Having been setup in 1991, Fcc Recycling (UK) Ltd are based in Northampton Business Park, it's status is listed as "Active". The current directors of the organisation are listed as Bunton, Victoria, Crowhurst, Georgina Violet, Nunn, Carol Jayne, Butler, Terence Henry, Cox, Christopher Marthinus, Kundi, Tarlochan Singh, Major, Joseph Thomas. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTLER, Terence Henry | 21 June 1996 | 13 December 1996 | 1 |
COX, Christopher Marthinus | 20 November 2002 | 31 July 2003 | 1 |
KUNDI, Tarlochan Singh | 01 September 2004 | 27 April 2005 | 1 |
MAJOR, Joseph Thomas | 13 September 2002 | 31 July 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUNTON, Victoria | 26 October 2011 | 20 December 2012 | 1 |
CROWHURST, Georgina Violet | 15 October 2019 | 28 January 2020 | 1 |
NUNN, Carol Jayne | 20 December 2012 | 17 May 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 September 2020 | |
RESOLUTIONS - N/A | 18 August 2020 | |
MA - Memorandum and Articles | 18 August 2020 | |
CC04 - Statement of companies objects | 18 August 2020 | |
CS01 - N/A | 13 July 2020 | |
TM02 - Termination of appointment of secretary | 28 January 2020 | |
MR04 - N/A | 19 December 2019 | |
AP03 - Appointment of secretary | 18 October 2019 | |
CS01 - N/A | 10 July 2019 | |
AA - Annual Accounts | 31 May 2019 | |
TM02 - Termination of appointment of secretary | 20 May 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 05 July 2018 | |
MR01 - N/A | 25 June 2018 | |
MR04 - N/A | 18 June 2018 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 11 July 2017 | |
AA - Annual Accounts | 28 September 2016 | |
CS01 - N/A | 07 July 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 02 July 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 11 July 2014 | |
MR01 - N/A | 29 January 2014 | |
MR01 - N/A | 24 January 2014 | |
MR04 - N/A | 24 January 2014 | |
MR04 - N/A | 24 January 2014 | |
MR04 - N/A | 24 January 2014 | |
MR04 - N/A | 24 January 2014 | |
MR04 - N/A | 24 January 2014 | |
RESOLUTIONS - N/A | 04 January 2014 | |
MEM/ARTS - N/A | 04 January 2014 | |
MR01 - N/A | 20 December 2013 | |
MR01 - N/A | 20 December 2013 | |
MR01 - N/A | 20 December 2013 | |
TM01 - Termination of appointment of director | 28 November 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 10 July 2013 | |
TM02 - Termination of appointment of secretary | 23 January 2013 | |
AP03 - Appointment of secretary | 20 December 2012 | |
TM02 - Termination of appointment of secretary | 20 December 2012 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 12 July 2012 | |
CERTNM - Change of name certificate | 11 May 2012 | |
CONNOT - N/A | 11 May 2012 | |
TM01 - Termination of appointment of director | 11 January 2012 | |
AP03 - Appointment of secretary | 11 November 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 14 July 2011 | |
TM01 - Termination of appointment of director | 23 November 2010 | |
TM02 - Termination of appointment of secretary | 10 September 2010 | |
AR01 - Annual Return | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
TM01 - Termination of appointment of director | 06 July 2010 | |
AA - Annual Accounts | 29 June 2010 | |
TM01 - Termination of appointment of director | 24 December 2009 | |
TM01 - Termination of appointment of director | 24 December 2009 | |
AP01 - Appointment of director | 24 December 2009 | |
288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
AUD - Auditor's letter of resignation | 05 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 2009 | |
363a - Annual Return | 28 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2009 | |
AA - Annual Accounts | 11 June 2009 | |
RESOLUTIONS - N/A | 13 March 2009 | |
MEM/ARTS - N/A | 13 March 2009 | |
288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
363a - Annual Return | 17 July 2008 | |
288b - Notice of resignation of directors or secretaries | 27 June 2008 | |
AA - Annual Accounts | 12 May 2008 | |
288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
288a - Notice of appointment of directors or secretaries | 15 March 2008 | |
288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
363a - Annual Return | 26 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
AA - Annual Accounts | 12 June 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 January 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
395 - Particulars of a mortgage or charge | 05 January 2007 | |
395 - Particulars of a mortgage or charge | 05 January 2007 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
363a - Annual Return | 25 July 2006 | |
AA - Annual Accounts | 30 May 2006 | |
RESOLUTIONS - N/A | 24 May 2006 | |
RESOLUTIONS - N/A | 24 May 2006 | |
RESOLUTIONS - N/A | 24 May 2006 | |
AA - Annual Accounts | 22 November 2005 | |
363s - Annual Return | 04 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
287 - Change in situation or address of Registered Office | 07 January 2005 | |
395 - Particulars of a mortgage or charge | 23 December 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 2004 | |
395 - Particulars of a mortgage or charge | 21 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 November 2004 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 26 October 2004 | |
288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
363s - Annual Return | 22 October 2003 | |
288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 September 2003 | |
395 - Particulars of a mortgage or charge | 12 September 2003 | |
395 - Particulars of a mortgage or charge | 21 August 2003 | |
RESOLUTIONS - N/A | 19 August 2003 | |
