TOTAL RECLAIM SYSTEMS LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 0JJ

Company number 03592608
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address 266 SOUTHTOWN ROAD, GREAT YARMOUTH, NORFOLK, NR31 0JJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of TOTAL RECLAIM SYSTEMS LIMITED are www.totalreclaimsystems.co.uk, and www.total-reclaim-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Berney Arms Rail Station is 4 miles; to Haddiscoe Rail Station is 6.5 miles; to Oulton Broad North Rail Station is 8.5 miles; to Oulton Broad South Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Reclaim Systems Limited is a Private Limited Company. The company registration number is 03592608. Total Reclaim Systems Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Total Reclaim Systems Limited is 266 Southtown Road Great Yarmouth Norfolk Nr31 0jj. . BUCHAN, Michael Andrew is a Secretary of the company. BUCHAN, Michael Andrew is a Director of the company. DUGUID, Douglas Hunter is a Director of the company. Secretary DALLAS, James has been resigned. Secretary MARTIN, Richard has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MARTIN, Richard has been resigned. Director MARTIN, Valerie Ann has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUCHAN, Michael Andrew
Appointed Date: 15 July 2013
Director
BUCHAN, Michael Andrew
Appointed Date: 15 July 2013
60 years old
Director
DUGUID, Douglas Hunter
Appointed Date: 15 July 2013
63 years old

Resigned Directors

Secretary
DALLAS, James
Resigned: 15 July 2013
Appointed Date: 01 January 2013
Secretary
MARTIN, Richard
Resigned: 01 January 2013
Appointed Date: 06 July 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 July 1998
Appointed Date: 03 July 1998
Director
MARTIN, Richard
Resigned: 30 August 2014
Appointed Date: 06 July 1998
75 years old
Director
MARTIN, Valerie Ann
Resigned: 15 July 2013
Appointed Date: 06 July 1998
76 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 July 1998
Appointed Date: 03 July 1998

Persons With Significant Control

Enermech Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL RECLAIM SYSTEMS LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
27 Feb 2016
Compulsory strike-off action has been discontinued
25 Feb 2016
Total exemption small company accounts made up to 31 December 2014
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 77 more events
13 Jul 1998
New secretary appointed;new director appointed
13 Jul 1998
Director resigned
13 Jul 1998
Secretary resigned
13 Jul 1998
Registered office changed on 13/07/98 from: 381 kingsway, hove, east sussex BN3 4QD
03 Jul 1998
Incorporation

TOTAL RECLAIM SYSTEMS LIMITED Charges

2 October 2013
Charge code 0359 2608 0004
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
2 October 2013
Charge code 0359 2608 0003
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: All other interests (not charged under clause 3.1.1) in any…
22 August 2003
Legal charge
Delivered: 28 August 2003
Status: Satisfied on 29 May 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a lot number 2756 admiralty road great…
5 January 2000
Mortgage debenture
Delivered: 10 January 2000
Status: Satisfied on 29 May 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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