Based in London, Centrol Recycling Group Ltd was established in 1988. We don't currently know the number of employees at this company. The company has 2 directors listed as Heaps, Beryl, Ryder, David C N G.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEAPS, Beryl | N/A | 25 July 2014 | 1 |
| RYDER, David C N G | 23 January 2003 | 25 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 May 2019 | |
| LIQ14 - N/A | 08 February 2019 | |
| LIQ03 - N/A | 05 November 2018 | |
| LIQ03 - N/A | 29 November 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 November 2016 | |
| 2.24B - N/A | 20 October 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 October 2015 | |
| 2.34B - N/A | 23 September 2015 | |
| 2.23B - N/A | 28 July 2015 | |
| 2.17B - N/A | 09 July 2015 | |
| AD01 - Change of registered office address | 21 May 2015 | |
| 2.12B - N/A | 20 May 2015 | |
| AP01 - Appointment of director | 30 March 2015 | |
| TM01 - Termination of appointment of director | 24 March 2015 | |
| TM02 - Termination of appointment of secretary | 24 March 2015 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 16 December 2014 | |
| TM01 - Termination of appointment of director | 28 July 2014 | |
| TM01 - Termination of appointment of director | 28 July 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| 1.1 - Report of meeting approving voluntary arrangement | 09 October 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| CH01 - Change of particulars for director | 04 April 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA - Annual Accounts | 24 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2012 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AD01 - Change of registered office address | 08 September 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 July 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 287 - Change in situation or address of Registered Office | 05 February 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363s - Annual Return | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
| AAMD - Amended Accounts | 19 December 2006 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363s - Annual Return | 09 May 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2004 | |
| 363s - Annual Return | 21 May 2004 | |
| AA - Annual Accounts | 12 November 2003 | |
| CERTNM - Change of name certificate | 26 August 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| AA - Annual Accounts | 19 December 2002 | |
| 363s - Annual Return | 01 July 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| 395 - Particulars of a mortgage or charge | 18 July 2001 | |
| 287 - Change in situation or address of Registered Office | 05 July 2001 | |
| 363s - Annual Return | 26 April 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| CERTNM - Change of name certificate | 30 May 2000 | |
| 363s - Annual Return | 03 May 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| 363s - Annual Return | 07 May 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 17 April 1998 | |
| MEM/ARTS - N/A | 04 February 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| CERTNM - Change of name certificate | 22 December 1997 | |
| 363s - Annual Return | 25 March 1997 | |
| AA - Annual Accounts | 26 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 1997 | |
| 363s - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 08 January 1996 | |
| AA - Annual Accounts | 08 June 1995 | |
| 363s - Annual Return | 19 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 27 July 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363s - Annual Return | 18 May 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 363s - Annual Return | 09 July 1992 | |
| AA - Annual Accounts | 23 January 1992 | |
| 363a - Annual Return | 18 April 1991 | |
| 363a - Annual Return | 18 April 1991 | |
| AA - Annual Accounts | 18 April 1991 | |
| 363a - Annual Return | 18 April 1991 | |
| 363a - Annual Return | 18 April 1991 | |
| 395 - Particulars of a mortgage or charge | 27 March 1990 | |
| AA - Annual Accounts | 02 February 1990 | |
| 363 - Annual Return | 02 February 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| 395 - Particulars of a mortgage or charge | 29 March 1989 | |
| 288 - N/A | 16 March 1988 | |
| 287 - Change in situation or address of Registered Office | 16 March 1988 | |
| NEWINC - New incorporation documents | 25 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment | 04 January 2012 | Outstanding |
N/A |
| Chattel mortgage | 30 March 2010 | Outstanding |
N/A |
| Legal mortgage | 11 July 2001 | Outstanding |
N/A |
| Legal mortgage | 09 March 1990 | Outstanding |
N/A |
| Mortgage debenture | 17 March 1989 | Outstanding |
N/A |
