About

Registered Number: 00722682
Date of Incorporation: 30/04/1962 (61 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3 Commercial Road, Blackburn Interchange, Junction 4, M65, Darwen, Lancashire, BB3 0DB

 

Shirley's Recycling Ltd was founded on 30 April 1962, it's status is listed as "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IBBOTSON, John N/A 01 October 2001 1
Secretary Name Appointed Resigned Total Appointments
IBBOTSON, Joanne Carol 01 October 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 16 October 2019
MR04 - N/A 20 September 2019
MR04 - N/A 20 September 2019
MR04 - N/A 20 September 2019
MR04 - N/A 27 August 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 03 October 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 05 October 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 10 October 2014
MISC - Miscellaneous document 23 June 2014
AR01 - Annual Return 14 October 2013
MR01 - N/A 23 August 2013
AA - Annual Accounts 31 July 2013
MR01 - N/A 04 May 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 21 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 December 2011
MG01 - Particulars of a mortgage or charge 06 December 2011
MG01 - Particulars of a mortgage or charge 01 December 2011
AR01 - Annual Return 04 October 2011
CH01 - Change of particulars for director 04 October 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 16 August 2010
AD01 - Change of registered office address 28 May 2010
CERTNM - Change of name certificate 19 May 2010
CONNOT - N/A 19 May 2010
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
MG01 - Particulars of a mortgage or charge 13 October 2009
395 - Particulars of a mortgage or charge 30 September 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 14 July 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
AA - Annual Accounts 10 November 2006
363a - Annual Return 24 October 2006
AA - Annual Accounts 26 October 2005
363a - Annual Return 13 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2005
395 - Particulars of a mortgage or charge 28 May 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 22 October 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 26 September 2003
363a - Annual Return 03 December 2002
AA - Annual Accounts 03 August 2002
363a - Annual Return 08 November 2001
363(353) - N/A 08 November 2001
169 - Return by a company purchasing its own shares 23 October 2001
RESOLUTIONS - N/A 11 October 2001
RESOLUTIONS - N/A 11 October 2001
RESOLUTIONS - N/A 11 October 2001
RESOLUTIONS - N/A 11 October 2001
RESOLUTIONS - N/A 11 October 2001
RESOLUTIONS - N/A 11 October 2001
RESOLUTIONS - N/A 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
363s - Annual Return 20 September 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 02 October 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 06 October 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 06 October 1998
AA - Annual Accounts 27 August 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 05 December 1996
363s - Annual Return 14 October 1996
288 - N/A 30 October 1995
363s - Annual Return 11 October 1995
AA - Annual Accounts 17 July 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 08 October 1994
363s - Annual Return 28 October 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 13 October 1992
AA - Annual Accounts 31 July 1992
395 - Particulars of a mortgage or charge 17 March 1992
363b - Annual Return 26 November 1991
AA - Annual Accounts 23 August 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 18 October 1990
288 - N/A 12 June 1990
AA - Annual Accounts 01 December 1989
363 - Annual Return 01 December 1989
288 - N/A 30 January 1989
363 - Annual Return 21 December 1988
AA - Annual Accounts 21 December 1988
395 - Particulars of a mortgage or charge 18 February 1988
AA - Annual Accounts 30 October 1987
363 - Annual Return 30 October 1987
AA - Annual Accounts 04 November 1986
363 - Annual Return 04 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 August 2013 Fully Satisfied

N/A

A registered charge 29 April 2013 Fully Satisfied

N/A

Legal charge 02 December 2011 Fully Satisfied

N/A

Debenture 25 November 2011 Fully Satisfied

N/A

Legal charge 28 September 2009 Fully Satisfied

N/A

Legal charge 28 September 2009 Fully Satisfied

N/A

Debenture 25 May 2005 Fully Satisfied

N/A

Debenture 05 March 1992 Fully Satisfied

N/A

Registered pursuart to an order of court legal charge 31 December 1987 Fully Satisfied

N/A

Legal charge 17 August 1983 Fully Satisfied

N/A

Legal charge 31 March 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.