AM RECYCLING LIMITED
SANDYCROFT

Hellopages » Flintshire » Flintshire » CH5 2QS

Company number 06350855
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address GLENDALE AVENUE, SANDYCROFT, DEESIDE, CH5 2QS
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Director's details changed for Brian Lee on 1 December 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AM RECYCLING LIMITED are www.amrecycling.co.uk, and www.am-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Am Recycling Limited is a Private Limited Company. The company registration number is 06350855. Am Recycling Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Am Recycling Limited is Glendale Avenue Sandycroft Deeside Ch5 2qs. . LEE, Brian is a Director of the company. ROBERTSON, Carl Edward is a Director of the company. Secretary LEE, Irene Maria has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GREEN, Martin Harvey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
LEE, Brian
Appointed Date: 22 August 2007
78 years old
Director
ROBERTSON, Carl Edward
Appointed Date: 01 January 2010
59 years old

Resigned Directors

Secretary
LEE, Irene Maria
Resigned: 10 March 2009
Appointed Date: 23 August 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2007
Appointed Date: 22 August 2007
Director
GREEN, Martin Harvey
Resigned: 21 December 2009
Appointed Date: 10 March 2009
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2007
Appointed Date: 22 August 2007

Persons With Significant Control

Mr Brian Lee
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Maria Lee
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AM RECYCLING LIMITED Events

24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
04 Aug 2016
Director's details changed for Brian Lee on 1 December 2015
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
10 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2007
Secretary resigned
23 Aug 2007
Director resigned
22 Aug 2007
Incorporation

AM RECYCLING LIMITED Charges

11 June 2012
Fixed & floating charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2012
Guarantee & debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2009
Debenture
Delivered: 23 June 2009
Status: Satisfied on 17 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 17 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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