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 34 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 31/03/2024.
CAIRD PECKFIELD LIMITED was incorporated 34 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 31/03/2024.
CAIRD PECKFIELD LIMITED - LEEDS
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
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 | 30/06/2022 | 31/03/2024 |
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)
CAIRD BARDON LIMITED (until 23/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEX WILLIAM HORNSHAW | Jun 1986 | British | Director | 2013-04-24 | CURRENT |
MR GEOFFREY WILLIAM PARKIN | Dec 1950 | British | Director | 2001-01-24 UNTIL 2008-02-01 | 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 DARREN STOCKLEY | Oct 1969 | British | Director | 2007-02-05 UNTIL 2009-07-31 | RESIGNED |
JAMES MURRAY | Feb 1941 | British | Director | RESIGNED | |
MR JOHN DONALD MCKERRACHER | Jun 1945 | British | Director | 1993-09-09 UNTIL 1995-05-31 | RESIGNED |
GEORGE EDWARD PLANT | Feb 1939 | British | Director | RESIGNED | |
KEITH BARKER | Aug 1945 | Secretary | 1996-01-31 UNTIL 2006-09-06 | RESIGNED | |
KAREN JAYNE WILLIS | May 1958 | Secretary | 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 |
DAVID ROBERT FLYNN | Jun 1947 | British | Director | 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 THOMAS WEIR | Mar 1947 | British | Director | 1993-04-01 UNTIL 1999-06-25 | 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 |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Caird Peckfield Limited Filleted accounts for Companies House (small and micro) | 2024-03-23 | 30-06-2023 | £683,439 Cash £164,275 equity |
Caird Peckfield Limited Filleted accounts for Companies House (small and micro) | 2023-03-28 | 30-06-2022 | £1,029,555 Cash £637,733 equity |
Caird Peckfield Limited Filleted accounts for Companies House (small and micro) | 2022-03-22 | 30-06-2021 | £926,154 Cash £87,563 equity |
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 |