About

Registered Number: 08725248
Date of Incorporation: 09/10/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: 14-16 Derby Road, Bootle, Liverpool, L20 8EE

 

Founded in 2013, Plastic Recycling Ltd are based in Liverpool, it's status is listed as "Active". The companies directors are listed as Carroll, Simon John, Borzomato, Mark, Lloyd, Mark, Brabners Directors Limited at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARROLL, Simon John 14 February 2014 - 1
BORZOMATO, Mark 04 April 2014 10 June 2016 1
LLOYD, Mark 14 February 2014 16 January 2018 1
BRABNERS DIRECTORS LIMITED 09 October 2013 14 February 2014 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 11 July 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 08 October 2018
AP01 - Appointment of director 10 July 2018
TM01 - Termination of appointment of director 30 April 2018
RESOLUTIONS - N/A 21 March 2018
MA - Memorandum and Articles 21 March 2018
SH06 - Notice of cancellation of shares 09 February 2018
SH03 - Return of purchase of own shares 09 February 2018
PSC04 - N/A 06 February 2018
PSC07 - N/A 06 February 2018
TM01 - Termination of appointment of director 26 January 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 23 October 2017
AP01 - Appointment of director 06 March 2017
AP01 - Appointment of director 05 January 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 17 October 2016
TM01 - Termination of appointment of director 17 October 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 06 November 2014
MR01 - N/A 11 July 2014
MR01 - N/A 02 June 2014
RESOLUTIONS - N/A 24 April 2014
CERTNM - Change of name certificate 23 April 2014
CONNOT - N/A 23 April 2014
AP01 - Appointment of director 14 April 2014
SH01 - Return of Allotment of shares 14 April 2014
AA01 - Change of accounting reference date 14 April 2014
AD01 - Change of registered office address 14 April 2014
MR01 - N/A 09 April 2014
MR01 - N/A 08 April 2014
MR01 - N/A 08 April 2014
AP01 - Appointment of director 17 February 2014
AP01 - Appointment of director 17 February 2014
TM01 - Termination of appointment of director 17 February 2014
TM01 - Termination of appointment of director 17 February 2014
NEWINC - New incorporation documents 09 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 July 2014 Outstanding

N/A

A registered charge 21 May 2014 Outstanding

N/A

A registered charge 04 April 2014 Outstanding

N/A

A registered charge 04 April 2014 Outstanding

N/A

A registered charge 04 April 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.