Company number 01431690
Status Liquidation
Incorporation Date 20 June 1979
Company Type Private Limited Company
Address GIBSON BOOTH, 15 VICTORIA ROAD, BARNSLEY, S70 2BB
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Insolvency:liquidators annual progress report to 15/09/2016; Registered office address changed from Alne Recycling Facility Forest Lane Alne York North Yorkshire YO61 2LU to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 3 October 2015; Appointment of a liquidator. The most likely internet sites of YORK RECYCLING (PROCESSING) LTD. are www.yorkrecyclingprocessing.co.uk, and www.york-recycling-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. York Recycling Processing Ltd is a Private Limited Company.
The company registration number is 01431690. York Recycling Processing Ltd has been working since 20 June 1979.
The present status of the company is Liquidation. The registered address of York Recycling Processing Ltd is Gibson Booth 15 Victoria Road Barnsley S70 2bb. . EYERS, Antony Robert is a Director of the company. EYERS, Gillian Mary is a Director of the company. Secretary BARNES, John Tindle has been resigned. Secretary EYERS, Antony Robert has been resigned. Secretary PULLAN, David Michael has been resigned. Secretary PULLAN, David Michael has been resigned. Secretary WARD, Nigel Henry has been resigned. Director BARNES, John Tindle has been resigned. Director BARNES, Kathleen Ann has been resigned. Director COLLIER, Richard James has been resigned. Director METCALFE, Graham Robert has been resigned. Director PULLAN, David Michael has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".
Current Directors
Resigned Directors
YORK RECYCLING (PROCESSING) LTD. Events
08 Nov 2016
Insolvency:liquidators annual progress report to 15/09/2016
03 Oct 2015
Registered office address changed from Alne Recycling Facility Forest Lane Alne York North Yorkshire YO61 2LU to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 3 October 2015
29 Sep 2015
Appointment of a liquidator
26 Aug 2015
Order of court to wind up
02 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
...
... and 115 more events
30 Apr 1987
Return made up to 12/03/87; full list of members
24 May 1986
Full accounts made up to 30 September 1985
24 May 1986
Return made up to 20/05/86; full list of members
05 Oct 1979
Memorandum of association
20 Jun 1979
Certificate of incorporation
31 May 2011
Debenture
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land on the southside of forest lane alne t/no…
7 September 2010
Debenture
Delivered: 9 September 2010
Status: Satisfied
on 16 June 2011
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 September 2009
Debenture
Delivered: 18 September 2009
Status: Satisfied
on 13 October 2010
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 August 2009
Mortgage
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Areas a, b, e and f alnemats forest lane alne york east…
20 August 2009
Mortgage
Delivered: 21 August 2009
Status: Satisfied
on 16 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Area D1 aline mats recycling facilty forest lane aline york…
29 January 2009
All assets debenture
Delivered: 6 February 2009
Status: Satisfied
on 13 October 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 November 2006
Debenture
Delivered: 15 November 2006
Status: Satisfied
on 23 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2005
Debenture
Delivered: 21 September 2005
Status: Satisfied
on 16 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2004
Mortgage
Delivered: 11 May 2004
Status: Satisfied
on 16 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a alne brickworks forest lane alne t/n…
9 February 2004
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 12 February 2004
Status: Satisfied
on 11 July 2008
Persons entitled: Skipton Business Finance LTD
Description: All specified debts and other debts floating charge the…
4 September 2003
Debenture
Delivered: 6 September 2003
Status: Satisfied
on 4 March 2004
Persons entitled: Dynamic Commercial Finance PLC
Description: All assets of the company as defined in the charge.
31 August 1983
Legal charge
Delivered: 1 September 1983
Status: Satisfied
on 31 May 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property in the parish of boldon, in the county of tyne…
28 February 1983
Legal charge
Delivered: 1 March 1983
Status: Satisfied
on 31 May 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property in the parish of boldon, in the county of tyne…
26 February 1982
Legal charge
Delivered: 18 March 1982
Status: Satisfied
on 31 May 2002
Persons entitled: Lloyds Bank LTD
Description: F/H property in the parish of boldon in the county of tyne…
27 February 1981
Legal charge
Delivered: 14 March 1981
Status: Satisfied
on 31 May 2002
Persons entitled: Lloyds Bank LTD
Description: F/H property in the parish of boldon in the county of tyne…
16 January 1981
Single debenture
Delivered: 26 January 1981
Status: Satisfied
on 31 May 2002
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge on the undertaking and all property…