Company number 06221599
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, ENGLAND, N20 9YZ
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 29 April 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RECYCLED MATERIAL SUPPLIES LIMITED are www.recycledmaterialsupplies.co.uk, and www.recycled-material-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Recycled Material Supplies Limited is a Private Limited Company.
The company registration number is 06221599. Recycled Material Supplies Limited has been working since 20 April 2007.
The present status of the company is Active. The registered address of Recycled Material Supplies Limited is Euro House 1394 High Road London England N20 9yz. . PARKINSON, Dominic is a Director of the company. Secretary MOTT, Lillian has been resigned. Director GANNON, James has been resigned. The company operates in "Recovery of sorted materials".
Current Directors
Resigned Directors
Secretary
MOTT, Lillian
Resigned: 01 May 2014
Appointed Date: 20 April 2007
Director
GANNON, James
Resigned: 15 December 2010
Appointed Date: 15 December 2010
46 years old
Persons With Significant Control
Mr James Gannon
Notified on: 6 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more
RECYCLED MATERIAL SUPPLIES LIMITED Events
29 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
27 Aug 2015
Satisfaction of charge 2 in full
...
... and 27 more events
13 Feb 2009
Accounts for a dormant company made up to 30 April 2008
03 Jun 2008
Return made up to 20/04/08; full list of members
02 Jun 2008
Registered office changed on 02/06/2008 from unit c, cedar transport depot church manor way erith kent DA8 1DE
24 Dec 2007
Particulars of mortgage/charge
20 Apr 2007
Incorporation
12 January 2015
Charge code 0622 1599 0003
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 December 2009
Debenture
Delivered: 30 December 2009
Status: Satisfied
on 27 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2007
Rent deposit deed
Delivered: 24 December 2007
Status: Satisfied
on 25 July 2015
Persons entitled: David Narborough Clarke and Kathryn Mary Jane Clarke
Description: The sum of £12,500.00.