Company number 02558701
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address NOKES & CO, SQUIRE HOUSE, 81-87 HIGH STREET, BILLERICAY, ESSEX, CM12 9AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of HADLEIGH SALVAGE (RECYCLING) LIMITED are www.hadleighsalvagerecycling.co.uk, and www.hadleigh-salvage-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Basildon Rail Station is 4.3 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadleigh Salvage Recycling Limited is a Private Limited Company.
The company registration number is 02558701. Hadleigh Salvage Recycling Limited has been working since 15 November 1990.
The present status of the company is Active. The registered address of Hadleigh Salvage Recycling Limited is Nokes Co Squire House 81 87 High Street Billericay Essex Cm12 9as. . ADAMS, Linda is a Secretary of the company. ADAMS, Barry John is a Director of the company. JEFFS, Ricky Alfred is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Ricky Alfred Jeffs
Notified on: 15 November 2016
67 years old
Nature of control: Has significant influence or control
HADLEIGH SALVAGE (RECYCLING) LIMITED Events
11 Mar 2017
Satisfaction of charge 1 in full
10 Mar 2017
Satisfaction of charge 3 in full
20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 15 November 2016 with updates
15 Aug 2016
Registration of charge 025587010004, created on 12 August 2016
...
... and 65 more events
06 Mar 1991
Secretary resigned;new secretary appointed
06 Mar 1991
Director resigned;new director appointed
28 Feb 1991
Registered office changed on 28/02/91 from: 2 baches street london N1 6UB
13 Jan 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 August 2016
Charge code 0255 8701 0004
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 November 2011
Guarantee & debenture
Delivered: 3 December 2011
Status: Satisfied
on 10 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2002
Rent deposit deed
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: Mge Kemp (Properties) Limited
Description: £13,750.00 deposited under the terms of the rent deposit…
19 March 2001
Debenture
Delivered: 30 March 2001
Status: Satisfied
on 11 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…