GLOBAL ADVANCED RECYCLING TECHNOLOGY COMPANY LIMITED
CORNWALL

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Company number 04298482
Status Liquidation
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address MANOR FARM, TREMATON, SALTASH, CORNWALL, PL12 4RS
Home Country United Kingdom
Nature of Business 3720 - Recycling non-metal waste & scrap, 7310 - R & d on nat sciences & engineering
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Order of court to wind up; Annual return made up to 3 October 2010 with full list of shareholders Statement of capital on 2010-10-08 GBP 78,000 ; Total exemption small company accounts made up to 30 September 2009. The most likely internet sites of GLOBAL ADVANCED RECYCLING TECHNOLOGY COMPANY LIMITED are www.globaladvancedrecyclingtechnologycompany.co.uk, and www.global-advanced-recycling-technology-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to St Budeaux Victoria Road Rail Station is 3.3 miles; to Keyham Rail Station is 4 miles; to Bere Ferrers Rail Station is 4.2 miles; to Plymouth Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Advanced Recycling Technology Company Limited is a Private Limited Company. The company registration number is 04298482. Global Advanced Recycling Technology Company Limited has been working since 03 October 2001. The present status of the company is Liquidation. The registered address of Global Advanced Recycling Technology Company Limited is Manor Farm Trematon Saltash Cornwall Pl12 4rs. . LEGG, Marie is a Secretary of the company. LEGG, Roger Antony is a Director of the company. PARRY, Robin Stuart is a Director of the company. REFFELL, Derek William Reginald is a Director of the company. REFFELL, Margaret Irene is a Director of the company. Secretary AMPHLETT, Derek John has been resigned. Secretary FOREMAN, Elaine Irene has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director AMPHLETT, Derek John has been resigned. Director COUNSELL, Hugh Michael has been resigned. Director FOREMAN, Elaine Irene has been resigned. Director GOONETILLEKE, Indakumar Varoja Alwis has been resigned. Director JONES, Kenneth William has been resigned. Director JONES, Kenneth William Joseph has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Recycling non-metal waste & scrap".


Current Directors

Secretary
LEGG, Marie
Appointed Date: 01 April 2004
Director
LEGG, Roger Antony
Appointed Date: 05 November 2002
88 years old
Director
PARRY, Robin Stuart
Appointed Date: 24 July 2008
74 years old
Director
REFFELL, Derek William Reginald
Appointed Date: 03 October 2001
85 years old
Director
REFFELL, Margaret Irene
Appointed Date: 08 November 2002
84 years old

Resigned Directors

Secretary
AMPHLETT, Derek John
Resigned: 15 November 2002
Appointed Date: 18 October 2001
Secretary
FOREMAN, Elaine Irene
Resigned: 02 January 2005
Appointed Date: 27 January 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Director
AMPHLETT, Derek John
Resigned: 15 November 2002
Appointed Date: 18 October 2001
82 years old
Director
COUNSELL, Hugh Michael
Resigned: 24 January 2007
Appointed Date: 05 November 2002
63 years old
Director
FOREMAN, Elaine Irene
Resigned: 02 January 2005
Appointed Date: 01 April 2004
55 years old
Director
GOONETILLEKE, Indakumar Varoja Alwis
Resigned: 01 April 2007
Appointed Date: 03 May 2006
82 years old
Director
JONES, Kenneth William
Resigned: 02 January 2005
Appointed Date: 04 May 2004
69 years old
Director
JONES, Kenneth William Joseph
Resigned: 02 June 2003
Appointed Date: 03 October 2001
69 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001

GLOBAL ADVANCED RECYCLING TECHNOLOGY COMPANY LIMITED Events

10 Dec 2010
Order of court to wind up
08 Oct 2010
Annual return made up to 3 October 2010 with full list of shareholders
Statement of capital on 2010-10-08
  • GBP 78,000
03 Aug 2010
Total exemption small company accounts made up to 30 September 2009
19 Oct 2009
Annual return made up to 3 October 2009 with full list of shareholders
19 Oct 2009
Director's details changed for Roger Antony Legg on 3 October 2009
...
... and 56 more events
11 Oct 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2001
Director resigned
11 Oct 2001
Secretary resigned
03 Oct 2001
Incorporation

GLOBAL ADVANCED RECYCLING TECHNOLOGY COMPANY LIMITED Charges

21 October 2005
Debenture
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: State Securities PLC as Agent for Itself and Each Associate
Description: Fixed and floating charges over the undertaking and all…
21 October 2005
Supplemental chattel mortgage
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: State Securities PLC
Description: All right title and interest in the assets being 1 x…
15 May 2004
Debenture
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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