K A ANDERSON (METAL RECYCLERS) LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 1TN

Company number 04568252
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address DALLAMIRES WAY SOUTH, DALLAMIRES LANE IND EST, RIPON, NORTH YORKSHIRE, HG4 1TN
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 10,000 . The most likely internet sites of K A ANDERSON (METAL RECYCLERS) LIMITED are www.kaandersonmetalrecyclers.co.uk, and www.k-a-anderson-metal-recyclers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. K A Anderson Metal Recyclers Limited is a Private Limited Company. The company registration number is 04568252. K A Anderson Metal Recyclers Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of K A Anderson Metal Recyclers Limited is Dallamires Way South Dallamires Lane Ind Est Ripon North Yorkshire Hg4 1tn. . ANDERSON, Keith Arthur is a Secretary of the company. ANDERSON, James Philip is a Director of the company. ANDERSON, Joan is a Director of the company. ANDERSON, Keith is a Director of the company. ANDERSON, Keith Arthur is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
ANDERSON, Keith Arthur
Appointed Date: 21 October 2002

Director
ANDERSON, James Philip
Appointed Date: 19 November 2002
48 years old

Director
ANDERSON, Joan
Appointed Date: 21 October 2002
73 years old

Director
ANDERSON, Keith
Appointed Date: 19 November 2002
52 years old

Director
ANDERSON, Keith Arthur
Appointed Date: 21 October 2002
80 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Keith Arthur Anderson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joan Anderson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K A ANDERSON (METAL RECYCLERS) LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
04 Aug 2016
Full accounts made up to 30 November 2015
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 10,000

04 Sep 2015
Full accounts made up to 30 November 2014
04 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,000

...
... and 44 more events
26 Oct 2002
Secretary resigned
26 Oct 2002
Registered office changed on 26/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ
26 Oct 2002
New director appointed
26 Oct 2002
New secretary appointed;new director appointed
21 Oct 2002
Incorporation

K A ANDERSON (METAL RECYCLERS) LIMITED Charges

22 December 2011
Legal mortgage
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plots 4 and 5 dallamires industrial estate ripon north…
22 August 2011
Legal mortgage
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at busby stoop business park, thirsk including…
1 April 2008
Legal mortgage
Delivered: 3 April 2008
Status: Satisfied on 16 June 2011
Persons entitled: Clydesdale Bank PLC
Description: East side of plot 3, dallamires lane south, dallamires…
6 June 2003
Debenture
Delivered: 19 June 2003
Status: Satisfied on 29 January 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…