A 1 METAL RECYCLING LIMITED
RETFORD

Hellopages » Nottinghamshire » Bassetlaw » DN22 7AY

Company number 07415239
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address SUITE 202 WEST RETFORD HALL, RECTORY ROAD, RETFORD, NOTTS, ENGLAND, DN22 7AY
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 12 Exchange Street Retford Nottinghamshire DN22 6BL to Suite 202 West Retford Hall Rectory Road Retford Notts DN22 7AY on 4 November 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of A 1 METAL RECYCLING LIMITED are www.a1metalrecycling.co.uk, and www.a-1-metal-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Retford Low Level Rail Station is 0.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A 1 Metal Recycling Limited is a Private Limited Company. The company registration number is 07415239. A 1 Metal Recycling Limited has been working since 21 October 2010. The present status of the company is Active. The registered address of A 1 Metal Recycling Limited is Suite 202 West Retford Hall Rectory Road Retford Notts England Dn22 7ay. . WILTSHIRE, Leonard Nicholas is a Secretary of the company. CANNADINE, Peter Roger is a Director of the company. POTTER, David Charles is a Director of the company. WILTSHIRE, Leonard Nicholas is a Director of the company. WILTSHIRE, Stuart is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
WILTSHIRE, Leonard Nicholas
Appointed Date: 21 October 2010
Director
CANNADINE, Peter Roger
Appointed Date: 23 March 2011
60 years old
Director
POTTER, David Charles
Appointed Date: 23 March 2011
59 years old
Director
WILTSHIRE, Leonard Nicholas
Appointed Date: 21 October 2010
70 years old
Director
WILTSHIRE, Stuart
Appointed Date: 21 October 2010
66 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 21 October 2010
Appointed Date: 21 October 2010

Persons With Significant Control

Mr Stuart Wiltshire
Notified on: 24 June 2016
66 years old
Nature of control: Has significant influence or control
Mr David Charles Potter
Notified on: 24 June 2016
59 years old
Nature of control: Has significant influence or control
Mr Peter Roger Cannadine
Notified on: 24 June 2016
60 years old
Nature of control: Has significant influence or control
Mr Leonard Nicholas Wiltshire
Notified on: 23 June 2016
70 years old
Nature of control: Has significant influence or control

A 1 METAL RECYCLING LIMITED Events

04 Nov 2016
Registered office address changed from 12 Exchange Street Retford Nottinghamshire DN22 6BL to Suite 202 West Retford Hall Rectory Road Retford Notts DN22 7AY on 4 November 2016
26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 13 more events
23 Mar 2011
Statement of capital following an allotment of shares on 23 March 2011
  • GBP 50
23 Mar 2011
Appointment of Mr Peter Roger Cannadine as a director
23 Mar 2011
Appointment of Mr David Charles Potter as a director
21 Oct 2010
Termination of appointment of Aldbury Secretaries Limited as a secretary
21 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

A 1 METAL RECYCLING LIMITED Charges

29 October 2012
All assets debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2011
Debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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