J & B RECYCLING LIMITED
HARTLEPOOL J & B FUELS LIMITED STEMGROW LIMITED

Hellopages » County Durham » Hartlepool » TS25 1NS
Company number 02905505
Status Active
Incorporation Date 7 March 1994
Company Type Private Limited Company
Address WINDEMERE MRF, THOMLINSON ROAD, HARTLEPOOL, CLEVELAND, TS25 1NS
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,100 . The most likely internet sites of J & B RECYCLING LIMITED are www.jbrecycling.co.uk, and www.j-b-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Seaton Carew Rail Station is 1.1 miles; to Middlesbrough Rail Station is 6.6 miles; to Redcar Central Rail Station is 6.8 miles; to Thornaby Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J B Recycling Limited is a Private Limited Company. The company registration number is 02905505. J B Recycling Limited has been working since 07 March 1994. The present status of the company is Active. The registered address of J B Recycling Limited is Windemere Mrf Thomlinson Road Hartlepool Cleveland Ts25 1ns. . JACKSON-SMITH, Victoria is a Secretary of the company. JACKSON, Alan is a Director of the company. JACKSON-SMITH, Victoria is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUTLER, Ian Barry has been resigned. Director JACKSON, Alan has been resigned. Director JACKSON, Anne has been resigned. Director JACKSON, Leanne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
JACKSON-SMITH, Victoria
Appointed Date: 24 June 1994
Director
JACKSON, Alan
Appointed Date: 17 July 2014
79 years old
Director
JACKSON-SMITH, Victoria
Appointed Date: 23 January 1998
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 June 1994
Appointed Date: 07 March 1994
Director
BUTLER, Ian Barry
Resigned: 07 October 2002
Appointed Date: 23 January 1998
62 years old
Director
JACKSON, Alan
Resigned: 07 July 2003
Appointed Date: 07 October 2002
79 years old
Director
JACKSON, Anne
Resigned: 17 July 2014
Appointed Date: 07 July 2003
74 years old
Director
JACKSON, Leanne
Resigned: 23 January 1998
Appointed Date: 24 June 1994
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 June 1994
Appointed Date: 07 March 1994

Persons With Significant Control

Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

J & B RECYCLING LIMITED Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
06 Nov 2016
Full accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,100
21 Dec 2015
Full accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,100
...
... and 79 more events
13 Mar 1995
Return made up to 07/03/95; full list of members
05 Oct 1994
Registered office changed on 05/10/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
01 Sep 1994
Secretary resigned;new secretary appointed;director resigned
01 Sep 1994
New director appointed
07 Mar 1994
Incorporation

J & B RECYCLING LIMITED Charges

27 February 2015
Charge code 0290 5505 0004
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each of Its Subsidiaries as Defined Under the Companies Act 2006
Description: Under this legal charge the company charges, with full…
2 May 2013
Charge code 0290 5505 0003
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
31 May 2002
Guarantee and debenture
Delivered: 14 June 2002
Status: Satisfied on 10 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1999
Debenture
Delivered: 22 April 1999
Status: Satisfied on 10 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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