FOREMAN RECYCLING LIMITED
LONDON

Hellopages » Greater London » Enfield » N18 2PD

Company number 03825843
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address ALBERT WORKS, KENNINGHALL ROAD EDMONTON, LONDON, N18 2PD
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 ninety events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 30 April 2016; Full accounts made up to 30 April 2015. The most likely internet sites of FOREMAN RECYCLING LIMITED are www.foremanrecycling.co.uk, and www.foreman-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Foreman Recycling Limited is a Private Limited Company. The company registration number is 03825843. Foreman Recycling Limited has been working since 16 August 1999. The present status of the company is Active. The registered address of Foreman Recycling Limited is Albert Works Kenninghall Road Edmonton London N18 2pd. . RICE, John Franklin is a Secretary of the company. MANN, Gary Samuel is a Director of the company. SCULLY, Richard Andrew is a Director of the company. SIMMONS, Lee Peter is a Director of the company. Secretary FOREMAN, Barbara has been resigned. Secretary MANN, Gary Samuel has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BOND, George Derek has been resigned. Director FOREMAN, Alex has been resigned. Director FOREMAN, John Henry has been resigned. Director TOMLINSON, Gavin Malcolm has been resigned. Director WIDDOWSON, Gary Albert has been resigned. Director WIDDOWSON, Gary Albert has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
RICE, John Franklin
Appointed Date: 07 February 2006
Director
MANN, Gary Samuel
Appointed Date: 07 February 2006
68 years old
Director
SCULLY, Richard Andrew
Appointed Date: 03 April 2009
63 years old
Director
SIMMONS, Lee Peter
Appointed Date: 26 August 2005
62 years old

Resigned Directors

Secretary
FOREMAN, Barbara
Resigned: 26 August 2005
Appointed Date: 16 August 1999
Secretary
MANN, Gary Samuel
Resigned: 07 February 2006
Appointed Date: 26 August 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999
Director
BOND, George Derek
Resigned: 17 February 2014
Appointed Date: 26 August 2005
73 years old
Director
FOREMAN, Alex
Resigned: 30 January 2006
Appointed Date: 09 August 2004
47 years old
Director
FOREMAN, John Henry
Resigned: 30 January 2006
Appointed Date: 16 August 1999
75 years old
Director
TOMLINSON, Gavin Malcolm
Resigned: 23 February 2009
Appointed Date: 07 February 2006
68 years old
Director
WIDDOWSON, Gary Albert
Resigned: 07 February 2006
Appointed Date: 26 August 2005
67 years old
Director
WIDDOWSON, Gary Albert
Resigned: 19 July 2005
Appointed Date: 19 July 2005
67 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999

Persons With Significant Control

Metal & Waste Recycling Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOREMAN RECYCLING LIMITED Events

26 Oct 2016
Confirmation statement made on 16 August 2016 with updates
09 Sep 2016
Full accounts made up to 30 April 2016
23 Sep 2015
Full accounts made up to 30 April 2015
01 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100,000
31 Mar 2015
Registration of charge 038258430009, created on 30 March 2015
...
... and 80 more events
01 Sep 1999
New director appointed
01 Sep 1999
New secretary appointed
01 Sep 1999
Secretary resigned
01 Sep 1999
Director resigned
16 Aug 1999
Incorporation

FOREMAN RECYCLING LIMITED Charges

30 March 2015
Charge code 0382 5843 0009
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 October 2014
Charge code 0382 5843 0008
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Bank of America, N.A., London Branch (As Security Trustee)
Description: Contains fixed charge…
12 March 2014
Charge code 0382 5843 0007
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Bank of America, N.A., London Branch
Description: Notification of addition to or amendment of charge…
12 March 2014
Charge code 0382 5843 0006
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon (As "Security Agent")
Description: Unit 5 and 6 merrington lane indutrial estate spennymoor…
26 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: The Bank of New York Mellon (As Security Agent for the Finance Parties)
Description: Units 5 and 6 merrington lane industrial estate spennymoor…
1 March 2013
Deed of charge over cash collateral
Delivered: 15 March 2013
Status: Satisfied on 11 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: By way of fixed charge the cash collateral amounts together…
28 July 2008
Debenture
Delivered: 5 August 2008
Status: Satisfied on 8 July 2010
Persons entitled: Gary Albert Widdowson (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 February 2006
Debenture
Delivered: 10 February 2006
Status: Satisfied on 11 March 2014
Persons entitled: Barclays Bank PLC (Acting as Security Trustee for the Secured Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
22 October 1999
Debenture
Delivered: 29 October 1999
Status: Satisfied on 2 March 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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