CENTRAL RECYCLING LIMITED
BONNYSIDE ROAD BONNYBRIDGE

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Company number SC172120
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address CENTRAL HOUSE, CHATTAN INDUSTRIAL ESTATE, BONNYSIDE ROAD BONNYBRIDGE, FK4 2AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of CENTRAL RECYCLING LIMITED are www.centralrecycling.co.uk, and www.central-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Central Recycling Limited is a Private Limited Company. The company registration number is SC172120. Central Recycling Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Central Recycling Limited is Central House Chattan Industrial Estate Bonnyside Road Bonnybridge Fk4 2ag. . ROWLAND, Yvonne is a Secretary of the company. CRAIG, Ross John is a Director of the company. PEAT, Colin Alastair is a Director of the company. Secretary BURROWES, Rita has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SHIRLEY, Peter has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROWLAND, Yvonne
Appointed Date: 06 February 2013
Director
CRAIG, Ross John
Appointed Date: 06 February 1997
58 years old
Director
PEAT, Colin Alastair
Appointed Date: 01 September 2002
59 years old

Resigned Directors

Secretary
BURROWES, Rita
Resigned: 06 February 2013
Appointed Date: 14 February 2003
Nominee Secretary
REID, Brian
Resigned: 06 February 1997
Appointed Date: 06 February 1997
Secretary
SHIRLEY, Peter
Resigned: 14 February 2003
Appointed Date: 06 February 1997
Nominee Director
MABBOTT, Stephen
Resigned: 06 February 1997
Appointed Date: 06 February 1997
75 years old

Persons With Significant Control

Central Group Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL RECYCLING LIMITED Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Feb 2017
Full accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 48 more events
18 Feb 1997
New director appointed
18 Feb 1997
Accounting reference date extended from 28/02/98 to 31/03/98
18 Feb 1997
Secretary resigned
18 Feb 1997
Director resigned
06 Feb 1997
Incorporation

CENTRAL RECYCLING LIMITED Charges

15 December 1999
Bond & floating charge
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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