ATLANTIC RECYCLING LIMITED
CARDIFF ATLANTIC WASTE MANAGEMENT LIMITED

Hellopages » Cardiff » Cardiff » CF3 2EJ

Company number 05788239
Status Active
Incorporation Date 20 April 2006
Company Type Private Limited Company
Address ATLANTIC ECOPARK NEWTON ROAD, RUMNEY, CARDIFF, CF3 2EJ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 350,000 . The most likely internet sites of ATLANTIC RECYCLING LIMITED are www.atlanticrecycling.co.uk, and www.atlantic-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Atlantic Recycling Limited is a Private Limited Company. The company registration number is 05788239. Atlantic Recycling Limited has been working since 20 April 2006. The present status of the company is Active. The registered address of Atlantic Recycling Limited is Atlantic Ecopark Newton Road Rumney Cardiff Cf3 2ej. . NEAL, David John is a Secretary of the company. KENNEY, Michael Andrew is a Director of the company. NEAL, David John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HANFORD, Stuart Ivor has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
NEAL, David John
Appointed Date: 22 May 2006
Director
KENNEY, Michael Andrew
Appointed Date: 01 February 2008
78 years old
Director
NEAL, David John
Appointed Date: 22 May 2006
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 April 2006
Appointed Date: 20 April 2006
Director
HANFORD, Stuart Ivor
Resigned: 25 June 2013
Appointed Date: 22 May 2006
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 April 2006
Appointed Date: 20 April 2006

Persons With Significant Control

Mr David John Neal
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ATLANTIC RECYCLING LIMITED Events

03 May 2017
Confirmation statement made on 20 April 2017 with updates
27 Feb 2017
Full accounts made up to 30 June 2016
27 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 350,000
16 Nov 2015
Full accounts made up to 30 June 2015
31 Jul 2015
Registration of charge 057882390004, created on 28 July 2015
...
... and 32 more events
03 Jun 2006
Secretary resigned
03 Jun 2006
Director resigned
03 Jun 2006
New secretary appointed;new director appointed
03 Jun 2006
New director appointed
20 Apr 2006
Incorporation

ATLANTIC RECYCLING LIMITED Charges

28 July 2015
Charge code 0578 8239 0004
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
13 December 2013
Charge code 0578 8239 0003
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Notification of addition to or amendment of charge…
17 June 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 21 June 2011
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…
2 February 2007
Debenture
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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