FIRSTGRADE RECYCLING SYSTEMS LIMITED
BURY ST EDMUNDS LEAMORE RECYCLING SYSTEMS LIMITED BIDEAWHILE 383 LIMITED

Hellopages » Suffolk » Babergh » IP30 0LN

Company number 04519056
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address UNIT 2 CROSSWAYS, COCKFIELD, BURY ST EDMUNDS, SUFFOLK, IP30 0LN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of FIRSTGRADE RECYCLING SYSTEMS LIMITED are www.firstgraderecyclingsystems.co.uk, and www.firstgrade-recycling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bury St Edmunds Rail Station is 6.1 miles; to Elmswell Rail Station is 7.8 miles; to Sudbury (Suffolk) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstgrade Recycling Systems Limited is a Private Limited Company. The company registration number is 04519056. Firstgrade Recycling Systems Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Firstgrade Recycling Systems Limited is Unit 2 Crossways Cockfield Bury St Edmunds Suffolk Ip30 0ln. . VALENTINE, Lorraine Julie is a Secretary of the company. VALENTINE, Alan is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director WESTERN, Richard has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
VALENTINE, Lorraine Julie
Appointed Date: 28 January 2003
Director
VALENTINE, Alan
Appointed Date: 28 January 2003
57 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 27 August 2002
Director
WESTERN, Richard
Resigned: 10 October 2013
Appointed Date: 01 September 2012
81 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 28 January 2003
Appointed Date: 27 August 2002

Persons With Significant Control

Mr Alan Amadeus Valentine
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorraine Julie Valentine
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRSTGRADE RECYCLING SYSTEMS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
05 Feb 2003
New secretary appointed
05 Feb 2003
New director appointed
14 Jan 2003
Company name changed leamore recycling systems limite d\certificate issued on 14/01/03
12 Dec 2002
Company name changed bideawhile 383 LIMITED\certificate issued on 12/12/02
27 Aug 2002
Incorporation

FIRSTGRADE RECYCLING SYSTEMS LIMITED Charges

18 November 2004
Debenture
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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