CAIRD PECKFIELD LIMITED - LEEDS


Company Profile Company Filings

Overview

CAIRD PECKFIELD LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CAIRD PECKFIELD LIMITED was incorporated 32 years ago on 16/10/1989 and has the registered number: 02433065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.

CAIRD PECKFIELD LIMITED - LEEDS

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

PECKFIELD LANDFILL SITE RIDGE ROAD
LEEDS
LS25 4DW

This Company Originates in : United Kingdom
Previous trading names include:
CAIRD BARDON LIMITED (until 23/04/2013)

Confirmation Statements

Last Statement Next Statement Due
28/02/2021 14/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX WILLIAM HORNSHAW Jun 1986 British Director 2013-04-24 CURRENT
DAVID THOMAS WEIR Mar 1947 British Director 1993-04-01 UNTIL 1999-06-25 RESIGNED
MR FRANK ANTROPIK Mar 1956 British Director 2013-05-19 UNTIL 2013-05-19 RESIGNED
MR PHILIP ROY BARLTROP Oct 1955 British Director RESIGNED
ALAN BARRETT Sep 1953 British Director 2008-02-01 UNTIL 2013-04-24 RESIGNED
MRS ELIZABETH MARY BAYLEY Mar 1972 British Director 2013-04-01 UNTIL 2013-04-24 RESIGNED
MR KEVIN JOSEPH BOND Sep 1949 British Director RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2006-12-14 UNTIL 2013-04-24 RESIGNED
MR ROBERT IAN CARTWRIGHT Apr 1955 British Director 2005-05-09 UNTIL 2007-02-05 RESIGNED
MR MICHAEL JAMES CLARKE Sep 1958 British Director 1999-07-22 UNTIL 2005-05-23 RESIGNED
DAVID ROBERT FLYNN Jun 1947 British Director RESIGNED
MR IAN FREDERICK GOODFELLOW Jan 1954 British Director 2004-09-06 UNTIL 2013-03-31 RESIGNED
MR DAVID HOPKINS Jan 1956 British Director 1993-09-17 UNTIL 2000-07-31 RESIGNED
JOHN MONTGOMERY HUME May 1944 British Director RESIGNED
MR PETER JOHN LINACRE Feb 1956 British Director RESIGNED
RICHARD DEXTER LUCAS Sep 1962 British Director 2000-07-20 UNTIL 2001-07-20 RESIGNED
MR TERENCE ROBERT LAST Jul 1950 British Director 1997-10-17 UNTIL 2000-12-29 RESIGNED
THOMAS JOSEPH MCHUGH Jan 1940 British Director 1993-06-03 UNTIL 2000-08-29 RESIGNED
MR DARREN STOCKLEY Oct 1969 British Director 2007-02-05 UNTIL 2009-07-31 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2011-08-01 UNTIL 2013-04-24 RESIGNED
MR MARK IAN SAUNDERS Jun 1968 British Director 2009-07-31 UNTIL 2011-07-31 RESIGNED
ANDREW MARK RYAN Mar 1954 British Director 1999-07-22 UNTIL 2000-07-20 RESIGNED
MR DAVID ANDREW LUSHER Feb 1966 British Director 1997-10-17 UNTIL 2001-09-18 RESIGNED
RICHARD RENWICK Nov 1942 British Director 1997-10-17 UNTIL 2002-07-15 RESIGNED
JOY POTTER Feb 1953 British Director 2001-07-20 UNTIL 2003-02-18 RESIGNED
ANDREW RYAN Mar 1954 British Director 2003-04-25 UNTIL 2004-06-30 RESIGNED
JOHN PHILLIPS Mar 1954 British Director RESIGNED
MR GEOFFREY WILLIAM PARKIN Dec 1950 British Director 2001-01-24 UNTIL 2008-02-01 RESIGNED
JAMES MURRAY Feb 1941 British Director RESIGNED
MR JOHN DONALD MCKERRACHER Jun 1945 British Director 1993-09-09 UNTIL 1995-05-31 RESIGNED
KAREN JAYNE WILLIS May 1958 Secretary RESIGNED
KEITH BARKER Aug 1945 Secretary 1996-01-31 UNTIL 2006-09-06 RESIGNED
GEORGE EDWARD PLANT Feb 1939 British Director RESIGNED
JOANNE GREENE Secretary 2012-03-30 UNTIL 2013-04-14 RESIGNED
MRS MARY FORD Oct 1956 British Secretary 2006-09-06 UNTIL 2012-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seneca Global Energy Limited 2016-04-06 Hartlepool   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Caird Peckfield Limited Filleted accounts for Companies House (small and micro) 2020-10-06 30-06-2020 £670,324 Cash £659,514 equity
Caird Peckfield Limited Filleted accounts for Companies House (small and micro) 2020-03-25 30-06-2019 £1,189,128 Cash £1,423,851 equity