BRUNEL RECYCLING LTD
SALTASH BRUNEL SKIPS LTD

Hellopages » Cornwall » Cornwall » PL12 6PJ

Company number 08016162
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address ROODSCROFT, HATT, SALTASH, CORNWALL, PL12 6PJ
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 twenty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRUNEL RECYCLING LTD are www.brunelrecycling.co.uk, and www.brunel-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Bere Ferrers Rail Station is 3.6 miles; to St Budeaux Victoria Road Rail Station is 3.7 miles; to Keyham Rail Station is 4.6 miles; to Plymouth Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunel Recycling Ltd is a Private Limited Company. The company registration number is 08016162. Brunel Recycling Ltd has been working since 02 April 2012. The present status of the company is Active. The registered address of Brunel Recycling Ltd is Roodscroft Hatt Saltash Cornwall Pl12 6pj. . MORTON, Jill is a Secretary of the company. VENABLES, Brian David is a Director of the company. VENABLES, Max is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director MORTON, Jill has been resigned. Director VENABLES, David John has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
MORTON, Jill
Appointed Date: 02 April 2012
Director
VENABLES, Brian David
Appointed Date: 06 January 2014
42 years old
Director
VENABLES, Max
Appointed Date: 06 January 2014
36 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 02 April 2012
Appointed Date: 02 April 2012
55 years old
Director
MORTON, Jill
Resigned: 10 November 2014
Appointed Date: 06 January 2014
66 years old
Director
VENABLES, David John
Resigned: 06 January 2014
Appointed Date: 02 April 2012
72 years old

Persons With Significant Control

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

BRUNEL RECYCLING LTD Events

06 Apr 2017
Confirmation statement made on 2 April 2017 with updates
19 Jan 2017
Satisfaction of charge 1 in full
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
21 Dec 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for brian david venables
...
... and 17 more events
08 Jun 2012
Registered office address changed from Southgate House 59 Magdalen St Exeter Devon EX2 4HY United Kingdom on 8 June 2012
08 Jun 2012
Appointment of Mr David John Venables as a director on 2 April 2012
08 Jun 2012
Appointment of Jill Morton as a secretary on 2 April 2012
02 Apr 2012
Termination of appointment of Yomtov Eliezer Jacobs as a director on 2 April 2012
02 Apr 2012
Incorporation

BRUNEL RECYCLING LTD Charges

2 July 2012
Guarantee & debenture
Delivered: 13 July 2012
Status: Satisfied on 19 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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