SOUTH WALES WOOD RECYCLING LIMITED
BRIDGEND CHUMLEY WOOD RECYCLING LIMITED CHUMLEY WOOD SALVAGE LIMITED

Hellopages » Bridgend » Bridgend » CF33 4AW

Company number 05075417
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address OLD POST OFFICE CURWEN TERRACE, NORTH CORNELLY, BRIDGEND, CF33 4AW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 050754170008, created on 4 April 2017; Confirmation statement made on 16 March 2017 with updates; Registration of charge 050754170007, created on 14 March 2017. The most likely internet sites of SOUTH WALES WOOD RECYCLING LIMITED are www.southwaleswoodrecycling.co.uk, and www.south-wales-wood-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Sarn Rail Station is 5.1 miles; to Wildmill Rail Station is 5.4 miles; to Port Talbot Parkway Rail Station is 6.1 miles; to Skewen Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Wales Wood Recycling Limited is a Private Limited Company. The company registration number is 05075417. South Wales Wood Recycling Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of South Wales Wood Recycling Limited is Old Post Office Curwen Terrace North Cornelly Bridgend Cf33 4aw. . BURKE, Barbara is a Secretary of the company. BURKE, Dennis is a Director of the company. Secretary BURKE, Dennis has been resigned. Secretary READYMADE SECRETARIES LTD. has been resigned. Director CHUMLEY, Robert has been resigned. Director COMPANY FORMATION BUREAU LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BURKE, Barbara
Appointed Date: 10 October 2005
Director
BURKE, Dennis
Appointed Date: 16 March 2004
76 years old

Resigned Directors

Secretary
BURKE, Dennis
Resigned: 10 October 2005
Appointed Date: 16 March 2004
Secretary
READYMADE SECRETARIES LTD.
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Director
CHUMLEY, Robert
Resigned: 10 October 2005
Appointed Date: 16 March 2004
58 years old
Director
COMPANY FORMATION BUREAU LTD.
Resigned: 16 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Mr Dennis Burke
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Burke
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH WALES WOOD RECYCLING LIMITED Events

11 Apr 2017
Registration of charge 050754170008, created on 4 April 2017
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Mar 2017
Registration of charge 050754170007, created on 14 March 2017
21 Feb 2017
Satisfaction of charge 1 in full
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 40 more events
14 May 2004
Secretary resigned
14 May 2004
Director resigned
14 May 2004
New secretary appointed;new director appointed
14 May 2004
New director appointed
16 Mar 2004
Incorporation

SOUTH WALES WOOD RECYCLING LIMITED Charges

4 April 2017
Charge code 0507 5417 0008
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
14 March 2017
Charge code 0507 5417 0007
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 December 2014
Charge code 0507 5417 0006
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H bryncethin nursery, mount pleasant, bridgend t/no…
29 January 2014
Charge code 0507 5417 0005
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
28 October 2013
Charge code 0507 5417 0004
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 April 2008
Floating charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
16 April 2008
Fixed charge on purchased debts which fail to vest
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
3 August 2006
Fixed and floating charge
Delivered: 5 August 2006
Status: Satisfied on 21 February 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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