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Lyne Lane Civic Amenity Site (SUEZ RECYCLING AND RECOVERY SURREY LTD) Verified listing Verified listing

  • Site Type
    Household Waste Amenity Site
  • Local Authority
    Runnymede
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Lyne Lane Civic Amenity Site
  • Waste Management Licence No
    83061
  • Licence Holder Name
    SUEZ RECYCLING AND RECOVERY SURREY LTD
  • Site Address
    Lyne Lane C A S, Lyne Lane, Chertsey, Surrey, KT16 0AR
  • Site Type
    Household Waste Amenity Site
  • Site Type Code
    A13
  • Company Number
    03184332
Shortcode
Site Location
  • 5 Farm Cl, Lyne, Chertsey KT16 0AS, UK

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Shortcode
Geolocation Details
  • Site Grid Reference
    TQ0168067312
  • Easting
    501680
  • Northing
    167312
  • Longitude
    -0.542764
  • Latitude
    51.394924
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    Permit Information
    • Permit Number
      FP3293ET
    • Pre EA Permit Ref
      83061
    • Status
      Issued
    • Issued Date
      January 12, 1992
    • Variation Date
      January 12, 1992
    • Date Effective
      January 12, 1992
    Local Details
    • Local Authority
      Runnymede
    • Parliamentary Constituency
      Runnymede and Weybridge
    • Ward
      Longcross, Lyne & Chertsey South
    • Primary Care Trust
      Surrey
    • Local Authority District
      Runnymede
    • Built Up Area
      (pseudo) England (not covered)
    • Built-up Area Sub Divisions
      0
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    Company Officers
    THOMPSON, Mark Hedley
    Appointed On: January 5, 2009
    Occupation: N/A
    Role: secretary
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    MAYSON, Gary, Mr.
    Appointed On: January 1, 2020
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    SCANLON, John James, Mr.
    Appointed On: July 31, 2003
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    THORN, Christopher Derrick, Mr.
    Appointed On: February 1, 2020
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    COOPER, Elizabeth Jayne Clare
    Appointed On: July 1, 2001
    Occupation: N/A
    Role: secretary
    Address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE
    Resigned On: July 31, 2003
    MCKENNA-MAYES, Graham Arthur
    Appointed On: July 31, 2003
    Occupation: N/A
    Role: secretary
    Address: 38 Bremer Road, Staines, Middlesex, TW18 4HU
    Resigned On: January 5, 2009
    THORNE, Simon John
    Appointed On: November 18, 1996
    Occupation: N/A
    Role: secretary
    Address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
    Resigned On: June 30, 2001
    BONDLAW SECRETARIES LIMITED
    Appointed On: April 11, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Darwin House, Southernhay Gardens, Exeter, Devon
    Resigned On: November 18, 1996
    CLIFFORD CHANCE SECRETARIES LIMITED
    Appointed On: June 12, 1997
    Occupation: N/A
    Role: corporate-secretary
    Address: 200 Aldersgate Street, London, EC1A 4JJ
    Resigned On: June 19, 1999
    CARNEAU, Pierre
    Appointed On: November 18, 1996
    Occupation: N/A
    Role: director
    Address: 239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
    Resigned On: June 19, 1999
    CHAPRON, Christophe Andre Bernard
    Appointed On: February 19, 2007
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    Resigned On: February 29, 2016
    DUVAL, Florent Thierry Antoine
    Appointed On: February 1, 2016
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    Resigned On: October 31, 2021
    GILLATT, Peter John
    Appointed On: July 31, 2003
    Occupation: N/A
    Role: director
    Address: Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
    Resigned On: October 31, 2006
    GOODFELLOW, Ian Frederick
    Appointed On: June 19, 1999
    Occupation: N/A
    Role: director
    Address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
    Resigned On: May 31, 2003
    GORDON, Marek Robert
    Appointed On: June 19, 1999
    Occupation: N/A
    Role: director
    Address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
    Resigned On: October 1, 2003
    GRAVESON, Gavin
    Appointed On: June 19, 1999
    Occupation: N/A
    Role: director
    Address: 5 Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN
    Resigned On: May 1, 2000
    HESPE, David Anthony
    Appointed On: June 19, 1999
    Occupation: N/A
    Role: director
    Address: 15 Birds Hill Road, Eastcote, Northamptonshire, NN12 8NF
    Resigned On: September 1, 2002
    HJORT, Per-Anders
    Appointed On: May 31, 2003
    Occupation: N/A
    Role: director
    Address: Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
    Resigned On: October 1, 2008
    HUGHES, Anthony
    Appointed On: July 13, 2010
    Occupation: N/A
    Role: director
    Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
    Resigned On: August 3, 2012
    LEAVER, John Frederick
    Appointed On: June 19, 1999
    Occupation: N/A
    Role: director
    Address: 95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS
    Resigned On: February 27, 2001
    PALMER-JONES, David Courtenay
    Appointed On: October 1, 2008
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    Resigned On: January 1, 2020
    SEARBY, Robert Anthony
    Appointed On: June 19, 1999
    Occupation: N/A
    Role: director
    Address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
    Resigned On: March 2, 2001
    SEXTON, Ian Anthony
    Appointed On: March 2, 2001
    Occupation: N/A
    Role: director
    Address: 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
    Resigned On: February 19, 2007
    SLATER, Benjamin James
    Appointed On: October 1, 2003
    Occupation: N/A
    Role: director
    Address: 8 Monro Drive, Guildford, Surrey, GU2 9PS
    Resigned On: June 26, 2007
    SLATER, Benjamin James
    Appointed On: October 1, 2003
    Occupation: N/A
    Role: director
    Address: 235 Connaught Road, Brookwood, Surrey, GU25 0AE
    Resigned On: October 1, 2006
    THORNE, Simon John
    Appointed On: November 18, 1996
    Occupation: N/A
    Role: director
    Address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
    Resigned On: June 30, 2001
    TROTTER, Sean
    Appointed On: June 26, 2007
    Occupation: N/A
    Role: director
    Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
    Resigned On: March 10, 2010
    WARD, Brian Eric
    Appointed On: June 19, 1999
    Occupation: N/A
    Role: director
    Address: Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
    Resigned On: March 31, 2000
    BONDLAW DIRECTORS LIMITED
    Appointed On: April 11, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Darwin House, Southernhay Gardens, Exeter, Devon
    Resigned On: November 18, 1996
    Shortcode
    Filing History

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    Shortcode
    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SUEZ RECYCLING AND RECOVERY SURREY LTD
    Company Number
    03184332
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 23, 2025
    Next Due
    May 7, 2026
    Next Made Up To
    April 23, 2026
    Overdue
    No
    Date Of Creation
    April 11, 1996
    ETag
    e672e74eed5d2e778425ec8761ff07669517458f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 11, 2016
    Previous Company Names
    Ceased On
    March 29, 2016
    Effective From
    July 30, 2010
    Name
    SITA SURREY LIMITED
    Ceased On
    July 30, 2010
    Effective From
    August 26, 1998
    Name
    SURREY WASTE MANAGEMENT LIMITED
    Ceased On
    October 27, 1997
    Effective From
    April 11, 1996
    Name
    BONDCO 619 LIMITED
    Registered Office Address
    Address Line 1
    Suez House
    Address Line 2
    Grenfell Road
    country
    England
    Locality
    Maidenhead
    Post Code
    SL6 1ES
    Region
    Berkshire
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TQ0168067312
    • Easting
      501680
    • Northing
      167312
    • Longitude
      -0.542764
    • Latitude
      51.394924
    Shortcode
    Telephone Information

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    General Information

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    Shortcode
    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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