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Lime Kiln Lane Recycling Facility (NEW MILTON SAND AND BALLAST LIMITED) Verified listing Verified listing

  • Site Type
    Household, Commercial & Industrial Waste T Stn
  • Local Authority
    New Forest
  • Site Details
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  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Lime Kiln Lane Recycling Facility
  • Waste Management Licence No
    19894
  • Licence Holder Name
    NEW MILTON SAND AND BALLAST LIMITED
  • Site Address
    Lime Kiln Lane Recycling Facility, Lime Kiln Lane, Holbury, Fawley, Southampton, Hampshire, SO45 2HE
  • Site Type
    Household, Commercial & Industrial Waste T Stn
  • Site Type Code
    A11
  • Company Number
    00581821
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Site Location
  • West View, Lime Kiln Ln, Holbury, Hardley, Southampton SO45 2HE, UK

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Geolocation Details
  • Site Grid Reference
    SU4270003800
  • Easting
    442700
  • Northing
    103800
  • Longitude
    -1.395312
  • Latitude
    50.834388
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    Permit Information
    • Permit Number
      TP3392HS
    • Pre EA Permit Ref
      19894
    • Status
      Issued
    • Issued Date
      June 3, 1997
    • Variation Date
      June 3, 1997
    • Date Effective
      June 3, 1997
    Local Details
    • Local Authority
      New Forest
    • Parliamentary Constituency
      New Forest East
    • Ward
      Furzedown and Hardley
    • Primary Care Trust
      Hampshire
    • Local Authority District
      New Forest
    • Built Up Area
      Blackfield BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    GOSDEN, Glenn Richard
    Appointed On: September 30, 2022
    Occupation: N/A
    Role: secretary
    Address: Caird Avenue, New Milton, Hampshire, BH25 5PX
    BADCOCK, Michael Adrian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Caird Avenue, New Milton, Hampshire, BH25 5PX
    FRANCIS, Paul Ian
    Appointed On: January 28, 1998
    Occupation: N/A
    Role: director
    Address: Hillside Falcons Croft, Wooburn Moor, High Wycombe, Buckinghamshire, HP10 0NP
    GOSDEN, Glenn Richard
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: director
    Address: Caird Avenue, New Milton, Hampshire, BH25 5PX
    LAFARGUE, Rodolphe
    Appointed On: July 1, 2019
    Occupation: N/A
    Role: director
    Address: Caird Avenue, New Milton, Hampshire, BH25 5PX
    SACCHETTI, Nicola
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Greenovers Glory Hill Lane, Beaconsfield, Buckinghamshire, HP9 1XF
    STUBBS, Charles Andrew
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
    FRANCIS, Paul Ian
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Hillside Falcons Croft, Wooburn Moor, High Wycombe, Buckinghamshire, HP10 0NP
    Resigned On: September 8, 2020
    HASSALL, Elliot Richard
    Appointed On: September 8, 2020
    Occupation: N/A
    Role: secretary
    Address: Caird Avenue, New Milton, Hampshire, BH25 5PX
    Resigned On: September 30, 2022
    BROWN, David England
    Appointed On: December 1, 1999
    Occupation: N/A
    Role: director
    Address: 11 Shaplands, Stoke Bishop, Bristol, BS9 1AY
    Resigned On: January 1, 2004
    DREW, Claudia Elda Maria
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 30 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DR
    Resigned On: March 9, 2015
    DREW, Dudley Ernest
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 30 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DR
    Resigned On: September 5, 1997
    FLOWER, Robert Daniel
    Appointed On: August 4, 2014
    Occupation: N/A
    Role: director
    Address: Caird Avenue, New Milton, Hampshire, BH25 5PX
    Resigned On: July 31, 2025
    GILBERT, Peter Eric
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Barleycombe Farm Golden Lane, Sheldon, Honiton, Devon, EX14
    Resigned On: November 4, 1994
    HARTY, Kevin Adrian
    Appointed On: April 22, 2008
    Occupation: N/A
    Role: director
    Address: Caird Avenue, New Milton, Hampshire, BH25 5PX
    Resigned On: March 31, 2019
    HASSALL, Elliot Richard
    Appointed On: April 1, 2019
    Occupation: N/A
    Role: director
    Address: Caird Avenue, New Milton, Hampshire, BH25 5PX
    Resigned On: September 30, 2022
    HOPKINS, John Kenneth
    Appointed On: December 7, 2001
    Occupation: N/A
    Role: director
    Address: Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
    Resigned On: January 1, 2004
    LAST, Terence Robert
    Appointed On: January 18, 1995
    Occupation: N/A
    Role: director
    Address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom
    Resigned On: August 27, 1997
    LEAN, Michael Philip
    Appointed On: November 11, 1992
    Occupation: N/A
    Role: director
    Address: Brook Cottage, Old Pinn Lane, Pinhoe,Exeter, Devon., EX1 3RF
    Resigned On: August 1, 1996
    POOLE, Trevor
    Appointed On: May 1, 2007
    Occupation: N/A
    Role: director
    Address: Caird Avenue, New Milton, Hampshire, BH25 5PX
    Resigned On: September 23, 2014
    SHELTON, David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 34 Stoke Valley Road, Exeter, Devon, EX4 5EY
    Resigned On: March 11, 1992
    SMITH, Peter John
    Appointed On: February 10, 1997
    Occupation: N/A
    Role: director
    Address: Kertonwood, Clink Road, Frome, Somerset, BA11 2EQ
    Resigned On: December 1, 1999
    SNAPE, Ross William
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA
    Resigned On: July 31, 2005
    WILSON, Stanley Kenneth
    Appointed On: December 1, 1999
    Occupation: N/A
    Role: director
    Address: 15 Mill Stream Meadow, Haywards Heath, Sussex, RH16 1TH
    Resigned On: October 31, 2001
    WOOLLEY, David Glyn
    Appointed On: September 28, 1998
    Occupation: N/A
    Role: director
    Address: 1 The Manor, Winsley, Bradford On Avon, Wiltshire, BA15 2LJ
    Resigned On: December 1, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    full
    Next Accounts
    Due On
    June 29, 2026
    Overdue
    No
    Period End On
    September 29, 2025
    Period Start On
    October 1, 2024
    Next Due
    June 29, 2026
    Next Made Up To
    September 29, 2025
    Overdue
    No
    Company Name
    NEW MILTON SAND AND BALLAST LIMITED
    Company Number
    00581821
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 5, 2025
    Next Due
    January 19, 2026
    Next Made Up To
    January 5, 2026
    Overdue
    Yes
    Date Of Creation
    April 5, 1957
    ETag
    a24b3bbdd6ce8a2303f73f73e0c079b24fb4982a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 29, 2016
    Previous Company Names
    Ceased On
    June 14, 2021
    Effective From
    April 5, 1957
    Name
    H.H.& D.E.DREW LIMITED
    Registered Office Address
    Address Line 1
    Caird Avenue
    Address Line 2
    New Milton
    Locality
    Hampshire
    Post Code
    BH25 5PX
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SU4270003800
    • Easting
      442700
    • Northing
      103800
    • Longitude
      -1.395312
    • Latitude
      50.834388
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    Telephone Information

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    General Information

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    Social Media Links

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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