About

Registered Number: 06058314
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Chestnuts, Bransons Cross, Farm, Beoley, Redditch, Worcestershire, B98 9DP

 

Based in Worcestershire, R & S Recycling Ltd was registered on 19 January 2007, it's status in the Companies House registry is set to "Active". The companies directors are listed as Walker, Stephen, Walker, Rosemarie at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Stephen 19 January 2007 - 1
WALKER, Rosemarie 19 January 2007 13 June 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Walker/
1964-04
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mrs Rosemarie Walker/
1971-09
Individual person with significant control British/
Northern Ireland
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 24 October 2018
TM01 - Termination of appointment of director 14 June 2018
TM02 - Termination of appointment of secretary 14 June 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 23 October 2017
MR01 - N/A 21 August 2017
CS01 - N/A 01 June 2017
CH01 - Change of particulars for director 01 June 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 30 June 2016
AAMD - Amended Accounts 15 November 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 06 May 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 06 June 2013
AR01 - Annual Return 22 January 2013
RESOLUTIONS - N/A 08 November 2012
SH01 - Return of Allotment of shares 06 November 2012
AA - Annual Accounts 27 September 2012
SH01 - Return of Allotment of shares 21 March 2012
MG01 - Particulars of a mortgage or charge 29 February 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 22 January 2009
395 - Particulars of a mortgage or charge 04 November 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 22 January 2008
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 August 2017 Outstanding

N/A

Fixed and floating charge 28 February 2012 Outstanding

N/A

Guarantee and fixed & floating charge 27 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.