BIOGREEN RECYCLING LIMITED
SILEBY

Hellopages » Leicestershire » Charnwood » LE12 7NN

Company number 08190441
Status Liquidation
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Notice of Constitution of Liquidation Committee; Registered office address changed from 1 Kings Court Kettering Parkway Kettering Northants NN15 6WJ to 109 Swan Street Sileby Leicestershire LE12 7NN on 16 November 2016; Appointment of a voluntary liquidator. The most likely internet sites of BIOGREEN RECYCLING LIMITED are www.biogreenrecycling.co.uk, and www.biogreen-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barrow upon Soar Rail Station is 2 miles; to Syston Rail Station is 2.8 miles; to Loughborough (Leics) Rail Station is 5 miles; to Leicester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biogreen Recycling Limited is a Private Limited Company. The company registration number is 08190441. Biogreen Recycling Limited has been working since 24 August 2012. The present status of the company is Liquidation. The registered address of Biogreen Recycling Limited is 109 Swan Street Sileby Leicestershire Le12 7nn. . ALLAN, Phillip John is a Director of the company. Secretary ACCOUNTANTS, Meadows Nominees has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
ALLAN, Phillip John
Appointed Date: 24 August 2012
67 years old

Resigned Directors

Secretary
ACCOUNTANTS, Meadows Nominees
Resigned: 19 October 2012
Appointed Date: 24 August 2012

Persons With Significant Control

Mrs Lynne Allan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip John Allan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOGREEN RECYCLING LIMITED Events

23 Nov 2016
Notice of Constitution of Liquidation Committee
16 Nov 2016
Registered office address changed from 1 Kings Court Kettering Parkway Kettering Northants NN15 6WJ to 109 Swan Street Sileby Leicestershire LE12 7NN on 16 November 2016
11 Nov 2016
Appointment of a voluntary liquidator
11 Nov 2016
Statement of affairs with form 4.19
11 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-26
...
... and 6 more events
24 Sep 2013
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
03 Jul 2013
Current accounting period shortened from 31 March 2014 to 30 September 2013
27 Feb 2013
Current accounting period shortened from 31 August 2013 to 31 March 2013
22 Oct 2012
Termination of appointment of Meadows Accountants as a secretary
24 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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