Stansted
Mountfitchet
Essex
CM24 8BE
Director Name | Mr Neil Francis Hunter |
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Date of Birth | December 1970 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2020(118 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Control Tower Hemswell Cliff Industrial Estate Hemswell Cliff Gainsborough DN21 5TU |
Director Name | Mr Neil Turton |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2020(118 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Control Tower Hemswell Cliff Industrial Estate Hemswell Cliff Gainsborough DN21 5TU |
Secretary Name | Mr Adam Matthew Duguid |
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Status | Current |
Appointed | 28 March 2022(120 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Correspondence Address | 3 Station Road Stansted Mountfitchet Essex CM24 8BE |
Director Name | Mrs Susan Elizabeth Pope |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1991(89 years, 4 months after company formation) |
Appointment Duration | 28 years, 11 months (resigned 10 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Station Road Stansted Mountfitchet Essex CM24 8BE |
Director Name | Mr Rodney Edward Thomas Pope |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(90 years, 2 months after company formation) |
Appointment Duration | 28 years, 1 month (resigned 10 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Station Road Stansted Mountfitchet Essex CM24 8BE |
Secretary Name | Mrs Jayne Elizabeth Minor |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(90 years, 2 months after company formation) |
Appointment Duration | 27 years, 1 month (resigned 08 March 2019) |
Role | Company Director |
Correspondence Address | 1 Fenman Court Station Road Elsenham Bishop's Stortford Hertfordshire CM22 6LZ |
Website | foodwasterecycling.com |
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Registered Address | 3 Station Road Stansted Mountfitchet Essex CM24 8BE |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stansted Mountfitchet |
Ward | Stansted North |
Built Up Area | Stansted Mountfitchet |
Address Matches | 2 other UK companies use this postal address |
9.1k at £1 | Mr R. Pope 90.84% Ordinary |
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917 at £1 | Mrs S. Pope 9.16% Ordinary |
Year | 2014 |
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Turnover | £22,206,282 |
Gross Profit | £857,018 |
Net Worth | £2,328,382 |
Cash | £1,868,188 |
Current Liabilities | £1,479,560 |
Latest Accounts | 31 December 2022 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 6 March 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 March 2024 (5 months, 3 weeks from now) |
30 June 2009 | Delivered on: 8 July 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re harris tobias limited business premium account a/no 13038009 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding |
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9 March 1990 | Delivered on: 26 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 station road, stansted mountfitchet essex. Outstanding |
12 June 2020 | Appointment of Mr Neil Turton as a director on 11 March 2020 (2 pages) |
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12 June 2020 | Appointment of Mr Neil Francis Hunter as a director on 11 March 2020 (2 pages) |
23 March 2020 | Resolutions
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19 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
19 March 2020 | Notification of Gvo B-1 Ltd as a person with significant control on 11 March 2020 (1 page) |
13 March 2020 | Termination of appointment of Rodney Edward Thomas Pope as a director on 10 March 2020 (1 page) |
13 March 2020 | Cessation of Rodney Edward Thomas Pope as a person with significant control on 10 March 2020 (1 page) |
13 March 2020 | Termination of appointment of Susan Elizabeth Pope as a director on 10 March 2020 (1 page) |
13 December 2019 | Accounts for a small company made up to 31 March 2019 (13 pages) |
16 September 2019 | Director's details changed for Mrs Susan Elizabeth Pope on 16 September 2019 (2 pages) |
16 September 2019 | Director's details changed for Miss Jacqueline Frances Stott on 16 September 2019 (2 pages) |
16 September 2019 | Director's details changed for Mr Rodney Edward Thomas Pope on 16 September 2019 (2 pages) |
18 June 2019 | Satisfaction of charge 1 in full (1 page) |
18 June 2019 | Satisfaction of charge 2 in full (2 pages) |
13 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
9 March 2019 | Termination of appointment of Jayne Elizabeth Minor as a secretary on 8 March 2019 (1 page) |
16 October 2018 | Accounts for a small company made up to 31 March 2018 (12 pages) |
6 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
6 November 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
6 November 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
11 October 2016 | Full accounts made up to 31 March 2016 (15 pages) |
11 October 2016 | Full accounts made up to 31 March 2016 (15 pages) |
17 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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5 January 2016 | Accounts for a medium company made up to 31 March 2015 (22 pages) |
5 January 2016 | Accounts for a medium company made up to 31 March 2015 (22 pages) |
9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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7 January 2015 | Full accounts made up to 31 March 2014 (22 pages) |
7 January 2015 | Full accounts made up to 31 March 2014 (22 pages) |
24 March 2014 | Secretary's details changed for Mrs Jayne Elizabeth Minor on 7 September 2013 (1 page) |
24 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Secretary's details changed for Mrs Jayne Elizabeth Minor on 7 September 2013 (1 page) |
24 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Secretary's details changed for Mrs Jayne Elizabeth Minor on 7 September 2013 (1 page) |
