RECART LTD
BEESTON

Hellopages » Nottinghamshire » Broxtowe » NG9 2NN

Company number 04787429
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address THE LACE MILL, WOLLATON ROAD, BEESTON, NOTTINGHAM, NG9 2NN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Appointment of Mr Danny Nichols as a director on 11 August 2016; Appointment of Mr Paul Morris as a director on 11 August 2016. The most likely internet sites of RECART LTD are www.recart.co.uk, and www.recart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Recart Ltd is a Private Limited Company. The company registration number is 04787429. Recart Ltd has been working since 04 June 2003. The present status of the company is Active. The registered address of Recart Ltd is The Lace Mill Wollaton Road Beeston Nottingham Ng9 2nn. . BOWN, Abi is a Secretary of the company. BOWN, Abigail is a Director of the company. BOWN, Lee Melvin is a Director of the company. MORRIS, Paul is a Director of the company. NICHOLS, Danny is a Director of the company. Secretary BOWN, Abi has been resigned. Secretary GRIMSHAW, Katie has been resigned. Secretary WILDE, David has been resigned. Secretary WILDE, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BOWN, Abi
Appointed Date: 06 June 2011
Director
BOWN, Abigail
Appointed Date: 23 February 2015
47 years old
Director
BOWN, Lee Melvin
Appointed Date: 04 June 2003
54 years old
Director
MORRIS, Paul
Appointed Date: 11 August 2016
47 years old
Director
NICHOLS, Danny
Appointed Date: 11 August 2016
42 years old

Resigned Directors

Secretary
BOWN, Abi
Resigned: 20 June 2012
Appointed Date: 19 September 2008
Secretary
GRIMSHAW, Katie
Resigned: 17 December 2007
Appointed Date: 04 June 2003
Secretary
WILDE, David
Resigned: 29 August 2008
Appointed Date: 17 December 2007
Secretary
WILDE, David
Resigned: 30 June 2006
Appointed Date: 31 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003

Persons With Significant Control

Mr Lee Bown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

RECART LTD Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
11 Aug 2016
Appointment of Mr Danny Nichols as a director on 11 August 2016
11 Aug 2016
Appointment of Mr Paul Morris as a director on 11 August 2016
05 Aug 2016
Total exemption small company accounts made up to 30 June 2016
07 Apr 2016
Satisfaction of charge 2 in full
...
... and 44 more events
18 Oct 2003
Secretary resigned
18 Oct 2003
New secretary appointed
18 Oct 2003
New director appointed
14 Aug 2003
Ad 04/06/03--------- £ si 99@1=99 £ ic 1/100
04 Jun 2003
Incorporation

RECART LTD Charges

30 March 2016
Charge code 0478 7429 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
1 February 2008
All assets debenture (including qualifying floating charge)
Delivered: 7 February 2008
Status: Satisfied on 7 April 2016
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2004
Fixed and floating charge
Delivered: 2 March 2004
Status: Satisfied on 30 April 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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