RESOLUTIONS - N/A | 19 August 2003 | |
RESOLUTIONS - N/A | 19 August 2003 | |
RESOLUTIONS - N/A | 19 August 2003 | |
AUD - Auditor's letter of resignation | 19 August 2003 | |
288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
AA - Annual Accounts | 08 July 2003 | |
288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
363s - Annual Return | 15 October 2002 | |
288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
CERTNM - Change of name certificate | 11 July 2002 | |
AA - Annual Accounts | 06 July 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 17 October 2001 | |
288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2001 | |
288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
AA - Annual Accounts | 01 November 2000 | |
363s - Annual Return | 31 October 2000 | |
288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
RESOLUTIONS - N/A | 22 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1999 | |
123 - Notice of increase in nominal capital | 22 November 1999 | |
363s - Annual Return | 08 November 1999 | |
AA - Annual Accounts | 22 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 1999 | |
395 - Particulars of a mortgage or charge | 16 October 1999 | |
288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
287 - Change in situation or address of Registered Office | 12 October 1999 | |
288b - Notice of resignation of directors or secretaries | 05 June 1999 | |
288b - Notice of resignation of directors or secretaries | 19 May 1999 | |
288a - Notice of appointment of directors or secretaries | 11 February 1999 | |
287 - Change in situation or address of Registered Office | 05 February 1999 | |
225 - Change of Accounting Reference Date | 05 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 1998 | |
363a - Annual Return | 28 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 October 1998 | |
AA - Annual Accounts | 16 October 1998 | |
RESOLUTIONS - N/A | 06 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1998 | |
123 - Notice of increase in nominal capital | 06 October 1998 | |
288a - Notice of appointment of directors or secretaries | 24 September 1998 | |
288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
363a - Annual Return | 29 October 1997 | |
AA - Annual Accounts | 15 October 1997 | |
288b - Notice of resignation of directors or secretaries | 08 September 1997 | |
288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1997 | |
288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
288b - Notice of resignation of directors or secretaries | 03 July 1997 | |
288b - Notice of resignation of directors or secretaries | 03 July 1997 | |
288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
288b - Notice of resignation of directors or secretaries | 27 December 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 1996 | |
363a - Annual Return | 22 October 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 1996 | |
RESOLUTIONS - N/A | 02 October 1996 | |
AA - Annual Accounts | 01 October 1996 | |
288 - N/A | 11 July 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 22 April 1996 | |
288 - N/A | 22 April 1996 | |
288 - N/A | 22 April 1996 | |
288 - N/A | 22 April 1996 | |
288 - N/A | 22 April 1996 | |
288 - N/A | 22 April 1996 | |
288 - N/A | 22 April 1996 | |
287 - Change in situation or address of Registered Office | 22 April 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 April 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 April 1996 | |
RESOLUTIONS - N/A | 22 March 1996 | |
RESOLUTIONS - N/A | 22 March 1996 | |
RESOLUTIONS - N/A | 22 March 1996 | |
AA - Annual Accounts | 22 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1996 | |
123 - Notice of increase in nominal capital | 22 March 1996 | |
363s - Annual Return | 08 January 1996 | |
288 - N/A | 30 November 1995 | |
AA - Annual Accounts | 27 September 1995 | |
363s - Annual Return | 13 January 1995 | |
288 - N/A | 12 December 1994 | |
AA - Annual Accounts | 07 October 1994 | |
288 - N/A | 16 February 1994 | |
363s - Annual Return | 01 February 1994 | |
AA - Annual Accounts | 31 January 1994 | |
AA - Annual Accounts | 25 October 1993 | |
395 - Particulars of a mortgage or charge | 08 May 1993 | |
RESOLUTIONS - N/A | 14 April 1993 | |
RESOLUTIONS - N/A | 14 April 1993 | |
RESOLUTIONS - N/A | 14 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1993 | |
123 - Notice of increase in nominal capital | 14 April 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 April 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 April 1993 | |
395 - Particulars of a mortgage or charge | 30 March 1993 | |
363s - Annual Return | 17 January 1993 | |
287 - Change in situation or address of Registered Office | 27 October 1992 | |
288 - N/A | 27 October 1992 | |
288 - N/A | 27 October 1992 | |
NEWINC - New incorporation documents | 24 December 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 June 2018 | Fully Satisfied |
N/A |
A registered charge | 22 January 2014 | Outstanding |
N/A |
A registered charge | 22 January 2014 | Fully Satisfied |
N/A |
A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
Debenture | 21 December 2006 | Fully Satisfied |
N/A |
Account charge | 21 December 2006 | Fully Satisfied |
N/A |
Debenture | 15 December 2004 | Fully Satisfied |
N/A |
Supplemental deed | 15 December 2004 | Fully Satisfied |
N/A |
Debenture | 05 September 2003 | Fully Satisfied |
N/A |
Debenture | 12 August 2003 | Fully Satisfied |
N/A |
Charge of deposit | 14 October 1999 | Fully Satisfied |
N/A |
Debenture | 29 April 1993 | Fully Satisfied |
N/A |
Debenture | 29 March 1993 | Fully Satisfied |
N/A |