About

Registered Number: 03365414
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: B W Riddle, South Fen Road, Bourne, Lincolnshire, PE10 0DN

 

Having been setup in 1997, Peterborough Metal Recycling Ltd have registered office in Bourne, Lincolnshire, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRAMPTON, Richard David 06 May 1997 31 May 2004 1
Secretary Name Appointed Resigned Total Appointments
RIDDLE, Susan 06 May 1997 01 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Bruce Riddle/
1957-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 April 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 16 April 2018
AA - Annual Accounts 31 January 2018
MR04 - N/A 22 December 2017
CS01 - N/A 18 April 2017
CH01 - Change of particulars for director 14 December 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 20 April 2016
CH01 - Change of particulars for director 15 February 2016
CH01 - Change of particulars for director 15 February 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 12 June 2014
CH01 - Change of particulars for director 12 June 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 16 April 2012
MG01 - Particulars of a mortgage or charge 30 March 2012
AA - Annual Accounts 18 August 2011
MG01 - Particulars of a mortgage or charge 03 June 2011
AR01 - Annual Return 14 April 2011
MG01 - Particulars of a mortgage or charge 19 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
TM02 - Termination of appointment of secretary 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 20 November 2008
RESOLUTIONS - N/A 05 November 2008
123 - Notice of increase in nominal capital 05 November 2008
363s - Annual Return 23 May 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 15 May 2007
395 - Particulars of a mortgage or charge 05 May 2007
225 - Change of Accounting Reference Date 27 April 2007
AA - Annual Accounts 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 21 March 2006
395 - Particulars of a mortgage or charge 23 December 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 04 November 2004
287 - Change in situation or address of Registered Office 30 October 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 06 January 2004
395 - Particulars of a mortgage or charge 19 June 2003
363s - Annual Return 24 April 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 03 May 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 16 May 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 02 June 1999
AA - Annual Accounts 03 March 1999
287 - Change in situation or address of Registered Office 19 February 1999
363s - Annual Return 07 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 20 March 2012 Fully Satisfied

N/A

Legal charge 01 June 2011 Outstanding

N/A

Debenture 11 March 2011 Outstanding

N/A

Legal charge 25 April 2007 Outstanding

N/A

Legal charge 16 December 2005 Outstanding

N/A

Legal charge 13 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.