16 December 2013 | Accounts for a medium company made up to 31 March 2013 (21 pages) |
16 December 2013 | Accounts for a medium company made up to 31 March 2013 (21 pages) |
8 April 2013 | Appointment of Miss Jacqueline Frances Stott as a director (2 pages) |
8 April 2013 | Appointment of Miss Jacqueline Frances Stott as a director (2 pages) |
22 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
22 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
27 December 2012 | Accounts for a medium company made up to 31 March 2012 (20 pages) |
27 December 2012 | Accounts for a medium company made up to 31 March 2012 (20 pages) |
2 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
27 October 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
27 October 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
16 August 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
16 August 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Director's details changed for Susan Elizabeth Pope on 11 March 2010 (2 pages) |
11 March 2010 | Director's details changed for Rodney Edward Thomas Pope on 11 March 2010 (2 pages) |
11 March 2010 | Director's details changed for Susan Elizabeth Pope on 11 March 2010 (2 pages) |
11 March 2010 | Director's details changed for Rodney Edward Thomas Pope on 11 March 2010 (2 pages) |
11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
26 September 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
26 September 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
8 July 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
8 July 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
16 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
16 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
26 January 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
26 January 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
24 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
24 April 2008 | Director's change of particulars / rodney pope / 01/08/2007 (1 page) |
24 April 2008 | Director's change of particulars / susan pope / 01/08/2007 (1 page) |
24 April 2008 | Director's change of particulars / susan pope / 01/08/2007 (1 page) |
24 April 2008 | Director's change of particulars / rodney pope / 01/08/2007 (1 page) |
24 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
25 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
25 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
16 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
16 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
29 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
29 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
9 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
9 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
25 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
25 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
7 February 2005 | Return made up to 24/01/05; full list of members
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7 February 2005 | Return made up to 24/01/05; full list of members
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12 January 2005 | Full accounts made up to 31 March 2004 (23 pages) |
12 January 2005 | Full accounts made up to 31 March 2004 (23 pages) |
2 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
2 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
16 December 2003 | Full accounts made up to 31 March 2003 (17 pages) |
16 December 2003 | Full accounts made up to 31 March 2003 (17 pages) |
11 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
11 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
27 January 2003 | Full accounts made up to 31 March 2002 (17 pages) |
27 January 2003 | Full accounts made up to 31 March 2002 (17 pages) |
25 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
25 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
23 January 2002 | Full accounts made up to 31 March 2001 (16 pages) |
23 January 2002 | Full accounts made up to 31 March 2001 (16 pages) |
31 January 2001 | Return made up to 24/01/01; full list of members (6 pages) |
31 January 2001 | Return made up to 24/01/01; full list of members (6 pages) |
17 January 2001 | Full accounts made up to 31 March 2000 (16 pages) |
17 January 2001 | Full accounts made up to 31 March 2000 (16 pages) |
7 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
7 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
19 January 2000 | Full accounts made up to 31 March 1999 (16 pages) |
19 January 2000 | Full accounts made up to 31 March 1999 (16 pages) |
26 January 1999 | Return made up to 24/01/99; full list of members (6 pages) |
26 January 1999 | Return made up to 24/01/99; full list of members (6 pages) |
13 January 1999 | Accounts for a medium company made up to 31 March 1998 (16 pages) |
13 January 1999 | Accounts for a medium company made up to 31 March 1998 (16 pages) |
26 January 1998 | Return made up to 24/01/98; no change of members
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26 January 1998 | Return made up to 24/01/98; no change of members
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23 January 1998 | Accounts for a medium company made up to 31 March 1997 (15 pages) |
23 January 1998 | Accounts for a medium company made up to 31 March 1997 (15 pages) |
3 March 1997 | Return made up to 24/01/97; full list of members (6 pages) |
3 March 1997 | Return made up to 24/01/97; full list of members (6 pages) |
30 January 1997 | Accounts for a medium company made up to 31 March 1996 (16 pages) |
30 January 1997 | Accounts for a medium company made up to 31 March 1996 (16 pages) |
22 January 1996 | Accounts for a medium company made up to 31 March 1995 (16 pages) |
22 January 1996 | Accounts for a medium company made up to 31 March 1995 (16 pages) |
17 January 1996 | Return made up to 24/01/96; change of members (6 pages) |
17 January 1996 | Return made up to 24/01/96; change of members (6 pages) |
13 December 1901 | Incorporation (36 pages) |