Celtic Recycling Ltd was founded on 17 November 1992 with its registered office in Pyle in Bridgend, it's status at Companies House is "Active". The company has 2 directors listed as Owen, William David Paul, Pitman, Lesley in the Companies House registry. 51-100 people are employed by the organisation. The business is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OWEN, William David Paul | 18 April 2011 | - | 1 |
| PITMAN, Lesley | 01 November 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 June 2020 | |
| MR01 - N/A | 08 April 2020 | |
| CS01 - N/A | 20 December 2019 | |
| 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 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2020 | Outstanding |
N/A |
| 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 |
