Company number 08047269
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Satisfaction of charge 080472690001 in full; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016. The most likely internet sites of THAMES RECYCLING LIMITED are www.thamesrecycling.co.uk, and www.thames-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Thames Recycling Limited is a Private Limited Company.
The company registration number is 08047269. Thames Recycling Limited has been working since 26 April 2012.
The present status of the company is Active. The registered address of Thames Recycling Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . S & C COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARRETT, David Kenneth is a Director of the company. GREGORY, Dean Anthony is a Director of the company. The company operates in "Collection of non-hazardous waste".
Current Directors
Secretary
S & C COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 26 April 2012
THAMES RECYCLING LIMITED Events
24 Oct 2016
Satisfaction of charge 080472690001 in full
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jul 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016
29 Jun 2016
Registration of charge 080472690003, created on 28 June 2016
29 Jun 2016
Registration of charge 080472690002, created on 28 June 2016
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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... and 11 more events
16 May 2013
Statement of capital following an allotment of shares on 9 September 2012
22 Nov 2012
Memorandum and Articles of Association
20 Nov 2012
Company name changed gregory recycling LIMITED\certificate issued on 20/11/12
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RES15 ‐
Change company name resolution on 2012-10-31
20 Nov 2012
Change of name notice
26 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
28 June 2016
Charge code 0804 7269 0003
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
28 June 2016
Charge code 0804 7269 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land at 78 river road, barking, essex IG11 0SD…
22 September 2015
Charge code 0804 7269 0001
Delivered: 1 October 2015
Status: Satisfied
on 24 October 2016
Persons entitled: Charles Street Commercial Investments Limited
Description: Land to the south side of river road, barking, essex, IG11…