Based in Horley, Surrey, Britaniacrest Recycling Ltd was setup in 1993, it's status is listed as "Active". The organisation has 7 directors listed. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOSS, Chris Adam | 01 July 2003 | - | 1 |
FOSS, Raymond David | 01 April 2012 | - | 1 |
FOSS, Richard Colin | 01 July 2003 | - | 1 |
PYKE, Wayne Alan | 12 October 2016 | - | 1 |
ROWE, Rachelle Ann | 01 October 2005 | - | 1 |
FOSS, Raymond | 01 August 1994 | 16 May 1997 | 1 |
FOSS, Raymond David | 09 July 1993 | 06 September 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 March 2020 | |
AA - Annual Accounts | 05 December 2019 | |
CS01 - N/A | 14 March 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 14 March 2018 | |
AA - Annual Accounts | 02 November 2017 | |
CS01 - N/A | 20 March 2017 | |
AAMD - Amended Accounts | 15 December 2016 | |
AA - Annual Accounts | 26 October 2016 | |
AP01 - Appointment of director | 13 October 2016 | |
AR01 - Annual Return | 04 April 2016 | |
CH01 - Change of particulars for director | 18 January 2016 | |
CH01 - Change of particulars for director | 18 January 2016 | |
CH01 - Change of particulars for director | 18 January 2016 | |
CH03 - Change of particulars for secretary | 18 January 2016 | |
CH01 - Change of particulars for director | 18 January 2016 | |
CH01 - Change of particulars for director | 18 January 2016 | |
AA - Annual Accounts | 15 January 2016 | |
AR01 - Annual Return | 17 March 2015 | |
AA - Annual Accounts | 19 January 2015 | |
AR01 - Annual Return | 18 March 2014 | |
AA - Annual Accounts | 18 November 2013 | |
AR01 - Annual Return | 18 March 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AP01 - Appointment of director | 12 April 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AR01 - Annual Return | 11 March 2011 | |
CH01 - Change of particulars for director | 11 March 2011 | |
CH01 - Change of particulars for director | 11 March 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
CH03 - Change of particulars for secretary | 16 February 2011 | |
AD01 - Change of registered office address | 24 January 2011 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 07 April 2010 | |
AA - Annual Accounts | 11 December 2009 | |
AUD - Auditor's letter of resignation | 08 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2009 | |
287 - Change in situation or address of Registered Office | 17 April 2009 | |
363a - Annual Return | 15 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
AA - Annual Accounts | 11 February 2009 | |
363s - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363s - Annual Return | 28 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 March 2007 | |
AA - Annual Accounts | 15 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2006 | |
363s - Annual Return | 19 April 2006 | |
AA - Annual Accounts | 15 December 2005 | |
288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
287 - Change in situation or address of Registered Office | 13 October 2005 | |
225 - Change of Accounting Reference Date | 19 July 2005 | |
AA - Annual Accounts | 09 June 2005 | |
363s - Annual Return | 04 May 2005 | |
363s - Annual Return | 23 March 2004 | |
AA - Annual Accounts | 16 March 2004 | |
288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
AA - Annual Accounts | 29 July 2003 | |
363s - Annual Return | 06 April 2003 | |
287 - Change in situation or address of Registered Office | 16 October 2002 | |
363s - Annual Return | 10 April 2002 | |
288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
AA - Annual Accounts | 12 December 2001 | |
AA - Annual Accounts | 12 December 2001 | |
288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
225 - Change of Accounting Reference Date | 05 October 2001 | |
AUD - Auditor's letter of resignation | 05 October 2001 | |
AUD - Auditor's letter of resignation | 03 October 2001 | |
288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
287 - Change in situation or address of Registered Office | 03 October 2001 | |
288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
AA - Annual Accounts | 24 July 2001 | |
AA - Annual Accounts | 24 May 2001 | |
225 - Change of Accounting Reference Date | 30 March 2001 | |
363s - Annual Return | 27 March 2001 | |
288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
288a - Notice of appointment of directors or secretaries | 03 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2000 | |
288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
287 - Change in situation or address of Registered Office | 12 October 2000 | |
288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
225 - Change of Accounting Reference Date | 12 October 2000 | |
363s - Annual Return | 11 May 2000 | |
288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
287 - Change in situation or address of Registered Office | 06 March 2000 | |
288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
AA - Annual Accounts | 04 June 1999 | |
363s - Annual Return | 08 April 1999 | |
AA - Annual Accounts | 28 May 1998 | |
363s - Annual Return | 05 March 1998 | |
RESOLUTIONS - N/A | 28 November 1997 | |
MEM/ARTS - N/A | 28 November 1997 | |
288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
288b - Notice of resignation of directors or secretaries | 27 May 1997 | |
AA - Annual Accounts | 23 April 1997 | |
363s - Annual Return | 14 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1997 | |
RESOLUTIONS - N/A | 12 November 1996 | |
MEM/ARTS - N/A | 12 November 1996 | |
123 - Notice of increase in nominal capital | 12 November 1996 | |
288 - N/A | 16 September 1996 | |
395 - Particulars of a mortgage or charge | 26 July 1996 | |
395 - Particulars of a mortgage or charge | 06 June 1996 | |
395 - Particulars of a mortgage or charge | 03 June 1996 | |
363s - Annual Return | 20 March 1996 | |
288 - N/A | 25 February 1996 | |
288 - N/A | 25 February 1996 | |
288 - N/A | 25 February 1996 | |
AA - Annual Accounts | 16 February 1996 | |
RESOLUTIONS - N/A | 01 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1995 | |
123 - Notice of increase in nominal capital | 22 March 1995 | |
363s - Annual Return | 22 March 1995 | |
AA - Annual Accounts | 22 February 1995 | |
AA - Annual Accounts | 22 February 1995 | |
DISS40 - Notice of striking-off action discontinued | 18 October 1994 | |
288 - N/A | 14 October 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 October 1994 | |
363s - Annual Return | 14 October 1994 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 September 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 January 1994 | |
288 - N/A | 19 January 1994 | |
287 - Change in situation or address of Registered Office | 08 April 1993 | |
288 - N/A | 08 April 1993 | |
288 - N/A | 08 April 1993 | |
NEWINC - New incorporation documents | 11 March 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge (supplemental to a debenture dated 23RD may 1996) | 23 July 1996 | Fully Satisfied |
N/A |
Legal charge | 29 May 1996 | Fully Satisfied |
N/A |
Debenture | 23 May 1996 | Fully Satisfied |
N/A |