TOTAL RECYCLING SERVICES LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 4PZ

Company number 06989536
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address LINGFIELD WAY, YARM ROAD BUSINESS PARK, DARLINGTON, CO DURHAM, DL1 4PZ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Appointment of Carol Gee as a director on 3 November 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of TOTAL RECYCLING SERVICES LIMITED are www.totalrecyclingservices.co.uk, and www.total-recycling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Total Recycling Services Limited is a Private Limited Company. The company registration number is 06989536. Total Recycling Services Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of Total Recycling Services Limited is Lingfield Way Yarm Road Business Park Darlington Co Durham Dl1 4pz. . DOBSON, Andrew Mark is a Director of the company. FOREMAN, Alex is a Director of the company. GEE, Carol is a Director of the company. JACKSON, Barry is a Director of the company. JONES, Robert is a Director of the company. SMITH, Ross is a Director of the company. WOODWARD, Susan is a Director of the company. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
DOBSON, Andrew Mark
Appointed Date: 06 June 2012
51 years old
Director
FOREMAN, Alex
Appointed Date: 12 August 2009
47 years old
Director
GEE, Carol
Appointed Date: 03 November 2016
55 years old
Director
JACKSON, Barry
Appointed Date: 07 August 2015
44 years old
Director
JONES, Robert
Appointed Date: 07 August 2015
49 years old
Director
SMITH, Ross
Appointed Date: 07 August 2015
59 years old
Director
WOODWARD, Susan
Appointed Date: 01 July 2014
51 years old

Persons With Significant Control

Mr Alex Foreman
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Robert Jones
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ross Stephen Smith
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL RECYCLING SERVICES LIMITED Events

12 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2016
Appointment of Carol Gee as a director on 3 November 2016
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
08 Aug 2016
Full accounts made up to 31 October 2015
09 Jun 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 107.36842
...
... and 28 more events
28 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re share capital 31/03/2010
28 Jun 2010
Statement of capital following an allotment of shares on 31 March 2010
  • GBP 102
05 Jan 2010
Particulars of a mortgage or charge / charge no: 2
12 Dec 2009
Particulars of a mortgage or charge / charge no: 1
12 Aug 2009
Incorporation

TOTAL RECYCLING SERVICES LIMITED Charges

25 November 2014
Charge code 0698 9536 0003
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Palms court, morton park way, darlington DL14PT being the…
30 December 2009
Legal mortgage
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the west side of lingfield way…
9 December 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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