Founded in 1986, South Molton Recycle Ltd has its registered office in Exeter, it's status is listed as "Dissolved". We don't know the number of employees at the company. Asher, Mark Scott, Pawlyn, Anna, Portsmouth, Sarah, Basil, Neil Cunningham, Brown, Roger, Heed, Teresa Anne, Holden, Kenneth Richard, Turner, Bruce, Van Boheemen, Theodor Paul Marie are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BASIL, Neil Cunningham | 14 September 1995 | 16 July 2001 | 1 |
BROWN, Roger | 20 September 2012 | 20 May 2015 | 1 |
HEED, Teresa Anne | 19 April 2005 | 15 June 2007 | 1 |
HOLDEN, Kenneth Richard | 16 July 2001 | 01 October 2003 | 1 |
TURNER, Bruce | 31 October 2009 | 31 August 2012 | 1 |
VAN BOHEEMEN, Theodor Paul Marie | N/A | 31 January 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHER, Mark Scott | 04 December 2002 | 18 August 2005 | 1 |
PAWLYN, Anna | N/A | 04 December 2002 | 1 |
PORTSMOUTH, Sarah | 20 July 2009 | 31 August 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 08 August 2018 | |
LIQ14 - N/A | 08 May 2018 | |
LIQ03 - N/A | 27 June 2017 | |
F10.2 - N/A | 11 July 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 May 2016 | |
2.34B - N/A | 13 April 2016 | |
2.24B - N/A | 04 February 2016 | |
2.23B - N/A | 11 September 2015 | |
2.16B - N/A | 03 September 2015 | |
2.16B - N/A | 27 August 2015 | |
AD01 - Change of registered office address | 25 August 2015 | |
2.17B - N/A | 20 August 2015 | |
2.12B - N/A | 09 July 2015 | |
RESOLUTIONS - N/A | 26 June 2015 | |
CH01 - Change of particulars for director | 19 June 2015 | |
AD01 - Change of registered office address | 22 May 2015 | |
TM01 - Termination of appointment of director | 22 May 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 18 December 2014 | |
CH01 - Change of particulars for director | 25 November 2014 | |
CH01 - Change of particulars for director | 25 November 2014 | |
CH01 - Change of particulars for director | 25 November 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 17 December 2013 | |
TM01 - Termination of appointment of director | 03 December 2013 | |
AR01 - Annual Return | 08 January 2013 | |
CH01 - Change of particulars for director | 08 January 2013 | |
CH01 - Change of particulars for director | 08 January 2013 | |
CH01 - Change of particulars for director | 08 January 2013 | |
AA - Annual Accounts | 11 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2012 | |
AP01 - Appointment of director | 20 September 2012 | |
AP01 - Appointment of director | 20 September 2012 | |
TM02 - Termination of appointment of secretary | 20 September 2012 | |
TM01 - Termination of appointment of director | 20 September 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 22 December 2010 | |
TM01 - Termination of appointment of director | 14 December 2010 | |
AR01 - Annual Return | 23 March 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
AA - Annual Accounts | 16 December 2009 | |
TM01 - Termination of appointment of director | 25 November 2009 | |
AP03 - Appointment of secretary | 24 November 2009 | |
AP01 - Appointment of director | 24 November 2009 | |
TM02 - Termination of appointment of secretary | 24 November 2009 | |
363a - Annual Return | 22 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
AA - Annual Accounts | 15 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2008 | |
363a - Annual Return | 02 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 January 2008 | |
AA - Annual Accounts | 02 October 2007 | |
288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
363s - Annual Return | 27 April 2007 | |
AA - Annual Accounts | 25 August 2006 | |
288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
395 - Particulars of a mortgage or charge | 11 February 2006 | |
363s - Annual Return | 09 January 2006 | |
288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2005 | |
RESOLUTIONS - N/A | 09 August 2005 | |
288a - Notice of appointment of directors or secretaries | 30 July 2005 | |
AA - Annual Accounts | 13 July 2005 | |
288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
363s - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 12 November 2004 | |
287 - Change in situation or address of Registered Office | 08 June 2004 | |
RESOLUTIONS - N/A | 12 February 2004 | |
288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
363s - Annual Return | 20 January 2004 | |
AA - Annual Accounts | 15 December 2003 | |
288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
363s - Annual Return | 24 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2003 | |
288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 03 January 2002 | |
AA - Annual Accounts | 06 November 2001 | |
288b - Notice of resignation of directors or secretaries | 20 July 2001 | |
288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
AA - Annual Accounts | 28 March 2001 | |
225 - Change of Accounting Reference Date | 28 March 2001 | |
363s - Annual Return | 27 February 2001 | |
225 - Change of Accounting Reference Date | 11 October 2000 | |
363s - Annual Return | 13 January 2000 | |
AA - Annual Accounts | 20 October 1999 | |
AA - Annual Accounts | 24 December 1998 | |
363s - Annual Return | 22 December 1998 | |
363s - Annual Return | 14 January 1998 | |
AA - Annual Accounts | 11 November 1997 | |
395 - Particulars of a mortgage or charge | 14 June 1997 | |
363s - Annual Return | 21 January 1997 | |
AA - Annual Accounts | 23 September 1996 | |
363s - Annual Return | 05 March 1996 | |
288 - N/A | 20 February 1996 | |
AA - Annual Accounts | 08 January 1996 | |
RESOLUTIONS - N/A | 30 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1995 | |
363s - Annual Return | 04 January 1995 | |
AA - Annual Accounts | 22 December 1994 | |
363s - Annual Return | 17 January 1994 | |
AA - Annual Accounts | 15 December 1993 | |
MEM/ARTS - N/A | 11 March 1993 | |
RESOLUTIONS - N/A | 04 March 1993 | |
363s - Annual Return | 18 January 1993 | |
AA - Annual Accounts | 31 October 1992 | |
363b - Annual Return | 24 March 1992 | |
AA - Annual Accounts | 18 March 1992 | |
288 - N/A | 09 August 1991 | |
288 - N/A | 09 August 1991 | |
288 - N/A | 09 August 1991 | |
363a - Annual Return | 09 August 1991 | |
AA - Annual Accounts | 02 May 1991 | |
AA - Annual Accounts | 02 May 1991 | |
CERTNM - Change of name certificate | 02 August 1990 | |
363 - Annual Return | 13 July 1990 | |
288 - N/A | 13 July 1990 | |
288 - N/A | 29 June 1990 | |
288 - N/A | 29 June 1990 | |
AA - Annual Accounts | 11 January 1989 | |
363 - Annual Return | 14 December 1988 | |
288 - N/A | 20 April 1988 | |
AA - Annual Accounts | 02 November 1987 | |
363 - Annual Return | 02 November 1987 | |
287 - Change in situation or address of Registered Office | 14 February 1987 | |
288 - N/A | 02 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge over chattels | 08 February 2006 | Fully Satisfied |
N/A |
Loan agreement | 29 May 1997 | Fully Satisfied |
N/A |