Company number 03671298
Status Liquidation
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address GREENFIELD RECOVERY LIMITED, TRINITY HOUSE, 28-30 BLUCHER ST, BIRMINGHAM, BIRMINGHAM, B1 1QH
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Liquidators statement of receipts and payments to 7 November 2016; Registered office address changed from One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher St Birmingham Birmingham B1 1QH on 26 October 2016; Liquidators statement of receipts and payments to 7 November 2015. The most likely internet sites of LARNER PALLETS (RECYCLING) LIMITED are www.larnerpalletsrecycling.co.uk, and www.larner-pallets-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.8 miles; to Bloxwich North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larner Pallets Recycling Limited is a Private Limited Company.
The company registration number is 03671298. Larner Pallets Recycling Limited has been working since 20 November 1998.
The present status of the company is Liquidation. The registered address of Larner Pallets Recycling Limited is Greenfield Recovery Limited Trinity House 28 30 Blucher St Birmingham Birmingham B1 1qh. . MCEWAN, Lewis Leonard Shaw is a Secretary of the company. MCEWAN, David Lewis is a Director of the company. Secretary MIDDLETON, Tony Brian has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Recovery of sorted materials".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
LARNER PALLETS (RECYCLING) LIMITED Events
17 Jan 2017
Liquidators statement of receipts and payments to 7 November 2016
26 Oct 2016
Registered office address changed from One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher St Birmingham Birmingham B1 1QH on 26 October 2016
11 Jan 2016
Liquidators statement of receipts and payments to 7 November 2015
13 Jan 2015
Liquidators statement of receipts and payments to 7 November 2014
14 Nov 2013
Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 14 November 2013
...
... and 54 more events
30 Nov 1998
New director appointed
23 Nov 1998
Registered office changed on 23/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ
23 Nov 1998
Director resigned
23 Nov 1998
Secretary resigned
20 Nov 1998
Incorporation
18 October 2012
Debenture
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 February 2012
All assets debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 November 2011
Debenture
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 2009
An omnibus guarantee and set-off agreement
Delivered: 30 December 2009
Status: Satisfied
on 14 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 July 2008
Debenture
Delivered: 19 July 2008
Status: Satisfied
on 27 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2004
All assets debenture deed
Delivered: 2 June 2004
Status: Satisfied
on 14 June 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 June 2002
Debenture deed
Delivered: 6 July 2002
Status: Satisfied
on 27 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1999
Debenture
Delivered: 18 September 1999
Status: Satisfied
on 1 July 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…