ONE STOP RECYCLING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B28 8AD

Company number 04024578
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address 1098 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 8AD
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ONE STOP RECYCLING LIMITED are www.onestoprecycling.co.uk, and www.one-stop-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. One Stop Recycling Limited is a Private Limited Company. The company registration number is 04024578. One Stop Recycling Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of One Stop Recycling Limited is 1098 Stratford Road Hall Green Birmingham West Midlands B28 8ad. . BIRD, Amy Alison is a Director of the company. BIRD, Steven Nicholas is a Director of the company. Secretary BIRD, Joanne has been resigned. Secretary BIRD, Susan Margaret has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
BIRD, Amy Alison
Appointed Date: 22 September 2014
47 years old
Director
BIRD, Steven Nicholas
Appointed Date: 30 June 2000
53 years old

Resigned Directors

Secretary
BIRD, Joanne
Resigned: 20 January 2008
Appointed Date: 30 June 2000
Secretary
BIRD, Susan Margaret
Resigned: 15 April 2010
Appointed Date: 20 January 2008
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000

Persons With Significant Control

Mr Steven Bird
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

ONE STOP RECYCLING LIMITED Events

09 Feb 2017
Accounts for a medium company made up to 30 June 2016
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
08 Apr 2016
Full accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 101
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 101
...
... and 41 more events
20 Jul 2000
New director appointed
20 Jul 2000
New secretary appointed
20 Jul 2000
Director resigned
20 Jul 2000
Secretary resigned
30 Jun 2000
Incorporation

ONE STOP RECYCLING LIMITED Charges

12 December 2012
Debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2012
Legal assignment
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 May 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
5 January 2010
Debenture
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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