GD METAL RECYCLING LIMITED
LONDON METAL & WASTE RECYCLING LIMITED

Hellopages » Greater London » Enfield » N18 2PD

Company number 05310456
Status Active
Incorporation Date 10 December 2004
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 forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of GD METAL RECYCLING LIMITED are www.gdmetalrecycling.co.uk, and www.gd-metal-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Gd Metal Recycling Limited is a Private Limited Company. The company registration number is 05310456. Gd Metal Recycling Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Gd Metal 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 is a Director of the company. SIMMONS, Lee Peter is a Director of the company. Secretary MANN, Gary Samuel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WIDDOWSON, Gary Albert 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
Appointed Date: 04 February 2014
63 years old
Director
SIMMONS, Lee Peter
Appointed Date: 07 February 2006
62 years old

Resigned Directors

Secretary
MANN, Gary Samuel
Resigned: 07 February 2006
Appointed Date: 10 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Director
WIDDOWSON, Gary Albert
Resigned: 07 February 2006
Appointed Date: 10 December 2004
67 years old

Persons With Significant Control

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

GD METAL RECYCLING LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
08 Oct 2015
Accounts for a dormant company made up to 30 April 2015
16 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
...
... and 33 more events
07 Feb 2006
Return made up to 10/12/05; full list of members
01 Nov 2005
Company name changed metal & waste recycling LIMITED\certificate issued on 01/11/05
29 Sep 2005
Accounting reference date shortened from 31/12/05 to 31/10/05
10 Dec 2004
Secretary resigned
10 Dec 2004
Incorporation

GD METAL RECYCLING LIMITED Charges

12 March 2014
Charge code 0531 0456 0003
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 0531 0456 0002
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon (As "Security Agent")
Description: Notification of addition to or amendment of charge…
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: Fixed and floating charge over the undertaking and all…

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