About

Registered Number: 08635446
Date of Incorporation: 02/08/2013 (11 years and 8 months ago)
Company Status: Active
Registered Address: Units 1-3 Junction Eco Park, Rake Lane, Swinton, M27 8LU

 

Founded in 2013, Roydon Bottle Recycling Ltd are based in Swinton, it has a status of "Active". We don't currently know the number of employees at Roydon Bottle Recycling Ltd. There are 4 directors listed as Sumner, Sarah Patricia, Sumner, Sarah Patricia, Sumner, Wilfred, Wallwork, Gareth Roy for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUMNER, Sarah Patricia 02 August 2013 - 1
SUMNER, Wilfred 02 August 2013 - 1
WALLWORK, Gareth Roy 02 August 2013 - 1
Secretary Name Appointed Resigned Total Appointments
SUMNER, Sarah Patricia 02 August 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 17 September 2019
RESOLUTIONS - N/A 10 September 2019
AA - Annual Accounts 29 April 2019
CH01 - Change of particulars for director 27 February 2019
CH01 - Change of particulars for director 27 February 2019
CH03 - Change of particulars for secretary 27 February 2019
PSC04 - N/A 27 February 2019
CS01 - N/A 12 September 2018
CS01 - N/A 31 August 2018
AA - Annual Accounts 31 May 2018
MR01 - N/A 23 May 2018
SH03 - Return of purchase of own shares 18 January 2018
RESOLUTIONS - N/A 18 December 2017
SH06 - Notice of cancellation of shares 18 December 2017
CS01 - N/A 23 August 2017
AA - Annual Accounts 29 July 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 12 May 2015
MR01 - N/A 27 April 2015
AR01 - Annual Return 28 August 2014
AD01 - Change of registered office address 23 July 2014
MR01 - N/A 01 November 2013
CERTNM - Change of name certificate 19 August 2013
AA01 - Change of accounting reference date 19 August 2013
NEWINC - New incorporation documents 02 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2018 Outstanding

N/A

A registered charge 22 April 2015 Outstanding

N/A

A registered charge 29 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.