 March 2002	New director appointed (3 pages)
19 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2001	Return made up to 30/09/01; full list of members (5 pages)
26 October 2001	Return made up to 30/09/01; full list of members (5 pages)
20 July 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
20 July 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
23 October 2000	Return made up to 30/09/00; full list of members (5 pages)
23 October 2000	Return made up to 30/09/00; full list of members (5 pages)
12 July 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
12 July 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
7 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1999	Return made up to 30/09/99; full list of members (6 pages)
14 October 1999	Return made up to 30/09/99; full list of members (6 pages)
11 October 1999	Memorandum and Articles of Association (5 pages)
11 October 1999	Memorandum and Articles of Association (5 pages)
1 October 1999	Company name changed viridor waste management LIMITED\certificate issued on 04/10/99 (2 pages)
1 October 1999	Company name changed viridor waste management LIMITED\certificate issued on 04/10/99 (2 pages)
16 September 1999	Full accounts made up to 31 March 1999 (8 pages)
16 September 1999	Full accounts made up to 31 March 1999 (8 pages)
27 October 1998	Return made up to 30/09/98; full list of members (6 pages)
27 October 1998	Return made up to 30/09/98; full list of members (6 pages)
15 October 1998	Full accounts made up to 31 March 1998 (10 pages)
15 October 1998	Full accounts made up to 31 March 1998 (10 pages)
4 June 1998	Company name changed peninsula coarse fisheries limit ed\certificate issued on 05/06/98 (2 pages)
4 June 1998	Company name changed peninsula coarse fisheries limit ed\certificate issued on 05/06/98 (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Secretary resigned (1 page)
10 November 1997	Registered office changed on 10/11/97 from: eastman way hemel hempstead hertfordshire HP2 7HB (1 page)
10 November 1997	Registered office changed on 10/11/97 from: eastman way hemel hempstead hertfordshire HP2 7HB (1 page)
26 October 1997	Full accounts made up to 31 March 1997 (11 pages)
26 October 1997	Full accounts made up to 31 March 1997 (11 pages)
22 October 1997	Return made up to 30/09/97; full list of members (10 pages)
22 October 1997	Return made up to 30/09/97; full list of members (10 pages)
29 July 1997	New director appointed (3 pages)
29 July 1997	New director appointed (3 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
12 May 1997	Memorandum and Articles of Association (5 pages)
12 May 1997	Memorandum and Articles of Association (5 pages)
10 April 1997	Company name changed ele manufacturing LIMITED\certificate issued on 11/04/97 (2 pages)
10 April 1997	Company name changed ele manufacturing LIMITED\certificate issued on 11/04/97 (2 pages)
18 November 1996	Full accounts made up to 31 March 1996 (17 pages)
18 November 1996	Full accounts made up to 31 March 1996 (17 pages)
17 October 1996	Return made up to 30/09/96; full list of members (9 pages)
17 October 1996	Return made up to 30/09/96; full list of members (9 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (4 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (4 pages)
13 November 1995	Conve 09/08/94 (1 page)
13 November 1995	Conve 09/08/94 (1 page)
31 October 1995	Return made up to 30/09/95; full list of members (14 pages)
31 October 1995	Return made up to 30/09/95; full list of members (14 pages)
18 August 1995	Full accounts made up to 31 March 1995 (21 pages)
18 August 1995	Full accounts made up to 31 March 1995 (21 pages)

Haul Waste Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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