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Mobile Plant (AUGEAN NORTH LIMITED) Verified listing Verified listing

  • Site Type
    Mobile Plant for remediation of land
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Site Details
  • Site Name
    Mobile Plant
  • Waste Management Licence No
    100823
  • Licence Holder Name
    AUGEAN NORTH LIMITED
  • Site Address
    Mobile Plant
  • Site Type
    Mobile Plant for remediation of land
  • Site Type Code
    S0827
  • Company Number
    03652506
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Geolocation Details
  • Site Grid Reference
    SV8034105767
  • Easting
    80341
  • Northing
    5767
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    Permit Information
    • Permit Number
      AP3398VT
    • Pre EA Permit Ref
      100823
    • Status
      Issued
    • Issued Date
      September 2, 2009
    • Date Effective
      September 2, 2009
    Local Details
    • Built-up Area Sub Divisions
      0
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    Company Officers
    A G SECRETARIAL LIMITED
    Appointed On: September 1, 2011
    Occupation: N/A
    Role: corporate-secretary
    Address: 41, Lothbury, London, EC2R 7HG, United Kingdom
    BOOTE, Paul Michael
    Appointed On: January 8, 2025
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
    BROOKE, Richard Michael
    Appointed On: March 22, 2022
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
    DOWNEY, Gary Gerard
    Appointed On: May 24, 2005
    Occupation: N/A
    Role: secretary
    Address: Pheasants Walk, Helperby, Yorkshire, YO61 2QS
    Resigned On: December 16, 2005
    GOUGH, Kathleen Philippa
    Appointed On: February 22, 1999
    Occupation: N/A
    Role: secretary
    Address: The Boundary, Parkfield Road, Knutsford, Cheshire, WA16 8NP
    Resigned On: May 12, 1999
    HOLDITCH, Catherine Elisabeth Claire
    Appointed On: May 12, 1999
    Occupation: N/A
    Role: secretary
    Address: 15 Moorland Road, Manchester, Lancashire, M20 6BB
    Resigned On: June 28, 2001
    MCGREGOR TOWERS, Kirsty
    Appointed On: March 7, 2002
    Occupation: N/A
    Role: secretary
    Address: 4 Burnside Cottages, Rookhope, Bishop Auckland, County Durham, DL13 2DB
    Resigned On: December 15, 2004
    EVERSECRETARY LIMITED
    Appointed On: July 31, 2001
    Occupation: N/A
    Role: corporate-secretary
    Address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
    Resigned On: March 7, 2002
    EVERSECRETARY LIMITED
    Appointed On: October 20, 1998
    Occupation: N/A
    Role: corporate-secretary
    Address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
    Resigned On: February 22, 1999
    MAWLAW SECRETARIES LIMITED
    Appointed On: December 16, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: 201, Bishopsgate, London, EC2M 3AF
    Resigned On: December 31, 2010
    MAWLAW SECRETARIES LIMITED
    Appointed On: December 15, 2004
    Occupation: N/A
    Role: corporate-secretary
    Address: 20, Black Friars Lane, London, EC4V 6HD
    Resigned On: February 24, 2005
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Appointed On: December 31, 2010
    Occupation: N/A
    Role: corporate-secretary
    Address: Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
    Resigned On: September 1, 2011
    ALLEN, Richard David
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: director
    Address: 116, Acaster Lane, Bishopthorpe, York, YO23 2TD, United Kingdom
    Resigned On: June 20, 2014
    BLACKLER, Paul George
    Appointed On: February 15, 2007
    Occupation: N/A
    Role: director
    Address: Shepherds Cottage, 28 Halfleet, Market Deeping, Lincolnshire, PE6 8DB, United Kingdom
    Resigned On: February 28, 2013
    BOWEN, Nigel
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: August 31, 2018
    CANWELL, Neil David
    Appointed On: February 15, 2007
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: November 12, 2016
    DAVIES, Stewart John Rodney, Dr
    Appointed On: August 12, 2013
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: October 16, 2017
    DOWNEY, Gary Gerard
    Appointed On: December 15, 2004
    Occupation: N/A
    Role: director
    Address: Pheasants Walk, Helperby, Yorkshire, YO61 2QS
    Resigned On: December 16, 2005
