About

Registered Number: 02765374
Date of Incorporation: 17/11/1992 (27 years and 2 months ago)
Company Status: Active
Registered Address: Unit 37, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BZ

 

Celtic Recycling Ltd was founded on 17 November 1992, it's status is listed as "Active". The organisation currently employs 51-100 staff. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, William David Paul 18 April 2011 - 1
PITMAN, Lesley 01 November 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Bishop/
1962-10
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Keith Michael James/
1954-03
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 14 June 2018
MR04 - N/A 30 April 2018
MR04 - N/A 30 April 2018
MR01 - N/A 04 April 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 14 May 2014
MR01 - N/A 16 April 2014
AR01 - Annual Return 18 November 2013
CH01 - Change of particulars for director 18 November 2013
CH03 - Change of particulars for secretary 18 November 2013
CH01 - Change of particulars for director 18 November 2013
CH01 - Change of particulars for director 18 November 2013
CH01 - Change of particulars for director 18 November 2013
MR01 - N/A 28 August 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 25 January 2013
CH01 - Change of particulars for director 19 October 2012
CH01 - Change of particulars for director 19 October 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 21 February 2012
AP01 - Appointment of director 17 February 2012
AR01 - Annual Return 15 December 2011
MG01 - Particulars of a mortgage or charge 01 June 2011
MG01 - Particulars of a mortgage or charge 26 May 2011
AA - Annual Accounts 25 May 2011
MG01 - Particulars of a mortgage or charge 13 April 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 22 June 2007
363a - Annual Return 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 January 2007
363s - Annual Return 11 January 2007
RESOLUTIONS - N/A 02 January 2007
MEM/ARTS - N/A 02 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
RESOLUTIONS - N/A 29 December 2006
RESOLUTIONS - N/A 29 December 2006
RESOLUTIONS - N/A 29 December 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2006
123 - Notice of increase in nominal capital 29 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 10 May 2005
395 - Particulars of a mortgage or charge 26 January 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 07 February 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 28 December 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 13 March 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 01 December 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 01 September 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 06 November 1997
363s - Annual Return 10 November 1996
287 - Change in situation or address of Registered Office 21 June 1996
AA - Annual Accounts 17 February 1996
363s - Annual Return 28 January 1996
363s - Annual Return 23 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 December 1994
AA - Annual Accounts 26 April 1994
288 - N/A 24 March 1994
395 - Particulars of a mortgage or charge 13 December 1993
395 - Particulars of a mortgage or charge 13 December 1993
363s - Annual Return 23 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 June 1993
395 - Particulars of a mortgage or charge 08 February 1993
CERTNM - Change of name certificate 01 February 1993
288 - N/A 23 November 1992
288 - N/A 23 November 1992
287 - Change in situation or address of Registered Office 23 November 1992
NEWINC - New incorporation documents 17 November 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2018 Outstanding

N/A

A registered charge 04 April 2014 Outstanding

N/A

A registered charge 23 August 2013 Outstanding

N/A

Debenture 20 May 2011 Fully Satisfied

N/A

Legal mortgage 20 May 2011 Fully Satisfied

N/A

Legal charge 30 March 2011 Outstanding

N/A

Legal charge 24 January 2005 Outstanding

N/A

Chattel mortgage 29 November 1993 Outstanding

N/A

Corporate mortgage 29 November 1993 Outstanding

N/A

Debenture 01 February 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.