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Cheshunt Cemetery Extension (SWIMBOARD LIMITED) Verified listing Verified listing

  • Site Type
    Deposit of waste to land as a recovery operation
  • Local Authority
    Broxbourne
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Cheshunt Cemetery Extension
  • Waste Management Licence No
    400666
  • Licence Holder Name
    SWIMBOARD LIMITED
  • Site Address
    Lieutenant Ellis Way, Lieutenant Ellis Way, Cheshunt, Hertfordshire, EN7 5FB
  • Site Type
    Deposit of waste to land as a recovery operation
  • Site Type Code
    A25
  • Company Number
    02622540
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Site Location
  • 33 Hampden Cres, Cheshunt, Waltham Cross EN7 5AX, UK

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Geolocation Details
  • Site Grid Reference
    TL3407001704
  • Easting
    534070
  • Northing
    201704
  • Longitude
    -0.054848
  • Latitude
    51.696358
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    Permit Information
    • Permit Number
      AB3503MU
    • Pre EA Permit Ref
      400666
    • Status
      Issued
    • Issued Date
      December 11, 2013
    • Date Effective
      December 11, 2013
    Local Details
    • Local Authority
      Broxbourne
    • Parliamentary Constituency
      Broxbourne
    • Ward
      Rosedale and Bury Green
    • Primary Care Trust
      Hertfordshire
    • Local Authority District
      Broxbourne
    • Built Up Area
      Greater London BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    CARRUTHERS, Steven
    Appointed On: August 15, 1991
    Occupation: N/A
    Role: director
    Address: 61 Colts Holm Road, Old Wolverton, Milton Keynes, MK12 5QD
    KING, Robin Richard
    Appointed On: September 25, 2001
    Occupation: N/A
    Role: director
    Address: 20 Ashby Drive, Barton Le Clay, Luton, Bedford, MK45 4SA
    CARRUTHERS, Steven
    Appointed On: April 30, 1993
    Occupation: N/A
    Role: secretary
    Address: 61 Colts Holm Road, Old Wolverton, Milton Keynes, MK12 5QD
    Resigned On: June 9, 2000
    MALLETT, Neil
    Appointed On: June 9, 2000
    Occupation: N/A
    Role: secretary
    Address: 54 Russell Street, Luton, Bedfordshire, LU1 5EB
    Resigned On: October 1, 2001
    MALLETT, Neil
    Appointed On: August 15, 1991
    Occupation: N/A
    Role: secretary
    Address: 5 Raven Walk, Flitwick, Bedford, Bedfordshire, MK45 1NH
    Resigned On: April 30, 1993
    MINES, Stephen Edward
    Appointed On: October 1, 2001
    Occupation: N/A
    Role: secretary
    Address: Kings Farm 1 Kings Mead, Edlesborough, Dunstable, Bedfordshire, LU6 2JN
    Resigned On: October 1, 2008
    WHEABLE, Jill Suzanne
    Appointed On: October 1, 2008
    Occupation: N/A
    Role: secretary
    Address: 27, Pomander Crescent, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7NJ
    Resigned On: March 31, 2015
    CITY INITIATIVE LIMITED
    Appointed On: June 20, 1991
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ
    Resigned On: August 15, 1991
    BELL, John F.
    Appointed On: March 24, 1993
    Occupation: N/A
    Role: director
    Address: 10 Hillway, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UL
    Resigned On: June 7, 1995
    WATKINS, Michael Robert
    Appointed On: August 15, 1991
    Occupation: N/A
    Role: director
    Address: 42 Stanmore Gardens, Newport Pagnell, Buckinghamshire, MK16 0PD
    Resigned On: June 9, 2000
    C I NOMINEES LIMITED
    Appointed On: June 20, 1991
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ
    Resigned On: August 15, 1991
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    August 31, 2014
    Period End On
    August 31, 2014
    Type
    full
    Company Name
    SWIMBOARD LIMITED
    Company Number
    02622540
    Company Status
    dissolved
    Status
    active
    date_of_cessation
    May 5, 2024
    Date Of Creation
    June 20, 1991
    ETag
    2bd279204354b2b4f19a8ced2ad66dca5dacd176
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 20, 2015
    Registered Office Address
    Address Line 1
    30 Finsbury Street
    Locality
    London
    Post Code
    EC2A 1EG
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TL3407001704
    • Easting
      534070
    • Northing
      201704
    • Longitude
      -0.054848
    • Latitude
      51.696358
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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