Company information:
Tarbolton Landfill Limited (No: 03497272)
Address: LARKFLEET HOUSE, FALCON WAY, BOURNE, LINCS, PE10 0FF
Status: Liquidation
Incorporated: 22-Jan-1998
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 02-May-2019
Industry Class: 38110 - Collection of non-hazardous waste
Current Director: KARL STEPHEN HICK ( DOB: Jun-1959 From: Feb-2007 )
Current Secretary: DEBORAH BROWN ( From: Jan-2016 )
Resigned Director: EILEEN BOOTH ( DOB: Sep-1943 From: Feb-2006 To: Feb-2007 )
Resigned Director: DARREN BOOTH ( DOB: May-1943 From: Feb-1998 To: Feb-2007 )
Resigned Director: RICHARD STUART BRUCE ( DOB: Jun-1947 From: Apr-1998 To: Feb-2006 )
Resigned Director: JEMBERT NOMINEES LIMITED ( From: Jan-1998 To: Feb-1998 )
Resigned Director: DAVID MEE ( DOB: Jun-1947 From: Feb-2007 To: Feb-2014 )
Resigned Director: JOHN CHRISTOPHER SQUIRE ( DOB: Oct-1943 From: Feb-2007 To: May-2008 )
Resigned Secretary: EILEEN BOOTH ( DOB: Sep-1943 From: Apr-1998 To: Jun-1999 )
Resigned Secretary: DARREN BOOTH ( DOB: May-1943 From: Jun-1999 To: Feb-2007 )
Resigned Secretary: CHRISTOPHER MARK CHADBURN ( From: Jun-2012 To: Jan-2016 )
Resigned Secretary: JEMBERT FORMATION LIMITED ( From: Jan-1998 To: Feb-1998 )
Resigned Secretary: JEREMY ROWLAND ( From: Feb-1998 To: Apr-1998 )
Resigned Secretary: MATTHEW WILSON ( From: Feb-2007 To: Jun-2012 )
Persons of Significant Control:
Ayshire Waste Solutions Limited, Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Karl Stephen Hick, Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2014-12 | 2015-12 | 2016-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 444,808 | 622,218 | 801,085 | 444808.0,622218.0,801085.0 |
| Current assets / Total inventories | 5,247 | 237,115 | 5,247 | 5247.0,237115.0,5247.0 |
| Current assets / Debtors | 1,161,027 | 612,965 | 893,658 | 1161027.0,612965.0,893658.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 463,197 | 455,327 | 742,703 | 463197.0,455327.0,742703.0 |
| Current assets / Cash at bank and on hand | 594,307 | 870,862 | 528,185 | 594307.0,870862.0,528185.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 12,860 | 12860.0,0.0,0.0 |