MOBIUS RECYCLING GROUP LIMITED
LONDON RTS WASTE MANAGEMENT LIMITED

Hellopages » Greater London » Croydon » SE19 3RW

Company number 04592303
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of MOBIUS RECYCLING GROUP LIMITED are www.mobiusrecyclinggroup.co.uk, and www.mobius-recycling-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobius Recycling Group Limited is a Private Limited Company. The company registration number is 04592303. Mobius Recycling Group Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Mobius Recycling Group Limited is 67 Westow Street London Se19 3rw. . REDMOND, Jill is a Secretary of the company. REDMOND, Jill is a Director of the company. REDMOND, Mark is a Director of the company. Secretary SNELGROVE, Elizabeth Sandra has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
REDMOND, Jill
Appointed Date: 21 September 2006
Director
REDMOND, Jill
Appointed Date: 11 February 2013
83 years old
Director
REDMOND, Mark
Appointed Date: 15 November 2002
64 years old

Resigned Directors

Secretary
SNELGROVE, Elizabeth Sandra
Resigned: 21 September 2006
Appointed Date: 15 November 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 November 2002
Appointed Date: 15 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Mark Redmond
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Redmond
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOBIUS RECYCLING GROUP LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 15 November 2016 with updates
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 150
09 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 54 more events
30 Nov 2002
Registered office changed on 30/11/02 from: fitzgerald mithia newgate house 431 london road croydon surrey CR0 3PF
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
25 Nov 2002
Registered office changed on 25/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Nov 2002
Incorporation

MOBIUS RECYCLING GROUP LIMITED Charges

16 August 2006
Chattels mortgage
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgaged chattels listed,the full benefit of any…
2 June 2006
An omnibus guarantee and set-off agreement
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 November 2003
Fixed charge over chattels
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property, being the fixed assets together with all…
6 May 2003
All assets debenture deed
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 February 2003
Debenture
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2003
Fixed charge
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over the goods listed in the schedule…

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