    FRYER, Mark Rupert Maxwell
    Appointed On: November 12, 2016
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: April 27, 2022
    GOUGH, Kathleen Philippa
    Appointed On: February 22, 1999
    Occupation: N/A
    Role: director
    Address: The Boundary, Parkfield Road, Knutsford, Cheshire, WA16 8NP
    Resigned On: March 31, 2002
    HOATHER, Hugh Allen, Dr
    Appointed On: February 22, 1999
    Occupation: N/A
    Role: director
    Address: Oak House, Hassalls Lane Bridge Trafford, Chester, Cheshire, CH2 4GA
    Resigned On: May 25, 2001
    HOLDITCH, Catherine Elisabeth Claire
    Appointed On: May 12, 1999
    Occupation: N/A
    Role: director
    Address: 15 Moorland Road, Manchester, Lancashire, M20 6BB
    Resigned On: June 28, 2001
    HUNTINGTON, John Michael
    Appointed On: December 15, 2004
    Occupation: N/A
    Role: director
    Address: Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE
    Resigned On: November 20, 2006
    LAKER, Richard Stephen
    Appointed On: September 2, 2014
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: November 12, 2016
    POTTAGE, Shaun David
    Appointed On: March 22, 2022
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: January 6, 2025
    RAUCH, John Hugo
    Appointed On: November 12, 2016
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: September 2, 2024
    SNAITH, Martin
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: director
    Address: 41, Dovecote Street, Hathern, Leicestershire, LE12 5HS, United Kingdom
    Resigned On: December 13, 2013
    SOUTHBY, Peter John
    Appointed On: October 30, 2006
    Occupation: N/A
    Role: director
    Address: Brander Lodge, Trip Lane Linton, Wetherby, LS22 4HX
    Resigned On: September 1, 2010
    UNSWORTH, David
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: director
    Address: 10, Main Road, Whatstandwell, Derbysire, DE4 5HE, United Kingdom
    Resigned On: December 13, 2013
    WARD, Brian Eric
    Appointed On: September 18, 2001
    Occupation: N/A
    Role: director
    Address: Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
    Resigned On: December 15, 2004
    WATHEN, John
    Appointed On: February 22, 1999
    Occupation: N/A
    Role: director
    Address: 14 Carlton Road, Northwich, Cheshire, CW9 5PR
    Resigned On: October 16, 2001
    WILSON, Gene Barry
    Appointed On: February 15, 2007
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: May 2, 2023
    WOOLCOCK, Andrew Peter
    Appointed On: September 2, 2014
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: November 30, 2017
    WORLLEDGE, Peter John Franklin
    Appointed On: March 7, 2007
    Occupation: N/A
    Role: director
    Address: Pasture House, Hovingham, North Yorkshire, YO62 4LG
    Resigned On: December 7, 2007
    EVERDIRECTOR LIMITED
    Appointed On: October 20, 1998
    Occupation: N/A
    Role: corporate-director
    Address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
    Resigned On: February 22, 1999
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    Filing History

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    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
    AUGEAN NORTH LIMITED
    Company Number
    03652506
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 20, 2025
    Next Due
    November 3, 2026
    Next Made Up To
    October 20, 2026
    Overdue
    No
    Date Of Creation
    October 20, 1998
    ETag
    0de0d9b5d3ad1cc6186b296037ae0b4648c36715
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 20, 2015
    Previous Company Names
    Ceased On
    February 3, 2005
    Effective From
    March 2, 1999
    Name
    ZERO WASTE LIMITED
    Ceased On
    March 2, 1999
    Effective From
    October 20, 1998
    Name
    EVER 1056 LIMITED
    Registered Office Address
    Address Line 1
    4 Rudgate Court
    Address Line 2
    Walton
    Locality
    Wetherby
    Post Code
    LS23 7BF
    Region
    West Yorkshire
    Type
    ltd
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    Geolocation Details
    • Site Grid Reference
      SV8034105767
    • Easting
      80341
    • Northing
      5767
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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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