KELTONSTONE (RECYCLING) LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3QT
Company number 02165690
Status Liquidation
Incorporation Date 16 September 1987
Company Type Private Limited Company
Address MBI COAKLEY LTD, 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, ENGLAND, GU1 3QT
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-23 . The most likely internet sites of KELTONSTONE (RECYCLING) LIMITED are www.keltonstonerecycling.co.uk, and www.keltonstone-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Keltonstone Recycling Limited is a Private Limited Company. The company registration number is 02165690. Keltonstone Recycling Limited has been working since 16 September 1987. The present status of the company is Liquidation. The registered address of Keltonstone Recycling Limited is Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey England Gu1 3qt. . SMITH, Sandra Louise is a Secretary of the company. SMITH, David Michael is a Director of the company. SMITH, Sandra Louise is a Director of the company. Secretary DESAI, Ramanlal Ranchodji has been resigned. Secretary NAIK, Meera has been resigned. Secretary SMITH, Sandra Louise has been resigned. Director DESAI, Ramanlal Ranchodji has been resigned. Director EVANS, Bruce Edward has been resigned. Director NAIK, Meera has been resigned. Director NAIK, Neelesh Kumar has been resigned. Director PATEL, Amisha has been resigned. Director PATEL, Bharatiben Aruindkumar has been resigned. Director PATEL, Champavati Chhitubai has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
SMITH, Sandra Louise
Appointed Date: 25 September 2000
Director
SMITH, David Michael

74 years old
Director
SMITH, Sandra Louise

82 years old

Resigned Directors

Secretary
DESAI, Ramanlal Ranchodji
Resigned: 31 March 1993
Secretary
NAIK, Meera
Resigned: 25 September 2000
Appointed Date: 09 August 1995
Secretary
SMITH, Sandra Louise
Resigned: 09 August 1995
Appointed Date: 31 March 1993
Director
DESAI, Ramanlal Ranchodji
Resigned: 31 March 1993
95 years old
Director
EVANS, Bruce Edward
Resigned: 30 April 1995
84 years old
Director
NAIK, Meera
Resigned: 06 December 1999
Appointed Date: 23 November 1994
57 years old
Director
NAIK, Neelesh Kumar
Resigned: 06 December 1999
Appointed Date: 23 November 1994
61 years old
Director
PATEL, Amisha
Resigned: 06 December 1999
Appointed Date: 09 August 1993
55 years old
Director
PATEL, Bharatiben Aruindkumar
Resigned: 06 December 1999
Appointed Date: 10 August 1993
77 years old
Director
PATEL, Champavati Chhitubai
Resigned: 06 December 1999
84 years old

KELTONSTONE (RECYCLING) LIMITED Events

19 Dec 2016
Declaration of solvency
19 Dec 2016
Appointment of a voluntary liquidator
19 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-23
05 Dec 2016
Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 5 December 2016
26 Nov 2016
Compulsory strike-off action has been discontinued
...
... and 104 more events
17 Jun 1988
New director appointed
17 Jun 1988
Secretary resigned;new secretary appointed;new director appointed
03 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1987
Registered office changed on 03/11/87 from: 84 temple chambers temple avenu london EC4Y ohp
16 Sep 1987
Incorporation

KELTONSTONE (RECYCLING) LIMITED Charges

2 July 1992
Corporate mortgage
Delivered: 14 July 1992
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: One bollegraaf FA35 baling press and conveyor serial no. 90…
14 October 1988
Single debenture
Delivered: 26 October 1988
Status: Satisfied on 20 February 1993
Persons entitled: Upc Limited
Description: Fixed and floating charges over the undertaking and all…
6 July 1988
Debenture
Delivered: 14 July 1988
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges ove the undertaking and all…

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