Company number 07075430
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address CANALSIDE INDUSTRIAL ESTATE, OIL SITES ROAD, ELLESMERE PORT, CHESHIRE, CH65 4EN
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Director's details changed for Mr Thomas Ian Glassbrook on 21 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 300 RECYCLING LTD are www.300recycling.co.uk, and www.300-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Chester Rail Station is 6.2 miles; to Brunswick Rail Station is 7.6 miles; to Edge Hill Rail Station is 8.4 miles; to Eccleston Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.300 Recycling Ltd is a Private Limited Company.
The company registration number is 07075430. 300 Recycling Ltd has been working since 13 November 2009.
The present status of the company is Active. The registered address of 300 Recycling Ltd is Canalside Industrial Estate Oil Sites Road Ellesmere Port Cheshire Ch65 4en. . GLASSBROOK, Graham is a Director of the company. GLASSBROOK, Thomas Ian is a Director of the company. The company operates in "Recovery of sorted materials".
Current Directors
Persons With Significant Control
Mr Graham Glassbrook
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Ian Glassbrook
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
300 RECYCLING LTD Events
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
21 Sep 2016
Director's details changed for Mr Thomas Ian Glassbrook on 21 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 16 more events
21 Sep 2011
Total exemption small company accounts made up to 30 November 2010
18 Feb 2011
Annual return made up to 13 November 2010 with full list of shareholders
10 Jan 2010
Statement of capital following an allotment of shares on 22 December 2009
09 Jan 2010
Particulars of a mortgage or charge / charge no: 1
13 Nov 2009
Incorporation
6 November 2013
Charge code 0707 5430 0007
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
4 November 2013
Charge code 0707 5430 0009
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge.
4 November 2013
Charge code 0707 5430 0008
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge.
5 August 2013
Charge code 0707 5430 0006
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land known as unit 2 canalside indusrial estate…
29 July 2013
Charge code 0707 5430 0005
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land k/a unit 1 canalide industrial estate ellesmere…
1 October 2012
Debenture
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
13 January 2012
Mortgage
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land on the south side of canalside oil…
16 December 2011
Debenture
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
All assets debenture
Delivered: 9 January 2010
Status: Satisfied
on 27 September 2012
Persons entitled: Venture Finance PLC T/a Venture Factors
Description: Fixed and floating charge over the undertaking and all…