COLDCARR RECYCLING LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1BP

Company number 04566737
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 9 LAMBOURNE AVENUE, ASHBOURNE, DERBYSHIRE, DE6 1BP
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of COLDCARR RECYCLING LIMITED are www.coldcarrrecycling.co.uk, and www.coldcarr-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Coldcarr Recycling Limited is a Private Limited Company. The company registration number is 04566737. Coldcarr Recycling Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Coldcarr Recycling Limited is 9 Lambourne Avenue Ashbourne Derbyshire De6 1bp. . MORRISON, Susan is a Secretary of the company. MORRISON, Barry is a Director of the company. MORRISON, Gavin is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director LOWE, Robert has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
MORRISON, Susan
Appointed Date: 23 October 2002
Director
MORRISON, Barry
Appointed Date: 23 October 2002
72 years old
Director
MORRISON, Gavin
Appointed Date: 25 June 2008
48 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 18 October 2002
Director
LOWE, Robert
Resigned: 12 March 2010
Appointed Date: 25 June 2008
47 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 23 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Gavin Morrison
Notified on: 31 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Morrison
Notified on: 31 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLDCARR RECYCLING LIMITED Events

09 Sep 2016
Confirmation statement made on 31 July 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Nov 2015
Compulsory strike-off action has been discontinued
25 Nov 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
24 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 45 more events
11 Nov 2002
New secretary appointed
11 Nov 2002
Registered office changed on 11/11/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
05 Nov 2002
Secretary resigned
05 Nov 2002
Director resigned
18 Oct 2002
Incorporation

COLDCARR RECYCLING LIMITED Charges

9 November 2011
All assets debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 June 2008
All assets debenture
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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