Based in Bridgend, Recycle Resources Ltd was founded on 19 December 1995, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at Recycle Resources Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRENNAN, Kerry Thomas | 25 March 2010 | 30 April 2013 | 1 |
BRUNSDON, Robert John | 18 August 2005 | 08 April 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KARRIE, Natalie Claire | 01 June 2011 | 30 June 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 01 May 2018 | |
DISS16(SOAS) - N/A | 09 February 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 January 2017 | |
TM02 - Termination of appointment of secretary | 11 July 2016 | |
AD01 - Change of registered office address | 10 December 2015 | |
CERTNM - Change of name certificate | 27 November 2015 | |
CERTNM - Change of name certificate | 02 September 2015 | |
CH01 - Change of particulars for director | 28 July 2015 | |
CONNOT - N/A | 25 July 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AD01 - Change of registered office address | 08 June 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA01 - Change of accounting reference date | 02 July 2014 | |
AR01 - Annual Return | 16 January 2014 | |
AA - Annual Accounts | 05 December 2013 | |
TM01 - Termination of appointment of director | 02 May 2013 | |
AR01 - Annual Return | 18 January 2013 | |
MG01 - Particulars of a mortgage or charge | 23 November 2012 | |
AA - Annual Accounts | 13 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 June 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 22 December 2011 | |
TM02 - Termination of appointment of secretary | 13 July 2011 | |
AP03 - Appointment of secretary | 13 July 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AP01 - Appointment of director | 13 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2010 | |
AR01 - Annual Return | 16 February 2010 | |
AA - Annual Accounts | 17 November 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2009 | |
288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 16 December 2008 | |
363a - Annual Return | 10 December 2007 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 20 December 2006 | |
AA - Annual Accounts | 09 October 2006 | |
395 - Particulars of a mortgage or charge | 26 September 2006 | |
363a - Annual Return | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
AA - Annual Accounts | 30 August 2005 | |
363s - Annual Return | 10 December 2004 | |
395 - Particulars of a mortgage or charge | 03 December 2004 | |
AA - Annual Accounts | 11 November 2004 | |
AA - Annual Accounts | 20 February 2004 | |
363s - Annual Return | 21 January 2004 | |
288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
287 - Change in situation or address of Registered Office | 16 January 2004 | |
287 - Change in situation or address of Registered Office | 02 October 2003 | |
288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
AA - Annual Accounts | 29 January 2003 | |
363s - Annual Return | 23 December 2002 | |
287 - Change in situation or address of Registered Office | 13 August 2002 | |
AA - Annual Accounts | 29 March 2002 | |
363s - Annual Return | 05 February 2002 | |
288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
AA - Annual Accounts | 22 January 2001 | |
363s - Annual Return | 08 January 2001 | |
AUD - Auditor's letter of resignation | 25 April 2000 | |
363s - Annual Return | 11 January 2000 | |
AA - Annual Accounts | 12 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 29 January 1999 | |
288a - Notice of appointment of directors or secretaries | 20 March 1998 | |
288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
363s - Annual Return | 11 March 1998 | |
AA - Annual Accounts | 16 October 1997 | |
363s - Annual Return | 21 January 1997 | |
288 - N/A | 09 September 1996 | |
288 - N/A | 09 September 1996 | |
CERTNM - Change of name certificate | 28 June 1996 | |
287 - Change in situation or address of Registered Office | 26 June 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 June 1996 | |
395 - Particulars of a mortgage or charge | 03 April 1996 | |
395 - Particulars of a mortgage or charge | 03 April 1996 | |
395 - Particulars of a mortgage or charge | 07 March 1996 | |
288 - N/A | 22 December 1995 | |
288 - N/A | 22 December 1995 | |
287 - Change in situation or address of Registered Office | 22 December 1995 | |
288 - N/A | 22 December 1995 | |
288 - N/A | 22 December 1995 | |
NEWINC - New incorporation documents | 19 December 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 November 2012 | Outstanding |
N/A |
Debenture | 14 September 2006 | Fully Satisfied |
N/A |
Mortgage | 29 November 2004 | Fully Satisfied |
N/A |
Chattel mortgage | 01 April 1996 | Outstanding |
N/A |
Legal mortgage | 01 April 1996 | Fully Satisfied |
N/A |
Single debenture | 05 March 1996 | Fully Satisfied |
N/A |